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Anonymous

I got an email from earthlink and idk whats that?

this is what it said please help im scared

Hello,This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).Meanwhile, my name is Mr. Frank M Cook from Bank Of America Stockton, CA- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the Interna

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  • ?
    Lv 7
    8 years ago
    Favorite Answer

    100% scam.

    There is no ATM card, no United Nations compensation program, no presidential committee on foreign payment, no fund for spam/scam victims and nothing legit in that email.

    There is only a scammer trying to steal your hard-earned money.

    The next email will be from another of the scammer's fake names and free email addresses pretending to be some "government refund processor" and will demand you pay for made-up fees, in cash, and only by Western Union or moneygram.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    6 "Rules to follow" to avoid most fake jobs:

    1) Job asks you to use your personal bank/paypal account and/or open a new one.

    2) Job asks you to print/mail/cash a check or money order.

    3) Job asks you to use Western Union or moneygram in any capacity.

    4) Job asks you to accept packages and re-ship them on to anyone.

    5) Job asks you to pay visas, travel fees via Western Union or moneygram.

    6) Job asks you to sign up for a credit reporting or identity verification site.

    Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.

    If you google "fake compensation program scam", "fake ATM card scam", "fraud Western Union compensation program scam", "fake victim's refund program scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.

  • 8 years ago

    SCAM - mark as Spam and Delete

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