Email Fraud Alert received from: Adele
I recently received an email with this subject line: BRUMAN FINANCE LOAN 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:
Bruma Finance Loan (Pty) Ltd
An Authorized Financial Service and Registered Credit Provider (NCRCP 408)
ATTN:
We are still expecting to receive proof of payment from you to complete your loan process…
Kindly send Proof of payment via email client.ie@live.com or by fax +27 086 517 7120. As soon as the deposit is done.
Warm Regards,
B W Reekie, (Mr.) (Loan Approval Department)
From: BRUMAN FINANCE LOAN
Sent: 19 August 2016 12:42 PM
To: Adele Cloete
Subject: PAYMENT DIRECTIVE RECEIVE FROM THE ATTORNEY
BRUMA FINANCE (PTY) LTD
An Authorized Financial Service and Registered Credit Provider (NCRCP 408)
ATTN:
Prior to your acceptance of the terms and condition of a Personal Loan of R8,000.00 offer from Bruma Loans.
Be informed that we commissioned Legal Attorneys in line with our retainer-ship agreement to begin your loan contract documentation and below is the bank details of the attorney in charge of your loan contract documentation.
BANK: FNB BANK
ACCOUNT NAME: KC KOK (ESQ)
AMOUNT: R1,350.00ZAR
ACCOUNT NUMBER: 62626144919
Kindly send Proof of payment via email client.ie@live.com or by fax +27 086 5177120.
If you are using electronic fund transfer (EFT), we advise you to make the transfer (once off payment) to enable the fund reflect in time.
Note the original copies of the loan contract document will be email to you for onward signing and return once your payment is confirmed by Attorney (ESQ) who is in charge of your loan contract documentation.
We await your proof of payment and thank you for choosing Bruma Loans.
Warm Regards,
B W Reekie, (Mr.) (Loan Approval Department
The above email was sent by “BRUMAN FINANCE LOAN” from this email address: client.ie@live.com
I, Adele, have the following thoughts/comments on this suspected fraudulent email message from “BRUMAN FINANCE LOAN”:
Another email they work from posing as a loan company