from: Mr. Paul P. Mello <jerrybright572@gmail.com>
reply-to: cl192027@gmail.com
date: Oct 19, 2020, 1:25 PM
subject: Please if you know you are not you to send it acquire a fee please dont contact us
mailed-by: gmail.com
DHL Delivery Services United States of America
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED
LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT
CARGO/FREIGHT FORWARDER"SINCE 1991 OUR REPUTATION FOR SERVICE AND
SAVINGS IS OUR MOST VALUE ASSET"
Urgent Attn: Hon: Beneficiary,
My Name is Mr. Paul P. Mello, 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 ( US$8,000,000.00 Eight
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 were 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 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 fee
of $50.00 from you, so You are here by advised to proceed to any
western union and send the insurance coverage fee of us$50.00 to our
receiving branch head office in Benin, to enable us proceed with the
final delivery to your door step,
Below is the information to send the insurance charges of us$50.00
dollars via Money Gram or Ria Money But if you cannot be able to send
through Money Gram or Ria Money send the buy any of the listed card
Steam Wallet Gift Cards or iTunes Card. So make it fast so that your
ATM Visa Card will be receive to you without delay.
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 $50 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 receipt of
the fee of $50 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$50 Dollars
only
Be advised 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 send 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 Money Gram or Ria Money, 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 expedite response with
the payment.
REGARD
Mr. Paul P. Mello
DHL EXPRESS Courier company USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul P Mello - DHL - cl192027@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.
Paul P Mello - DHL - cl192027@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Paul P Mello - DHL - dhloffice765@gmail.com
from: MR.PAUL P. MELLO <agatherkelly@yahoo.com>
reply-to: dhloffice765@gmail.com
date: Oct 26, 2020, 11:41 PM
subject: DHL DELIVERY SERVICES UNITED STATESOF AMERICA
mailed-by: gmail.com
signed-by: yahoo.com
DHL Delivery Services United States of America
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED
LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT
CARGO/FREIGHT FORWARDER"SINCE 1991 OUR REPUTATION FOR SERVICE AND
SAVINGS IS OUR MOST VALUE ASSET"
Urgent Attn: Hon: Beneficiary,
My Name is Mr. Paul P. Mello, the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card isattached to this mail. This is to inform you that we have received a package containing an ATM card worth of ( US$8,000,000.00 Eight 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 were 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 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 fee of $50.00 from you, so You are here by advised to proceed to any western union and send the insurance coverage fee of us$50.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your door step,Below is the information to send the insurance charges of us$50.00 dollars via Money Gram or Ria Money But if you cannot be able to send through Money Gram or Ria Money send the buy any of the listed card Steam Wallet Gift Cards or iTunes Card. So make it fast so that your ATM Visa Card will be receive to you without delay.
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 $50 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 receipt of the fee of $50 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$50 Dollars
only
Be advised 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.WhatsApp number
5. A copy of your id or id numbers for identification:
6. 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 send 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 Money Gram or Ria Money, 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 expedite response with
the payment.
REGARD
Mr. Paul P. Mello
DHL EXPRESS Courier company USA
Please if you know you are not you to send it acquire a fee please
reply-to: dhloffice765@gmail.com
date: Oct 26, 2020, 11:41 PM
subject: DHL DELIVERY SERVICES UNITED STATESOF AMERICA
mailed-by: gmail.com
signed-by: yahoo.com
DHL Delivery Services United States of America
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED
LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT
CARGO/FREIGHT FORWARDER"SINCE 1991 OUR REPUTATION FOR SERVICE AND
SAVINGS IS OUR MOST VALUE ASSET"
Urgent Attn: Hon: Beneficiary,
My Name is Mr. Paul P. Mello, the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card isattached to this mail. This is to inform you that we have received a package containing an ATM card worth of ( US$8,000,000.00 Eight 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 were 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 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 fee of $50.00 from you, so You are here by advised to proceed to any western union and send the insurance coverage fee of us$50.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your door step,Below is the information to send the insurance charges of us$50.00 dollars via Money Gram or Ria Money But if you cannot be able to send through Money Gram or Ria Money send the buy any of the listed card Steam Wallet Gift Cards or iTunes Card. So make it fast so that your ATM Visa Card will be receive to you without delay.
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 $50 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 receipt of the fee of $50 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$50 Dollars
only
Be advised 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.WhatsApp number
5. A copy of your id or id numbers for identification:
6. 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 send 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 Money Gram or Ria Money, 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 expedite response with
the payment.
REGARD
Mr. Paul P. Mello
DHL EXPRESS Courier company USA
Please if you know you are not you to send it acquire a fee please
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.
Paul P Mello - DHL - cl192027@gmail.com
from: MR. PAUL P. MELLO <cl192027@gmail.com>
date: Nov 2, 2020, 7:57 AM
subject: URGENT
mailed-by: gmail.com
Attention,
It is against my belief and faith to tell something that is not true.
Please my dear all you need to do now is to go ahead and buy GOOGLE
PLAY CARD listed BELOW, GOOGLE PLAY CARD, STEAM WALLET Gift Cards of
50$ only so that we can get this delivery process done immediately
okay.
Or you can equally send the fee with the below details to quicken this process.
Receivers Name: LADI DADE
Country: Benin Republic
City: Cotonou
Question: When?
Answer: Now
Amount: $50 USD
Sender's Name:..........
Reference:.............
Thank you
MR. PAUL P. MELLO.
date: Nov 2, 2020, 7:57 AM
subject: URGENT
mailed-by: gmail.com
Attention,
It is against my belief and faith to tell something that is not true.
Please my dear all you need to do now is to go ahead and buy GOOGLE
PLAY CARD listed BELOW, GOOGLE PLAY CARD, STEAM WALLET Gift Cards of
50$ only so that we can get this delivery process done immediately
okay.
Or you can equally send the fee with the below details to quicken this process.
Receivers Name: LADI DADE
Country: Benin Republic
City: Cotonou
Question: When?
Answer: Now
Amount: $50 USD
Sender's Name:..........
Reference:.............
Thank you
MR. PAUL P. MELLO.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Paul P Mello - DHL - citbank17@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Paul P. Mello <mrsampeter96@gmail.com>
reply-to: citbank17@aol.com
date: Nov 7, 2020, 8:31 PM
subject: DHL Delivery Services United States of America
mailed-by: gmail.com
from: Mr. Paul P. Mello <mrsampeter96@gmail.com>
reply-to: citbank17@aol.com
date: Nov 7, 2020, 8:31 PM
subject: DHL Delivery Services United States of America
mailed-by: 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
Paul P Mello - DHL - officepayment148@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Paul P. Mello <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Feb 15, 2021, 11:51 PM
subject: DHL Delivery Services United States of America
mailed-by: gmail.com
from: Mr. Paul P. Mello <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Feb 15, 2021, 11:51 PM
subject: DHL Delivery Services United States of America
mailed-by: 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.