SCAM ALERT 2019-01-09

Scam Alert: HIGH RISK

 

From: “accounts@raubexconstruction.co.za” fkenney.creditors@gmail.com

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

 

Scam Method

Email is being sent as “on behalf of” accounts@raubexconstruction.co.za 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.

Quote Request

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Documents Received

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