from: Mr.Sergey Maltsev <omegachike@gmail.com>
reply-to: www.dhl638@aol.com
date: Aug 28, 2021, 5:16 AM
subject: Delivery Details
mailed-by: gmail.com
Attention: Dear Customer
This email is coming to you as a reminder concerning your pending
package that has been with us for weeks now before dispatch. However,
we cannot quote its content to you via email for privacy reasons. We
understand that the content of your package itself is an ATM
MASTERCARD registered in your name and in the amount of US$6.4 (SIX
MillionUed States Dollars) submitted for delivery to you by the paying
bank (UBA) affiliated to the Economic Financial Crimes Commission
(EFCC) here in Nigeria. As you already know, FedEx does not ship money
in CASH but BANK DRAFTS and ATM CARDS can be shipped.
This email is to let you know that our delivery team has finally
carried out delivery to your address. The package left united arab
emirates on Aug 13th 2021 and since on the 15th of Aug 2021 it has
been at Memphis USA awaiting clearance due to breakdown in
communication.
To track your package, go to http://www.fedex.com/tracking and insert
the tracking number below to view delivery status.
http://www.fedex.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package. You are hereby
advised to reconfirm below details so we can immediately have it sent
out to our delivery team in Memphis.
Your Name (In Full):
Your Delivery Address:
Your Direct Telephone Number:
Yours In Service
Mr.Sergey Maltsev
E-mail: www.dhl638@aol.com
Tel:+ 1 848) 467-7696
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sergey Maltsev - DHL - www.dhl638@aol.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.
Sergey Maltsev - DHL - www.dhl638@aol.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.