ATM CARD==CODE (222) firstname.lastname@example.org
Scam Email received July 9, 2018 from email@example.com
ATM CARD==CODE (222)
Other emails used:
ATM CARD==CODE (222)
ATM CARD==CODE (222) – firstname.lastname@example.org
Attention: Beneficiary, This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately: 1. Full name: 2. Phone and fax number: 3. Address were you want them to send The atm card to (p.o box not acceptable): 4. Your age and current occupation: However, kindly find below the contact person: Mr. Edward L. Adamu Email:email@example.com The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2018. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject. Best regards, Mr. Edward L. Adamu Address: No. 3Maputo Street, Wuse Zone 3,Abuja. firstname.lastname@example.org
The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:
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.
Ten Minutes 10 minutes.
How to check if you received a scam email
- Google the details.
Do a Google search for the persons name/company name that the email has come from.
- 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.
- 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.
- 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”