419 scams

Attention Re: Notification /View Your E-mail of June 2018

Scam Email received July 2, 2018 from omine1467@happytown.ocn.ne.jp

Email From:



Attention Re: Notification /View Your E-mail of June 2018

Other emails used:

rdibellathesavingsbankawake02@yandex.com, rdibellathesavingsbankawake02@yandex.com

Email Subject:

Attention Re: Notification /View Your E-mail of June 2018

Attention Re: Notification /View Your E-mail of June 2018 – rdibellathesavingsbankawake02@yandex.com

FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention Re: Notification /View Your E-mail of June 2018 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2018 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc. I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund. Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay. Thanks for your cooperation. FOR ENQUIRERS. AWAITING FOR YOUR RESPONSE. Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield, MA, 01880 rdibellathesavingsbankawake02@yandex.com (617) 729-9366 The Savings Bank, Since Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it. rdibellathesavingsbankawake02@yandex.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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