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John Pearson - DHL - dhloffice9006@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

John Pearson - DHL - dhloffice9006@gmail.com

Post by CGI1 »

from: Director John Pearson. <mumunishaban70@gmail.com>
reply-to: dhloffice9006@gmail.com
date: Nov 24, 2021, 3:24 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com

GOOD DAY BENEFICIARY

This is general director of the dhl office, Mr John Pearson and I am
here to inform you that after the series meeting held with the
president Joseph Biden and Mr Volkan Bozkir who is general president
of united nations. Regarding Pandemic Relief Funds, we the federal
government of united state has concluded to compensate all people's that
tested positive at Covid-19 pandemic with the sum of $5.5million usd.
And I also want to make it clear that the Relief fund has been
deposited to our office(dhl courier delivery service company) by
federal ministry of finance as they were instructed and order by
federal government of united state.
Therefore you are informed to provide the needed information below.

Full Name:
Country:
State/City:
Phone Number:
Zip Code:
Occupation:

Please I am also using this opportunity to let you know that you
only have to pay the sum of $350 for shipping and delivery fee
which signify that you are the rightful owner of this Relief fund
and it will be kept on data records for security reasons.
So once this $350 payment is made we will proceed on delivery
arrangement or schedule and special agent Mr john butler will
commence the delivery of your fund at your home address in 48 hours.
I am waiting for your urgent response as soon as you receive my mail okay.

Best Regards,
Director
John Pearson.
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

John Pearson - DHL - dhlexpresscompany303@gmail.com

Post by GhanaGeria »

from: URGENT REPLY MAIL OWNER <engiazzon@fibertel.com.ar>
date: Aug 31, 2023, 4:31 AM
subject: CONTACT ME ON EMAIL dhlexpresscompany303@gmail.com
mailed-by: fibertel.com.ar

Greetings ,
This is Mr. John Pearson , the CEO of Dhl courier company i am in charged of the Delivering of an ATM CARD worth the sum of US$13.2 million to your home address . I was instructed by the Secretary of the Treasury to deliver the ATM CARD to you today kindly reconfirm your
1)Your Full Name_____
2}Your Occupation____
3}Telephone Number______
4}A Copy Of Your Personal ID ____
reply to this My email:( dhlexpresscompany303@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.

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