Economic Relief funds - Spam Email

from: Chase Bank <caon-cm@xpost.plala.or.jp>
reply-to: reply.chasebank@usa.com
to: 
date: Jan 4, 2025, 4:17 PM
subject: Economic Relief funds
mailed-by: xpost.plala.or.jp
signed-by: plala.or.jp
security: Standard encryption (TLS) Learn more

Attention Beneficiary,

This is to bring to your notice that the Federal Bureau of Investigation (FBI) has been able to recover the looted 2019 poverty alleviation and economic relief compensation funds after 6 years of elusiveness. The FBI have assigned the JPMorgan Chase Bank to handle the payment disbursement as a reputable banking institution in order to ensure that all the beneficiaries receive their due compensation funds according.

According to the payment file submitted to us by the FBI, this fund is a compensation fund that was awarded to several people in the 2019 poverty alleviation program which was organized and sponsored by the United Nations and the World Bank during the COVID-19 pandemic.

The total compensation funds were supposed to be disbursed to all the beneficiaries in January 2020 but were looted and made elusive by the bank officials who were assigned to carry out the payment disbursement. The funds were finally recovered last month with the help of the Federal Bureau of Investigation (FBI) and the United Nations major financial agency the International Monetary Fund (IMF).

You are receiving this notification because your name and address are included in the beneficiaries list of the compensation scheme and the total amount due to you according to the compensation file is US$5.800,000.00 (five million eight hundred thousand United States Dollars only) which shall be paid to you by this bank.

Upon receipt of this email, kindly get back to us with the below information to apply for the claims of your overdue compensation fund.

* Your full name.

* Your current residential address.

* Your current phone number.

* A copy of your ID Card or Driver's license.

We anticipate your response as soon as possible so that we can expedite actions for the immediate release of your payment.

Regards,

Chase&#160;Bank

Email Scams ← from the uk

This scam email comes to me from "Matthew Wyles" <test@antclick.com>

 Dear sir,

With due respect and humility, I write to you this proposal.I am the

NEW  chief executive officer (ceo) of the Hampshire Trust Bank

London, uk. . I am writing following the impressive information about you, l

got your contact in my quest for a reliable and capable person to assist me

in this deal.

Though I know that a business of this magnitude will make any one

apprehensive, but I am assuring you that all will be well at the end of the

day. i  have decided to contact you by email due to the urgency of this

"deal", as we have been reliably informed of your honesty and ability in a

transaction of this nature.

Hampshire Trust Bank discovered an abandoned sum of US$30m dollars (THIRTY

Million US dollars) in an account that belongs to one of our foreign

customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with

his entire family in July 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

About his death, the Hampshire Trust Bank have been expecting his next of

kin to come forward and claim his money because we cannot release it unless

somebody applies for it as next of kin or relation to the deceased as

indicated in our banking guidelines and policies but unfortunately we learnt

that all his supposed next of kin or relation died alongside with him at the

ugly plane crash leaving nobody behind for the claims. It is therefore upon

this discovery that I have decided to make this business proposal to you to

transact this DEAL with you and to act as the next of kin or relation to the

deceased for safety and subsequent disbursement since nobody is coming forth

and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that

if such money remained unclaimed after many  years,the money will

automatically be transferred into the Bank treasury as unclaimed fund. My

request for a foreigner to act as next of kin in this business is by the

fact that the customer was a foreigner and a citizen of this country cannot

stand or put claims as next of kin to a foreigner. l agreed to offer 30% of

the total fund to you, for your assistance, to act as the next of Kin to the

foreigner,to provide account, 10% will be for reimbursement of any expenses

incurred during the curse of the transaction.

There after, I and my family will visit your country for disbursement and

for investment in your country. Therefore to enable the immediate transfer

of this fund to you as arranged, you must apply first to the bank as

relation or next of kin of the deceased indicating your bank name, your bank

account number, your private telephone and fax number for easier and

effective communication and location where the money will be transferred.

Upon receipt of your reply, I will send to you by fax or email the text of

the application. I will not fail to bring to your notice that this

transaction is hitch free and that you should not entertain any atom of fear

as all required arrangements have been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look

forward to receiving your immediate response.

Yours faithfully,

 Matthew Wyles

FAQ:
How will you know that this is a spam email?
Ans: Generally, A bank officer does not use "test" email and follow the domain name, this is not a bank website email. 

What is e-mail scamming?

 Email scamming, commonly known as email scams or phishing, refers to fraudulent activities carried out through deceptive emails with the aim of tricking recipients into taking certain actions, such as revealing personal information, clicking on malicious links, or making financial transactions. Email scammers often disguise themselves as trustworthy entities to gain the trust of their targets.

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4. Attachment-Based Scams: Some scams involve malicious attachments that, when opened, can install malware on the recipient's device.

5. Spoofed Email Addresses: Scammers may use techniques to forge or "spoof" email addresses, making it appear as though the email is coming from a legitimate source.

Common types of email scams include:

- Phishing Scams: Emails that attempt to trick recipients into providing sensitive information, such as usernames, passwords, or credit card details.

- Business Email Compromise (BEC): Scams targeting businesses or organizations, where scammers attempt to compromise email accounts of executives or employees to initiate fraudulent transactions or gain access to sensitive information.

- Lottery or Prize Scams: Emails claiming that the recipient has won a lottery or prize, but they must pay fees or provide personal information to claim it.

- Tech Support Scams: Emails pretending to be from tech support, claiming that the recipient's computer has issues and encouraging them to call a specified number for assistance.

To avoid falling victim to email scams, it's crucial to be skeptical of unsolicited emails, especially those requesting sensitive information or urgent actions. Verify the legitimacy of emails by contacting the supposed sender through official channels, and be cautious when clicking on links or downloading attachments from unknown sources. Additionally, use email security features and stay informed about common scam tactics.

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 Identifying spam comments can be crucial for maintaining the quality and integrity of online discussions. Here are some common characteristics and tips to help you recognize spam comments:

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8. Automated-Looking Text:

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9. Check User Profiles:

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10. Monitor Comment Frequency:

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11. Use Comment Moderation Tools:

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12. Trust Your Instincts:

    - If something feels off or too good to be true, it's worth investigating further.

Remember that these are general guidelines, and the effectiveness of these indicators can vary depending on the platform. Stay vigilant, use moderation tools when available, and report suspicious activity to platform administrators if needed.

What is Scam?

 A scam is a deceptive or fraudulent scheme or action designed to trick individuals or organizations into providing something of value, often money or personal information. Scams can take various forms and can occur through different mediums, including online platforms, emails, phone calls, or in-person interactions. The goal of a scam is typically to gain unauthorized access to funds, sensitive information, or valuable assets.

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3. Lottery or Prize Scams: Victims are informed that they have won a lottery or prize, but to claim it, they must pay certain fees or provide personal information.

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What is spam comment?

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your email was selected among the FIVE lucky winners on Coca-Cola

Dear Friends,

At first take my love from the core of my heart. Here I will discuss about email scamming.

Hi, I'm sitting for writing this tutorial because most of my blog readers send me e-mail and they have a request to write. They have written to me that....

1. What is e-mail scamming?
2. How to e-mail scam?
3. What is the bad effect of email Spam?
4. What is the remedy of e-mail Spam?
5. How can I get rid of e-mail Scam?

Now read this spam email very attentively and try to understand the meaning of this email. If you are using google mail or Gmail, then you will get this kind of worming - 

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on (+229)6945-5794

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Email. cocacola8099@gmail.com

=============================0=============================

Thanks to all

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