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PROJECT :
KNOCKS AND SCAMS

SASSA GRANT SCAMS
IMPORTANT WARNING TO
ALL SASSA BENEFICIARIES

South Africa’s most vulnerable citizens, who qualify for SASSA grants are under continuous attack from scammers who deliberately focus on the elderly, women and children and the disabled.

VARIOUS SCAMS REPORTED:

  • Fake grant beneficiary cards for sale on social media.
  • Fake validity tests of the cards’ expiry dates by fraudsters posing as government employees, cloning the beneficiaries SASSA-cards and withdrawing the welfare money.
  • Lucky draw scam via SMS. The beneficiary receives an SMS asking them to enter their personal information.
  • The next scam claims that recipients of all ages will be given a R2,200 voucher if they register on a bogus website with their ID numbers and proof of address if they are jobless.

OUR CURRENT CASE:

  • “Specialised Security Services” is investigating a case from a residential care facility concerned for the wellbeing of its occupants.
  • Their residents qualify for SASSA grants because of their particular disabilities.
  • Unfortunately, their personal details have also been compromised and their grants withdrawn from their accounts.
 
 
IF YOU ARE STILL IN ANY DOUBT,
DO NOT HESITATE TO CONTACT MR. BOLHUIS FOR ADVICE.

LATEST BANKING SCAMS AND PRECAUTIONARY MEASURES BY SABRIC:

 

  • The South African Banking Risk Information Centre keeps citizens informed about the latest banking scams and precautionary measures against these crimes.
  • It is important to always educate oneself in order to protect oneself.
  • For their advice, click on the following link: https://mikebh.link/tAOHG7
IN THE EVENT THAT YOU ARE STILL UNSURE OR HAVE EXPERIENCED A SIMILAR CRIME AGAINST YOU OR YOUR ORGANISATION, DO NOT HESITATE TO CONTACT MR. MIKE BOLHUIS AND OUR SPECIALIST INVESTIGATORS.
If anyone has any information, please contact us.

All information will be treated with the utmost
privacy and confidentiality.

FORWARD THIS IMPORTANT DOCUMENT TO EVERYBODY.
Regards,

Mike Bolhuis
Specialist Investigators into
Serious Violent & Serious Economic Crimes
PSIRA Reg. 1590364/421949
Mobile: +27 82 447 6116
E-mail: mike@mikebolhuis.co.za
Fax: 086 585 4924
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EXTREMELY IMPORTANT: Our biggest enemy is disinformation. If you
receive any information regarding my organisation that concerns you, please
contact me, Mike Bolhuis, directly to confirm whether the information is indeed
factual or not.

STANDARD RULES APPLY: Upon appointment, we require a formal mandate
with detailed instructions. Please take note that should you not make use of
our services – you may not under any circumstance use my name or the name
of my organisation as a means to achieve whatever end.

POPI ACT 4 of 2013 South Africa: Mike Bolhuis Specialised Security
Services falls under Section 6 of the act. Read more here.
SSS TASK TEAM:

Mr. Werner Koekemoer
Second in Charge (2IC)
S.S.S Senior Specialist Investigator:
Serious Violent Crime
Head: Serious & Violent Crimes
Head: K9 Unit
Head: Anti-Poaching Unit
Head: Crime Prevention
Head: Anti-Crime Unit
Head: Crime Intelligence Unit
Head: Covert Operations
Head: Narcotics & Security Specialist Unit
Head: Serious Violent Crimes Unit
Mobile: +27 82 820 3680
E-mail: werner@mikebolhuis.co.za
Fax: 086 517 1160

Mr. Luke Enslin
S.S.S Senior Specialist Investigator:
Special Investigations
Project Manager & Investigations Head: SA 00013/00
Organized Crime Threat Compiler & Organised Crime Investigator
Prevention of Organised Crime (POCA) Specialist
Multidisciplinary Under Cover Operative
Project Leader & Investigator
Qualifications:
BA (Unisa) & National Diploma (Pol.)
Former Colonel
Mobile: +27 82 222 5821
Mobile: +27 79 533 7069
E-mail: luke@mikebolhuis.co.za

