419 scams

Attention: Beneficiary.

Scam Email received June 20, 2018 from gurand-h@dream.ocn.ne.jp

Email From:



Attention: Beneficiary.

Other emails used:

dhllogistcsmd@outlook.com, dhllogistcsmd@outlook.com

Email Subject:

Attention: Beneficiary.

Attention: Beneficiary. – dhllogistcsmd@outlook.com

Diamond Bank Of Nigeria Plc. Head Office Address Plot 136, Balogun Street Lagos Island, Nigeria.Attention: Beneficiary. We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery. Which in all case not meeting up with our delivery service. Once again we apologize Note that you have a registered ATM VISA CARD of ($6.400.000.00 USD) to be delivered to you by, DHL Company. Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (DIAMOND BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago. Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD via DHL Courier Company. Contact DHL COURIER COMPANY immediately with your current details and delivery address as stated below: YOUR FULL NAME:…………. YOUR HOUSE ADDRESS:………… YOUR CITY/AREA:………… YOUR CELL PHONE NUMBER:… YOUR ID CARD IF ANY:………… Below is the contact information of your ATM card delivery company. Your DHL Courier Company. Name. Rev.Mr.George Micheal. Email. dhllogistcsmd@outlook.com They will proceed immediately to your Home Address as soon as they receives your current delivery details. Note. your ATM visa card withdrawing access PIN number is (2424) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (2424) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the ATM card for you before leaving. Make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent DHL, for urgent delivery of your ATM Visa Card, immediately you forward him the required information, feel free to get in touch with him today. Thanks, Yours Faithfully Mr. Uzoma Dozie Director/Chief Executive Officer, Diamond Bank Nigeria Ltd. dhllogistcsmd@outlook.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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