from: DHL EXPRESS DELIVERY SERVICE <collect659@gmail.com>
reply-to: dhlexpress165@aol.com
date: Oct 30, 2021, 3:52 AM
subject: From Dhl Express Courier Delivery Company
mailed-by: gmail.com
Good Day,
My name is Ms Sandra White; I am a citizen of United States Of America
Working with under DHL Couriers Delivery Company here in Atlanta Ga
30314 USA, dear this is to inform you that a Package worth of $3.5
million United States was registered in our office in favor of you for
further delivery to your address therefore I want you to reconfirm
your Address to me so that within 24hrs i will have the package
deliver to you because our service is a day express delivery,
Therefore you will receive your package today immediately you have
reconfirm your address and also send
Our mailing fee of $125 through Gift card or steam card to avoid delay
and you will confirm your package within couple of hours time the
package will be delivered to Your address,
Final i want you to understand that your package is right here in the
United States,
So reconfirm your address to me immediately you have receive this
message to avoid wrong delivery because if there is mistake it will
take some time to connect it again to your current address please be
careful,
Awaiting your reply with your full names and address,
Best Regards
Ms Sandra White EMAIL-(dhlexpress165@aol.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra White - DHL - dhlexpress165@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sandra White - DHL - dhlexpress165@aol.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.