from: REV,AGENT TIMOTHY JOHNSON <texascapitalbank777@gmail.com>
reply-to: revtimothyjohnson678@gmail.com
date: Sep 17, 2023, 7:04 PM
subject: I WILL BE WAITING TO HEAR FROM YOU TODAY
mailed-by: gmail.com
GOOD DAY MY DEAR.
I AM REV,AGENT TIMOTHY JOHNSON, PLEASE MY DEAR WHAT IS GOING ON? WHERE
ARE YOU RIGHT NOW BECAUSE I HAVE BEEN MAILING YOU SINCE AND YOU DON'T
REPLY BACK, WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME
VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN
AIRPORT.
AND I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR TWO CONSIGNMENT
BOXES TO THEM AND GO BACK TO MY COUNTRY,THE SITUATION HERE IN THIS
AIRPORT IS THAT ONE MAN FROM UNITED STATE OF AMERICA CAME TO THIS
AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED
TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH,
YOU ASSIGNED HIM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND
PROPERTIES,SO PLEASE I AM VERY MUCH CONFUSED HERE I DON'T KNOW WHAT TO
DO BECAUSE HE BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR
SHOWING THAT YOU ARE DEAD.HE ALSO BROUGHT A SIGNED LETTER OF CHANGE OF
OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES
INCLUDING YOUR TWO CONSIGNMENT BOXES THAT ARE WITH ME IN THIS AIRPORT.
HE SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $105.00 USD FOR
HIM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF
YOUR TWO CONSIGNMENT BOXES TO YOU IN YOUR HOME, BUT PERSONALLY I NOT
WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED HIM TO HOLD BACK
THE $105.00 AND COME BACK NEXT DAY SO THAT I WILL DO MY OWN
INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM
CONFUSE IF IS TRUTH OKAY.
PRIOR TO THIS DEVELOPMENT I TOLD HIM TO COME BACK TOMORROW,BUT IN THE
MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY,
SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK
IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO
DECIDE ON HOW TO GET HIM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN
HE COME BACK TOMORROW.
PLEASE YOU SHOULD WRITE ME BACK IMMEDIATELY WITH CUSTOMS CLEATANCE FEE
WHICH IS $105.00 NEEDED,KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL
TO DO THAT I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND
HAND OVER YOUR TWO CONSIGNMENT BOXES TO HIM AND GO BACK TO MY COUNTRY,
YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS HE CLAIM
AND I WILL NOT HESITATE TO HAND OVER YOUR TWO CONSIGNMENT BOXES TO HIM
AND GO BACK AS HE HAVE PLEADED TO ME.
I WILL BE WAITING TO HEAR FROM YOU TODAY
THANKS
YOURS FAITHFULLY
REV,AGENT TIMOTHY JOHNSON
Email;revtimothyjohnson678@gmail.com
WORLD DHL EXPRESS COURIER SERVICE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Timothy Johnson - DHL - revtimothyjohnson678@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rev Timothy Johnson - DHL - revtimothyjohnson678@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.
Rev Timothy Johnson - DHL - jimraphael56@gmail.com / revtimothyjohnson5@gmail.com
from: Jim Raphael <jimraphael56@gmail.com>
date: Dec 8, 2025, 10:47 AM
mailed-by: gmail.com
Pay any amount you have at hand, send it, to receive your fund.
Attention;
For your information, the Federal Ministry of Finance with the Federal high court in Canada heads a meeting about this your approve payment of funds. so according to them the fund is already converted for you into a Consignment Box. The only thing we need from you is your full information, the place the Consignment will deliver to you. The Consignment box is already registered to the Courier delivery Company in CANADA, immediately you receive this Consignment then, try to remember me, so that I will enjoy it with you.
Try to send your full information to us
The cost of the delivery fee of your Consignment box is high but after the meeting according to the Federal Ministry of finance and Federal High Court he concluded and sign that you will pay any amount you have at hand From $29 up so that your box will arrive at your place within two working hours. I advise you to buy an eBay card or iTune gift card or steam card or apple gift card any amount you have now and send it with the Scan Copy picture.
Thank you
Best regard
Thank You
Revtimothy Johnson
Email........... revtimothyjohnson5@gmail.com
The Manager Of DHL Delivery Service Company Canada.
date: Dec 8, 2025, 10:47 AM
mailed-by: gmail.com
Pay any amount you have at hand, send it, to receive your fund.
Attention;
For your information, the Federal Ministry of Finance with the Federal high court in Canada heads a meeting about this your approve payment of funds. so according to them the fund is already converted for you into a Consignment Box. The only thing we need from you is your full information, the place the Consignment will deliver to you. The Consignment box is already registered to the Courier delivery Company in CANADA, immediately you receive this Consignment then, try to remember me, so that I will enjoy it with you.
Try to send your full information to us
The cost of the delivery fee of your Consignment box is high but after the meeting according to the Federal Ministry of finance and Federal High Court he concluded and sign that you will pay any amount you have at hand From $29 up so that your box will arrive at your place within two working hours. I advise you to buy an eBay card or iTune gift card or steam card or apple gift card any amount you have now and send it with the Scan Copy picture.
Thank you
Best regard
Thank You
Revtimothy Johnson
Email........... revtimothyjohnson5@gmail.com
The Manager Of DHL Delivery Service Company Canada.
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.