Posts Tagged ‘application form’

Suspicious e-mail about tax over payments refund?

Tuesday, March 16th, 2010

Here’s the contents of the e-mail I received:
Dear Applicant:
Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the past years, our calculations show you have made over payments of 326.75$
Due to the high volume of refunds you must complete the online application, [...]

what is this? (in details)?

Monday, July 27th, 2009

FIRST ATLANTIC BANK OF NIGERIAN PLC.
Mercantile Bank Of Nigeria Plc 17,
[...]