🚨 COS SCAM ALERT – HAVE YOU SEEN THESE WOMEN, ZANDILE MTENGWA, DANAI GWAVAVA?
Meet Danai Gwavava — one of the faces behind a cruel scam that’s left victims out of thousands of pounds. This is my story. Please help bring these people to justice.
On 20 December 2023, I was approached by a Zimbabwean man who sounded professional and convincing. He promised he could secure Certificates of Sponsorship (COS), airfares, visas, accommodation, and training for jobseekers from Nigeria. The total cost? £3,118 — to be paid upfront to start the process.
I agreed and travelled to Coventry as instructed. He claimed his wife would handle the transaction, but when I arrived, he said she wasn’t home. Instead, I was directed to meet him at Coventry Arena, where two women met me — one of them introduced herself as Danai Gwavava.
They spoke with such confidence that I felt reassured. I transferred the full £3,118 to Zandile Mtengwa’s bank account, then later that same day made three more payments, totalling £12,118 — including £9,000 to Danai Gwavava’s account.
Shortly after, they sent me two fake COS documents.
When I reviewed them at home, I noticed clear discrepancies — a company name that didn’t exist, documents that made no sense. It quickly became obvious: everything was fake.
I staged a second “payment” to try and confront them. The same women showed up again. I confronted and filmed them, but they fled the scene, making urgent phone calls. Moments later, three men emerged from a nearby hotel, claiming to be staff and warning that I couldn't legally detain the women.
The scammers escaped by car, but I captured their vehicle number on camera.
To date, my bank has only recovered £5.38 from Zandile Mtengwa’s account and £560.65 from Danai Gwavava’s. The rest — gone.
I’m sharing my story not just to warn others, but to ask: Do you recognise these women? Have you had any dealings with them?
Please help by sharing this message. Someone out there knows them. Let’s stop them before they scam anyone else.
Contact ZimEye
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