Compensation scams

Attention, Beneficiary,

Scam Email received June 17, 2018 from
Email From:


Attention, Beneficiary,

Other emails used:,

Email Subject:

Attention, Beneficiary,

Attention, Beneficiary, –

Sent from: Thomas Togliku Attention, Beneficiary, We have deposited your full Compensation ($4,700,000.00 USD) through Money Gram Headquarter payment department California USA, after our final meeting regarding your transaction/fund, All you will do is to contact the Director Anthony Tettey in our office California he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file, (1)Your Full Names. (2) Country/City.. (3) Telephone/ Cell # Though, Daniel clem has sent $5000 in your name today, So contact Anthony Tettey on this number (916) 713-1451, Email ( ) or send text to (916) 713-1451 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000. Use the below info to pick up your money. Reference #: 42671689 Amount: $5,000 Text question: Color? Answer: Blue Sender name. Daniel clem Senders address: same as above let us know as soon as you received all your fund. Yours respectfully, Mr Thomas Togliku. UBA BANK DIRECTOR BENIN REPUBLIC. Tele +229-6384-9727.

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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