Compensation scams

ATM FORMAT FROM ONYIBOR
dhlexpress681@gmail.com


Scam Email received June 20, 2018 from Wilson@pastel.ocn.ne.jp

dhlexpress681@gmail.com
dhlexpress681@gmail.com
Email From:

Wilson@pastel.ocn.ne.jp

Subject:

ATM FORMAT FROM ONYIBOR

Other emails used:

dhlexpress681@gmail.com, dhlexpress681@gmail.com

Email Subject:

ATM FORMAT FROM ONYIBOR


ATM FORMAT FROM ONYIBOR – dhlexpress681@gmail.com


Beneficiary, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card worth of $7.4M USD. I paid it because the ATM Card worth of $7.4M USD has less than Seven days to expire and when it expires, the money will lost to the Federal Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you. Now i want you to contact DHL Express with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has be paid. so never send any money to any one in the regards of this delivery, every issue related has been facilitated so be very careful to enable you make good of this very fund Below is their Contact Information, Dhl Director: Anderson John. DHL Express Email: (dhlexpress681@gmail.com) Contact for instruction on how you may receive this funds to avoid any mistake. Regards Mr victor waker. dhlexpress681@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

  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.
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