from: MR. ISACC MORGAN. <fusa47092@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Feb 18, 2021, 3:58 PM
subject: Re: Your ATM Card Registered Code No XGT822
mailed-by: gmail.com
Dhl Courier service office, Cotonou, Republic du Benin.
Dhl INTERNATIONAL SARLLOT 20/22 HOSPITAL ROUTE COTONOU BENIN REPUBLIQUE
TEXT MY NUMBER +1 (308) 318-2139
Motto: Honest & safty.
Dear Customer.
We the DHL Courier Delivery Service are to Notify you about the latest
development concerning your ATM Master Card package that are left in
our company custody, besides, you are given a bill of Sum in order to
receive your package which we didn’t hear from you for some time now.
Hence, we are now offering a Special BONUS to help all our customers
that are having their package in our custody due to of high prices. In
other words, we are now requesting that you should pay only the sum of
$50.00 to receive your package abandoned in our company custody.
Be informed that all the necessary arrangement concerning how to
deliver your ATM Master Card is already made today been 17th February,
2021. But the only thing that holding your ATM Master CARD Package
here in our company custody is this fee sum of $50.00.
Therefore, you are requested to send the fee $50 only by Google Play
CARD, amazon’ Stream Wallet card is also ACCEPTED because it can be
redeemed to cash all we needs is picture of the card.
Our company will be forwarding to you the Tracking Number of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM as soon as
you update us with the required Fee $50.00 today.
The bill did not invent to defraud you of $50.00 it is an official
processing fee to deliver your ATM Card to you, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, I don't want you to lose your ATM Master Card
this time, because you may never get another such good opportunity.
I would not want you to lose this fund out of ignorance, you have to
trust me, you will get your ATM Card, find a way today to get $50.00
you will not lose it, instead it will bring your financial
breakthrough.
We at your service.
Regulated by the Delivery Services Authority.
Re: Your ATM Card Registered Code No XGT822
MR. ISACC MORGAN.
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER COMPANY LTD.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Isacc Morgan - DHL - atmmasteratmmaster0@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Isacc Morgan - DHL - atmmasteratmmaster0@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.
Isacc Morgan - DHL - dhlexpress001@deliveryman.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dhl Courier service office, Cotonou, Republic du Benin. <scottelioot@gmail.com>
reply-to: dhlexpress001@deliveryman.com
date: Feb 24, 2021, 5:19 AM
subject: (FOREIGN DELIVERY DEPARTMENT DHL BENIN)
mailed-by: gmail.com
from: Dhl Courier service office, Cotonou, Republic du Benin. <scottelioot@gmail.com>
reply-to: dhlexpress001@deliveryman.com
date: Feb 24, 2021, 5:19 AM
subject: (FOREIGN DELIVERY DEPARTMENT DHL BENIN)
mailed-by: 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.