FW: WARNING - FRAUDSTERS (Johan Nel & Haidy Lee)

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Roger Munitich

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Dec 19, 2016, 2:02:24 AM12/19/16
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Roger Munitich | General Manager: Sales, Marketing and R&D
Credit Guarantee Insurance Corporation of Africa Ltd
Tel: +27 11 889 7327 | Fax: +27 11 686 9627 | Mobile: +27 83 325 1106
Email: rog...@cgic.co.za| www.creditguarantee.co.za
Registration No. 1956/000368/06 | Authorised FSP No. 17691 | A Member of the Old Mutual Group

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From: Ikhaya [mailto:in...@ikhaya.za.net]
Sent: Friday, 16 December 2016 9:48 AM
To: Roger Munitich <rog...@cgic.co.za>
Subject: FW: WARNING - FRAUDSTERS (Johan Nel & Haidy Lee)
Importance: High

 

Hi Roger,

These fraudsters might have something to do with the burglary we had the previous night.

Is it possible to ask SCS to go through the boom gates camera footage, 15th December, to see if their Mercedes (4  4  PLAY  GP)came into our area

The incident happened between 3 and 5am, I think. Could also have been earlier but the lady says it was around those times.

Thanks and regards.

Rui

 

From: Ikhaya [mailto:in...@ikhaya.za.net]
Sent: Thursday, December 15, 2016 10:58 PM
To: Joey (in...@wharawhara.co.za); 'HONEYDEW CPF'
Cc: 'Roger Munitich'; 'Rui De Almeida'
Subject: WARNING - FRAUDSTERS (Johan Nel & Haidy Lee)
Importance: High

 

To Joey / Honeydew CPF / Roger Munitch

 

Please be aware we have had 2 guests staying with us for 5 nights by the name of :- Johan Nel and Haidy Lee (see photos, Id’s etc attached) , they are fraudsters and pretend to have lots of money and show an interest in your property, then end up staying for days and then leave without paying. They left us yesterday, Wed morning the  14th Dec and did not settle the bill, a bill owing of nearly R5000 odd.

These two people, even fixed my electric fence and fixed our gate, so we really felt sorry for them and trusted them

 

I searched on Google etc and I found a guy on Mobile Facebook (copy and paste link) warning Farmers, Guest House owners of this couple :- https://mobile.facebook.com/photo.php?fbid=755012497972061&id=100003899533747&set=gm.1750330678588574&source=57&refid=18&__tn__=E

 

Just to warn everyone.

 

Warm Regards

Coralee & Rui de Almeida (IKHAYA GUEST HOUSE)

 

 


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Johan Rear View of CAR.jpg
Johan's Car Black Mercedes Benz.jpg
Johan Nel ID DOCUMENT.jpg
Gabriel Mattheus Johannes Nel A04282820.jpg
Johan Nel and Haidy Lee.jpg
Haidy Lee.jpg
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