This scam email was received today in my spam inbox. As I continue to educate the online community about email fraud and email scams, I am finding that more and more fake emails are arriving in my inbox. I have posted this latest email here, for you, the concerned reader, to use as an educational tool about the latest attempts to steal your identity and hard earned money.
Don't let crooks like this "Mr. John Shuba" make you the latest victim of identity theft. Take the time to educate yourself about email scams, then run as fast as you can in the opposite direction!
The offending email has been copied in its entirety below. Please do NOT contact the person nor click on any links. Doing so may open yourself up to a barrage of fraud attempts.
--------------------------------------------------------------
From: Mr.John Shuba
Sent: Sun, October 31, 2010 4:54:59 PM
Subject: Thank you please read e-mail
Good Day,
This is to inform you that your information appears during my search whom to present as next of kin to our
late costumer who died and left the sum of US$10.5m (Ten million Five hundred thousand United State
Dollars).
My name is Mr. John Shuba. I am a director/ consultant in one of the leading private Banks. It has been
two and half years that I have been trying to make a direct contact to you. The above total sum will be
on your name if you wish to get this done with me, But to be sure and to avoid any form of mistake, we
will appreciate if you will email me these information's, Your name in full..., Your direct telephone number....,
Your country of origin...., for verification before the process of you been full beneficiary to the said funds,
all the documentation will be made after I have receive your information's and also speak with you, then
we can proceed and get this done.
I will be waiting to get your response on this before further details can be elaborated to you in full on the
situation there in.
Thank you
Mr. John Shuba
--------------------------------------
End of Fraud Email
-----------------------------------------
Rest assured, this shyster is trying to get your information in order to engage in identity theft! If you receive an email like this, or anything that seems fishy, chances are you've been targeted by a scam artist.
This email is so amazingly fake, it almost makes me want to laugh. Notice I said "almost". To think that there are people who literally sit around all day long, typing out and sending messages like these, is comical at best. Even worse is knowing that there are well-intending people, just like you and I, who are dooped into thinking the messages we receive are real. We hope for a way out of debt, a way to pay medical bills, a way to get some free money without worry from the IRS or other government agencies. We put our faith in a complete stranger, trusting them with our personal information, only to find that, a few weeks later, we are the latest victims of identity theft.
Be sure that you aren't next!
We can know that this is a fake / phishing email for the following reasons:
1. Foreign origins
2. Massive amounts of money offered
3. Unknown / Unverifiable source
4. Bad English / Improper English grammar
5. Asks you for personal information, such as name, age, occupation, or passwords
6. Includes an attachment (NEVER- I repeat - NEVER open these!)
Please note that there are ways that you can determine whether or not an email is legitimate. These ways, which are generally common sense, can be detailed further in the educational link regarding phishing / scam emails listed below.
An exact copy of this email can be found in numerous locations across the web. By entering the term "Mr. John Shuba" in parenthesis in the search bar, then hitting the 'enter' button, you will find hundreds of websites regarding this crook. The only difference between this email and the others is that the name of the person's organization or affiliation, phone number, or return email address has changed.
If you would like to educate yourself further about how to avoid scam emails, email fraud, identity theft via email, or foreign money scams, please see my in-depth article at the following location:
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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9 Comments
Post a Commenti recieved this to first email was a bunch of jumble jumble then he sent a email with the same story about money but legal restriction had to be confrimed please send my infro whitch would be put under some deid persons file and splite 40/60 i also received a lottery scam i think from us malaysia international mega ball still tring to find out about this
i got the same email today, and i knew after reading it that it was a scam. But why waste the time ignoring the email when we can just play around with them ya know? This scam artist is about to fall prey to wrong information...lol
got this in my e-mail
My Name is John Shuba,manager in a Bank.I need your assistance in transferring the sum of ($17M) into your account.getback to me if you are instrested for more detail.
i received one e-mail from "him"
A person who works in/for a bank would have a business email address, e.g., johnsmith@chase.com, not "Rocket Mail","Yahoo.". An immediate tipoff that this is a scam. Even if it is a legit email address, i would still be weary..
Exact same one I got...
Good Day,
This is to inform you that your information appears during my search whom to
present as next of kin to our
late costumer who died and left the sum of US$10.5m (Ten million Five hundred
thousand United State
Dollars).
My name is Mr. John Shuba. I am a director/ consultant in one of the leading
private Banks. It has been
two and half years that I have been trying to make a direct contact to you. The
above total sum will be
on your name if you wish to get this done with me, But to be sure and to avoid
any form of mistake, we
will appreciate if you will email me these information's, Your name in full…,
Your direct telephone number….,
Your country of origin…., for verification before the process of you been full
beneficiary to the said funds,
all the documentation will be made after I have receive your information's and
also speak with you, then
we can proceed and get this done.
I will be waiting to ge
i got the same email from john scuba... how in the world do they get our email address i never give mine out or sign up for anything
I got the same email!
I've been getting a lot of that crap lately too. What a pain. Thanks for the info. Great article.