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  • Check *before* you click

    More hoax emails doing the rounds.... Please - always read emails carefully to see who they are really from and where they are redirecting you. Check before you click **************************** In a hurry many people may overlook that it's from FMB and not FNB. If you just hover over the link you'll...
    Posted to Scam alley (Forum) by How can we help you on 03-23-2010

  • NB - Avoid Fake FNB site

    Please note this phishing site: www.fnbsa.co.za . This is NOT an FNB site.
    Posted to Scam alley (Forum) by Lee on 12-17-2009

  • Important! Phishing Alert from FNB

    Important! Phishing Alert from FNB. We have been alerted that fraudsters are sending out emails, with the SARS logo on them, advising our clients that they have received a tax refund. The email requests clients to submit a tax refund request. They are then requested to logon to what is a bogus site by...
    Posted to Scam alley (Forum) by Margs on 12-15-2009

  • Urgent alert: SARS tax refund scam

    If you receive an official-looking notice with the following wording, please note that it is a scam. If you click on the link it will take you to a fake, yet very convincing-looking, bank website, upon which you will be requested to submit your banking details. If you receive such a notice, please do...
    Posted to Scam alley (Forum) by How can we help you on 07-28-2009

  • How bank customers were defrauded of R7 million

    Anatomy of an SMS banking scam
    Posted to Scam alley (Forum) by How can we help you on 07-16-2009

  • Re: A word about phishing (scam email)

    Please be ware of the following Phishing email doing the rounds ---------- Forwarded message ---------- From: FNB New Service < newincontact@fnb.co.za > Date: 2009/6/1 Subject: FNB Launches New Product Today 1st june 2009 To: Dear FNB Customer, We have been receiving complains from our valued customers...
    Posted to Scam alley (Forum) by Jannie on 06-02-2009

  • Re: A word about phishing (scam email)

    Found this conversation on Hack.Org.Za ( Hack.Org.Za foils FNB phishing scammer ) ... Worth reading Extract: Last weekend, one of the Hack.Org.Za members received the phishing scam e-mail attached in the following post about updating his details on the FNB website. The "From:" field looked...
    Posted to Scam alley (Forum) by Jannie on 04-01-2009

  • Re: A word about phishing (scam email)

    Message from FNB Online Phishing attempts are on the rise There has been a significant increase in the number of phishing attempts whereby fraudsters attempt to obtain customer’s personal banking and other confidential information. Phishing is a form of identity theft in which fraudsters obtain...
    Posted to Scam alley (Forum) by Jannie on 03-16-2009

  • A word about phishing (scam email)

    This is a form of fraud where criminals attempt to access your confidential information. This is done either by an email request for information or by luring you to a fake website. In both instances, the fraudster would pretend to be from a legitimate company (for example the bank), and would ask you...
    Posted to Scam alley (Forum) by Shelagh on 02-25-2009
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