Payment Notice firstname.lastname@example.org
Scam Email received July 6, 2018 from email@example.com
Other emails used:
Payment Notice – firstname.lastname@example.org
Greetings!! We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email balloting promotion and have deposited a certified Bank draft of $2.500.000.00 United States Dollars which we kept for you, but we did not hear from you since that time. Then we went and deposited the Draft with Authorised Service Contractor for UPS, West Africa. What you have to do now is to Contact the UPS DELIVERY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, we have paid for the Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only charges you will send to the UPS DELIVERY COMPANY to deliver your Draft direct to your postal Address in your country is ($205. USD) Dollars only being payment for delivery Charges of the Courier Company. We would have paid that but they said no because they don&t know when you will contact them and in case of any demurrage. You have to contact the UPS Authorized Service Contractor now for the delivery of your Draft with this information bellow: Contact Person: Mr. PAUL JOHN Email Address email@example.com) Tel: (+234)902-059-7095 Finally, make sure that you re-confirm your Postal address (s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide. However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their delivery fee only $205.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. CONTACT UPS FOR YOUR PACKAGE ask them to give you the tracking number to enable you track your package online over there and know when it will get to your address that you would provide. Yours Faithfully, Mr. James J. Hampson. Jr Payment Notice 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:
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”