from: John Andrew <johnandrew0264@gmail.com>
date: Feb 1, 2021, 7:41 AM
subject: Re:
mailed-by: gmail.com
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Dear Beneficiary:
This is DHL International Delivery Company of United States,We wish to officially inform you that we received a package containing an ATM CARD with your name valued $5 million USD to be delivered to your residential address.. It was brought to our notice yesterday morning from International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.
Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....
Sacn Copy Of You Passport .....
We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery to your residential address in your Country.
DHL brand is known around the world. DHL takes protecting our customers and their sensitive information serious, DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information in the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.will wish to inform you what you are ask to pay is the shipment and the security keepking fees of $ 290 only so the the atm card can get to you have to get the fees send to this name below
Name .Genesis Matos
Address.12643 izetta ave Downey Ca 90242
Amount$ 290
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr Andrew
Dispatch Manager DHL Company
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John Andrew - DHL - johnandrew0264@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John Andrew - DHL - johnandrew0264@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John Andrew - DHL - globaldrfedenandalbert@yahoo.com
from: Agent Andrew John <okeyobidike9@gmail.com>
reply-to: globaldrfedenandalbert@yahoo.com
date: Mar 5, 2021, 2:50 AM
subject: Good Morning Honorable Beneficiary,Your ATM Card Parcel Delivery
mailed-by: gmail.com
This is agent Andrew John, I'm here by inform you my successful
arrival at Newark International Airport USA with your ATM Card worth's
sum of $10.5 million contact now with your delivery information where
you want me to deliver your ATM Card to you and for more information
the authority here demand for your ATM Card parcel African new fund
development gate pass document to enable you receive your fund parcel
today.
YOUR FIRST NAME=========
SECOND NAME============
CITY AIRPORT=============
HOME ADDRESS===========
OCCUPATION=============
COPY OF ID============ ==
And Tel.=================
This is very urgent and to enable me complete your delivery to your
home address today and proceed back to Benin Republic immediately
without anymore delays thanks and God bless you.
THANK YOU AND URGENT REPLY IS NEEDED NOW.
Agent Andrew John (678)38-1238
DHL DELIVERY DIPLOMAT .
globaldrfedenandalbert@yahoo.com
reply-to: globaldrfedenandalbert@yahoo.com
date: Mar 5, 2021, 2:50 AM
subject: Good Morning Honorable Beneficiary,Your ATM Card Parcel Delivery
mailed-by: gmail.com
This is agent Andrew John, I'm here by inform you my successful
arrival at Newark International Airport USA with your ATM Card worth's
sum of $10.5 million contact now with your delivery information where
you want me to deliver your ATM Card to you and for more information
the authority here demand for your ATM Card parcel African new fund
development gate pass document to enable you receive your fund parcel
today.
YOUR FIRST NAME=========
SECOND NAME============
CITY AIRPORT=============
HOME ADDRESS===========
OCCUPATION=============
COPY OF ID============ ==
And Tel.=================
This is very urgent and to enable me complete your delivery to your
home address today and proceed back to Benin Republic immediately
without anymore delays thanks and God bless you.
THANK YOU AND URGENT REPLY IS NEEDED NOW.
Agent Andrew John (678)38-1238
DHL DELIVERY DIPLOMAT .
globaldrfedenandalbert@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.