Compensation scams

Good day dear

Scam Email received June 29, 2018 from
Email From:


Good day dear

Other emails used:,

Email Subject:

Good day dear

Good day dear –

Dear Prospective Partner, I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter. I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of Taiwan. My name is Mr. Paulraj John Peter, my friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds. [4]. Value of funds: $145 Million USD. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 40% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your: [1] Full Names: [2] Personal Profile: [3] Daytime Telephone No; (4) Your Company Profile If Any. (5) Copy Of your Identification. (6) Nationality City and address; Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian&s current profile and personality. You can email me for further details, terms and agreement.Sincerely, Paulraj John Peter

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. Required fields are marked *

Back to top button