from: Dhl Courier Service <dhlc0455@gmail.com>
date: May 3, 2021, 12:44 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
FROM: MR. CHARLES PITT
THE OFFICER IN CHARGE
DHL Courier Service/
Delivery Company
WASHINGTON DC.
Greetings,
Good Morning, my Name is Charles Pitt, the office in charge DHL Courier
Express Services here in Washington DC . This is to inform you that we have
received a package containing an ATM card worth of $2,500,000.00 usd from
Mr.Ben s. Bernanke the Chairman Federal Reserve Bank New York and we have
been instructed to Deliver the package to you without any further delay
again as the International Monetary Fund IMF have approve the payment.
Meanwhile i am very happy to let you know that the Delivery fee of
your $2,500,000.00 usd ATM Visa Card package has been paid by the Federal
Reserve Bank Board, New York City NY Branch were your Fund was approved so
you don't have to pay for any Delivery fee again, the only thing remaining
right now is the (insurance Coverage fee and the Signing Stamp) of your package.
Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp) fee of $75.00 from
you.
Note that you can Withdrawal Money from your international ATM Visa
Card from any ATM Machine Location or Center of your Choice/Nearest to
you in any part of the world. 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:
Be advised that this is the only delay we have now and you must do what you can
to comply with the $75.00 fee so that we can get this done Today or
Tomorrow Morning,so do get back to us to instruct you how to send the
$75.00 fee.
Your package will be sent to you upon confirmation receipt of the Delivery fee
We are so sure of everything and we are giving you a 100% Guarantee.
Reply back to us accordingly; we wait for your expedite response
Contact E-mail( dhlc0455@gmail.com ).
Truly Yours,
Charles Pitt
THE OFFICER IN CHARGE
DHL Courier Express Service.
Washington DC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Pitt - DHL - dhlc0455@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Charles Pitt - DHL - dhlc0455@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Charles Pitt - DHL - dhlc0455@gmail.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 Express Service <vconsultantltd@gmail.com>
reply-to: dhlc0455@gmail.com
date: Aug 28, 2021, 2:33 PM
subject: Greeting
mailed-by: gmail.com
from: DHL Courier Express Service <vconsultantltd@gmail.com>
reply-to: dhlc0455@gmail.com
date: Aug 28, 2021, 2:33 PM
subject: Greeting
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.