419 scams
YOUR ATM CARD HAVE BEEN RECOVERED dhlcompany510@gmail.com
Scam Email received July 3, 2018 from dhlcompany510@gmail.com
Email From:
dhlcompany510@gmail.com
Subject:
YOUR ATM CARD HAVE BEEN RECOVERED
Other emails used:
dhlcompany510@gmail.com, dhlcompany510@gmail.com
Email Subject:
YOUR ATM CARD HAVE BEEN RECOVERED
YOUR ATM CARD HAVE BEEN RECOVERED – dhlcompany510@gmail.com
Sent from: dr john timba YOUR REF: CLAIMS/ATM/2018 I Just received a call from Sir. John Tibem, the new Director of DHL Express Delivery Company head office, that your valued fund of $5.800,000.00 Million US Dollars has finally been cleared and credited into ATM (Card Number: 4434 3456 0953 4204). The package was signed by the newly installed director of DHL (John Tibem) for delivery to your home address with legal endorsement proof. So you are to reconfirm your full delivery information below for the delivery to take place immediately to your doorstep. 1. Your Full Name_____ 2. Your Address______ 3. Your Phone Number____ 4. Your Age/Sex______ 5. Your Country_____ 6. Your Occupation_____ Contact the DHL at the following information below: Contact Person: Dr. John Tibem DHL Delivery Section E-mail:( dhlcompany510@gmail.com DHL Express courier company Head Office. Your registration code is (GL-5202). Use it as subject when contacting them. Thanks and have a nice day. Signed By State Foreign Payment Adviser West African Region dhlcompany510@gmail.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
- 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”
