from: Special Agent <dhlagent941@gmail.com>
date: Apr 30, 2023, 4:38 PM
subject: Attention: This is Diplomatic Security Special Agent Frank
mailed-by: gmail.com
Attention: This is Diplomatic Security Special Agent Frank
I have been informed by the IMF to anticipate your message.
Your pin number
has been verified and confirmed to relate to a parcel with ATM Debit CARD
valued at the sum of US\$2,500,000.00 {Two Million Five Hundred Thousand US
Dollars}.The ATM Debit CARD has been issued in your name and we have
concluded the processing of all documents that will facilitate the
clearance of the ATM CARD in any Bank.
These documents have been securely sealed and packed for security reasons
which make it impossible for anyone to view it until it’s been delivered to
you and also your parcel is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before it has
been remitted to you.
below is most convenient delivering price .
UPS Delivery Company Duration for Delivery 24 hours Amount: US \$25 OR €25
{No C.O.D} Buy GOOGLE PLAY CARD OR AMAZON GIFT CARD
I will be waiting for you to send the needed fee
since the package delivery without
insurance will be illegal. Insurance is the International law guiding the
authentic delivery of diplomatic documents.
Don’t forget to reconfirm your current home address to avoid sending your ATM MASTERCARD to a wrong person.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agent Frank - DHL - dhlagent941@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Agent Frank - DHL - dhlagent941@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.