Compensation scams

Attention Beneficiary,

Scam Email received March 2, 2020 from
Email From:


Attention Beneficiary,

Other emails used:,

Email Subject:

Attention Beneficiary,

Attention Beneficiary, –

Attention Beneficiary,This is to inform you that the America Embassy office Nigeria was instructed to transfer your fund totaled $25 millions U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers here in Nigeria. So between today the 2nd of March till 20th Of April 2020. you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, Be informed that we&ve already sent $6,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the Transfer Charge of $150 in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online. Sender Name:. Peter Iwunor MTCN:.. 661444** Question:. Time Given Answer: 6hrs Only Amount: $6,000.00 We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country&s western union branch office, and to update our file records: 1. Your Full Names:.. 2.Postal Address: 3. Phone Number:.. 5. Alternative Email Address:. 9. Country and State: Furthermore you are advised to get back with us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. managing director&s office of the release order, Email them via. ( immediately!!! ThanksMr. John Mark (Western Union Mgr Nigeria Rep.)

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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