NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
from: DHL <email@example.com>
date: Jan 28, 2023, 4:05 AM
subject: ATTENTION BENEFICIARY
DHL COURIER SERVICE
32 AWOLOWO RD, IKOYI
106104, LOGOS, NGA
ATTENTION ATM MASTER CARD BENEFICIARY
This is DHL Courier Delivery Company Nigeria. The management of this
company wishes to inform you that we received a parcel which contains
an ATM Master Card valued $5million United state dollars with some
vital documents attached on it for safety delivery to your home
address in your country within the next 48hrs as soon as we hear back
from you. This is (payment office ) and I am directed to inform you
that your payment verification and confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office, Federal Ministry of Finance (FMF) as your inheritance/scam
victim approved fund to be delivered to you without delay, So kindly
reconfirm the below information to avoid delivering your ATM Master
Card to a wrong hand.
Parcel owner address:
A Scan Copy of Your International Passport Or Driver's License:
We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.
Your response is highly welcomed.
Yours in service.
Dispatch Manager DHL Company
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.