from: DHL International (Nigeria) Ltd. <www.presidentialofficenig@gmail.com>
reply-to: www.dhlnig01@gmail.com
date: Apr 26, 2021, 11:28 AM
subject: YOUR DELIVERY NOTIFICATION ,RESPOND BACK URGENTLY
mailed-by: gmail.com
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Lagos- Nigeria.
Tel: +234-908 359 9888
Email : dhl.org@fastservice.com
Opening Hours: Mon-Fri 08:am -5:30 Through Sat-Sun -Closed .
Attn : ATM Card Parcel Owener ,
This is DHL Delivery Company of Nigeria, the management of this
company,wishes to inform you that, we received a parcel containing an
ATM Master Card valued $2.5 Million USD with some vital documents
attached on it, for safety delivery to your residential address in
your country.
This parcel was brought to us this morning by the ATM Card Payment
office , Kindly reconfirm the below information if correct, to avoid
not delivery your ATM Card to wrong hand.
Full names............
Parcel owner address.......
Tel...........
We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery.
Reply back urgently on this email I'D which is ( dhl.org@fastservice.com )
Yours affectionately.
Mr. Ben Martins
Dispatch Manager DHL Company
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Ben Martins - DHL - www.dhlnig01@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ben Martins - DHL - www.dhlnig01@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.
Ben Martins - DHL - dhlofficedelevery@yahoo.com
from: dhloffice delevery <dhlofficedelevery@yahoo.com>
date: 16 Oct 2021, 08:31
subject: abut your atm card delivery company reminde
mailed-by: yahoo.com
dhl_rgb
107, Isolo Express Road
Lago
Working Hours. . . . . Monday: 8.00am - 6.00pm. . .Tuesday: 8.00am - 6.00pm. . Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm. . Friday: 8.00am - 6.00pm. . .Sunday: Closed
Attn : ATM Card Beneficiary ,
THIS IS D H L DELIVERY COMPANY TO INFORM YOU THAT YOUR WINING ATM CARD IS HEAR WITH US WE ARE WAITING FOR YOUR INFORMATION TO PROCEED THE DELIVERY TO YOUR HOME ALL SO REMEMBER THAT YOU ARE TO PAID 400 DOLLAR TO ENABLE THE CARD DELIVER OK GET BACK TO ME WITH YOUR INFORMATION THIS YOUR ATM CARD WINING IS HERE WITH US
Senders Full Name:...................
Home/Office Address:...................
Cell/Mobile Phone Numbers:...................
Nearest Air Port:?????.
YOUR I D CARD
Name of Delivery Company: D H L COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
date: 16 Oct 2021, 08:31
subject: abut your atm card delivery company reminde
mailed-by: yahoo.com
dhl_rgb
107, Isolo Express Road
Lago
Working Hours. . . . . Monday: 8.00am - 6.00pm. . .Tuesday: 8.00am - 6.00pm. . Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm. . Friday: 8.00am - 6.00pm. . .Sunday: Closed
Attn : ATM Card Beneficiary ,
THIS IS D H L DELIVERY COMPANY TO INFORM YOU THAT YOUR WINING ATM CARD IS HEAR WITH US WE ARE WAITING FOR YOUR INFORMATION TO PROCEED THE DELIVERY TO YOUR HOME ALL SO REMEMBER THAT YOU ARE TO PAID 400 DOLLAR TO ENABLE THE CARD DELIVER OK GET BACK TO ME WITH YOUR INFORMATION THIS YOUR ATM CARD WINING IS HERE WITH US
Senders Full Name:...................
Home/Office Address:...................
Cell/Mobile Phone Numbers:...................
Nearest Air Port:?????.
YOUR I D CARD
Name of Delivery Company: D H L COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
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.