Compensation scams

Fund Online Account Department

Scam Email received November 10, 2021 from
Email From:


Fund Online Account Department

Other emails used:,

Email Subject:

Fund Online Account Department

Fund Online Account Department –

Seacoast National Bank Online Account Department Florida ,United State of America . Fund Online Account Department Welcome to seacoast online account department. i am Mr Scott Powell representing the United Nation Organization in line with the International Monetary fund department. The United state treasury department has Allocated fund Valued US$ (Five Million United State Dollars) as a compensation fund Kindly provide the necessary details as listed below so we can open your Online account immediately .. Full Name : Address: .. Date of Birth : Copy of Picture :.. Contact number : Upon receiving the required details we would immediately set up your seacoast account and have it registered for both local and international transfer . ****We do hope to provide you with the best Banking experience ***** Thank you for choosing Seacoast National Bank >>Regard Mr .Scot Powell Online account manager . Phone : +1(302)209-0096

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.
Show More

Leave a Reply

Your email address will not be published.

Back to top button