from: DHL SERVICE <dhl12couriercompany@gmail.com>
reply-to: dhlccben@gmail.com
date: Nov 16, 2020, 5:40 PM
subject: FROM DHL COURIER SERVICE
mailed-by: gmail.com
Attn My Dear ,
You have been compensated with a cashier check payment of US$1,250,000
USA Dollars by the UN-HABITAT.
Please email your information,
1. YOUR NAME:......................... .......
2. YOUR ADDRESS:...................... .......
3. YOUR TELEPHONE........................... Residential Address,City,
State, Zip code, Country to Delivery Service for your check claim.
Delivery will take place ON 48 HOURS.
Contact Dr.Charles Offor
Email: (dhlccben@gmail.com)
Please take note that you will pay a shipping/handling fee of $25 USD
to Dhl Service.
Use WESTERN UNION or Ria Transfer to Send the $25 OR YOU MAY BUY AN
ITUNE CARDS or google play okay.
Receiver Name AMOS UZYH
City Location Cotonou
Country Benin Republic
Text Question How Sure?
Text Answer 100%
Amount $25
Sender's Name
MTCN
As soon as you send the fee make sure you send me the payment
information so that I can send my flight schedule to you.
you can contact us with this email address ( dhlccben@gmail.com ) once
you send the fee
We promised you,if we fail to delivery your funds within 48hours after
you send the $25.00 you know that we are nothing but a liar ok.....as
we promise you that you,WE WILL FORWARD YOU DHL TRACKING NUMBER OF
YOUR your Funds.
Mrs Holt Christine
Programme Manager
DHL COURIER SERVICE.
United Nations Human Settlements Program
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Holt Christine - DHL - dhlccben@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Holt Christine - DHL - dhlccben@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.