Do not trust fake "Recovered Stolen Funds And Crypto Currency" emails

Also Known As: "Recovered Stolen Funds And Crypto Currency" spam email
Damage level: Medium

What kind of email is "Recovered Stolen Funds And Crypto Currency"?

After inspecting the "Recovered Stolen Funds And Crypto Currency" email, we determined that it is spam. The letter claims that an organization dealing in fund recovery has recovered the cryptocurrency stolen from the recipient.

The most likely goal of this scam mail is to trick recipients into disclosing their cyptowallet log-in credentials and/or transferring cryptocurrency to scammers.

Recovered Stolen Funds And Crypto Currency email spam campaign

"Recovered Stolen Funds And Crypto Currency" email scam overview

The email with the subject "SAY NO TO SCAMS !!!" (may vary) is presented as a message from an entity titled "National Un-Recovered Financial Services". It informs the recipient that their funds and cryptocurrency (Bitcoins) have been recovered. The recipient is urged to write to the provided email address and release their funds.

Scam mail of this kind can operate in a variety of ways. After establishing contact, the recipient may be redirected to a phishing website disguised as a sign-in page of a cryptocurrency wallet. Alternatively, they may be sent a phishing file bearing such a disguise.

Information (e.g., IDs, email addresses, usernames, passwords, passphrases, etc.) entered into phishing sites/files is recorded and sent to cyber criminals.

Another potential scam model can involve scammers requesting victims to send some cryptocurrency to them for testing purposes or as payment for a fake service. It must be mentioned that due to the virtually untraceable nature of cryptocurrency transactions, reversing them is practically impossible.

To summarize, victims of spam mail like "Recovered Stolen Funds And Crypto Currency" can experience serious privacy issues and significant financial losses.

If you have already disclosed your log-in credentials – immediately change the passwords/passphrases of all potentially exposed accounts and inform their official support.

Threat Summary:
Name "Recovered Stolen Funds And Crypto Currency" spam email
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim Cryptocurrency stolen from the recipient has been recovered.
Symptoms Unauthorized online purchases, changed online account passwords, identity theft, illegal access of the computer.
Distribution methods Deceptive emails, rogue online pop-up ads, search engine poisoning techniques, misspelled domains.
Damage Loss of sensitive private information, monetary loss, identity theft.
Malware Removal (Windows)

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Spam campaigns in general

We have analyzed countless spam emails; "Email Requires A Mandatory Authentication", "Money Order Check", "JPMorgan Chase Online Security Department", "Microsoft Ending Promotion Award", "Switch To New Version", "Cloud Voicemail" – are merely some of our latest finds.

Various scams are facilitated through spam letters, and they are even used to proliferate malware. These emails can be basic and full of errors or competently disguised as messages from legitimate companies, corporations, organizations, institutions, service providers, authorities, or other entities.

How do spam campaigns infect computers?

Cyber criminals commonly use spam campaigns to spread malware. Deceptive emails/messages can have infectious files attached to or linked inside them. These files come in various formats, e.g., documents (PDF, Microsoft Office, Microsoft OneNote, etc.), archives (RAR, ZIP, etc.), executables (.exe, .run, etc.), JavaScript, and so on.

Once a malicious file is opened – the infection process is triggered. However, some formats may require additional actions to initiate malware download/installation chains. For example, Microsoft Office documents need users to enable macro commands (i.e., editing/content), while OneNote files require them to click on embedded links or files.

How to avoid installation of malware?

We strongly recommend exercising caution with incoming emails, DMs/PMs, SMSes, and other messages. Attachments or links present in dubious mail must not be opened, as they can be malicious. It is important to use post-2010 Microsoft Office versions since their "Protected View" mode prevents automatic macro execution.

However, malware is not spread only via spam mail. Therefore, we also advise downloading only from official/verified channels. Additionally, all programs must be activated and updated using functions/tools provided by legitimate developers, as illegal activation ("cracking") tools and third-party updaters may contain malware.

Another recommendation is to be vigilant when browsing since fake and dangerous online content usually appears genuine and innocuous.

It is paramount to have a reputable anti-virus installed and kept updated. Security software must be used to perform regular system scans and to remove threats and issues. If you've already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate infiltrated malware.

