Email Scam
Coverage of Email Scam in the Nexus archive.
- A new "scam" this time coming from USPS itself???
A user received a suspicious email from USPS on July 4 about new PO Box pricing, claiming non-payment by July 12 would result in higher fees. The USPS website does not mention the new rates, and the user has received similar communications three times in three years. They plan to pay the PO Box fee in October as usual.
- [US] pretending to be a law firm and claiming i have “unclaimed funds”
A user received a suspicious email from a fake law firm claiming they had unclaimed funds. The email had poor grammar, was sent at 3 AM, and linked to Farmers Insurance in Ontario, CA. The user blocked the sender and warned others about the scam targeting non-elderly individuals.
- So I was sent an email recently that confused me
A user received an email claiming their Google email address was causing confusion due to periods in the username, with the sender sharing the same first name but a different last name. The user is unsure if the email is a scam or a legitimate issue and seeks confirmation from others who may have experienced similar problems.
- [Canada] Unauthorized package delivery using her email
A user's mother received a shipping confirmation email for unrequested shoes from Naked Copenhagen, including a DHL tracking number. The order's billing address was in New Zealand, shipping to Hong Kong, with no associated bank charges or card recognition. The user suspects unauthorized use of her mother's email and name, possibly due to data theft.
- Fake grant email promises $4.5 Million but could steal your identity
A fake email claiming to be from the IMF offers a $4.5 million grant but uses a Gmail address and urgent, generic language to trick recipients into sharing personal information for identity theft. The scam leverages real names like IMF Managing Director Kristalina Georgieva and mentions debts to create a false sense of legitimacy.
- Ripple CTO Flags Sophisticated Robinhood Email Scam
Ripple's Chief Technology Officer, David Schwartz, has warned about a sophisticated email scam targeting Robinhood users. The scam highlights the need for increased cybersecurity awareness.