Scam Email received July 5, 2018 from firstname.lastname@example.org
Hello – email@example.com
Dear Sir/Madam , I am engineer/financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments . He wishes to invest in a stable economy outside Qatar and his interest is in education or companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country&s bi-laws allow foreign Investors/ investment. Thanks for your kind cooperation expecting to hear from you soonest if interested. Regards Eric Chen firstname.lastname@example.org
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
- 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”