Compensation scams

2015 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF
officewesternion@yahoo.com


Scam Email received July 7, 2018 from Officewesternion@yahoo.com

officewesternion@yahoo.com
officewesternion@yahoo.com
Email From:

Officewesternion@yahoo.com

Subject:

2015 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF

Other emails used:

Officewesternion@yahoo.com, officewesternion@yahoo.com

Email Subject:

2015 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF


2015 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF – officewesternion@yahoo.com


Sent from: Atten Send Money World Wide From The Western Union ® Cash Transfer Office address: No 01BI gaper tacks, Parer,Bani Care free, turbo charger, road Lagos Nigeria: Attention: Email ID Owner 2015 – 2018 SCAM VICTIM&S COMPENSATION FROM THE IMF. The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim&s list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below Your Full Name:. Your Home Address:.. Your Country/ City:……. Your Age: ……… Your Sex Your Direct Phone Number: Your ID copy: Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. Contact Person:willam james Email: Address Officewesternion@yahoo.com ) Call Tel; +234 808 730 5848 Director Western Union®Remain Bless Yours Sincerely MR. Frank John 2015 – 2018 SCAM VICTIM&S COMPENSATION FROM THE IMF. officewesternion@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.

Back to top button