419 scams

Re- Fund Transfer Amount $15,500,000.00 Dollars.

Scam Email received December 1, 2020 from unitedcreditaccess@gmail.com

Email From:



Re- Fund Transfer Amount $15,500,000.00 Dollars.

Other emails used:

joycemorgan75@yahoo.com, joycemorgan75@yahoo.com

Email Subject:

Re- Fund Transfer Amount $15,500,000.00 Dollars.

Re- Fund Transfer Amount $15,500,000.00 Dollars. – joycemorgan75@yahoo.com

I&ve invited you to fill in the following form: Untitled form To fill it in, visit: https://docs.google.com/forms/d/e/1FAIpQLSdKdK0WjhidetaHahgpq_pIP15s0FlXgnFQHuqYLXe3xgfaVg/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Re- Fund Transfer Amount $15,500,000.00 Dollars Dear beneficiary This is to bring to your notice update that your authorized / approved fund value proceeds above amount $15,500,000.00 dollars only from the Finance Ministry / Accountant General Treasury Department of the Federation Republic of Benin , has been with this banking remittance department authorized foreign exchange allocations payment by the Apex Bank (Central Bank ) mandate this banking remittance unit to affect transfer credit into your account beneficiary name overseas . Please , be advice that due insufficient foreign exchange allocation currency American dollars within our control with this banking unit in the past period of time which caused delay of your transfer has been re-solved and the Board Management Directors of this Bank , held several meetings on your behalf and concluded meetings held to your favor advantage ,that presently the currency American Dollars foreign Exchange allocations has been approved / authorized your beneficiary for immediate transfer payment receiving to your beneficiary account name without delay of more time . Therefore, you are hereby advice to give your acceptance email reply confirmations advice fund transfer contacted your beneficiary herein notification advice and give fund transfer instructions best options to the undersigned for you to receiving your fund transfer payment as soon as possible , this is to enable this remittance department conclude with your value fund transfer to your receiving beneficiary account name without delay of time Okay .Please, read below herein options transfers available for your option best indications thus -; 1. Issuance of Certified Bank Draft Cheque 2. ATM Card programming Payment I wait your reply confirmation promptly ASAP. Thanks Mrs Joyce Morgan, Accounting Director, International Remittance Department United Access Bank Plc Email. joycemorgan75@yahoo.com Google Forms: Create and analyse surveys. joycemorgan75@yahoo.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.
Show More

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button