from: DHL COMPANY <revwilliamrobert0@gmail.com>
reply-to: dhloffoce@gmail.com
date: 22 Aug 2021, 16:41
subject: YOUR ATM CARD
mailed-by: gmail.com
MY NAME IS MR.Robert William I WANT TO INFORM YOU THAT DIPLOMATIC
AGENT IS ALREADY ARRIVE COMING TO YOUR COUNTRY WITH YOUR ATM CARD
PACKAGE SO MAKE SURE YOU CONTACT HIM RIGHT NOW HE ALREADY IN JOHN
KENNEDY INTERNATIONAL AIRPORT USA TO DELIVER YOUR ATM CARD PACKAGE
FUND WORTH $9.5 M USD TO DELVER IN YOUR DOORSTEP DIPLOMATIC AGENT IS
BEEN INSTRUCTED BY DHL COMPANY CONTACT HIM VERY URGENT WITH YOUR FULL
INFORMATION CONTACT HIM URGENT AT Whats App +1323774 5581
HE WANT TO COMPLETE YOUR DELIVERY TO YOUR HOME ADDRESS TODAY,
Your Name _______________
Address: ________________
Country: _____________
Telephone number: _____________
Email Address: _____________
Occupation: _____________
Age _____________
CONTACT DIPLOMATIC AGENT
MR.GEUNINE William
Whats App +1323774 5581
HE IS WAITING FOR YOUR URGENT REPLY TO COMPLETE YOUR DELIVERY TO YOUR
HOME ADDRESS,
REGARD
MR.Robert William
Director DHL COMPANY
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Robert William - DHL - dhloffoce@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.
Robert William - DHL - dhloffoce@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
Robert William - DHL - mmralikareemm@yahoo.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 COMPANY <usatreasury75@gmail.com>
reply-to: mmralikareemm@yahoo.com
date: 14 Sept 2021, 05:48
subject: ATM CARD
mailed-by: gmail.com
from: DHL COMPANY <usatreasury75@gmail.com>
reply-to: mmralikareemm@yahoo.com
date: 14 Sept 2021, 05:48
subject: ATM CARD
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.