Scam Email received July 3, 2018 from email@example.com
Dear Beneficiary – firstname.lastname@example.org
Sent from: robertumar Dear Beneficiary I am Diplomat Robert Umar and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund is already sealed and package with a security proof of a Consignment box worth 25 Million dollars Right now Im currently in Bellingham International Airport Washington DC United States of America As a diplomatic agent I want to let you know that Im waiting for you to forward your current delivery information Quickly contact me with your full information as required so I must proceed to your house and deliver your Cash Consignment to you Your full name Current elivery address mobile phone number and your nearest airport So I can be able to locate your home immediately with your package and to avoid delivering your fund to the wrong person contact me right away with your full information and also can reach me at phone number::+1 (202) 991 9722) OR Email me (email@example.com)Best regards Diplomat Robert Umar UN Foreign Payment Officer firstname.lastname@example.org
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”