Mr. Vince Harris
S.S.S Senior Specialist Investigator:
S.S.S. Group Leader : Greater Pretoria Area
Serious Violent Crimes
General Crimes Phase 1/2/3
Crime Intelligence
Specialist in Conflict Resolution
Interrogation Methods
Qualifications:
National Diploma (Police Science)
Former Colonel (1977 - 2005)
PSIRA Reg Number: 1271449
Mobile: +27 82 673 1830
E-mail: vinceh@mikebolhuis.co.za

Mr. Koos Gerber
S.S.S. Senior Specialist Investigator:
Serious Violent Crimes
Head: Protection Unit
Head: Rehabilitation & Narcotics
Head: Track & Tracing Unit
Narcotics detection
Risk Analysing
K9 Unit
Former Warrant Officer (1991 - 2015)
PSIRA Registration Number: 2512638 (A)
Mobile: +27 82 952 6909
Email: koosg@mikebolhuis.co.za.

Mr. Dewaldt Huysamen
SSS Specialist Investigator:
Head: Cybercrime Division, Email Scams, Internet Scams,
Internet Fraud, Cryptocurrency & Blockchain Specialist
Head of SSS Platforms:
Social Media Channels, Website, Database,
PR, Communications, System Administration
Qualifications:
Google Ads Certified
Google Analytics Certified
Hubspot Certified
Google Partner
Google Streetview Partner
Google Regional Trainer
Mobile: +27 61 800 0020
Email: dewaldt@mikebolhuis.co.za

Mr. Cobus Cronje
S.S.S Senior Investigator:
Serious Economic Crimes
Corporate Forensic Investigations
Fraud Investigations
Copper cable (overhead) theft investigations
Qualifications:
Diploma Forensic Investigations and Criminal Law
National Higher Certificate - Police Administration
Former Detective Sergeant (1992 - 2000)
PSIRA Registration number: 2403871
Mobile: +27 71 219 4811
E-mail: cobusc@mikebolhuis.co.za

Mr. Cecil Benade
S.S.S Senior Specialist Investigator:
National Head: SSS Serious and Violent Crime Investigation
Serious Violent Crimes
K9 - Drug Enforcement Unit
K9 - Visual Tracking Unit
K9 - Explosive Identification Unit
Qualifications:
National Diploma - Police Administration
Former Captain (1994 - 2019)
PSIRA Registration Number: 3203622
Mobile: +27 79 527 8886
E-mail: cecilb@mikebolhuis.co.za

Ms. Maatje Swanepoel
S.S.S. Specialist Investigator:
Serious Violent Crimes
K9 Patrol Dog
Explosives Identification
K9 Explosives
Fire Investigation
K9 Fire Investigation
Veterinary Assistant K9
Former Captain (1993 -2021)
PSIRA Registration Number: 3203617
Mobile: +27 66 007 1818
Email: maatje@mikebolhuis.co.za

Ms. Odette van Staden
S.S.S Specialist Investigator:
Serious Violent Crimes
Serious Economic Crimes
Crime Information Analyst
Criminal Behaviour Specialist
Qualifications:
National Diploma - Policing
Higher Certificate - Communication
Former Captain (1999 - 2019)
PSIRA Registration number: 3056821
Mobile: +27 82 979 4493/+27 60 306 5487
Email: odettevs@mikebolhuis.co.za

Mr. Chris Coetser
S.S.S. Specialist Investigator:
Serious Violent Crimes
Serious Economic Crimes
Commercial Crimes
Vehicle Crime
Specialist Analyst
Specialist Intelligence Gatherer
Specialist Anti-Counterfeit Products Investigator
Qualifications:
National Diploma: Police Administration
UCT Certificate: Occupational Health and Safety (OHS)
UCT Certificate: Business Risk Management
Analyst Notebook qualification (Investigative Software Solutions)
Former Warrant Officer (1989 - 2013)
PSIRA Registration Number: 2540982 (Grade A)
Mobile: +27 82 457 4007
Email: chrisc@mikebolhuis.co.za

Mr. Johan de Jager
S.S.S. Senior Specialist Investigator:
Serious Violent Crimes
K9 Patrol Dog
Explosives Identification
K9 Explosives
K9 Endangered and Protected Species
Commercial/Corporate Investigator & Prosecutor
Former Warrant Officer (1992 - 2009)
PSIRA Registration Number: 3203619
Mobile: +27 79 617 6881
Email: jjdejager@mikebolhuis.co.za.

