"Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong" Scam

The "Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong" email below is a scam, therefore, recipients of the same email are asked not to follow the instructions in it. This is because the email is a scam being sent by online scammers, who are attempting to trick their potential victims into sending them money, which they claim their potential victims need to do in order to receive their so-called inheritance. And once the scammers receive their victims' money, they will take it and disappear, leaving the victims hundreds or thousands of dollars broke.

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Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong Scam

The "Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong" Scam

From: Rbs Tresury <info@rbstresury.com>

Date: 16 March 2018 at 5:44:21 PM IST

To: "panku Meena" <pankajmeena259@gmail.com>

Subject: ARRIVAL DETAILS FOR MATHS WILLSON

Royal Bank of Scotland

280 Bishopsgate, London EC2M 4AA, UK, United Kingdom

International Transfer Department Office

E-MAIL :info@rbstresury.com

Mr Jee Moo Wong Head Of Operation

Attention

We write to inform You that your inheritance fund of £2.5 million GBP is ready this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before transferred into your local bank account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will be convert into Indian Rupees and transfer to your bank account.

Yesterday we contacted your country (Ministry of Finance) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government and it will cost some money so we have make an arrangement with your Barrister Alexander Edward to send his colleague Mr Maths Willson for the trip to your country with all the documents covered you as the next of kin to Mrs.Winnie Dobson contact him here (willsonmathss@gmail.com) and send him your details on his arrival he will head straight to your country Ministry of Finance to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.

Today (Maths Willson) will Depart from UK Arrive India tomorrow morning been around 9:30am or 10am immediately he arrive he will head straight to your country Ministry of Finance to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank. for our good record.The Representative is Mr Maths Willson by name and you are advice to give him %100 co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will be come to your home once the transaction is done to your account because you will have a meeting with him on how to start the project.

Reconfirm your details to Maths Willso email address for easy communication once he arrive. Your mobile number and name{willsonmathss@gmail.com)

Immediately you receive this mail reply to us for the final Arrangement without any further delay

Sincerely,

Mr Jee Moo Wong

Head Of Operation

+442033898225

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March 29, 2018 at 4:52 AM by
"Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong" Scam
an anonymous user from: New Delhi, Delhi, India

what can I do if I got emails from jee moo wong scammers?

Delete

March 29, 2018 at 6:54 AM by
"Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong" Scam
info

Forward or report them to us.

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March 29, 2018 at 4:49 AM by
"Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong" Scam
an anonymous user from: New Delhi, Delhi, India

I got emails from jee moo wong .. #scammers...

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Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

"Royal Bank of Scotland Inheritance Fund from Mr Jee Moo Wong" Scam