Standard Bank warns against advance fee scam

November 7, 2017, 7:04pm

Standard Bank has said that fraudsters are luring some business owners with promises of tenders under the guise of one of the government’s ministries, only to defraud them of thousands of dollars. 

“It has come to our attention that various businesses and individuals have received unsolicited letters supposedly from senior government officials or the Procurement Officer of the Ministry of Health and Social Services.