Financial Intelligence Centre
Email Scams Examples

Email Scam: Financial Intelligence Centre (FIC)

August 15, 2015 FraudsWatch 0

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton Gauteng South Africa Tel Number: +27 (87) 550 9973                                                Dear Email Owner/Fund Beneficiary,   COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.   This is to inform you that we have been working towards the eradication [Read More…]