SCAM ALERT 2019-01-09
Scam Alert: HIGH RISK
From: “email@example.com” firstname.lastname@example.org
Phone Number: Please contact Malvin on 074 419 6500
Verification: This scam artists has been making the round and has been confirmed telephonically with Raubex Head Office.
Raubex Group Limited
Contact: Jaco Louw (Raubex.com) 051 406 2000
Email is being sent as “on behalf of” email@example.com as a request for quotation and proforma invoice request. Numerous phone calls from Mr Malvin requesting urgent assistance to place an order.
Previous emails include a vendor registration request document confirming company details and accounting information.