from: DHL GROUP COMANY <deliveryagent216@gmail.com>
reply-to: dhldavd@gmail.com
date: Oct 19, 2021, 5:21 PM
subject: DHL Delivery Company
mailed-by: gmail.com
This Message is Coming from DHL Delivery Company, this is to inform you that one Mr William Benlyn From 959 ARMOUR RD OCONOMOWOC, WI.53066 USA came to our office this morning to claim your ATM MASTER CARD, He told us that you are dead and you ask him to come and pay
For the shipment fee of your package as the next of kins beneficiary and receive your parcel, along the line we find your email address here as the rightful beneficiary of this parcel,
Please for the good of you and me if you know that you are not the person that sent him to come and claim your parcel kindly refund him his $185 and get back to us here now with your current information for rightful delivery of your parcel because we find out that he is lying and we placed the delivery on hold until we hear from you .
If you know you are not dead, reply to us now with this email address (dhldavd@gmail.com) immediately you receive it. After today if I don't hear from you I will release this parcel on hold to Mr. William Benlyn's address ..
Make sure you reply to this email as soon as possible today ok
here is the tracking number of the shipment to Mr Benlyn address.
http;//firstlinesexpress.com
14384184
secondly you have to rush down to western union or moneygram closer to you and resent Mr William Benlyn fee back of $185 to him now, if you want us to change this address and name to your own doorstep
Mr William Benlyn paid $185 dollars for the shipment fee , so if you know you need your parcel to be deliver to your address you have to go to Ria transfer or MoneyGram to resend the fee back to Mr William Benlyn, because he has only sent the shipment fee on your behalf and you have Signed some Documents That Proves You A Rightful Beneficiary Of This Package Ok.
Here is the information to resend Mr William Benlyn fee or the parcel will be delivered to him if you keep silent, and also be informed that once we hear from you, your delivery agent Mr. Henry David Mark will move immediately to your current home address you provided as the rightful beneficiary.
Please you are further advice to ignore this mail if you did not refund him his fee of $185 for your own good,,,Warning
RECEIVERS NAME …………………………ESHI PATRICK CHUKWUDI
RECEIVERS ADDRESS………………………. LAGOS NIGERIA
TEST QUESTION ……………………………GOOD
TEST ANSWER ………………………………NEWS
TOTAL AMOUNT OF YOUR BILLS IS Amount: $185
SEND US EMAIL WITH THE PAYMENT DETAILS AND NUMBERS
As soon as you resend this fee , i will return the money to Mr
William Benlyn and change the name and address to your own addressok.
Regard (dhldavd@gmail.com)
Mr. henry
David Mark
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Henry David Mark - DHL - dhldavd@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.
Henry David Mark - DHL - dhldavd@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.
Henry David Mark - DHL - amerriicanbannk@gmail.com
from: david mark <dhldavd@gmail.com>
reply-to: amerriicanbannk@gmail.com
date: Nov 10, 2021, 8:08 PM
subject: Good day my honorable beneficiary.
mailed-by: gmail.com
Good day my honorable beneficiary. We Emailed to inform you that because this year is coming to an end and you have never paid your final transaction payment fee for the blueprint stamp duty fee, Which you are going to obtain from the Bank of America as a rightful beneficiary and a Citizen of the Country, .
We hereby referred to deposited your fund to Bank of America so that the BluePrint Stamp Duty will be obtained from there as easy as possible; below here is the bank of America contact email address contact them now for your Legal and Genuine fast transfer of your inheritance fund to your Bank Account immediately you contacted them.
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Please re-confirm it and get back to them if this is your real information because I doubt this address did not tarry with the one they have as yours there in the list of their central computer.
Also include the current address and phone to reach you for live communication.
Mr. Michael Patrick.
Email Address; (amerriicanbannk@gmail.com)
General Manager, Head of Operation, Account Manager
From Bank of America:
Note that you have to contact them to avoid further delay, along the side you have to contact them with your banking details so that the transfer will take place to your account immediately you obtained the BluePrint Stamp Duty from the Bank of America ok.
We wish you good luck and betterment days ahead.
Regards Mr. Henry David Mark
General Manager of DHL Delivery Company
Mr. Henry David Mark
reply-to: amerriicanbannk@gmail.com
date: Nov 10, 2021, 8:08 PM
subject: Good day my honorable beneficiary.
mailed-by: gmail.com
Good day my honorable beneficiary. We Emailed to inform you that because this year is coming to an end and you have never paid your final transaction payment fee for the blueprint stamp duty fee, Which you are going to obtain from the Bank of America as a rightful beneficiary and a Citizen of the Country, .
We hereby referred to deposited your fund to Bank of America so that the BluePrint Stamp Duty will be obtained from there as easy as possible; below here is the bank of America contact email address contact them now for your Legal and Genuine fast transfer of your inheritance fund to your Bank Account immediately you contacted them.
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Please re-confirm it and get back to them if this is your real information because I doubt this address did not tarry with the one they have as yours there in the list of their central computer.
Also include the current address and phone to reach you for live communication.
Mr. Michael Patrick.
Email Address; (amerriicanbannk@gmail.com)
General Manager, Head of Operation, Account Manager
From Bank of America:
Note that you have to contact them to avoid further delay, along the side you have to contact them with your banking details so that the transfer will take place to your account immediately you obtained the BluePrint Stamp Duty from the Bank of America ok.
We wish you good luck and betterment days ahead.
Regards Mr. Henry David Mark
General Manager of DHL Delivery Company
Mr. Henry David Mark
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.