from: Mr DAVID MORRIS <eokoyeebere0@gmail.com>
reply-to: dhldelivery838@gmail.com
date: Sep 5, 2023, 9:59 PM
subject: Immediate response needed
mailed-by: gmail.com
Dhl Delivery company
5361 Us Highway 158,
Advance, NC U.S.A
Email: (dhldelivery838@gmail.com)
Your Swift Response Is Needed :
This is Dhl courier Delivery Company of Highway 158, Advance, NC
U.S.A, the management of this company wishes to inform you that we
received an ATM CARD PACKAGE with some vital documents attached to
it, for safety delivery to your residential address in your country.
This package was brought to our office by the international
Non-literary department to be delivered to you. Ones you come up with
the security keeping Fee which is $100 only nothing more than that.
Ones the security keeping Fee is confirm the delivery we take place
with out any further delay.
Yours affectionately.
Mr DAVID MORRIS
Dispatch manger
Dhl DELIVERY COMPANY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Morris - DHL - dhlcompanyfile@deliveryman.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Morris - DHL - dhldelivery838@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Morris - DHL - dhl537269@gmail.com
from: DHL SERVICE COMPANY <dhl537269@gmail.com>
reply-to: dhl537269@gmail.com
date: Jul 2, 2023, 2:36 PM
subject: Re:
mailed-by: gmail.com
EXPRESS DELIVERY SERVICE
Attention,
THIS IS SEVERAL MESSAGE AND FINAL NOTICE ABOUT YOUR $15 ,000,000 MILLION.Mary Martin claiming your PACKAGE as Next of Kin to receive your ATM VISA card?To avoid (IMF , ECOWAS , SIGN A POWER OF ATTORNEY) not ''Seize' your ATM CARD PACKAGE
Get back to receive your package ATM CARD contents $15 ,000,000 million or you lost it? better buy $50 Google Play Card or Steam Wallet Card , iTune Card sent or if you go to MoneyGram or Ria sent $50 to receive your package ATM CARD 100% guarantee promise or Confirm If You Are (DEAD) or (ALIVE) to claim?
Do you want the package to GOVERNMENT confiscated you money $15 ,000,000 million transfer it to wrong person? I am waiting payment $50 as accepted MONEY GRAM so that Diplômât Department will take off with your ATM Master Card $15 ,000,000 million pay buy $50 Google Play Card or Steam Wallet Card sent or send the fee $50 through MoneyGram or Ria why Ungrateful person,i give you 100 % i 100 % ii 100 % iii guarantee i promised card to get your ATM Master Card $15 ,000,000 million .diplomat will not Stole your ATM CARD PACKAGE
During the course of 100% guarantee and Instruction from the (IMF) International Monetary Fund to pay ECOWAS,TAX Clearance Fee ,$50 claim your $15 ,000,000 million ATM CARD
I wonder why you are still keep silent until now or do you want the package to GOVERNMENT confiscated you money transfer it to wrong person?i will appropriate to reply
THIS IS SEVERAL MESSAGE AND SEVERAL FINAL NOTICE $15 ,000,000 million
= = = = = = = = = = = = = = = = = = = =
( CLEARANCE) DELIVERY CHARGE: $50 usd USD ATM VISA CARD
= = = = = = = = = = = = = = = = = = = =
KINDLY GO TO MONEY GRAM, WESTERN UNION RIA SEND ONLY $50 USD
First Receiver Name :.. ( ENE )
Last Receiver Name...( AMEH )
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $50 Usd
Telephone ...+229,62067151
ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC
This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1997 and amended on 3RD July 2000 by the constitutional assembly.
Yours faithfully,
Best Regard's,
MR. DAVID MORRIS
Tel.+229-62067151
EXPRESS DELIVERY SERVICE
reply-to: dhl537269@gmail.com
date: Jul 2, 2023, 2:36 PM
subject: Re:
mailed-by: gmail.com
EXPRESS DELIVERY SERVICE
Attention,
THIS IS SEVERAL MESSAGE AND FINAL NOTICE ABOUT YOUR $15 ,000,000 MILLION.Mary Martin claiming your PACKAGE as Next of Kin to receive your ATM VISA card?To avoid (IMF , ECOWAS , SIGN A POWER OF ATTORNEY) not ''Seize' your ATM CARD PACKAGE
Get back to receive your package ATM CARD contents $15 ,000,000 million or you lost it? better buy $50 Google Play Card or Steam Wallet Card , iTune Card sent or if you go to MoneyGram or Ria sent $50 to receive your package ATM CARD 100% guarantee promise or Confirm If You Are (DEAD) or (ALIVE) to claim?
