Compensation scams

CONTACT DAVID HART FOR YOUR DELIVERY OF YOUR MASTER CARD
davidhart753@hotmail.com


Scam Email received June 29, 2018 from Janedaniel@abelia.ocn.ne.jp

davidhart753@hotmail.com
davidhart753@hotmail.com
Email From:

Janedaniel@abelia.ocn.ne.jp

Subject:

CONTACT DAVID HART FOR YOUR DELIVERY OF YOUR MASTER CARD

Other emails used:

davidhart753@hotmail.com, davidhart753@hotmail.com

Email Subject:

CONTACT DAVID HART FOR YOUR DELIVERY OF YOUR MASTER CARD


CONTACT DAVID HART FOR YOUR DELIVERY OF YOUR MASTER CARD – davidhart753@hotmail.com


Congratulation To You Dear Beneficiary. Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finance Office. We have resolved in finding a solution to your compensation payments worth of $Two Million Five Hundred Thousand United States Dollars. We have arranged your payments on an ATM MasterCard. As the best and easy way to receive your fund fast Because we have perfectly concluded the deliver of your Master Card to your address. so all you need to do is to contact ATM Director Mr David Hart with your full information. The maximum daily withdraw is $5,000.00 United States Dollars everyday until your total amount of your fund deposit in your card $2.5 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country which was stamp by (IMF) International Monetary Fund Office. This is a special arrangement in collaboration with MasterCard Company USA. Here are details of your ATM Master Card Bank Name: CitiBank Card Account Number:5412571234123456 Date of Issuance: June 29/6/2018 Amount Deposit in your card is ($2.5 Million United States Dollars) Shipment Code awb :33xzs ATM Master Card Registered Code No xgt442 Security Code sctc:2001dhx:567 Transaction Code 233:cstc:101:33028 Certificate deposit code: sctc:bun.xxiv:78:01 You are advice to reconfirmed your full information with the following information below (1) Your Full Name:.. (2) Full residential address: (3) Phone and Fax Number: (4) Occupation:.. (5) Personal Identification. Driver’s license or International Passport (6) Age:.. (7) Marital Status:.. (8) Sex: Contact Personal Mr David Hart with this information below Contact Personal Mr David Hart Email: davidhart753@hotmail.com The CitiBank Hereby issued your our code of conduct which is ATM Registration Code of EB8527 So you have to indiccate this code when contacting the Mr David Hart on the Card center by using it as your subject. Remain Bless Yours Sincerely Mrs Jane Daniel General Secretary Office davidhart753@hotmail.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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