Hey, I've just made an account here because I don't really know who else to ask for an opinion but I have just got an email from "cassava dot net" or Cassava Enterprises about an "Operational issue" and that they need some bank details (not card number, but account number) for them to refund me. The email looks pretty legit since it came from "bingosecurity@cassava dot net" and I have prevously had an account with 888 but its no longer open.
I'm not really sure what to think of it, it's most likely a scam attempt or something but then it wouldn't be sent from an official email address?
This is the email I got:
Information Required Regarding Your Account With Us Question Reference # [REMOVED] Response (01/06/2017 05.02 PM) Dear Daniel, This is the Security Department at Cassava Enterprises, who manage operational services for various Bingo and Casino networks, of which you previously signed up to. It has recently come to our attention that there was an operational issue on one of your accounts and it may be that financial recompense is required, which we need your assistance to resolve. As your account has been inactivated we will require you to contact us to discuss this matter, and provide any bank account information that was previously missing on your account. The only option for us to pay you is by wire transfer; for this reason we require the following information: - Your Bank name. - Your Bank Account number. - The Name of account holder. - The Routing number/ABA/Swift or Sort Code. Providing accurate information is essential for any transaction, if you are not certain about these details, please contact your bank.