The answer changes with lender domain, branch and official contact details, application or sanction reference in the lender’s own system, beneficiary account for any legitimate fee and the written schedule of charges. Do not use contact details supplied only by the suspected sender. Verify through the lender’s official website or branch and preserve the scam evidence before blocking accounts.
Lender domain, branch and official contact details.
Application or sanction reference in the lender’s own system.
Beneficiary account for any legitimate fee and the written schedule of charges.