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Smith Jack - DHL - coudhl57@gmail.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Smith Jack - DHL - coudhl57@gmail.com

Post by Roxy »

from: MR SMITH JACK <thomas.kelvin011@gmail.com>
reply-to: coudhl57@gmail.com
date: Jan 22, 2020, 11:06 AM
subject: YOUR ATM CARD CONTENTS $4,200,000 WITH DHL
mailed-by: gmail.com

WELCOME TO DHL SERVICE COMPANY

Attention:Beneficiary

I would suggest that you look for a way to raise only $59 usd or do
you want to lost your package ATM CARD contents $4,2million and why
are you keep quiet to receive your package or do want want fake people
stealing your payment?

Your message i didn,t received is not encouraging me to help out about
your package contents $4,2million (( Code-0411)) moreover my
assistance is to bring happiness into your life and life of your
family and why you didn,t appreciate good thing in life?,I would
suggest that you look for a way to raise only $59 usd to releasing
your package to you i have promise to you that will do what i have
promise to you immediately you send $59 usd,stop thinking of how much
we have spent so far.What we are to gain is far higher to compare what
we invested.I know that we shall be happy at the end.I told you
earlier just drop your old experience and follow my instruction send
$59 usd okay.

I am looking forward to receive a positive response from you or does
it means that you do not appreciate good thing in your life?follow the
instruction to send $59 usd to receive your package

I wonder why you should keeping silence to lost fund $4,2million.Where
on this earth do you expect another wrong person to claim what didn,t
belong he/she? If truly you appreciate my effort,reply back to claim
your payment package and Stop making me feel bad Maybe if you are
tired we might end it here.I tried to speak to the custom but he told
me that this process is legitimate in the United State and it's for
your own interest.According to the FBI might be involved and they will
seize the package.I know it is because of your past experience that
make you not to believe me but I told you I cannot deceive you to lost
your package or return your package into government account,I told you
earlier just drop your old experience and follow my instruction i am
man of my word and you will know what it means to follow somebody that
fear God.

Below is information to send the fee $59 usd through via Western
Union or Money Gram only,

ADDRESS.. NO 22 AKPAKPA COTONOU BENIN REPUBLIC

DATA OF ==

Receiver Name :..CHIDI JOHN
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $59 usd

Please contact us with this email address ( coudhl57@gmail.com ) once
you send the fee okay

Note: This is in accordance with section 13(1) (n) of the National
Courier Act as adopted in 1997 and amended on 3RD July 2000 by the
constitutional assembly. This is to protect customers and to avoid
misappropriation of luggage's and receive Situations. Please respond
to this email by making an arrangement for the above payment because
you have only two (2) working days.

Yours faithfully,
MR SMITH JACK

Tel.+229-95602807
YOUR ATM CARD CONTENTS $4,200,000 WITH DHL
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Smith Jack - DHL - coudhl002@aol.com

Post by ShapeShifter »

from: Mr Smith Jack <jjusticia51@gmail.com>
reply-to: coudhl002@aol.com
date: Feb 19, 2021, 9:09 PM
subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENT
mailed-by: gmail.com

ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After Board of Directors meeting in London last week IMF told us to
start a bonus for the new month which will last for two Months and ask
us to collect only $100 usd for your delivering fee of your ATM Visa
Card.The total amount in Your ATM Visa Card is $1.250 Million USA
Dollars.

Here is the information you will use to send the delivering fee of
$100. 00 usd through RIA TRANSFER OR WORLD REMIT

OR YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT
CARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE
CARD TO US

Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers....
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee
Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 48hours after you send the $100.00 as I promise you that WE
WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith JACK
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
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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