Scam Email from "DIPLOMAT HENRY from FEDEX COURIER COMPANY" - Beware!
Latest Email Scam to Americans - Educate Yourself!
This email was received yesterday evening. It has been copied in its entirety for your convenience. While we are not certain if there is such a person as "Diplomat Henry", it is in fact a scam email. Please read the email, then educate yourself about what you should look for to avoid email scams in the first place thru the tutorial at the end of this article. After all, nothing is more powerful than the power of knowledge!
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From: Dip. Henry Oge.
Subject: DIPLOMAT HENRY FROM FEDEX COURIER COMPANY
To: pascale.vial@noos.fr
Date: Saturday, October 30, 2010, 1:53 PM
Hello dear.
Compliment of the season.
I am a Diplomat named Mr. Henry Oge, From FEDEX COURIER COMPANY, I am mandated to deliver your inheritance/winnings and over due contract fund to you in your country of residence. The fund US$1.6 Million was packaged as a sealed Metal consignment box and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the consignment fund to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the consignment to you.
I am presently at Benin Republic waiting on your request to bring your consignment to you and before I can deliver the consignment to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Your Full Name
2. Age
3.Residential Address
4.Occupation
5.Direct Telephone Numbers.
6.A copy of your Idd.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact date and time I will be bringing your consignment box to your residential or given address. Send the requested information to the below email immediately.
Email..( dip.Henry1@deliveryman.com (Note to reader: Do NOT send an email here. You will set yourself up for scams!)
Phone no. 00229 99 73 71 44.
Do that immediately so that we can proceed.Note dont forget to contact me back on this webmail beliw ok.
dip.Henry1@deliveryman.com (Again, do NOT email this person. You will be targeted for scams in return.)
Regards,
Dip. Henry Oge.
DEPLOMATIC AGENT.
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How to Avoid Email Scams
While the average email user knows to avoid giving out social security numbers or dates of birth, few realize that internet criminals already have this information in the first place! Thanks to our laws regarding "public" records, all of the information that you provide to the utility companies, court systems, employers, or other legitimate entities is left wide open for the world to see. A scary thought, to say the least!
Email criminals search the Internet looking for this information. What they don't have is a few key information pieces, such as listed in the email above. So how can you know if an email you receive is an email scam, or legitimate?
Internet criminals might be smart, but you can be smarter! Follow these steps to avoid being taken advantage of by a scam email!
1. Scam email tip #1: Huge Money
Any email that was created with the intent to defraud you will include large, enticing sums of money. Criminal masterminds, for the most part, don't bother with petty cash. If you see huge money amounts, rest assured, its an email scam.
2. Scam email tip #2: Foreign origins
I have received countless scam emails in my inbox over the years. All of them, and I repeat, all of them, have been of foreign origins. Or, I should say, CLAIM to be from foreign entities. Common locations include Nigeria, China, Africa, Kenya, and the Phillipines, among others. If the email says that the person is from another country, it is probably an email scam.
3. Scam email tip #3: Bad English
Despite modern technology, Internet criminals from other countries still have difficulty speaking or writing proper English. As you look at the email above, you'll see that the message is riddled with grammar mistakes. The average American, even someone who has bad spelling skills, don't mess up this much or this often! Email scams, on the other hand, are riddled with mistakes that stick out like a sore thumb. If you see these mistakes, rest assured, its a scam.
4. Scam email tip #4: Sender's Name/ Sender's Email don't match
In most, but not all, email scams, the sender will say that their name is totally different from what is indicated in the sender's email address. In a different scam email I received earlier this month, the sender's name was "Mr. Wang Li", but the email address was "ericamoore24". Why would someone of Japanese heritage use an American sounding email? This is a clear indication that you have received a scam email!
5. Scam email tip #5: Money Order/ Money Gram
If you receive an email that asks you to receive a large sum of money via money gram, money order, western union, or any other means of money transfer, you could be setting yourself up for email fraud. While it may seem like a great, once-in-a-lifetime opportunity, chances are that the money you get will be "fake". Likewise, the banks will not recognize the scam for 2 - 4 weeks, giving the crooks plenty time to collect and run! You'll be sitting at home, peaceful and content, then suddenly - "Ring!!!!" - its the bank, your transaction bounced, and the police are on their way! In other words, if the message mentions anything about money grams, money orders, or western union, its an email scam!
6. Scam email tip #6: Get Personal
So you've been getting this same email, from the same person. You want to try it. You want to believe. You are certain that nothing bad could happen to you. Fine, try it, if you're so bound and determined to do so. But before you do, get personal with the other party. Ask THEM for their personal information, especially a phone number. And while you're at it, why not try calling them? Granted, a long distance phone call might cost you, but the price will be much less than what you'd pay should you be involved in email fraud! If the other party won't give you their name, address, occupation, phone number, and age, then why should you believe them? After all, they are asking you, a total stranger, for these things, right? Isn't it fair for you to request the same? And guess what? When you do call the party, chances are they won't speak English! Are you still convinced that they are legit?
Published by Amy B.
I am a well-rounded individual, very creative, and highly independent. I currently work as a Native American beadwork artist, a writer, and as a professor of Psychology and mental health. I have 4 years of w... View profile
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