from: MR SHOEIB REZA <mrshoeibreza@gmail.com>
date: Jan 12, 2021, 2:43 PM
subject: (URGENT REPLY)
mailed-by: gmail.com
(URGENT REPLY)
this message is to inform you that we have succeeded on the delivery of your fund.Simply contact Diplomat Mr sunny william with your full delivery address And your nearest airport to land,
on this information below so that he can deliver your consignment box worth $2.5Million, Contact Name: Mr sunny william contact Email: (diplomat864@gmail.com) I advice you to reconfirm the following information below to him,So that he will deliver your consignment that contained your fund as soon as possible.
(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========
Mr sunny william was at Airport right now because of the Searching and Scanning of the consignment which made him to misplace your address,so contact him now.Be inform that to open the consignment the secret code;is (86708),and the diplomat did not know the code due to I registered the box as personal belonging to avoid wrong delivery.
Regards,
MR SHOEIB REZA CHOUDHURY,
Director DHL Company.
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Shoeib Reza Choudhury - DHL - mrshoeibreza@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.
Shoeib Reza Choudhury - DHL - mrshoeibreza@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Shoeib Reza Choudhury - DHL - diplomat864@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: DHL Company. <iambarristermikeedward@gmail.com>
reply-to: diplomat864@gmail.com
date: Oct 15, 2021, 5:21 AM
subject:
mailed-by: gmail.com
from: DHL Company. <iambarristermikeedward@gmail.com>
reply-to: diplomat864@gmail.com
date: Oct 15, 2021, 5:21 AM
subject:
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.