Mr. Tony Naidoo
S.S.S Specialist Investigator:
Serious Violent Crimes
Intelligence Gathering
Covert Operations Specialist
Serial Killing Investigation Specialist
Kidnapping Investigation Specialist
Armed Robbery Investigation Specialist
Fraud Investigation Specialist
Mobile: +27 82 222 5821
Mobile: +27 79 533 7069
E-mail: mike@mikebolhuis.co.za

Mr. Vaughan Schwartz
S.S.S Specialist Investigator:
Serious Economic Crimes
National Chief Specialist Investigator
Qualifications:
B.Proc (UNISA) & Nat. Dip. Police Admin. (RSA Tek)
Qualified Attorney & Conveyancer
Former Lieutenant Colonel (1983 - 1995)
PSIRA Registration Number: 3203620
Mobile: +27 79 347 5691
Email: vaughans@mikebolhuis.co.za

Miss. Daniëlle Van Ede
S.S.S Specialist Investigator:
Criminologist
Serious Economic Crimes
Crime Information Analyst and Criminal Profiler
Expert Criminal Investigator Involving Female Offenders and Personality Disorders
Qualifications:
BA (Pretoria) BA HONS (Criminology) (Monash)
PSIRA Registration Number: 3203623
Mobile: +27 82 456 0367
Email: daniellevanede@mikebolhuis.co.za

Miss. Natascha Laing
S.S.S. Specialist Investigator:
Preliminary Investigations Specialist
Investigative Interview Specialist
Case Docket Administrator
Ethics to Business Environment
Common and Statutory Law Offences Specialist
Criminal Justice System Analyst
Private and Forensics Investigator
Mobile: +27 82 089 4783
Email: nataschal@mikebolhuis.co.za

Miss. Chenique Opperman
S.S.S. Specialist Investigator:
Serious and Violent Crimes
Crimes against Children
Domestic Violence
Prosecuting Unit
Legal adviser
Qualifications:
LL B (NWU)
Admitted Attorney of the High Court of South Africa
LPC member number: 46536
Mobile: +27 82 7803708
Email: chenique@mikebolhuis.co.za

Mr. Morney Vos
S.S.S Senior Specialist Investigator:
Serious Violent Crimes
Serious Economic Crimes
Commercial Crimes
Vehicle Crime
K9 - Patrol/Explosive Specialist
K9 - Tracking Specialist
Qualifications:
National Certificate - Police Administration
Former Warrant Officer (1988 - 2001)
PSIRA Registration Number: 886208
Mobile: +27 66 212 5193
E-mail: morneyv@mikebolhuis.co.za

Mr. Wilhelm Keyser
S.S.S Senior Specialist Investigator:
Serious Violent Crimes
Surveillance Specialist
Combat & Self Defense Specialist
VIP Bodyguard
Risk Analysis Specialist
Safety & Security Specialist
Head: Crime Protection Unit
Mobile: +27 82 772 8957
E-mail: wilhelmkeyser@yahoo.com

Mr. Hein Jooste
S.S.S Specialist Investigator:
Crime Prevention Operative
Crime Intelligence & Covert Operative
Anti-Hijack & Security Specialist
Anti-Industrial/Corporate Espionage/Sabotage Specialist
Tracking & Tracing Specialist
VIP & Close Protection Operative
Special Weapons & Tactics Specialist
Mobile: +27 83 759 8689
Email: fourways.swordfighting@gmail.com

Mr. Brendon Riley
S.S.S Senior Specialist Investigator:
Bug & Debugging Specialist
Risk Analysis Specialist
Alarm & CCTV Expert
Crime Scene Cleaning Specialist
Safety & Security Equipment Specialist
Mobile: +27 83 273 7928
E-mail: bhriley@mweb.co.za

Mr. Jan Roos
S.S.S Senior Specialist Investigator:
Commercial Fraud Investigations
Narcotics ID Specialist
Track-&-tracing
Qualifications:
First responder to sexual offences
Vulnerable children specialist investigator
National Certificate - Policing
Former Detective Warrant Officer (1991 - 2017)
PSIRA Registration Number: 3033614 (A)
Mobile: +27 79 997 1132
E-mail: janr@mikebolhuis.co.za

