Email Scam: Financial Intelligence Centre (FIC)

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 of fraudsters and scam Artists in Africa […]