from: Mr Joshua Hampson <mrosbomgary@gmail.com>
reply-to: mrjoshuahampson@gmail.com
date: Nov 16, 2020, 6:27 AM
subject: YOUR ATM CARD VOIUED US$45.5M
mailed-by: gmail.com
DHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos
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 $380.00, 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 $380.00 USD via Western Union or
money
gram to speed up the delivery process today.
Below is the detail where to send the 380 dollars Via Western Union
Transfer ASAP.
Receiver's name/
Destination/ Lagos Nigeria
Address/New Airport Rd Junction Isolo Lagos
Question/ Urgent
Answer/ Needed
Amount/ $380.00
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
pls you can contact me with this Email address mrjoshuahampson@gmail.com.
Regards
DHL Team
Mr Joshua Hampson
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Joshua Hampson - DHL - mrjoshuahampson@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.
Joshua Hampson - DHL - mrjoshuahampson@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.
Joshua Hampson - DHL - mrjoshuahampson@gmail.com
from: Mr Joshua Hampson <mrjoshuahampson@gmail.com>
date: Jan 12, 2021, 10:26 PM
subject: Happy New Year
mailed-by: gmail.com
Happy New Year to you and your family, this is to remind you about
your unfinished transaction last year due to your inability to fulfill
the obligations given to you by the authorities.
We have been mandated this New Year 2021 by the authorities to inform
you to come forward and claim your funds within the next 7 working
days else your funds will be forwarded to the government account as
unclaimed and you might be charge to court for abandoning your funds
which makes the transaction looks suspicious.
It will make the government to suspect that you have evil intentions
in receiving the funds, that you want to use the funds to sponsor
terrorist in the country and because government is aware of the
transaction now that is why you want to abandon the funds and run
away, be informed that you are being monitored by the concerned
authorities, so it is better for you to claim your funds now to avoid
had I know which always comes at last. A word is enough for the
wise!!!
Mr Joshua Hampson
date: Jan 12, 2021, 10:26 PM
subject: Happy New Year
mailed-by: gmail.com
Happy New Year to you and your family, this is to remind you about
your unfinished transaction last year due to your inability to fulfill
the obligations given to you by the authorities.
We have been mandated this New Year 2021 by the authorities to inform
you to come forward and claim your funds within the next 7 working
days else your funds will be forwarded to the government account as
unclaimed and you might be charge to court for abandoning your funds
which makes the transaction looks suspicious.
It will make the government to suspect that you have evil intentions
in receiving the funds, that you want to use the funds to sponsor
terrorist in the country and because government is aware of the
transaction now that is why you want to abandon the funds and run
away, be informed that you are being monitored by the concerned
authorities, so it is better for you to claim your funds now to avoid
had I know which always comes at last. A word is enough for the
wise!!!
Mr Joshua Hampson
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.