from: ERIC JONSON D.H.L. DIRETOR <wellsfargobankgroup2@gmail.com>
reply-to: ericj4389@gmail.com
date: Feb 12, 2021, 9:20 PM
subject: CONTACT D.H.L. DIRECTOR. ERIC JONSON, HE WILL GIVE THE TRACKING NUMBER FOR YOUR PACKAGE.
mailed-by: gmail.com
ATM PAYMENT NOTIFICATION Body:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit,
to investigate the unnecessary delay of your inheritance/contract
fund, recommended and approve in your favor.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your money into their private
accounts, to forestall this,security for your funds Was organized in
the form of your personal Identification number (PIN) ATM CARD, this
will enable only you have direct Control over this fund, we have also
agreed with the Presidency that we will handle this payment ourselves
to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from U.K,
we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been
credited in your favor through ATM card. You are,
therefore advice to send your contact details to enable us inform you
about the paying bank in America to collect your original payment slip
with your ATM card.
They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day.So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and also send the following information as stated below to them
as directed above.
{1}.Full names. {Maiden name}
{2}.Home address
{3}.Office address, {P.O Box not accepted}.
{4}.Direct telephone number and cell phone number.
{5}.Marital Status /Age/ Gender/Occupation.
{6}.Companies name and address.
{7} Last 4 Digits of Social Security Number.
{8}.Nationality.
{9} Home Equity {YES OR NO}.
{10}.Credit card {Yes or No}
NOTE: YOU ARE ADVICE TO FURNISH US WITH YOUR CORRECT CONTACT DETAILS.
AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION
THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this
payment effectively.
Get back to us through this email address :-ericj4389@gmail.com
BEST REGARDS ERIC JONSON D.H.L. DIRECTOR.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eric Johnson - DHL - ericj4389@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Eric Johnson - DHL - ericj4389@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.
Eric Johnson - DHL - officerericiohnson698@gmail.com
From: ERIC JOHNSON <oparmange@gmail.com>
Reply-To: officerericiohnson698@gmail.com
Date: 10 August 2023, 4:19
Subject: attention!!!
GOOD DAY
I AM Diplomatic Agent ERIC JOHNSON, from DHL courier company... I have
been trying to reach you about an hour now just to inform you about my
successful arrival in Dulles airport in Washington DC (USA) with your
delivery funds worth $2.5 million USA dollars {two million five
hundred thousand dollars} and other vital documents which I have been
instructed to be delivered to you.
As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. I have one more vital paper with me
but I can only present you the hard copy when I reach your house as
that it is the diplomatic rules, such as authorization to deliver.
Please Reconfirm Your Full Information for Delivery of Your funds
Value $2.5Million United States Dollars from United Nations and BANK
OF AMERICA Compensation Fund.
YOUR(1) Full Name:============
YOUR(3) Age:================
YOUR(4) Telephone Number:===========
YOUR(5) Address:=============
YOUR(6) Country;============
Best Regards,
Mr. Eric Johnson, senior delivery officer.
+1 646-400-0118
---
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: ERIC JOHNSON <officerericiohnson698@gmail.com>
date: Aug 14, 2023, 6:27 PM
subject: Re:
mailed-by: gmail.com
Thank you so much brother.
here is my WhatsApp +1 (443) 426‑4701
Reply-To: officerericiohnson698@gmail.com
Date: 10 August 2023, 4:19
Subject: attention!!!
GOOD DAY
I AM Diplomatic Agent ERIC JOHNSON, from DHL courier company... I have
been trying to reach you about an hour now just to inform you about my
successful arrival in Dulles airport in Washington DC (USA) with your
delivery funds worth $2.5 million USA dollars {two million five
hundred thousand dollars} and other vital documents which I have been
instructed to be delivered to you.
As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. I have one more vital paper with me
but I can only present you the hard copy when I reach your house as
that it is the diplomatic rules, such as authorization to deliver.
Please Reconfirm Your Full Information for Delivery of Your funds
Value $2.5Million United States Dollars from United Nations and BANK
OF AMERICA Compensation Fund.
YOUR(1) Full Name:============
YOUR(3) Age:================
YOUR(4) Telephone Number:===========
YOUR(5) Address:=============
YOUR(6) Country;============
Best Regards,
Mr. Eric Johnson, senior delivery officer.
+1 646-400-0118
---
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: ERIC JOHNSON <officerericiohnson698@gmail.com>
date: Aug 14, 2023, 6:27 PM
subject: Re:
mailed-by: gmail.com
Thank you so much brother.
here is my WhatsApp +1 (443) 426‑4701
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.