Email Fraud Alert received from: Nicolette
I recently received an email with this subject line: direct_onlineloan.za@outlook.com 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:
Direct Axis Financial Services
108 De Waal Rd,
Southfield,
Diep River, 7800
Cape Town.
Reg. No.: 1995/006077/07
ATTN: NICOLETTE DUVENHAGE
Prior to your acceptance of the terms and condition of the loan offer from DirectAxis Financial Services.
Be informed that we have commissioned our Attorney in line with our retainer-ship agreement to begin your loan contract documentation and below is the Banking details of the attorney in which the loan legal fee must be made into.
Bank : CAPITEC BANK
Account Name: T. MATA SMIT ATTORNEYS
Account Number: 167 734 5657
Branch Code: 470010
REFERENCE: DUV08085
You are advised to make an immediate payment ( ONCE-OFF TRANSFER ) if payment is to be done via EFT and send us email with the proof of payment once payment is done for quick process of your funds.
Kindly scan and send Proof of payment via email ( direct_onlineloan.za@outlook.com ).
Note that the original copies of the loan contract document will be emailed to you for onward signing and return once we have confirmed your payment.
Do acknowledge the receipt of this message as we await your proof of payment today.
Regards.
Gina Nel (Mrs.)
Loan Application Adviser
DirectAxis Financial Services
Tel: +27 67 127 5048
Fax: +27 86 767 6386
The above email was sent by “Gina Nel” from this email address: direct_onlineloan.za@outlook.com
I, Nicolette, have the following thoughts/comments on this suspected fraudulent email message from “Gina Nel”:
Please be alert of this scam
FWD: