from: David Mike <mikedavidprecious@gmail.com>
date: Dec 27, 2020, 7:36 PM
subject: This Message is Coming from MR David mike please view my working ID Card)
mailed-by: gmail.com
Hello Sir thank you for Email. Your ATM Card is ready and to be delivered to your doorstep.
Please Sir Your Full name and Address also your Valid ID Card is needed for your registration insurance parcel Avoid mistakes thanks.
Sir Your urgent response is needed so we can proceed with the delivering of your Parcel Okay.
Waiting to hear from you with the details as requested thanks
This email is from Mr David Mike the DHL Director in charge for your fund receiving Okay.
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David Mike - DHL - mikedavidprecious@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
David Mike - DHL - mikedavidprecious@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Mike - DHL - mikedavidprecious@gmail.com
from: David Mike <mikedavidprecious@gmail.com>
date: Dec 27, 2020, 7:55 PM
subject: Re: This Message is Coming from MR David mike please view my working ID Card and also your ATM)
mailed-by: gmail.com
Here is Your ATM where it is put in sir make sure you respond us immediately with your full information and also your valid ID Card Okay.
Please Sir I Have to let you know that All beneficiary Have to get the parcel deliver to them before the 1th of January if not its means you have no more Fund.
View your ATM parcel where it put in the
Envelop Will be waiting for your response thanks
Make Sure You response to us immediately
date: Dec 27, 2020, 7:55 PM
subject: Re: This Message is Coming from MR David mike please view my working ID Card and also your ATM)
mailed-by: gmail.com
Here is Your ATM where it is put in sir make sure you respond us immediately with your full information and also your valid ID Card Okay.
Please Sir I Have to let you know that All beneficiary Have to get the parcel deliver to them before the 1th of January if not its means you have no more Fund.
View your ATM parcel where it put in the
Envelop Will be waiting for your response thanks
Make Sure You response to us immediately
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Mike - DHL - mikedavidprecious@gmail.com
from: David Mike <mikedavidprecious@gmail.com>
date: Jan 19, 2021, 7:05 AM
subject: View my working ID card and also your working ATM Parcel thanks
mailed-by: gmail.com
Thanks so much for your email, Sir due to work here in the my office was very Busy my Good Brother I'm ready to help you receive this fund as soon s you take instructions from me Okay.
Sir you are such a nice Man I see that I just want you to take instructions Your Parcel will get to your doorstep Okay.
My Good Brother please kindly provide your Home Address and also your valid.
Thanks so much for been a Good Man from Mr David mike
Will be waiting for your urgent responce.
date: Jan 19, 2021, 7:05 AM
subject: View my working ID card and also your working ATM Parcel thanks
mailed-by: gmail.com
Thanks so much for your email, Sir due to work here in the my office was very Busy my Good Brother I'm ready to help you receive this fund as soon s you take instructions from me Okay.
Sir you are such a nice Man I see that I just want you to take instructions Your Parcel will get to your doorstep Okay.
My Good Brother please kindly provide your Home Address and also your valid.
Thanks so much for been a Good Man from Mr David mike
Will be waiting for your urgent responce.
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.