Compensation scams

Re:
dk11987654321@gmail.com


Scam Email received 1/13/2022

Email From:

ana.cossio@clubecandeias.com

Sender Name:

Duheong Kim

Other emails used:

dk11987654321@gmail.com,

Email Subject:

Re:


Re: – dk11987654321@gmail.com


Dear Prospective Partner, My name is Duheong Kim and I am contacting you on behalf of my boss Mr. Lee Myung-bak the former president of South Korea. Mr. Lee Myung-bak has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Lee Myung-bak is in a difficult situation and he wishes to relocate certain sums of money for investment purposes. The funds are currently deposited overseas. Your role will be to: 1. Act as the beneficiary of the funds. 2. Invest/Manage the funds outside of Korea. 3. Value of funds: $40 Million US Dollars. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Lee Myung-bak, he will compensate you with a 20% sum of the funds. Should you prefer I re-contact you, kindly email me for further details, terms and agreement. Sincerely, Duheong Kim Duheong Kim – dk11987654321@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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