from: dhl company <dhlcompany097@gmail.com>
reply-to: dhlcompany097@gmail.com
date: Nov 29, 2020, 11:28 PM
subject: Re:
mailed-by: gmail.com
Attn: Beneficiary!!
This is to bring to your notice that I have paid for the delivery charge
of your ATM VISA CARD. I paid it because the ATM CARD worthy the sum of
(US$3.7million), has less than 2months to expire and when it expires, the
money will be diverted and forfeited into Government purse (account). With
that I decided to help you pay the fee so that the ATM CARD will not
expire, because I know when you get your ATM CARD delivered to your home
address definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact DHL Courier Express Company with your full
contact information so that they will deliver your ATM CARD to your
address without any delay, like I stated earlier. The delivery charge has
been paid but I did not pay their Official Security Keeping fee since they
refused, they refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me that
their Security keeping fee is US$50.00 dollars. Below are their contact
details:
Contact Person: Dr. Walter obi
DHL Courier Service united state
E-mail: ( DHLcompany097@gmail.com )
Finally, make sure you re-confirm your direct delivery address and direct
Tel/Fax number to them again to avoid any mistake on the delivery ask them
to give you tracking number to enable you track your parcel on your
computer to know when it will get to your address. Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee for their
immediate action to avoid increase of the Security Keeping fee. Send this
needed information?s to the director general of DHL Courier Service
Company Dr. Walter Obi. With the address given to you,
Your Full Name:..............
Current Home Address........
Telephone No..........
Age/Sex:.....
Occupation:......
Country........
Identity Card or Int passport:...........
Note. That DHL Courier Company will immediately deliver the ATM parcel to
you without any delay. Because I registered it with them for immediately
delivery, Contact them today to avoid increase of their Security Keeping
fee and let me know once you received your ATM CARD,
Yours sincerely,
Mr. Anderson
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Mr Anderson - DHL - dhlcompany097@gmail.com
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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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mr Anderson - DHL - dhlcompany097@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.
Mr Anderson - DHL - dhlcompany097@gmail.com
from: dhl company <dhlcompany097@gmail.com>
reply-to: dhlcompany097@gmail.com
date: Feb 5, 2021, 4:24 PM
subject:
mailed-by: gmail.com
Dear Beneficiary!!
This is to bring to your notice that I have paid for the delivery charge
of your ATM VISA CARD. I paid it because the ATM CARD worthy the sum of
(US$3.7million), has less than 2months to expire and when it expires, the
money will be diverted and forfeited into Government purse (account). With
that I decided to help you pay the fee so that the ATM CARD will not
expire, because I know when you get your ATM CARD delivered to your home
address definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact DHL Courier Express Company with your full
contact information so that they will deliver your ATM CARD to your
address without any delay, like I stated earlier. The delivery charge has
been paid but I did not pay their Official Security Keeping fee since they
refused, they refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me that
their Security keeping fee is US$100.00 dollars. Below are their contact
details:
Contact Person: Dr.JOHN Pearson THE CEO OF
DHL EXPress Service united state
E-mail: ( DHLcompany097@gmail.com )
Finally, make sure you re-confirm your direct delivery address and direct
Tel/Fax number to them again to avoid any mistake on the delivery ask them
to give you tracking number to enable you track your parcel on your
computer to know when it will get to your address. Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee for their
immediate action to avoid increase of the Security Keeping fee. Send this
needed information?s to the director general of DHL Courier Service
Company Dr. JOHN Pearson. With the address given to you,
Your Full Name:..............
Current Home Address........
Telephone No..........
Age/Sex:.....
Occupation:......
Country........
Identity Card or Int passport:...........
Note. That DHL Courier Company will immediately deliver the ATM parcel to
you without any delay. Because I registered it with them for immediately
delivery, Contact them today to avoid increase of their Security Keeping
fee and let me know once you received your ATM CARD,
Yours sincerely,
Mr. Anderson
reply-to: dhlcompany097@gmail.com
date: Feb 5, 2021, 4:24 PM
subject:
mailed-by: gmail.com
Dear Beneficiary!!
This is to bring to your notice that I have paid for the delivery charge
of your ATM VISA CARD. I paid it because the ATM CARD worthy the sum of
(US$3.7million), has less than 2months to expire and when it expires, the
money will be diverted and forfeited into Government purse (account). With
that I decided to help you pay the fee so that the ATM CARD will not
expire, because I know when you get your ATM CARD delivered to your home
address definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact DHL Courier Express Company with your full
contact information so that they will deliver your ATM CARD to your
address without any delay, like I stated earlier. The delivery charge has
been paid but I did not pay their Official Security Keeping fee since they
refused, they refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me that
their Security keeping fee is US$100.00 dollars. Below are their contact
details:
Contact Person: Dr.JOHN Pearson THE CEO OF
DHL EXPress Service united state
E-mail: ( DHLcompany097@gmail.com )
Finally, make sure you re-confirm your direct delivery address and direct
Tel/Fax number to them again to avoid any mistake on the delivery ask them
to give you tracking number to enable you track your parcel on your
computer to know when it will get to your address. Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee for their
immediate action to avoid increase of the Security Keeping fee. Send this
needed information?s to the director general of DHL Courier Service
Company Dr. JOHN Pearson. With the address given to you,
Your Full Name:..............
Current Home Address........
Telephone No..........
Age/Sex:.....
Occupation:......
Country........
Identity Card or Int passport:...........
Note. That DHL Courier Company will immediately deliver the ATM parcel to
you without any delay. Because I registered it with them for immediately
delivery, Contact them today to avoid increase of their Security Keeping
fee and let me know once you received your ATM CARD,
Yours sincerely,
Mr. Anderson
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.