Emails strategies used by scammers you should beware of

  • Global Web experts

    Member
    November 26, 2024 at 5:54 pm
    Rank: Gallant Sojourner

    See this (email attached):

    Greetings,
    I just visited your website, prepared to make a simple purchase. And, for a while, everything seemed to work flawlessly. The bank statement I‘ve provided for your information attests to the fact that the payment was successful and that money was withdrawn from my account. You’d assume that would be the end of it.
    However, this is when things took an odd turn.
    After the payment was made, something odd happened. No verification from your side. No notifications acknowledging the transaction. And worst of all, no trace of the order I bought. Just an absence of communication.
    Now, I’d like to get an explanation for what’s going on? Did my payment slip into some dark void? If there’s a problem, I need to know. And if things can’t be fixed, then I’d want a refund because leaving me waiting in this kind of stuck situation isn’t the sort of service anyone should have.
    Many thanks for your efforts in explaining this.
    With thanks.

  • missangie

    Member
    November 27, 2024 at 10:53 am
    Rank: Newbie

    Thanks so much for starting this topic.

    There’s a lot of these out there in different forms. Several times they have sent me an invoice for stuff I never ordered. People should be really careful out there

  • Ikenna dike

    Member
    November 28, 2024 at 2:37 am
    Rank: Sojourner

    Thanks for brining this up.

    Another key thing to look out for is the SENDER EMAIL.

    see this email they just sent to me:

  • missangie

    Member
    November 28, 2024 at 2:42 am
    Rank: Newbie

    wow

  • Hope Ambassadors

    Member
    November 28, 2024 at 8:15 am
    Rank: Newbie

    Here is another scam email, screenshot attached:

    Good Day

    I’m Steven Walker. I decided to write to you through this medium for my personal reasons. I would need your assistance in reprofiling funds worth 55,800,000.00 (Fifty Five Million Eight Hundred Thousand British Pounds) belonging to my late client.

    I seek your consent to present you as the sole beneficiary of the deceased for future claim of the said fund. contact me immediately for more information and further clarification on this inheritance.
    It is advisable for you to reply to my email today for me to know if I should continue with my search .
    Should you be interested and find yourself able to work with me, kindly provide me with your full details
    Your full Name:
    Contact Home Address:
    Your Cell Phone Number:
    Your Date of Birth:
    Sex:
    Country:

    only for me to be able to furnish you with adequate information in regards to this claim .

    your prompt response will be highly appreciated.

    Best Regards
    Steven Walker (Barrister)

  • africafoorball

    Member
    November 28, 2024 at 9:00 pm
    Rank: Newbie

    This is very interesting, and so helpful.

    I have seen several emails where they pretend to come from my hosting provider and sending me links to click.

    I think one of the things people to know, is to be careful of opening unsolicited emails or clicking links in them. They can hijack your life at the click of a single link.

  • Hope Ambassadors

    Member
    December 2, 2024 at 5:30 pm
    Rank: Newbie

    See another strategy here picture attached:

    Hello

    Good day to you.


    My name is Mrs. Elissar Farah Antonios, A citizen of Lebanon,
    Serving as the CEO Citibank Group Dubai UAE branch.

    I have a business proposal that will benefit the both of us which
    I wish to discuss with you.

    Kindly get back to me for more details.

    Yours Sincerity.

    Mrs. Elissar Farah Antonios.
    CEO Citigroup UAE.

  • Ikenna dike

    Member
    December 2, 2024 at 5:36 pm
    Rank: Sojourner

    I got this one today::

    Beneficiary,

    Have you received your payment which was scheduled to be remitted to you on 2nd May 2024. You have to confirm back to this investigation office if you have been fully paid and compensated.

    I will be waiting to hear from you immediately. Get back to me on my direct email address: ( christopherfbi124@onionmail.<wbr>org )

    Thank You.

    Mr. Christopher A. Wray
    Director
    Funds investigator

  • Ikenna dike

    Member
    December 11, 2024 at 11:49 pm
    Rank: Sojourner

    See this one about a metamask wallet, and I have no such wallet anywhere.

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