SCAM ALERT 2019-01-09

Scam Alert: HIGH RISK


From: “”

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 ( 051 406 2000


Scam Method

Email is being sent as “on behalf of” 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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Container Fraud Prevention