from: Mr.Mike Parra <frankcola73@yahoo.com>
reply-to: officemailoath@gmail.com
date: Sep 15, 2020, 9:32 AM
subject: FROM DHL EXPRESS AMERICAS CEO $3.5MILLION
mailed-by: gmail.com
signed-by: yahoo.com
FROM DHL EXPRESS AMERICAS CEO $3.5MILLION
From Mr.Mike Parra CEO Chief Executive
Officer,DHL Express
Tel: +1(678) 810-6805
Attention Beneficiary
I am Mr.Mike Parra,CEO Chief Executive Officer,DHL Express,I resumed to office on the 11th of this Month and during my official research last week I discovered an abandoned fund ATM Master card valued sum of $3.5Million with card number 5321452123409380 with your name as the rightful beneficiary,i tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office one months ago with-held your card for his own selfish interest.
Now that your ATM Master card is still available for you to pick it up here in our office, I want to know how you wish to receive your fund along with you four digits pin code number because alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier delivery charge the cost of shipping the card to you is $190 be the last payment because we will obtained permit certificate which make the cost to $190 the courier shipment company will immediately dispatch your Parcel.
Your direct telephone number and delivery address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal.Do response as soon as you receive this message Tel+1(678) 810-680 also reply to my email Thanks For your anticipated co-operation and understanding. We will serve You better.
Yours Faithfully,
Mr.Mike Parra
CEO,Group Chief Executive Officer- DHL Express
Tel: +1(678) 810-6805
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Mike Parra - DHL - officemailoath@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mike Parra - DHL - officemailoath@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mike Parra - DHL - dhloatih2@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Mike Parra <williamstuartsymington@gmail.com>
reply-to: dhloatih2@gmail.com
date: Feb 1, 2021, 8:53 PM
subject: FROM DHL EXPRESS AMERICAS CEO $3.5MILLION
mailed-by: gmail.com
from: Mr.Mike Parra <williamstuartsymington@gmail.com>
reply-to: dhloatih2@gmail.com
date: Feb 1, 2021, 8:53 PM
subject: FROM DHL EXPRESS AMERICAS CEO $3.5MILLION
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.