Scam Email received 5/17/2019
Hello Dear – [email protected]
This is to notify you That your funds(U.S. $5,500,000.00) has been released today to the Standard Chartered Bank. For your convenience,You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method,You Will monitor the movement of the local funds online till your account is duly credits . Contact the Standard Chartered Bank to Provide personnel with the login details so You Can commence the transfer by yourself. Walter Smith: Email:[email protected] Tel:+234 8029251824 Walter Smith – [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
- 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”