Compensation scams

WELCOME TO DHL COMPANY SERVICES NEW YORK
dhl.deliverycompany@post.cz


Scam Email received 5/17/2019

Email From:

diplomaagent1@gmail.com

Sender Name:

WELCOME TO DHL COMPANY SERVICES NEW YORK

Other emails used:

mr.jamestanko@gmail.com, dhl.deliverycompany@post.cz

Email Subject:

WELCOME TO DHL COMPANY SERVICES NEW YORK


WELCOME TO DHL COMPANY SERVICES NEW YORK – dhl.deliverycompany@post.cz


WELCOME TO DHL COMPANY SERVICES NEW YORK. CPEL/OWN/987SDHL6. Registration # PLX9620BB – TAG # DHLXX441122 – BATCH # DHLCMPLN11144, DHL CONTACT EMAIL ADDRESS: (dhl.deliverycompany@post.cz) website http://www.dhl.com/ Date Tuesday 01/03/2019 The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Good morning, Regarding the needed fee I told you that is the only thing we are waiting for right now for the delivery of your ATM Card to your doorstep within 3 hours we fix in the document. there are no ways the expecting contract award winner compensation will ever deliver to you, a point of correction, don’t you ever ignore below messages, I wouldn’t say I regretted taking such step because I don’t know how you have been faring since. But my pains and agonies is much each time I saw your file form record, due to nothing has been done about that. And be rest assured to confirm your package within three hours immediately you comply with the required payment for the processing of this transaction. Also be informed that the only fee you will send down to the courier company is just the delivery and security fee which is just $120.00 no one dare to ask for any more fees. If anyone does, report to us immediately. you have absolutely nothing to worry about this delivery, you will be surprised on how everything will work out accordingly, don’t have doubts at all ok. Everything will be fine trust me. YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN UNION/MONEY GRAM. WALMART MONEY TRANSFER TO? RECEIVER NAME:vALERIA BARTLOW. STATE: CALIFORNIA. CITY: MERCED. AMOUNT: $120.00 ONLY. This is an official notification and we advise you treat it with utmost urgency, in your best interest. Thank you so much for your kind email response and I await your reply back once you come across this message. Thanks Your best regard Mr.James Tanko, Manager of DHL Courier Company NEW YORK. WELCOME TO DHL COMPANY SERVICES NEW YORK – dhl.deliverycompany@post.cz

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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