Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
Consultant.com appears to be used by online scammers. I have seen a lot of email scams like the one below, which ask recipients to contact someone at consultant.com in order to receive a so-called donation or lottery prize. Therefore, anyone who receives emails like the one below, are asked not to follow the instructions in them.
Palliative Receiver 04-49-49Tue 6/23/2020 7:46 PMFrom: "FBCustomer Center"DEAR RECEIVER!!!!!You have been s elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic.Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the communities in your country Via this Email: fbcustomercenter@consultant.comThanksSocial Services DepartmentCopyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center
Palliative Receiver 04-49-49
Tue 6/23/2020 7:46 PM
From: "FBCustomer Center"
DEAR RECEIVER!!!!!
You have been s elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic.
Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the communities in your country Via this Email: fbcustomercenter@consultant.com
Thanks
Social Services Department
Copyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center
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Recieved this: "Send your CV.We are writing this email to you from the (World Health Organization Empowerment Group) to inform you that we have a Job opportunity for you in your country and America, if you receive this message, send your CV or your personal Details Your Full Name, Your Address, Your Occupation, to (Dr. Boris Johnson) through this Email: worldhealthorganizationcenter@consultant.com For more information about the Job, The Job cannot stop your business or the work you are doing already. We know that this Message may come to you as a Surprise.Best RegardsDr. Boris JohnsonOffice Email: worldhealthorganizationcenter@consultant.comOffice WhatsApp Number: 1-7204493786."
Received this:"Dear, Sir/Madam. We noticed you recently placed an order for your spouse Mr (his name removed for privacy) registered luggage at our company. Before your order, we wanted to check in with you to ensure that you have everything we need to deliver your Luggage here, at Noble Logistics Security and Shipping Agency. Madam, customer experience is at the heart of everything we do please note that there are steps or procedures towards receiving your luggage. You need to pay for the duration your luggage has been kept here in our custody, known as demurrage. You are required to pay the sum of One Thousand Two Hundred and Seventy Pounds (1,270GBP) for demurrage and the sum of One Thousand One Hundred Fifty-Three Pounds. (1,153GBP) for the shipment charges. These will amount to the total sum of Two Thousand, Four Hundred, and Twenty-Three Pounds (2,423 GBP). Note: To facilitate the shipment of your luggage immediately to your doorstep wherever you are within 72 hours. You are kindly requested to provide the following information and payment to allow us to deliver. 1) COMPLETE NAME ...2) CURRENT CONTACT ADDRESS ...3) CURRENT MOBILE NUMBER ...4) A SCANNED COPY OF THE INTERNATIONAL PASSPORT OR OTHER IDENTIFICATION CARDS.Thanks for your anticipated cooperation. Best Regard.Delivery Manager.Noble Logistics Agency."Scammer?!
Is this a scam as well?Secret Retail Research Paid Survey (of Walmart)
Your Kind Attention:Good morning, I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago. He died intestate and left behind an estate, we have reasons to believe that you may be related to the deceased. For further information, please contact the Assessor with your full names for confirmation.Yours Sincerely,Klein A. PelmearIs this one too?
Yup. I just got an identical one from Laven J Meadow.
I just received the same email.
"<< Klein A. Pelmear Your Kind Attention:Good morning, I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago.He died intestate and left behind an estate, we have reasons to believe that you may be related to the deceased.For further information, please contact the Assessor with your full names for confirmation.Yours Sincerely,Klein A. Pelmear >"This message appeared in my spam folder.
I don't know if it's a scam
It is scam. A new type of scam from Zurexpharmaceuticalinc@consultant.com
SCAM! SCAM. Scam
I got a buyer for an item listed on ebay saying payment will be made and got an email from onlinemoneydepositverified@consultant.com saying that the money is being held until I have sent the gift card code to the person.Is this a scam? Is the email a scam? Pls help
