from: DHL COMPANY <dhlc9047@gmail.com>
date: Feb 6, 2023, 5:22 PM
subject: Re:
mailed-by: gmail.com
Dear
I want to let you know that this is the last chance you have in other
to send the $200, otherwise we will cancel your ATM Card delivery and
also divert the total fund into our Federal Government's Reserve
account.
DHL Express
Mr William Betha
Direct Line:+234-913-764-9810
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William Betha - DHL - dhlc9047@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.
William Betha - DHL - dhlc9047@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.
William Betha - DHL - dhlc9047@gmail.com
from: DHL COMPANY <dhlc9047@gmail.com>
date: Apr 12, 2023, 12:29 PM
subject: Re:
mailed-by: gmail.com
Dear Customer,
What is going on? because we will going to pend your ATM Card delivery
if you did not send our Security Keeping fee of $100 and moreover,
your Security fee will still increase $25 daily until the day you will
pay it.
date: Apr 12, 2023, 12:29 PM
subject: Re:
mailed-by: gmail.com
Dear Customer,
What is going on? because we will going to pend your ATM Card delivery
if you did not send our Security Keeping fee of $100 and moreover,
your Security fee will still increase $25 daily until the day you will
pay it.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
William Betha - DHL - dhlc9047@gmail.com
from: DHL COMPANY <dhlc9047@gmail.com>
date: Jan 26, 2023, 8:37 AM
subject: Re:
mailed-by: gmail.com
Dear Customer,
I received your email concern your ATM Card of $900,000.00USD which was deposited here by Mr Robinson Lazak, Meanwhile he has paid for the
Insurance & Delivery fee.The only fee remains our daily keeping fee
$25 per day.
We advise you to try and send our Security Daily Keeping fee $25 which
is counts for 10day now and that is $250, I want you to send our
Security daily keeping fee through Money Gram with below information.
Receiver's Name: Jerry Don
Country: Benin Republic
City: Cotonou
I am waiting to receive our Security daily keeping fee of $250, so that to enable us dispatch your ATM Visa Card Package.
We are waiting for your response as soon as you receive this e-mail.
DHL Express
Mr William Betha
Direct Line:+234-913-764-9810
date: Jan 26, 2023, 8:37 AM
subject: Re:
mailed-by: gmail.com
Dear Customer,
I received your email concern your ATM Card of $900,000.00USD which was deposited here by Mr Robinson Lazak, Meanwhile he has paid for the
Insurance & Delivery fee.The only fee remains our daily keeping fee
$25 per day.
We advise you to try and send our Security Daily Keeping fee $25 which
is counts for 10day now and that is $250, I want you to send our
Security daily keeping fee through Money Gram with below information.
Receiver's Name: Jerry Don
Country: Benin Republic
City: Cotonou
I am waiting to receive our Security daily keeping fee of $250, so that to enable us dispatch your ATM Visa Card Package.
We are waiting for your response as soon as you receive this e-mail.
DHL Express
Mr William Betha
Direct Line:+234-913-764-9810
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
William Betha - DHL - dhlc9047@gmail.com
from: DHL COMPANY <dhlc9047@gmail.com>
date: Jan 10, 2023, 6:50 AM
subject: Re:
mailed-by: gmail.com
Compliment of the Season, I want to inform you that Federal Republic
of Benin have already sign the total fund of $1.2M in your name and
the president of Benin Republic have already sign it through ATM card
after you receive it within 48 hours through DHL delivery company,
Meanwhile it will cost you sum of $100 so that General Attorney of the
Federation will sign it before DHL delivery company will deliver your
ATM Card to your address as well.
Regards
Mr John Yisa Jr.
date: Jan 10, 2023, 6:50 AM
subject: Re:
mailed-by: gmail.com
Compliment of the Season, I want to inform you that Federal Republic
of Benin have already sign the total fund of $1.2M in your name and
the president of Benin Republic have already sign it through ATM card
after you receive it within 48 hours through DHL delivery company,
Meanwhile it will cost you sum of $100 so that General Attorney of the
Federation will sign it before DHL delivery company will deliver your
ATM Card to your address as well.
Regards
Mr John Yisa Jr.
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.
William Betha - DHL - dhlc74931@gmail.com
from: DHL Company <dhlc74931@gmail.com>
date: Nov 28, 2025, 6:23 PM
subject: Re:
mailed-by: gmail.com
Dear Customer,
I received your email concerning your ATM Card of $16.500,000.00USD which was deposited here by Mr Robinson Lazak on your behalf, Meanwhile he has paid for the Insurance & Delivery fee.The only fee remains our security daily keeping charges fee of $50 dollars.
Which is counting for 4 days today that means it is a $200, So I advise you to try and send our Security Keeping fee of $200 either Bitcoin or Gift Card, so that we can ship your ATM Card package immediately based on the time we receive our Security keeping fee of $200 and also I will forward DHL tracking number to you.
DHL Express
Mr William Betha
+234-808-172-6190
date: Nov 28, 2025, 6:23 PM
subject: Re:
mailed-by: gmail.com
Dear Customer,
I received your email concerning your ATM Card of $16.500,000.00USD which was deposited here by Mr Robinson Lazak on your behalf, Meanwhile he has paid for the Insurance & Delivery fee.The only fee remains our security daily keeping charges fee of $50 dollars.
Which is counting for 4 days today that means it is a $200, So I advise you to try and send our Security Keeping fee of $200 either Bitcoin or Gift Card, so that we can ship your ATM Card package immediately based on the time we receive our Security keeping fee of $200 and also I will forward DHL tracking number to you.
DHL Express
Mr William Betha
+234-808-172-6190
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.