from: sunny william <diplomat864@gmail.com>
date: Apr 14, 2020, 4:42 PM
subject: Re:
mailed-by: gmail.com
(URGENT REPLY)
this is to inform you that we have succeeded on the delivery of your fund.
Simply contact Diplomat Mr sunny william with your full delivery address And
your nearest airport to land, on
this information below so that he can deliver your consignment box worth $2.5
Million, Contact Name: Mr sunny william contact Email: (diplomat864@gmail.com)
I advice you to reconfirm the following information below to him,So that he
will deliver your consignment that contained your fund as soon as possible.
(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========
As he is at Airport right now because of the Searching and Scanning of the
consignment which made him to misplace your address,so contact him now.Be
inform that to open the consignment the secret code;is 86708,and the diplomat
did not know the code due to i registered the box as Africa cloth and personal
belong to avoid not to delaying the consignment box.
Regards,
MR SHOEIB REZA CHOUDHURY
New director DHL
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sunny William - DHL - diplomat864@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Shoeib Reza Choudhury - DHL - diplomat864@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Shoeib Reza Choudhury - DHL - diplomat864@gmail.com
from: sunny william <diplomat864@gmail.com>
date: Apr 14, 2020, 8:28 PM
subject: Re:
mailed-by: gmail.com
how are you doing hope you are OK?,
This is diplomat Mr sunny William from DHL Korea express delivery company, that first email you received is from my boss Mr Shoeib Reza Choudhury DHL Director, but I will tell him now to resend it to you again but try to do needful please don't delay OK, Thank You Very Much.
date: Apr 14, 2020, 8:28 PM
subject: Re:
mailed-by: gmail.com
how are you doing hope you are OK?,
This is diplomat Mr sunny William from DHL Korea express delivery company, that first email you received is from my boss Mr Shoeib Reza Choudhury DHL Director, but I will tell him now to resend it to you again but try to do needful please don't delay OK, Thank You Very Much.
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.
Sunny William - DHL - diplomat864@gmail.com
from: sunny william <diplomat864@gmail.com>
date: Apr 23, 2020, 7:38 AM
subject: Re:
mailed-by: gmail.com
OH!! Sorry this is diplomat Mr sunny William from DHL express delivery company, I want to let you know that your consignment box worth two million five hundred thousand dollars is with me right now my boss Mr Shoeib Reza Choudhury DHL Director send me to deliver your consignment box to you.
date: Apr 23, 2020, 7:38 AM
subject: Re:
mailed-by: gmail.com
OH!! Sorry this is diplomat Mr sunny William from DHL express delivery company, I want to let you know that your consignment box worth two million five hundred thousand dollars is with me right now my boss Mr Shoeib Reza Choudhury DHL Director send me to deliver your consignment box to you.
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.
Sunny William - DHL - diplomat864@gmail.com
from: MR SHOEIB REZA CHOUDHURY <melissacardia@alice.it>
reply-to: diplomat864@gmail.com
date: Apr 9, 2020, 6:46 AM
Subject:
(URGENT REPLY)
this is to inform you that we have succeeded on the delivery of your fund.
Simply contact Diplomat Mr sunny william with your full delivery address And
your nearest airport to land, on
this information below so that he can deliver your consignment box worth $2.5
Million, Contact Name: Mr sunny william contact Email: (diplomat864@gmail.com)
I advice you to reconfirm the following information below to him,So that he
will deliver your consignment that contained your fund as soon as possible.
(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========
As he is at Airport right now because of the Searching and Scanning of the
consignment which made him to misplace your address,so contact him now.Be
inform that to open the consignment the secret code;is 86708,and the diplomat
did not know the code due to i registered the box as Africa cloth and personal
belong to avoid not to delaying the consignment box.
Regards,
MR SHOEIB REZA CHOUDHURY
New director DHL
reply-to: diplomat864@gmail.com
date: Apr 9, 2020, 6:46 AM
Subject:
(URGENT REPLY)
this is to inform you that we have succeeded on the delivery of your fund.
Simply contact Diplomat Mr sunny william with your full delivery address And
your nearest airport to land, on
this information below so that he can deliver your consignment box worth $2.5
Million, Contact Name: Mr sunny william contact Email: (diplomat864@gmail.com)
I advice you to reconfirm the following information below to him,So that he
will deliver your consignment that contained your fund as soon as possible.
(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========
As he is at Airport right now because of the Searching and Scanning of the
consignment which made him to misplace your address,so contact him now.Be
inform that to open the consignment the secret code;is 86708,and the diplomat
did not know the code due to i registered the box as Africa cloth and personal
belong to avoid not to delaying the consignment box.
Regards,
MR SHOEIB REZA CHOUDHURY
New director 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sunny William - DHL - diplomat864@gmail.com
from: sunny william <diplomat864@gmail.com>
date: Oct 26, 2020, 2:31 PM
subject: Re:
mailed-by: gmail.com
Hello! Dear I am diplomat Mr Sunny William from DHL Express Delivery company. I emailed you back since yesterday and no response from you, and I want to let you know that I'm with a consignment box worth two million five hundred thousand united state dollars, My boss Mr Shoueib Reza Choudhury the General Director of DHL Express Delivery Company, he is the one sends me to deliver this package to the beneficiary of this package but I never confirm the owner of this package because I don't the owner contacts is only my boss have everything about this package, so you receive email about consignment box just tell me let me Tell my boss to resend you it again. Please urgent reply because the box is locked with code so if you are the beneficiary just let me know as soon as possible let my boss mail it to you with the code to open this box, thank you so much and God Bless you and your family.
date: Oct 26, 2020, 2:31 PM
subject: Re:
mailed-by: gmail.com
Hello! Dear I am diplomat Mr Sunny William from DHL Express Delivery company. I emailed you back since yesterday and no response from you, and I want to let you know that I'm with a consignment box worth two million five hundred thousand united state dollars, My boss Mr Shoueib Reza Choudhury the General Director of DHL Express Delivery Company, he is the one sends me to deliver this package to the beneficiary of this package but I never confirm the owner of this package because I don't the owner contacts is only my boss have everything about this package, so you receive email about consignment box just tell me let me Tell my boss to resend you it again. Please urgent reply because the box is locked with code so if you are the beneficiary just let me know as soon as possible let my boss mail it to you with the code to open this box, thank you so much and God Bless you and your family.
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.