Exchange Control
High risk Category: Banking
Arrives via: Email
Pretends to be: Investec Exchange Control
Why this matters
Creates panic
Example scam message (do not click)
From: Investec BOP Reporting <pbclientliaison@casinohotelgoin.com> Subject: Foreign exchange transaction is completed What it claims: Dear Client, Following the completion of your foreign exchange transaction, your Investec Private Bank Account will be debited. If you have any queries, please contact our 24/7 global Client Support Centre on 27 11 286 9663. Regards, Investec
What the scammer wants you to do
- Call the number given in the email.
- What will happen if you do: you will be asked for your bank details. Don't do it!
Red flags to look for
Not specified.
What you should do instead
Not specified.
How to protect yourself in future
Not specified.
Report a similar scam
If you received a similar message, consider reporting it so others can be warned.