from: Mrs.Sandra Anderson <gtbank548@gmail.com>
reply-to: dhloffice823@gmail.com
date: Feb 5, 2020, 4:09 PM
subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.
mailed-by: gmail.com
Hello;fund owner
My name is Mrs.Sandra Anderson my office id card is attached to this
mail i am the operation Manager from DHL office,i was directed to send
ATM Master card worth of $2.5 million dollar to your address, the
$2.5million dollar was sign and approved in your name by UNITED NATION
and WOLD Bank management board of trustee sign by Africa Union for
scam victims compensation fund as matter of fact your ATM Master card
worth of $2.5million dollar is on the transit now coming to the United
States,
And i have IC Express International Services tracking number for you
to confirm that your ATM Master card is arrive in United States,but
the tracking number will be giving you once you send the $100.00 to
see by self that your ATM card worth of $2.5 Million has arrived to
the United States,
the ATM package will first arrived in our office Address: @ 6000 N
Terminal Pkwy, Atlanta, GA 30320 USA then from our office the package
will get to your home address so what you need to to do now is to send
me your full name and address together with your phone number so that
our agent Oscar Williams will locate you tomorrow when he arrive to
your address also you are require to send $100.00 only today,
So that our agent will pay the $100.00 for the customs clearance and
inspection fee before the arrival of the package and this has to be
done today,
I need to hear from you now
Best Regards
Mrs.Sandra Anderson
From DHL Express Shipment
Email;dhloffice823@gmail.com
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Sandra Anderson - DHL - dhloffice823@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.
Sandra Anderson - DHL - dhloffice823@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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Sandra Anderson - DHL - dh.lservice@yahoo.com
from: Mrs.Sandra Anderson <unionwestern115@gmail.com>
reply-to: dh.lservice@yahoo.com
date: Jan 26, 2021, 9:27 PM
subject: From DHL Express Shipment ATM MASTER CARD
mailed-by: gmail.com
My Dear Good friend
It is now clear to this office that you don't want to claim your ATM
MASTER CARD which this office informed you earlier, as of this
morning, we were surprised to receive an email from your country man,
Mr. David Edward, he said that you mandated him to pay the $100.00 us
dollars needed so that we will deliver the ATM MASTER CARD to him,
according to him, he said that you have been admitted in hospital
since two weeks ago,
I have decided to write you again and confirm if you are admitted in
hospital and also the one who instructed him to claim the ATM MASTER
CARD on your behalf, he had already sent us all the needed information
which we will use to deliver the package to him once he send the
$100.00 I TUNES CARD,but i asked him to hold on until i hear from you
today,
so i wanted you to respond immediately so that i will know the
true,and if you fail to respond today, i will assume that he is right
and you are the one who sent him,
I am waiting for your response.
Best Regards
Mrs.Sandra Anderson
From DHL Express Shipment
dh.lservice@yahoo.com
reply-to: dh.lservice@yahoo.com
date: Jan 26, 2021, 9:27 PM
subject: From DHL Express Shipment ATM MASTER CARD
mailed-by: gmail.com
My Dear Good friend
It is now clear to this office that you don't want to claim your ATM
MASTER CARD which this office informed you earlier, as of this
morning, we were surprised to receive an email from your country man,
Mr. David Edward, he said that you mandated him to pay the $100.00 us
dollars needed so that we will deliver the ATM MASTER CARD to him,
according to him, he said that you have been admitted in hospital
since two weeks ago,
I have decided to write you again and confirm if you are admitted in
hospital and also the one who instructed him to claim the ATM MASTER
CARD on your behalf, he had already sent us all the needed information
which we will use to deliver the package to him once he send the
$100.00 I TUNES CARD,but i asked him to hold on until i hear from you
today,
so i wanted you to respond immediately so that i will know the
true,and if you fail to respond today, i will assume that he is right
and you are the one who sent him,
I am waiting for your response.
Best Regards
Mrs.Sandra Anderson
From DHL Express Shipment
dh.lservice@yahoo.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.