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Chantrea Sopheap - DHL - info.unc01@gmail.com

Posted: 20 September 2023
by ShapeShifter
From: DHL <info@infoceltecnica.com.br>
Reply-To: info.unc01@gmail.com
Date: 17 Sept 2023, 4:19
Subject: Re. reply for the delivery of your package,

DHL International Global Forwarding
11 Euston Rd.,
London NW1 2SA,
United Kingdom

Dear Beneficiary,

This mail is to inform you of your registered package. CONTENT : ATM card of$950,000.00 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the world bank poverty eradication program.

For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is US$180.00 must be paid before shipment.

First Name:
Last Name:
Age:
Sex:
ID Card:
Country:
Full Address:
occupation:
Phone Number:

Respond with the above details to email: info.unc01@gmail.com

Regards,
Mr Chantrea Sopheap

Chantrea Sopheap - DHL - info.unc01@gmail.com

Posted: 20 September 2023
by ShapeShifter
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: DHL Company <dhl.deliverycompay87@gmail.com>
date: Sep 20, 2023, 10:19 AM
subject: Re: god bless
mailed-by: gmail.com

Thank you very much for your email bros if you can send me gift card I will be very happy is not easy here

Very good this is my What's App +229 63842654