URGENT NOW
officeede63@gmail.com


Scam Email received 5/17/2019

Email From:

aaaaaaaaa@waltz.ocn.ne.jp

Sender Name:

Caroline Sharapova Esq OON

Other emails used:

officeede63@gmail.com, officeede63@gmail.com

Email Subject:

URGENT NOW


URGENT NOW – officeede63@gmail.com


Hello We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank last week, although the check has been cashed & converted to ATM Visa card, reason, the check was cashed & loaded into a card is because the check may get expired before it gets to your possession, therefore we have registered the ATM card with FedEx courier company here. So you are advise contact them via their info below, please ensure you send them your current address where to deliver the ATM card. FedEx Manager: Julius Johnson Email: officeede63@gmail.com Phone: +229 61956542 Endeavor to indicate the ATM parcel registration number to them which is ( ATM-067CZ ) when contacting them. Sincerely yours, Caroline Sharapova Esq OON, Secretary to IMF Benin republic. Caroline Sharapova Esq OON – officeede63@gmail.com

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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