from: Dhl Company New York USA <dhlexpco@gmail.com>
reply-to: ffile3090@gmail.com
date: Aug 19, 2021, 3:20 AM
subject: From Dhl company New York USA
mailed-by: gmail.com
Dear Customer,
This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I
have paid the re-activation fee of your ATM Card, we the management of
Dhl delivery company
wish to inform you that your package with registration CODE #(
RRRRRFSC1133 ) is now ready to be deliver to you as authorized by the
depositor of your package Mr David Anthony Secretary to this Company
and we can assure you that we are experts and will commence the
delivery of your package to your doorstep as soon as you comply with
our mode of delivery system, Your package is properly sealed and
registered with your information and will be deliver to you within 24
hours as the depositor registered the package along with some vital
documents required by Dhl delivery company under delivery rules and
regulation to effect the delivery to your destination without any
further delay.
Also we can confirm to you that we have your correct information and
the delivery of your package will commence On 20th August 2021 by 9:00
am as soon as we receive our shipping fee of $50 from you and you
should know that this measures of charging shipping fee is to always
protect the package of our customers and to ensure the safety delivery
to your destination.
You are advise to send the fee $50 by iTunes card.
According to our delivery strategy, The delivery of your package to
your destination will cost you the sum of $50 usd only, the shipping
fee of $50 and the payment method will be through iTunes card.
DHL Company will proceed and complete the delivery of your package
within 24 hours upon the confirmation of the shipping fee and your
urgent respond is needed so that we will be aware that you have
received this message
Yours Sincerely.
Mr. Amos Kennedy
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Amos Kennedy - DHL - ffile3090@gmail.com
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Amos Kennedy - DHL - ffile3090@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.