Amazon account verification email scam
[DOC File]COMPUTER CRIME CHAPTER
https://info.5y1.org/amazon-account-verification-email-scam_1_77274e.html
This scam has run since the early 1980’s and is also referred to as “419 Fraud” after the relevant section of the Criminal Code of Nigeria, as well as “Advance Fee Fraud.” Because of the scam, the country of Nigeria ranks 2nd for total complaints reported at the IFCC on businesses by country.
[DOCX File]Protecting Against Business Email Compromise
https://info.5y1.org/amazon-account-verification-email-scam_1_678538.html
Business email compromise is when criminals use email to abuse trust in business processes to scam organisations out of money or goods. Criminals can impersonate business representatives using similar names, domains and/or fraudulent logos as a legitimate organisation or by using compromised email accounts and pretending to be a trusted co-worker.
[DOC File]Change advice letter – for customer payments
https://info.5y1.org/amazon-account-verification-email-scam_1_e08905.html
Change of account details . I/We have changed bank account details, please amend your records to make sure all future payments are credited to my/our new account. My/Our current account details . Financial institution: [insert current financial institution name] Account name: [insert account name] BSB: XXX-XXX . Account number XXXXXXXXX
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