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Hawaii AG Probes into E-mail Scam about Unclaimed Property

The Attorney General of Hawaii (United States) reportedly is finding the details of a currently running e-mail scam that asserts it has been sent from Hawaii's Unclaimed Property Branch, according to news published in businessweek.com dated July 12, 2012.

Supposedly a written notice from Kalbert Young Director of Department of Budget and Finance, the fake electronic mail tells the reader he's an inheritor of an expired family relation's property and estate. It then directs him for sending personal information either through e-mail alternatively fax in order to start the recording procedure regarding the property's inheritance.

Also appearing sophisticated, the scam involves certain online form having Hawaii State's stamp although it doesn't look like any form, which the Unclaimed Property Branch currently provides or utilizes.

The AG stated that most of the enquiries that the Budget and Finance got came, not from inhabitants of the locality, but from those of the mainland. Nevertheless, given that the request for personal information was through electronic mail while relating to certain program based in Hawaii, it couldn't be stated for sure that the request wasn't to Hawaii inhabitants, as well as what was the location of the perpetrators.

Moreover, remarking about the fraud, Young stated that somebody who was posing as him was scamming people at large. Consequently, his department desired everyone to be wary of the said scam so the clearly illicit operation wasn't let to exploit anybody's ignorance, he added. Kitv.com published this on July 12, 2012.

Importantly, Hawaii AG's office said that Hawaii never dispatched electronic mail requests about unclaimed property.

In the meantime, people who've received the requesting fraud e-mail are urged to help in the currently going investigation via sending duplicates of the communications they got in any form such as faxes, telephone conversations, and of course e-mail. Additionally, it's advisable that recipients of such e-mails delete the messages for good.

Alongside, individuals who doubt they've been victimized with the new scam may get in touch with the Department of Budget & Finance - Unclaimed Property Branch straight way on its hotline phone-number available from the department's authorized Internet site.

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» SPAMfighter News - 7/20/2012

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