from: Steven Powell <stevenpowell1332@gmail.com>
date: Feb 6, 2023, 6:38 PM
subject: Re:
mailed-by: gmail.com
Welcome to DHL Courier Home Delivery Company, we are very grateful to be at your service...You have an Inheritance fund total worth $3.5million dollars in our office which was sent to you by Federal Ministry Of Finance World Compensation Fund (F.M.F) USA, you are required to summit the following personal details listed below.so that your package will be delivered to you at your door step within 2days without any delay or stoppage from anybody. We would like you to receive the package within this week.
(1.) Name:_____________
(2.) Address:____________
(3.) Country:_________________
(4.) Phone:________________
(5) copy of ID _____________
(6)sex/age_____________
(7) whatsapp ______________
My name is Steven Powell.I'm from DHL company I'm here for your funds delivery so all you have to do is get back to me with your information hope my message will be followed immediately with a response okay
Regards
Steven Powell
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Steven Powell - DHL - stevenpowell1332@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Steven Powell - DHL - stevenpowell1332@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Steven Powell - DHL - stevenpowell1332@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Steven Powell <stevenpowell1332@gmail.com>
date: Feb 13, 2023, 2:02 PM
subject: Re:
mailed-by: gmail.com
May heavenly thunder
strike you into pieces in Jesus name amen 
You shall not live to see the half of this 2023 in Jesus name amen all the disease you are talking about shall reverse back to you ,may heavenly father hear my prayer in Jesus name amen
Please don't write me email again
from: Steven Powell <stevenpowell1332@gmail.com>
date: Feb 13, 2023, 2:02 PM
subject: Re:
mailed-by: gmail.com
May heavenly thunder
strike you into pieces in Jesus name amen 
You shall not live to see the half of this 2023 in Jesus name amen
all the disease you are talking about shall reverse back to you ,may heavenly father hear my prayer in Jesus name amenPlease don't write me email again
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.