Compensation scams

Payment Notification For Transfer Get Back Asap

Scam Email received July 5, 2018 from
Email From:


Payment Notification For Transfer Get Back Asap

Other emails used:,

Email Subject:

Payment Notification For Transfer Get Back Asap

Payment Notification For Transfer Get Back Asap –

Sent from: Dina Williams U.N Compensation Commission (UNCC) Monetary Bureau Agency Payment Notification For Transfer Good day, I am Baron Catona a Monetary Division Unit with the United Nations Compensation Commission, UNCC Channel- Office HQ assigned to pay victims $5 million each, you were listed & approved for this payment as one of the listed recipents, so kindly identify to confirm your data by only sending a direct email to:( ) with your name to receive more details as to begin your transaction process for your payment compensation. Best Regard Dina Williams Operation Manager HOW DO YOU WANT TO GET YOUR FUND

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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