Compensation scams
Attention: E-mail owner, moneygrammoneytransfe21@gmail.com
Scam Email received 4/3/2022
Email From:
mrchidike7h@gmail.com
Sender Name:
Mrs Rose Dennis
Other emails used:
moneygrammoneytransfe21@gmail.com, moneygrammoneytransfe21@gmail.com
Email Subject:
Attention: E-mail owner,
Attention: E-mail owner, – moneygrammoneytransfe21@gmail.com
Attention: E-mail owner, this compensation is for all the scam victim pas years 2019- 2022,it from (I.M.F) according to them,they said that your e-mail address was found as as one of those that pas, through scam victim,and your own fund was deposited in our office here in Benin to transfer to you through Money Gram money transfer. We have concluded to effect your payment via Money Gram Money Transfer,$3,500 twice daily until the total sum of $3.7Million Dollras which we were mandated by the IMF to transfer to you is completely transferred. We now needed your information as to where we will be sending the second payment to you,such as; Receivers name (Your full information),like full name,address, phone number,and country. finely,your first payment as been sent to you,we sent it with your e-mail address,so we are advise you to go and pick it up,in any Money Gram around your city,but try comply back with full information because we can not send you , your second payment through e-mail address again, For your information here is our officer E-mail Address: (moneygrammoneytransfe21@gmail.com) Director Name Mr.Joe Timo Here is the bellow information which you will use to pick up your first payment of $3,500,again try to given us call once you pick up your first payment,so we send you another $3,500,due to that we are mandate to transferring your fond two wise daily. And here is the bellow information; Sender’s Name:,,,,,,,,,,,,,,,,,, Mir John Reference number,,,,,,,,,,,,,,,,number#86353218, Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$3,500 Try and see that you contact Mr.Joe Timo +229 649-284-18 immediately you pick your first payment in order to enable him send you your second payment immediately. Mrs Rose Dennis. Mrs Rose Dennis – moneygrammoneytransfe21@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”
