from: Anderson William <richardmichael154@gmail.com>
reply-to: andersonwillian75fedex@gmail.com
date: Oct 31, 2020, 6:46 PM
subject: Attention Needed!!!!
mailed-by: gmail.com
This is Anderson William DHL Delivery Agent.
I want to inform you that i just arrived at John F Kennedy
International Airport,New York City with your package
worth($5,000,000.00)Five million united state dollars.
So,All i need from you right now is your full information such as..
Your full Name
Home Address
Phone Number And the name of your nearest airport to avoid wrong
delivery of your package to wrong person or you can text me with your
full information on +1(347)696-4705/+1(206)424-6136,Thanks and god
bless you.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anderson William - DHL - andersonwillian75fedex@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.
Anderson William - DHL - andersonwillian75fedex@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.
Anderson William - DHL - andersonwillian75fedex@gmail.com
from: Anderson William <fedexcompanyagent2020@gmail.com>
reply-to: andersonwillian75fedex@gmail.com
date: Apr 22, 2021, 5:04 PM
subject: Urgently get back to me please!!
mailed-by: gmail.com
This is Anderson William from DHL Delivery company.
I want to inform you that i just arrived at John F Kennedy
International Airport,New York City,USA with your package
worth($5,000,000.00)Five million united state dollars.
So,All i need from you right now is your full information such as..
Your full Name
Home Address
Phone Number And the name of your nearest airport to avoid wrong
delivery of your package to wrong person or you can text/email me with
your full information on
andersonwillian75fedex@gmail.com
+1(360)967-1749
Regards
Anderson William,Thanks and god bless you.
reply-to: andersonwillian75fedex@gmail.com
date: Apr 22, 2021, 5:04 PM
subject: Urgently get back to me please!!
mailed-by: gmail.com
This is Anderson William from DHL Delivery company.
I want to inform you that i just arrived at John F Kennedy
International Airport,New York City,USA with your package
worth($5,000,000.00)Five million united state dollars.
So,All i need from you right now is your full information such as..
Your full Name
Home Address
Phone Number And the name of your nearest airport to avoid wrong
delivery of your package to wrong person or you can text/email me with
your full information on
andersonwillian75fedex@gmail.com
+1(360)967-1749
Regards
Anderson William,Thanks and god bless you.
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.
Anderson William - DHL - wa033489@gmail.com
from: anderson williams <mrjohnwilliam84@gmail.com>
reply-to: wa033489@gmail.com
date: Nov 10, 2021, 5:13 PM
subject: HELLO! DEAR! GOOD NEWS TO YOU,
mailed-by: gmail.com
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $20 million USD has been approved and was deposited with
DHL delivery company this morning for registration,and we agreed up that
the delivery of Your $20 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your
ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------
Urgent get back to us today with your full address where your ATM card will
be delivered to because i will not be in the office next week:
The amount in your Card is US$20Million and your Pin code is: (9106).
Regards,
Mr: William anderson
From DHL courier delivery company
reply-to: wa033489@gmail.com
date: Nov 10, 2021, 5:13 PM
subject: HELLO! DEAR! GOOD NEWS TO YOU,
mailed-by: gmail.com
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $20 million USD has been approved and was deposited with
DHL delivery company this morning for registration,and we agreed up that
the delivery of Your $20 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your
ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------
Urgent get back to us today with your full address where your ATM card will
be delivered to because i will not be in the office next week:
The amount in your Card is US$20Million and your Pin code is: (9106).
Regards,
Mr: William anderson
From DHL courier delivery company
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.
Anderson William - DHL - wa033489@gmail.com
from: williams anderson <mrssharonvivian@gmail.com>
reply-to: wa033489@gmail.com
date: Nov 10, 2021, 4:04 PM
subject: mr. williams anderson
mailed-by: gmail.com
I'm mr. williams anderson, Did you authorized anyone to pick up
your inheritance fund from our branch? James H. King, came
to our office yesterday in respect of your ($36.8m) which
was credited to us by the Federal Government to be transfer
to your account. We decided to hear from you to be sure that
you are aware of such funds claiming.
I wish to use this opportunity to informed you that we have
successful opened Wells Fargo Bank checking Account in your
name which will helps us to have a smoothly transfer from
Wells Fargo Bank to your Nominated bank account, and your
Wells Fargo Bank Checking Account Booklet and Wells Fargo
Bank Platinum ATM Card will be deliver to your destination
within the stipulated time frame 12hours upon receipt of
the Account Opening fee of $100.00 USD.
This means that as soon as we receive the Account Opening
fee of $100 we will make the delivery of your Walls Fargo
Bank Checking Account Booklet and Wells Fargo Bank Platinum
Master Card to your address between 12hours I will advice
you to purchase a $100 Apple Card or $100 Google Play Card
and send the picture to my email:wa033489@gmail.com so that
i will redeem it to cash immediately and process your transfer
and other information's that will be deliver to you.
Fill the requested information correctly for the delivery
of your ATM Card and any time you have questions concerns or
comments, contact us as we strive to ensure that you will
always receive a prompt and courteous attention. Thanks and
remain Bless.
Receiver Name:..............
Receiver Address:............
Receiver Phone Number:..........
Your respond will be high appreciate to enable us proceed
with your transaction immediately.
Thank you.
mr. williams anderson
reply-to: wa033489@gmail.com
date: Nov 10, 2021, 4:04 PM
subject: mr. williams anderson
mailed-by: gmail.com
I'm mr. williams anderson, Did you authorized anyone to pick up
your inheritance fund from our branch? James H. King, came
to our office yesterday in respect of your ($36.8m) which
was credited to us by the Federal Government to be transfer
to your account. We decided to hear from you to be sure that
you are aware of such funds claiming.
I wish to use this opportunity to informed you that we have
successful opened Wells Fargo Bank checking Account in your
name which will helps us to have a smoothly transfer from
Wells Fargo Bank to your Nominated bank account, and your
Wells Fargo Bank Checking Account Booklet and Wells Fargo
Bank Platinum ATM Card will be deliver to your destination
within the stipulated time frame 12hours upon receipt of
the Account Opening fee of $100.00 USD.
This means that as soon as we receive the Account Opening
fee of $100 we will make the delivery of your Walls Fargo
Bank Checking Account Booklet and Wells Fargo Bank Platinum
Master Card to your address between 12hours I will advice
you to purchase a $100 Apple Card or $100 Google Play Card
and send the picture to my email:wa033489@gmail.com so that
i will redeem it to cash immediately and process your transfer
and other information's that will be deliver to you.
Fill the requested information correctly for the delivery
of your ATM Card and any time you have questions concerns or
comments, contact us as we strive to ensure that you will
always receive a prompt and courteous attention. Thanks and
remain Bless.
Receiver Name:..............
Receiver Address:............
Receiver Phone Number:..........
Your respond will be high appreciate to enable us proceed
with your transaction immediately.
Thank you.
mr. williams anderson
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.