from: COURIER COMPANY <companycourier799@gmail.com>
date: Mar 7, 2020, 2:09 PM
subject: Re: Urgent
mailed-by: gmail.com
This is Dr.FRANK ABENEMI. the director of dhl delivery courier company
plc in UK It's my pleasure to inform you that We an assigned
diplomatic agent left our country yesterday with your Consignment box
valued sum of ($10.8Million United State Dollars) his name is Mr.David
Hughes and he have been trying to reach you on your email about couple
of hours now, just to inform you about his successful arrival in
international airport with your Consignment box valued sum of ($10.8
Million United State Dollars). Which he was instructed by our d.h.l
courier delivery company to be delivered it to your home address. He
is under custom custody over there now.
Now, you need to email him and make sure you fill this information one
more time to enable him delivery your Consignment box to right living
home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person..... Mr.richard johnson
Contact phone ... +1-859-905-0815
Fill below gaps correct and completely and forward it back.
(1) Your full name=============
(2) Mobile phone number======
(3) Current home address= =======
(4) Fax number= ===============
(5) Country= ===================
(6) City= =====================
(7) Nearest airport = =============
(8) A copy of your ID for identification.
your requsted to pay for the delivery fee which is $150 please do not
contact him if you can't afford the fee.
Send the requested information above so that he can proceed. Your
airport authorities are there asking him many harassment questions. I
need your immediate text or call to him and please make sure fill this
information correctly so that he will be on his way to your house
address once he get done with them.
Regards
Dr.FRANK ABENEMI.
Director of dhl Courier Company,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Abenemi - DHL - companycourier799@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Abenemi - DHL - companycourier799@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.