Do you want the package to GOVERNMENT confiscated you money $15 ,000,000 million transfer it to wrong person? I am waiting payment $50 as accepted MONEY GRAM so that Diplômât Department will take off with your ATM Master Card $15 ,000,000 million pay buy $50 Google Play Card or Steam Wallet Card sent or send the fee $50 through MoneyGram or Ria why Ungrateful person,i give you 100 % i 100 % ii 100 % iii guarantee i promised card to get your ATM Master Card $15 ,000,000 million .diplomat will not Stole your ATM CARD PACKAGE
During the course of 100% guarantee and Instruction from the (IMF) International Monetary Fund to pay ECOWAS,TAX Clearance Fee ,$50 claim your $15 ,000,000 million ATM CARD
I wonder why you are still keep silent until now or do you want the package to GOVERNMENT confiscated you money transfer it to wrong person?i will appropriate to reply
THIS IS SEVERAL MESSAGE AND SEVERAL FINAL NOTICE $15 ,000,000 million
= = = = = = = = = = = = = = = = = = = =
( CLEARANCE) DELIVERY CHARGE: $50 usd USD ATM VISA CARD
= = = = = = = = = = = = = = = = = = = =
KINDLY GO TO MONEY GRAM, WESTERN UNION RIA SEND ONLY $50 USD
First Receiver Name :.. ( ENE )
Last Receiver Name...( AMEH )
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $50 Usd
Telephone ...+229,62067151
ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC
This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1997 and amended on 3RD July 2000 by the constitutional assembly.
Yours faithfully,
Best Regard's,
MR. DAVID MORRIS
Tel.+229-62067151
EXPRESS DELIVERY SERVICE
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.
David Morris - DHL - mrdavidmorris114@gmail.com
from: Dhl courier Delivery Company <mrjohnwegener45@gmail.com>
reply-to: mrdavidmorris114@gmail.com
date: Oct 8, 2023, 6:40 AM
subject: Dear Beneficiary
mailed-by: gmail.com
Dhl Delivery company
Atlanta, Georgia USA
United State of America
Your Swift Response Is Needed :
This is Dhl courier Delivery Company of Mr David Morris, the
management of this company wishes to inform you that we received an
ATM CARD PACKAGE with some vital documents attached to it, for safety
delivery to your residential address in your country. This package was
brought to our office by the international Moneliterary department to
be delivered to you. kindly reconfirm the below details to enable us
commence with the delivery immediately.
Full names................
Parcel owner address.........
Country.....................
Zip Code.................
Nationality:..............
Telephone :...........
Age:.................
Occupation:...........
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. Dhl is one
of the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past30 years, we've
grown up and grown into a diverse family of companies as Dhl that's
bigger, stronger, better than ever. Waiting to read your urgent mail
with the needed information requested from you about this your
successful delivery.
Yours Faithfully,
Dhl Online Management Team.
Mr David Morris,
reply-to: mrdavidmorris114@gmail.com
date: Oct 8, 2023, 6:40 AM
subject: Dear Beneficiary
mailed-by: gmail.com
Dhl Delivery company
Atlanta, Georgia USA
United State of America
Your Swift Response Is Needed :
This is Dhl courier Delivery Company of Mr David Morris, the
management of this company wishes to inform you that we received an
ATM CARD PACKAGE with some vital documents attached to it, for safety
delivery to your residential address in your country. This package was
brought to our office by the international Moneliterary department to
be delivered to you. kindly reconfirm the below details to enable us
commence with the delivery immediately.
Full names................
Parcel owner address.........
Country.....................
Zip Code.................
Nationality:..............
Telephone :...........
Age:.................
Occupation:...........
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. Dhl is one
of the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past30 years, we've
grown up and grown into a diverse family of companies as Dhl that's
bigger, stronger, better than ever. Waiting to read your urgent mail
with the needed information requested from you about this your
successful delivery.
Yours Faithfully,
Dhl Online Management Team.
Mr David Morris,
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.