Text presented in the "Recovered Stolen Funds And Crypto Currency" spam email letter:

Subject: SAY NO TO SCAMS !!!



Attention: Beneficiary



We at the National Un-Recovered Financial Services [ NURFS] wish to inform you that we have  recovered your Stolen Funds and Crypto Currency. Bitcoins .Kindly contact us via our official email:  fundrecovery@nunrfunds.com    for the immediate release of the aforementioned Funds and Crypto Currency.

Kathy Parker

Another example of an email from "Recovered Stolen Funds And Crypto Currency" spam campaign:

Recovered Stolen Funds And Crypto Currency Email Scam (2024-06-20)

Text presented within:

Subject: Re: From: Administrative and Financial Manager (RAF)


Dear Recipient

We are a London-based legal fund recovery company.


We refer to the series of meetings the UN held with the IMF, World Bank Group, and all the Federal Reserve concerning scam victims and those unscrupulous officials who teamed with dishonest bankers, diplomatic agents, and crypto financial institutions to divert their funds. Your name is shortlisted to receive your fund.

We work in conjunction with the above-appropriate authorities, and they have mandated us to pay your overdue outstanding fund within the government's stipulated timeline. It is important to bring to your knowledge that the government ordered us to effect the transfer to you without charge, and anybody who demands or requests upfront payment from you to receive your funds is a scam artist. Please report the person to the authority.

Below is what is required of you to receive your funds:

Your address and accessible phone number

The mode of payment that is comfortable for you to receive your fund.

The emails and phone numbers of those insincere people cheating on your hard-earned income and frustrating you for their own self-interest

Your profession and marital status

The amount/s you are expecting to receive

The origin of the fund

An email-scanned copy of your government ID

Your funds will be transferred to you within the official 72 hours (3 days) upon receiving the above information.

Best regards
Aamir Abdul Abbas
Administrative and Financial Manager (RAF)
Phone number: +447386755296
Office Address: Unit 57, Bernard St., London, WC1N 1BS, United Kingdom
Funds Recovery specializes in helping victims of online financial fraud get their money back. The team offers consulting as well as recovery services and prides itself on their transparent, professional approach.

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Quick menu:

Types of malicious emails:

Phishing email icon Phishing Emails

Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.

Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.

After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.

Email-virus icon Emails with Malicious Attachments

Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.

In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.

If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.

While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.

Sextortion email icon Sextortion Emails

This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.

To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.

How to spot a malicious email?

While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:

  • Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
  • Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
  • Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
  • Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.

To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows

Example of a spam email:

Example of an email spam

What to do if you fell for an email scam?

  • If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
  • If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
  • If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
  • If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using Combo Cleaner Antivirus for Windows.
  • Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.

Frequently Asked Questions (FAQ)

Why did I receive this email?

Regardless of any relevant details they may include, spam emails are not personal. Cyber criminals distribute these emails by the thousand with the hopes that at least some recipients will fall for the scams.

I have provided my personal information when tricked by this spam email, what should I do?

If you have provided your log-in credentials – change the passwords/passphrases of all possibly compromised accounts and inform their official support without delay. And if you've disclosed other private data (e.g., ID card details, passport scans/photos, credit card numbers, etc.) – immediately contact relevant authorities.

I have read a spam email but didn't open the attachment, is my computer infected?

Devices are infected when malicious attachments or links are opened; hence, merely reading an email is harmless.

I have downloaded and opened a file attached to a spam email, is my computer infected?

Whether the system was compromised may depend on the opened file's format. If it was an executable (.exe, .run, etc.) – most likely, yes. However, you might have avoided triggering an infection chain if it was a document (.doc, .xls, .one, .pdf, etc.). These formats can require extra actions to jumpstart malware download/installation processes (e.g., enabling macro commands, clicking embedded files/links, etc.).

Will Combo Cleaner remove malware infections present in email attachments?

Yes, Combo Cleaner is designed to scan systems and remove threats. It can eliminate nearly all known malware infections. Keep in mind that since sophisticated malicious programs tend to hide deep within systems – performing a complete system scam is crucial.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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