Email Fraud Alert received from: Elizabeth
I recently received an email with this subject line: Atlashill Finance and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
Dont have an address. Only telephone number. 0110513876
The above email was sent by “Dr. Andrew Palmer” from this email address: danielbryea_ricloancompany@ymail.com
I, Elizabeth, have the following thoughts/comments on this suspected fraudulent email message from “Dr. Andrew Palmer”:
Applied for a loan of R100.00.00. Had to pay a registration fees of R2850.00. Then he told me that an amount of $100,000 has been approved. I had to pay R7500 for the transfer charges. I paid R2500 and he tol me he will assist me with the balance. He also send me the wire slip from the Reserve Bank. After i paid the money, a certain Mr. Steve Morgan e-mails address: steve_morgan@financier.com told me the money cant reflects in my bank account cause the Reserve Bank said i never had so much money in my bank account and i must meet a diplomat from England at the Airport with the money so that we can clear it at the Reserve Bank and it will be in dollars. They just dont reply to any of my e-mails now and also dont want to refund my money.
If you can send me an e-mail, i can attach you the wire slip i received from them.