Fica Documentation

High risk Category: Banking Arrives via: SMS
Pretends to be: A bank

Why this matters

Pressures the recipient into acting quickly

Example scam message (do not click)

LAST REMINDER:
XXX Bank requires your FICA documentation for verfication. Upload today at https:go.ly/idfhoiN to avoid account Cancellation now.

What the scammer wants you to do

  • Click on the link.

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.

Check another message  |  View the scam library