Compensation scams

[email protected]

Scam Email received 5/17/2019

Email From:

[email protected]

Sender Name:

Mr. Donds Halk

Other emails used:

[email protected],

Email Subject:



NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT FROM THE OFFICE OF THE CHAIRMAN ANTI FRAUD DEPARTMENT EFCC) ABUJA, NIGERIA, TELL: +2349024369197 This notice is to keep you informed that Mr. President/Commander In-Chief Of Armed Forces Federal Republic of Nigeria,during the last Federal Executive council meeting inaugurated both bodies ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED NATIONS COMPENSATION COMMISSION (UNCC).I was mandated by both bodies to apologize to all those involved in the scam by Nigerians and Benin Republic,and those listed for this exercise and of which you are among the list of scammed victims. Note that money valued USD $4,800.000.00 has been approved in your favour as compensation following directives of Mr. President and therefore you are advised to forward the following informations below to enable the Apex Bank process your fund for payment to you without any form of interference or delay. Full Names: Your Complete Home Address: Your Tel/Mobile Numbers: Your Driver’s License or International Passport We will appreciate your immediate response; hence we have 7 working days to conclude with this exercise. Best Regards, Mr. Donds Halk For EFCC & UN Tel +2349024369197 Mr. Donds Halk – [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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