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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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imfclaims@representative.com
| Date | 04/27/2021 |
|---|---|
| Fraudulent email | imfclaims@representative.com |
| Scam contents | An old friend Alan Louw in SA contacted me on FB to say my name was on the list for an IMF World Bank relief amount of 150.000 dollars. And to reach out to Eric Labare at the above email address. Wanting me to pay a fee if R17. 444 into D. Rebecca Sambo Absa account, as a delivery fee before they deliver my cheque by UPS. I was directed to a world bank IMF legit looking website and sure enough my name is on the list. Alan Louw I have not seen in 30 years and found it strange, he sent me a bank statement with his 3 million ZAR deposit |
| Comment / Review | I have not paid over any monies as this is a red light
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