from: office file <o4366734hdgwds@outlook.com>
date: Aug 25, 2021, 7:26 AM
subject: PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com
signed-by: outlook.com
FROM: MRS.OSCAR WILLIAMS THE OFFICER IN CHARGE DHL Delivery Company ATLANTA GA. Address: 1220 Torrice Atlanta Ga 30354 United States
Hello My Dear: Greeting to you & your family.
Good Morning, My Name is Mr. Oscar Wiliams, Assistant Manager the office in charge DHL Courier Company. 1220 Torrice Atlanta Ga. 30354 United States of America. Please kind find the attached scanned copy of my id card for your confidence
This is to inform you that we have received a package containing an ATM card from Mr. Raphael W. Bostic the Chairman Federal Reserve Board Atlanta Ga and we have been instructed to deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.
HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety
.Image result for dhl package
ATM Card Number: (3301 7540 0028 8643)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $10.5 Million US Dollars,
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 11-0 9-2023
The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Atlanta Ga Branch where your Fund was approved so you don't have to pay for any delivery fee again,
The only thing remaining right now is the (insurance Coverage fee ) of your package which you are to settle to the approved receiver Agent Atlanta Ga as the Authorities have Authorized before your package will be delivered to you. Note that we cannot take the Risk of Delivering your package to you without insuring it because we cannot afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage) fee of $100.00 from you, so You are here by advised to proceed and buy $100.00 iTunes Gift Card - Google Play Card or Steam Wallet Card to enable us proceed with the final delivery to your Door Step, and bear in mind that all you will ever have to spend to receive this Fund is $100.00 Dollars Nothing more Nothing less. You can buy $100.00 i Tunes Card - Google Play Card or Steam Wallet Card .
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00 nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $100.00 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $100.00 Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have sent the fee as well,
Truly Yours
Mr. Oscar Wiliams,
Assistant Manager
DHL Courier Company.
Torrice Atlanta Ga.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Oscar Williams - DHL - dhlexpresscouriercompany5@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Oscar Williams - DHL - o4366734hdgwds@outlook.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.
Oscar Williams - DHL - ofile069@gmail.com
from: Mr.Oscar Williams, <degnidemomo@gmail.com>
reply-to: ofile069@gmail.com
date: Sep 18, 2021, 10:50 AM
subject: GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL COURIER COMPANY
mailed-by: gmail.com
GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL COURIER COMPANY
Please This is to inform you that we have received a package containing an ATM card from Mr.Raphael W. Bostic: the Chairman Federal Reserve Board Atlanta Georgian and we have been instructed to deliver the package to you without any further delay as the International Monetary Fund IMF have instructed.ATM Card Number: (5267 3700 0265 8619)Security Pin Code: (Cannot Be Listed On Internet for Security Reason)ATM Card value is: $10.5Million US Dollars, Withdrawal per day: $5000 US DOLLARS
Note that you can Withdraw Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Best regards,
Mr.Oscar Williams,
Assistant Manager
Contact Email:(ofile069@gmail.com)
reply-to: ofile069@gmail.com
date: Sep 18, 2021, 10:50 AM
subject: GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL COURIER COMPANY
mailed-by: gmail.com
GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL COURIER COMPANY
Please This is to inform you that we have received a package containing an ATM card from Mr.Raphael W. Bostic: the Chairman Federal Reserve Board Atlanta Georgian and we have been instructed to deliver the package to you without any further delay as the International Monetary Fund IMF have instructed.ATM Card Number: (5267 3700 0265 8619)Security Pin Code: (Cannot Be Listed On Internet for Security Reason)ATM Card value is: $10.5Million US Dollars, Withdrawal per day: $5000 US DOLLARS
Note that you can Withdraw Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Best regards,
Mr.Oscar Williams,
Assistant Manager
Contact Email:(ofile069@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.
Oscar Williams - DHL - oscarwilliams90@aol.com
from: Mr. Oscar Williams, <virirs508@gmail.com>
reply-to: oscarwilliams90@aol.com
date: Oct 4, 2021, 1:25 AM
subject: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
Urgent Attn: Hon: Beneficiary,
My Name is Mr. Oscar Williams, the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail. This is to inform you that we have received a package containing an ATM card worth of $8.5 million dollar from Mr. Tony O. Elumelu Executive Chairman of United Bank for Africa Plc Benin Republic and we have been instructed to deliver the package to you without any further delay.
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the United Bank for Africa Plc Benin Republic Branch where your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.
