419 scams

Review And Get Back to US

Scam Email received 8/15/2019

Email From:


Sender Name:

Mindy Morelli

Other emails used:

postmaster@mailtabsource.tk, bestphrends1@yahoo.com

Email Subject:

Review And Get Back to US

Review And Get Back to US – bestphrends1@yahoo.com

——– Original Message ——– SUBJECT: Fwd: Payment Sent DATE: 2019-08-13 23:26 FROM: Mindy Morelli TO: bestphrends1@yahoo.com REPLY-TO: postmaster@mailtabsource.tk Dear Sir, Hello Again Following on from below, please find attached the client by client reconciliation. If you wish to discuss this over the phone, please let me know and we can arrange a call. From the reconciliation, it was noted that the largest client money balance relates to Galliard, however, from our discussions today it was my understanding that Galliard was no longer a client which then impacted the FY18 turnover. Was the Galliard business won back? Thank you Best Regards,, Mindy Morelli Docterskampstraat 1E / 1F 5222 AM ‘s-Hertogenbosch (NL) www.arnotteurope.com [1] NL Phone: +31 (0)73 7850 581 DE Phone: +49 (0)699 6759126 UK Phone: +44 (0)203 3186144 BE Phone: +32 (0)258 846 93 [2] SWIFT.doc [2] View [2] | Download [2] Links: —— [1] https://deref-mail.com/mail/client/xyeqbGGTLn0/dereferrer/?redirectUrl=http%3A%2F%2Fwww.arnotteurope.com [2] https://www.sendspace.com/pro/dl/p95v5s Mindy Morelli – bestphrends1@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

Adblock Detected

Please consider supporting us by disabling your ad blocker