NHS Foundation Trust Advance Fee Scam

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Updated: Feb 6, 2020 2020-02-06T15:59:13
Date: Feb 6, 2020 2020-02-06T15:57:34
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Online Threat Alerts (OTA)

The fake "NHS Foundation Trust" email below, which claims recipients have trunk boxes ready for shipment and they should contact a Gmail email address. The fake email is being sent by scammers who are impersonating the NHS and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "NHS Foundation Trust" Advance Fee Scam

From: "DIAB, Yasser (GUYS AND ST THOMAS NHS FOUNDATION TRUST)" - yasser.diab@nhs.net

Date: February 5, 2020 at 6:19:52 PM MST

To: undisclosed-recipients:;

Subject: Good day

Reply-To: "jacoblewss@gmail.com" <jacoblewss@gmail.com>

Good day,

This is to inform you that a consignment 2 trunk boxes in your name is ready for shipment worth of $8Million USD.

Please contact for more details : davidjimbb@gmail.com

Thanks.

David Brown

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