Dear Beneficiary email@example.com
Scam Email received June 29, 2018 from firstname.lastname@example.org
Other emails used:
Dear Beneficiary – email@example.com
Dear Beneficiary, I am mr.mark forster,Director of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details. Yours faithfully. mark forster firstname.lastname@example.org email@example.com
The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:
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.
Ten Minutes 10 minutes.
How to check if you received a scam email
- Google the details.
Do a Google search for the persons name/company name that the email has come from.
- 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.
- 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.
- 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”