Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Stafford Walters - DHL - headoffice202086@aol.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Stafford Walters - DHL - headoffice202086@aol.com

Post by LoTec »

from: Mr. Stafford Walters <offce2020@gmail.com>
reply-to: headoffice202086@aol.com
date: Jan 3, 2021, 8:14 PM
subject: GOOD NEWS YOUR CONSIGNMENTS US$33 BILLION US DOLLARS
mailed-by: gmail.com

Attention: Dear Customer,

I am Mr. Stafford Walters, DHL Courier diplomatic agent from Los Angeles City in California. I have a 2 Metal Trunk Boxes worth of $33 Billion US Dollars registered in your name to be delivered direct to you.

I was mandated to deliver the consignment to your door post by Mr. Steven D. Black of Fargo Bank. USA, This $33 Billion US Dollars was shifted by Dr.Patrice Talon the president of Benin Country in West Africa. I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival with your Metal Trunk Boxes

This delivery has taken me a lot of stress while i was told that it will take me only 24 hours. The way airport security inspects consignment shipped out of Los Angeles is not well pleased. I am having a little problem here with the Customs intercepting the two trunk boxes with regards to the Customs Clearance Fee which is delaying my coming to the above address to make the delivery to your doorstep.

They said that it will cost you the sum of ($100,00 Dollars) to clear the 2 Metal Trunk Boxes before i will be allow to delivery the consignments to your home address. please note that the Customs Clearance Fee will enable me to get to your home successful without any delay.

Please my dear try all you can to see that you send the ($100,00 Dollars) purchase Steam Wallet Card - Google Play card or iTunes card as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your 2 Metal Trunk Boxes. I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account with all the legal papers backing up the consignments $33 Billion US Dollars.

So kindly as a matter of urgency go ahead and buy the ($100,00 Dollars) Steam Wallet Card or Google Play so that I can exit the airport immediately and make my delivery successful without any further delay. I'm waiting for your urgent response along with your payment for a safe and easy delivery to your house address.

You have to reconfirm the following information so as to ensure that I am dealing with the right person to avoid delivery your consignments to the wrong person :

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Please try and reach me with the ($100,00 Dollars) Steam Wallet Card or Google Play as I can not afford to spend more time here due to other delivery I have to take care of in Belgium in Europe.

Best Regards.
Mr. Stafford Walters
Diplomatic Agent
DHL Courier Los Angeles City in California 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.

Return to “Courier / Delivery / Security Company - Scams”