Compensation scams

MY COMPENSATION
gracebenneh11@gmail.com


Scam Email received 8/6/2019

Email From:

suzzyjoseph93@gmail.com

Sender Name:

Mrs Suzy Joseph

Other emails used:

, gracebenneh11@gmail.com

Email Subject:

MY COMPENSATION


MY COMPENSATION – gracebenneh11@gmail.com


MY COMPENSATION Dear Friend, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God’s fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God’s infinite mercy and I decided to contact you, just to let you know. I have conscience as a human begin, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in Luxembourg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier’s Bank Draft, to the tune of USD$850.000.00 (Eight Hundred And Fifty Thousand Dollars ) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please, contact my confidential secretary,her name is: GRACE BENNEH( Secretary)E-mail: gracebenneh11@gmail.com Sincerely Yours, Mrs Suzy Joseph. Mrs Suzy Joseph – gracebenneh11@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

  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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