Compensation scams

Re: YOUR ATM VISA CARD IS READY FOR DELIVERY…..CONTACT TONY EDWARD NOW.
tonyedward23456@gmail.com


Scam Email received 11/21/2021

Email From:

info@info.org

Sender Name:

file mail

Other emails used:

johnmalvin8082@indamail.hu, tonyedward23456@gmail.com

Email Subject:

Re: YOUR ATM VISA CARD IS READY FOR DELIVERY…..CONTACT TONY EDWARD NOW.


Re: YOUR ATM VISA CARD IS READY FOR DELIVERY…..CONTACT TONY EDWARD NOW. – tonyedward23456@gmail.com


Attention Beneficiary__Ref#N140091 This is to notify you that your fund (compensation) has been programmed for immediate release to your account but we can not transfer it direct to your account because we are having a little problem with International Monetary Fund, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. Note that: we could have send the ATM CARD direct to your home address and due to we have no information about you, we decided to send it direct to our Courier company in New York USA. So you have to contact the person in charge of your ATM CARD and with your full name, home address, and your valid phone number. CONTACT PERSON: TONY EDWARD POSITION: FOREIGN DELIVERY DEPARTMENT. Direct phone No: +1(646-783-8789) E-MAIL: (tonyedward23456@gmail.com) For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is (US$50.00) only being their Security Keeping Fees of the Courier Company so far. You have to contact the Tony Edward, to email or call you and tell you how to make the payment for the Security Keeping of the CARD. Please don’t fail to make the payment after you have receive the payment details and also, send your details again to Tony to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of US$50.00 ONLY for their immediate action. As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package, you must contact them by indicating the code (2661101) so that they can find it and pick up immediately as they have it in their record. Yours sincerely Paul A. Manuel file mail – tonyedward23456@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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