Note that we cannot take the risk of delivering your package to you without insuring it because we cannot afford to pay for any loss or damage in the process of delivering your package to you, try and understand the situation at hand. However, the tracking number of your package will be issued to you as soon as we receive the insurance fee of $100.00 from you, so You are hereby advised to proceed to any western union and send the insurance coverage fee of us$100.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your doorstep,
Below is the information to send the insurance charges of us$100.00 dollars via western union money transfer or money gram, bear in mind that all you will ever have to spend to receive this fund is us$100.00 dollars nothing more nothing less, you can buy Steam Wallet Gift Card or Google Pay Card.or eBay,
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 Dollars, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 5hrs after confirmation of the fee of $100 USD.
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is US$100 Dollars only
Be advised that you can withdraw money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have sent the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.
Forward the Western Union Mtcn and Also the Senders Information to This Office Once the Payment Is Made So That We Can Get Your Package Insured and Proceed with the Delivery of Your Package to
Your Door Steps.
Reply back to us accordingly; we wait for your expedited response with the payment.
REGARD
Mr. Oscar Williams
DHL EXPRESS Courier company USA
reply-to: oscarwilliams90@aol.com
date: Oct 4, 2021, 1:25 AM
subject: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
Urgent Attn: Hon: Beneficiary,
My Name is Mr. Oscar Williams, the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail. This is to inform you that we have received a package containing an ATM card worth of $8.5 million dollar from Mr. Tony O. Elumelu Executive Chairman of United Bank for Africa Plc Benin Republic and we have been instructed to deliver the package to you without any further delay.
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the United Bank for Africa Plc Benin Republic Branch where your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.
Note that we cannot take the risk of delivering your package to you without insuring it because we cannot afford to pay for any loss or damage in the process of delivering your package to you, try and understand the situation at hand. However, the tracking number of your package will be issued to you as soon as we receive the insurance fee of $100.00 from you, so You are hereby advised to proceed to any western union and send the insurance coverage fee of us$100.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your doorstep,
Below is the information to send the insurance charges of us$100.00 dollars via western union money transfer or money gram, bear in mind that all you will ever have to spend to receive this fund is us$100.00 dollars nothing more nothing less, you can buy Steam Wallet Gift Card or Google Pay Card.or eBay,
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 Dollars, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 5hrs after confirmation of the fee of $100 USD.
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is US$100 Dollars only
Be advised that you can withdraw money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have sent the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.
Forward the Western Union Mtcn and Also the Senders Information to This Office Once the Payment Is Made So That We Can Get Your Package Insured and Proceed with the Delivery of Your Package to
Your Door Steps.
Reply back to us accordingly; we wait for your expedited response with the payment.
REGARD
Mr. Oscar Williams
DHL EXPRESS Courier company USA
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
Oscar Williams - DHL - officefile3400@gmail.com
from: Mr.Oscar Williams, <offecfile1@gmail.com>
reply-to: officefile3400@gmail.com
date: Dec 16, 2021, 8:10 PM
subject: Dear Beneficiary.
mailed-by: gmail.com
GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL
COURIER COMPANY
Very Urgent.
Please This is to inform you that we have received a package
containing an ATM card from Mr.Raphael W. Bostic: the Chairman Federal
Reserve Board Atlanta Georgian and we have been instructed to deliver
the package to you without any further delay as the International
Monetary Fund IMF have instructed.ATM Card Number: (5267 3700 0265
8619)Security Pin Code: (Cannot Be Listed On Internet for Security
Reason)ATM Card value is: $10.5Million US Dollars, Withdrawal per day:
$5000 US DOLLARS
Note that you can Withdraw Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world. Please kindly
Reconfirm the following details Below to avoid any wrong delivery over
this Transaction,
1. Your full name:
2. Delivery address:
3. Phone cell/whatsapp:
4. A copy of your id:
5. Nearest airport:
Urgently get back to me with your full address where your ATM card
will be delivered to because i will not be in the office next week:
Best regards,
Mr.Oscar Williams,
Assistant Manager
Contact Email:(officefile3400@gmail.com)
reply-to: officefile3400@gmail.com
date: Dec 16, 2021, 8:10 PM
subject: Dear Beneficiary.
mailed-by: gmail.com
GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL
COURIER COMPANY
Very Urgent.
