from: Dhl Company <dhlcompany300@gmail.com>
reply-to: dhlcompany300@gmail.com
date: Feb 23, 2020, 11:27 AM
subject: Re: Important
mailed-by: gmail.com
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off Monday morning based on my agreement with DHL Director.Kevin contact phone +22960300718. MOST IMPORTANT: reconfirm your DHL delivery address to him include your phone number then contact DHL via the following email: ( dhlcompany300@gmail.com ) I will not be reached till November 20th, 2020,Note that you will pay for delivery only which is $55 only usd so ask them where to send the fee and Your amount in the Card is US$10.7Million,
Edward gory
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Edward Gory - DHL - dhlcompany300@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Edward Gory - DHL - dhlcompany300@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.
Edrward Gory - DHL - dhlcompany300@gmail.com
from: Dhl Company <dhlcompany300@gmail.com>
reply-to: dhlcompany300@gmail.com
date: Feb 23, 2020, 6:58 PM
subject: Re: Important
mailed-by: gmail.com
Thank you once again for your email respond, well you have to pay sum of $55 dollar for your delivery charges,and once we confirm the fee from you our agent will live here coming to your country to delivery your ATM card to you, so what you need to do to enable our agent live here coming to your country is to go ahead and send the $55 you will got your ATM CARD Wednesday like Edward gory told you ok.
Here is the information you will use to send the $55 use western union or money gram to send it ok.
Receivers name:::::::::::: Terry Morgan
Country::::::::::::::::::: Benin Republic
City:::::::::::::::::::::: Cotonou
Amount:::::::::: $55 .00
As soon as i confirm the following information from you,your ATM CARD
will be delivered immediately.
thank you.
Best Regards,
Mr.Kevin
reply-to: dhlcompany300@gmail.com
date: Feb 23, 2020, 6:58 PM
subject: Re: Important
mailed-by: gmail.com
Thank you once again for your email respond, well you have to pay sum of $55 dollar for your delivery charges,and once we confirm the fee from you our agent will live here coming to your country to delivery your ATM card to you, so what you need to do to enable our agent live here coming to your country is to go ahead and send the $55 you will got your ATM CARD Wednesday like Edward gory told you ok.
Here is the information you will use to send the $55 use western union or money gram to send it ok.
Receivers name:::::::::::: Terry Morgan
Country::::::::::::::::::: Benin Republic
City:::::::::::::::::::::: Cotonou
Amount:::::::::: $55 .00
As soon as i confirm the following information from you,your ATM CARD
will be delivered immediately.
thank you.
Best Regards,
Mr.Kevin
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.