Inheritance scams
Good news, Transfer of US$4,750,000 to your account unccpmoln@yahoo.co.jp
Scam Email received June 16, 2018 from cj@allahabadhighcourt.in
Email From:
cj@allahabadhighcourt.in
Subject:
Good news, Transfer of US$4,750,000 to your account
Other emails used:
unccpmoln@yahoo.co.jp, unccpmoln@yahoo.co.jp
Email Subject:
Good news, Transfer of US$4,750,000 to your account
Good news, Transfer of US$4,750,000 to your account – unccpmoln@yahoo.co.jp
Ref: SFSA/UP5/8PM Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$4,750,000.00 to your bank account, a compensation for your funds retarded. The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to your bank account, all which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements. Should you follow our directives, your US$4,750,000 compensation will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation. For the immediate transfer of the US$4,750,000 to your bank account, kindly contact Mrs. Esther Bibianna today with the below information. Mrs. Esther Bibianna E-mail: unccpmoln@yahoo.co.jp (OR) mdredban775@gmail.com PLEASE NOTE: All correspondences to Mrs. Esther Bibianna should have the reference number: SFSA/UP5/8PM sent along with your Full Names and Telephone numbers for prompt attention. Yours sincerely, Dolorita Hughes financial services, Spain ================================================== ****The information contained in this message and any attachments thereto are intended for the exclusive use of the addressee(s) and may contain confidential and / or privileged information / material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete/destroy all copies of this message and any attachments from any computer.**** unccpmoln@yahoo.co.jp
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
- 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”
