419 scams

CONFIDENTIAL REQUEST
[email protected]


Scam Email received 5/18/2019

Email From:

[email protected]

Sender Name:

HATIM ABDALGADIR

Other emails used:

[email protected],

Email Subject:

CONFIDENTIAL REQUEST


CONFIDENTIAL REQUEST – [email protected]


CONFIDENTIAL REQUEST TO RECEIVE $ 237 MILLION DOLLARS INTO YOUR BANK ACCOUNT. I AM HATIM ABDALGADIR AHMAD,AN INVESTMENT CONSULTANT ,CEO OF SHAT CONSTRUCT,AND A SENIOR PARTNER WITH INVESTMENT FUNDING LTD.,LONDON,UNITED KINGDOM.I HAVE BEEN MANDATED BY SOME TOP OFFICIALS OF SAUDI ARABIAN BASED OIL FIRM,SAUDI ARABIAN NATIONAL PETROLEUM,AND A MEMBER OF THE ROYAL FAMILY, TO LOOK FOR A TRUST WORTHY,AND COMPETENT INDIVIDUAL OR CORPORATE BODY THAT HAVE THE CAPACITY TO RECEIVE AND MANAGE THE SUM OF $237MILLION FOR INVESTMENT INTO MUTUAL BENEFITING BUSINESS TRANSACTION.THIS MONEY IS A PRODUCT OF LEGITIMATE COMMISSION GIVEN TO THEM BY A FOREIGN OIL SERVICES COMPANY THAT EXECUTED CONTRACTS IN THEIR FIRM,AND IT’S CURRENTLY DEPOSITED WITH A FINANCIAL INSTITUTION IN EUROPE.DO NOT HESITATE TO CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION. THANKS. HATIM ABDALGADIR AHMAD. PARKFIELD, ST ARVANS CHEPSTOW MONMOUTHSHIRE. LONDON UNITED KINGDOM HATIM ABDALGADIR – [email protected]

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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