Please This is to inform you that we have received a package
containing an ATM card from Mr.Raphael W. Bostic: the Chairman Federal
Reserve Board Atlanta Georgian and we have been instructed to deliver
the package to you without any further delay as the International
Monetary Fund IMF have instructed.ATM Card Number: (5267 3700 0265
8619)Security Pin Code: (Cannot Be Listed On Internet for Security
Reason)ATM Card value is: $10.5Million US Dollars, Withdrawal per day:
$5000 US DOLLARS
Note that you can Withdraw Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world. Please kindly
Reconfirm the following details Below to avoid any wrong delivery over
this Transaction,
1. Your full name:
2. Delivery address:
3. Phone cell/whatsapp:
4. A copy of your id:
5. Nearest airport:
Urgently get back to me with your full address where your ATM card
will be delivered to because i will not be in the office next week:
Best regards,
Mr.Oscar Williams,
Assistant Manager
Contact Email:(officefile3400@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Oscar Williams - DHL - wxw9237@gmail.com
from: DHL EXPRESS COURIER COMPANY USA <vg043376@gmail.com>
reply-to: wxw9237@gmail.com
date: Nov 2, 2023, 12:20 PM
subject: GOOD NEWS. YOUR ATM CARD IS READY FOR DELIVERY
mailed-by: gmail.com
From DHL Express Delivering Company LTD International 1220 Traffic Terrace Atlanta (GA) United States of America
Your kind attention
Welcome to DHL Delivering Service Company Ltd Terrace Atlanta (GA) with worldwide delivery at its best. We are pleased to be at your service.
My Name is Mr. Oscar Williams, Assistant Manager. Dhl Courier Company, 1220 Traffic Terrace Atlanta Georgia USA. I JUST ATTACHED MY ID CARD TO THIS MAIL.
This is to inform you that we have received a package containing an ATM card worth of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars from Mr. Raphael W. Bostic president and Chief Executive Officer of the Federal Reserve Bank of Atlanta.
image.png
We want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 22xzs, we have been instructed to deliver the package to you without any further delay.
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Federal Reserve Bank so you don't have to pay for any delivery fee again, the only thing that holding your ATM Package here is $100 Customs/Stamp Duty Fee,
This requirement was put to order by the Customs Control and with this Customs/Stamp Duty Fee, We are sure for a successful/smooth delivery as our Diplomatic agent will have a free any Checking Unit until the delivery is completed. The delivery will commence immediately as we have received the Customs/Stamp Duty Fee and your ATM card will be handed over to you in your home address by tomorrow morning as we programmed it here.
We are here advise to buy $100 iTunes Gift Card and send it, As soon as we receive the Customs/Stamp Duty Fee today,Our Diplomat agent will depart Atlanta Georgia USA with your Package and your Shipment Airway bill 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 today.
MODE OF DIPLOMATIC DELIVERY
We are waiting for your response immediately because this is the only thing holding your ATM CARD Here with Us.
Thank You
Mr. Oscar Williams, Assistant Manager.
DHL EXPRESS Courier company USA
reply-to: wxw9237@gmail.com
date: Nov 2, 2023, 12:20 PM
subject: GOOD NEWS. YOUR ATM CARD IS READY FOR DELIVERY
mailed-by: gmail.com
From DHL Express Delivering Company LTD International 1220 Traffic Terrace Atlanta (GA) United States of America
Your kind attention
Welcome to DHL Delivering Service Company Ltd Terrace Atlanta (GA) with worldwide delivery at its best. We are pleased to be at your service.
My Name is Mr. Oscar Williams, Assistant Manager. Dhl Courier Company, 1220 Traffic Terrace Atlanta Georgia USA. I JUST ATTACHED MY ID CARD TO THIS MAIL.
This is to inform you that we have received a package containing an ATM card worth of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars from Mr. Raphael W. Bostic president and Chief Executive Officer of the Federal Reserve Bank of Atlanta.
image.png
We want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 22xzs, we have been instructed to deliver the package to you without any further delay.
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Federal Reserve Bank so you don't have to pay for any delivery fee again, the only thing that holding your ATM Package here is $100 Customs/Stamp Duty Fee,
This requirement was put to order by the Customs Control and with this Customs/Stamp Duty Fee, We are sure for a successful/smooth delivery as our Diplomatic agent will have a free any Checking Unit until the delivery is completed. The delivery will commence immediately as we have received the Customs/Stamp Duty Fee and your ATM card will be handed over to you in your home address by tomorrow morning as we programmed it here.
We are here advise to buy $100 iTunes Gift Card and send it, As soon as we receive the Customs/Stamp Duty Fee today,Our Diplomat agent will depart Atlanta Georgia USA with your Package and your Shipment Airway bill 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 today.
MODE OF DIPLOMATIC DELIVERY
We are waiting for your response immediately because this is the only thing holding your ATM CARD Here with Us.
Thank You
Mr. Oscar Williams, Assistant Manager.
DHL EXPRESS Courier company USA
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.