from: Mr. Richard Daniel <ofile6970@gmail.com>
date: Sep 3, 2023, 9:27 AM
subject: Re:
mailed-by: gmail.com
Att Beneficiary,
We acknowledge your email; the content well noted in regards to an ATM
card registered in our office DHL here, the card valued the sum of
$6.5million United States dollars.
The card is very ready to be delivered to your home address once we
receive the reconfirmation of your current delivery address in your
country.
Barr. Rita Moore paid the entire requested fee for the smooth delivery
of this ATM card, the shipment is programmed to commence tomorrow
evening since you did not meet up with today’s delivery.
The new Government that was sworn in newly placed an order on all
foreign fund delivery, bank transfer, in fact on all fund leaving this
country to another Country.
They stated that all fund delivery or transfer by any means must
procure an approval certificate from the office of the president
before the fund would be given a gate pass for any form of shipment or
transfer.
According to the secretary to the president when contact today since
we have heard from you, He said the approval will cost the sum of
$300usd (three hundred United States dollars)
Every arrangement for this shipment has been programmed in our
departure system, the tracking information will be released to you
once the approval is procured and it will only take about 3hours for
it to be ready.
As it stand now, all you need to do is reconfirmed your address as
below to avoid wrong delivery or mistakes and use the information as
well to send the sum of $300 for the new government approval
certificate for the tracking number to be released to you and the
delivery proceed as due.
Your full name…………
Your home address…….
Your office address……should in case the agent meet you’re absent
Your current telephone number…
YOU CAN SEND THE FEE THROUGH STEAM WALLET GIFT CARD OR ITUNES CARD $100X3
Thanks for your understand and we promise to serve you to our best
Regards,
Mr. Richard Daniel
+229 66041232
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Daniel - DHL - ofile6970@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.
Richard Daniel - DHL - ofile6970@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.
Richard Daniel - DHL - ofile6970@gmail.com
from: Mr. Richard Daniel <ofile6970@gmail.com>
date: Sep 5, 2023, 10:59 AM
subject: I wait to hear from you at once.
mailed-by: gmail.com
Dear:
Compliment of the season To you and your entire family,We are sending this email
to find out from you why you have decided to abandon your fund here.
Avery important meeting was held yesterday over this issue and they
have come to a point that they concluded that if you fail to claim
your fund within the next 72hrs from now they will left with no option
than to have this fund diverted to federal government treasurer
account.
I know that you will not allow that to happen, So i will advice you to
do the needful which is to get back to em so that we will sort out
this whole thing before is too late.
What am i trying to say is that you have been given 24hrs to get back
to me or we will left with no option than to cancel this whole thing
and have this fund diverted to federal Government.
I wait to hear from you at once.
Regards
Mr.
date: Sep 5, 2023, 10:59 AM
subject: I wait to hear from you at once.
mailed-by: gmail.com
Dear:
Compliment of the season To you and your entire family,We are sending this email
to find out from you why you have decided to abandon your fund here.
Avery important meeting was held yesterday over this issue and they
have come to a point that they concluded that if you fail to claim
your fund within the next 72hrs from now they will left with no option
than to have this fund diverted to federal government treasurer
account.
I know that you will not allow that to happen, So i will advice you to
do the needful which is to get back to em so that we will sort out
this whole thing before is too late.
What am i trying to say is that you have been given 24hrs to get back
to me or we will left with no option than to cancel this whole thing
and have this fund diverted to federal Government.
I wait to hear from you at once.
Regards
Mr.
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.