Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Andrew Williams - DHL - diplomaticagentcoriersevice01@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Andrew Williams - DHL - officed312@gmail.com

Post by GhanaGeria »

from: DHL Express Company Canada <ndubuisimabel08037403454@gmail.com>
reply-to: officed312@gmail.com
date: Oct 24, 2023, 9:42 AM
subject: Welcome To Supreme Court of Canada
mailed-by: gmail.com

Welcome to DHL Express Canada Ltd

ADDRESS. Address: 2215 Gladwin Cres Ottawa, ON, K1B 4K9 Canada
DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
33years, we’ve grown up and grown into a diverse family of companies
as DHL that’s bigger, stronger, better than ever.

Attn: Dear Beneficiary
Once again I am Mr. Andrew Williams-Chief Executive Officer DHL
Express Company Canada. Country in North America. the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Card valued US$12,000,000,000.00 Twelve Billion
United State Dollars with the vital PIN on it, for safety delivery to
your residential address This parcel was brought to us this morning by
Mr. David McKay, President and CEO Royal Bank Of Canada's· Here is
your ATM CARD PIN Code Number (4461) Note that you are the only one
that will know your ATM CARD PIN Number and do not give it to any one
for Security reasons. We want you to know that your ATM CARD Package
is here in our Company with the Shipment Code Awb 72xzs, and the only
thing holding your ATM CARD Package Delivering here is the shipping
fee of $75 because the Insurance & security keeping charge of $250 has
been paid already by Mr. David McKay,

However, every documentation proof for your fund have been packaged
and seal to be delivery together with your Visa Card to your address
so that by the time Diplomat agent arrives in Airport no authority
will question the funds for the safe and successful delivery of your
valuable ATM Package which contains the sum of US$12,000,000,000.00,
As soon as we receive the shipping fee today, our international
Diplomat agent will depart from Canada with your ATM Package and your
tracking number will be sent to you immediately to track your Package
to your address within 24 Hours,

We are waiting to hear from you as soon as you receive this message to
enable us to meet up in time. You should buy a Steam Wallet iTunes
Gift Card gently scratch off the label on the back of the gift card
and send us the attached card,Good luck as you act as instructed by
this office. God bless you and your family. Thanks for your
anticipated co-operations, Treat with dispatch,

MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only
thing holding your ATM CARD Here with Us.

Thank You
Mr. Andrew Williams
Chief Executive Officer
DHL Express Company Canada. Country in North America.
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.

Post Reply Previous topic Next topic

Return to “Courier / Delivery / Security Company - Scams”