Email Fraud Alert received from: Rhonda
I recently received an email with this subject line: Fraudulant Change of Banking details Notifications 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:
Please do not send funds to our previous account as it is now reserved for our forex / international clients, it is now a USD account. If you Currently have outstanding invoices with our previous bank details please ensure the above details are used when making payments, failure to do will result in your pauments bein declined and un-allocated.
We thank you for your continued cooperation and trust the avobe is in order.
The above email was sent by “Mark Mabaso” from this email address: Accounts@premierfmcg.com
I, Rhonda, have the following thoughts/comments on this suspected fraudulent email message from “Mark Mabaso”:
Our customers have received fraudulent request to change our bank details, May 2017 and agin in August 2017
same person on both occasions as well as the same as the one registered by Midas