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Joshua Hampson - DHL - larymoor224@gmail.com

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Roxy
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Joshua Hampson - DHL - larymoor224@gmail.com

Post by Roxy »

from: larymoor224@gmail.com
reply-to: larymoor224@gmail.com
date: Nov 6, 2020, 11:08 AM
subject: Untitled formThis serves as urgent notice:
mailed-by: trix.bounces.google.com
signed-by: gmail.com

I've inviDHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos
E-mail (dhlcourier1969@gmail.com)

Dear Customer

This serves as urgent notice:

Your Waybill tracking number will be forwarded to you once we dispatch your ATM card parcel for your monitoring purposes.

The management of DHL Courier Company wishes to inform you that your ATM card valued US$45.5M has been submitted to our custody for onward delivery to your destination.

We shall deliver your ATM Card once you send the delivery fees and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to
your destination address. Meanwhile the delivery fees is only $75.00, so
send the fee to the below address as quickly as possible to enable us dispatch
your ATM card parcel today and update you with the tracking numbers.

So the management of this company is hereby advised you to fine below details and send the delivery fee of $$75.00.00 USD via Western Union or money
gram to speed up the delivery process today.

Below is the detail where to send the $75.00 dollars Via RIA OR MONEY GRAM
Transfer ASAP.

Receiver's name/
Destination/ Lagos Nigeria
Address/New Airport Rd Junction Isolo Lagos
Question/ Urgent
Answer/ Needed
Amount/ $$75.00.00

After sending the fee, Kindly send us the money transfer control
number MTCN as well as the sender’s name and address.

We are definitely expecting your urgent respond to enhance the
immediate delivery of your ATM card

Regards
DHL Team

Mr Joshua Hampson
ted you to fill in a form:
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.

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