Mr. Wesley Vos
S.S.S Specialist Investigator:
Serious Violent
Serious Economic Crimes
Qualifications:
National Diploma - Risk Management
PSIRA Registration Number: 3207128
Mobile: +27 60 899 9938
Email: wesleyv@mikebolhuis.co.za

Mr. Hennie Viljoen
S.S.S Specialist Investigator:
Serious Violent Crimes
General Crimes
Unnatural Deaths including cases against Medical Practitioners
Qualifications:
National Diploma - Police Administration
Former Deputy Sherriff
Former Detective Inspector (1986 - 2007)
PSIRA Registration Number: 3203623
Mobile: +27 82 787 8388
E-mail: henniev@mikebolhuis.co.za

Mr. Ray Koch
S.S.S Specialist Investigator:
Serious Economic Crimes
Serious Violent Crimes
VIP Protection
PSIRA Registration Number: 265329
Mobile: +27 82 255 1516
Email: rayk@mikebolhuis.co.za

Mr. Callie De Kock
S.S.S Specialist Investigator:
General Crime Investigations
Road Accident Investigations
Loss/Risk Management Investigations
Retail Loss/Shrinkage Investigations
Fingerprint Expert
Qualifications:
National Diploma Police Administration
Diploma in Private Investigations (London UK 2005)
British Transport Police (2000-2006)
Former Lieutenant Colonel (1985 - 2000)
PSIRA Registration Number: 3203612
Mobile: +27 61 419 4416
E-mail: calliedk@mikebolhuis.co.za

Mr. Phil Vermeulen
SSS Senior Specialist Investigator
Serious Violent Crimes Investigations
Narcotics ID & Investigation
Copper Theft Exposed / Investigation
Informer and Interpreter specialist
Track & Trace
VIP Escorts and personal protection
Hijacking & Vehicle Theft Investigations
Qualifications:
National Diploma: Policing
Former Warrant Officer (1990 - 2006)
PSIRA Registration Number: 1561931
Mobile: +27 82 604 4598
Email: phil14vermeulen@gmail.com

Mr. Jacques Visser
Specialist Investigator:
Serious Violent Crimes
K9 - Patrol & Explosives
Explosives ID Expert
Illegal Mining Operations Expert
Anti Poaching Operator
CPO Operator
High-Value Escort Gold (PSD)
Safety & Security Specialist
Former Sergeant (1990 - 2002)
PSIRA Registration Number: 969049
Mobile: +27 67 946 0812
Email: jacquesv@mikebolhuis.co.za

Mr. Mac Coetzee
S.S.S Specialist Investigator:
Deception Detection
Profiling Specialist
Behaviour & Personality Profiling
Cognitive Interviewing
Close Executive Protection (BTECi)
Security Risk Assessment (BTECi)
Counter Surveillance (BTECi)
Criminology (BA CRIM)
Psychology (BPSYCH HONS)
Criminal Psychology – Current (BPSYCH MBA)
Mobile: +27 72 727 9504
E-mail: marcus@soulx.co.za

Mr. Ben Calitz
Spectrack (Pty) Ltd
S.S.S Senior Specialist Investigator:
Serious Economic Crimes
Serious Violent Crimes
Track & Tracing Unit
Safety/Risk Analysis Unit
Blasting/Explosive Expert
Security Specialist
Cash In Transit-007
Response Security Officer-006
PSIRA NUMBER:329871
Mobile: +27 84 473 0126
Email: ben@spectrack.co.za
Copyright © 2017 Mike Bolhuis Specialised Security Services.
 All rights reserved.
 
You are receiving this email to inform and keep you up to date with violent and/or economic crimes. This is important to enable you to inform and protect your loved ones and everyone you know.
 
Our mailing address is:
mike@mikebolhuis.co.za
Mike Bolhuis Specialised Security Services
Po Box 15075 Lynn East
Pretoria, Gauteng 0039
South Africa
 
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Mike Bolhuis Specialised Security Services · Plot 75 Leeuwfontein · Pretoria, Gauteng 0039 · South Africa