from: Mrs Mirna Damary <corneliusnwakasi@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Nov 20, 2020, 7:41 AM
subject: Confirm If You Are (DEAD) or (ALIVE) to claim $7,500,000 million?
mailed-by: gmail.com
Dear Beneficiary:
This is DHL International Delivery Company,We wish to officially
inform you that we received a package containing an ATM CARD with your
name valued $7,5 million USD to be delivered to to your residential
address.. It was brought to our notice yesterday morning from
International Monetary Fund Department (IMF). Kindly reconfirm the
below information properly to avoid any mistakes during delivery.Your
payment would be sent to you via any of your preferred options and
would be mailed to you via DHL.
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
To affect the release of your fund valued at usd $7.500,000 Million
you are advised to contact our correspondent DHL delivery officer MR
DAVID MORRIS.with the information below,Send Your Require information
via Email Address ( dhlservicee54@gmail.com ) add to WHATSAPP
contact....+22962067151.
Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown
up and grown into a diverse family of companies as DHL that's bigger,
stronger, better than ever.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr George Ted
Dispatch Manager DHL Company
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Ted - DHL - dhlservicee54@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
George Ted - DHL - dhlservicee54@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
George Ted - DHL - dhlorg5@gmail.com
from: Dispatch Manager DHL Company <ibrahimlamorde863@gmail.com>
reply-to: dhlorg5@gmail.com
date: Nov 24, 2020, 9:35 AM
subject: FROM DHL GET BACK TO US
mailed-by: gmail.com
FROM DHL GET BACK TO US
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Dear Beneficiary:
This is DHL International Delivery Company of United States, We wish
to officially inform you that we received a package containing an ATM
CARD with your name valued $5 million USD to be delivered to to your
residential address.. It was brought to our notice yesterday morning
from International Monetary Fund Department (IMF). Kindly reconfirm
the below information properly to avoid any mistakes during delivery.
Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown
up and grown into a diverse family of companies as DHL that's bigger,
stronger, better than ever.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr. George Ted
Dispatch Manager DHL Company
reply-to: dhlorg5@gmail.com
date: Nov 24, 2020, 9:35 AM
subject: FROM DHL GET BACK TO US
mailed-by: gmail.com
FROM DHL GET BACK TO US
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Dear Beneficiary:
This is DHL International Delivery Company of United States, We wish
to officially inform you that we received a package containing an ATM
CARD with your name valued $5 million USD to be delivered to to your
residential address.. It was brought to our notice yesterday morning
from International Monetary Fund Department (IMF). Kindly reconfirm
the below information properly to avoid any mistakes during delivery.
Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown
up and grown into a diverse family of companies as DHL that's bigger,
stronger, better than ever.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr. George Ted
Dispatch Manager DHL Company
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
George Ted - DHL - johndeane619@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: johndeane619@gmail.com
reply-to: johndeane619@gmail.com
date: Dec 8, 2020, 2:50 PM
subject: FROM DHL GET BACK TO US
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: johndeane619@gmail.com
reply-to: johndeane619@gmail.com
date: Dec 8, 2020, 2:50 PM
subject: FROM DHL GET BACK TO US
mailed-by: trix.bounces.google.com
signed-by: 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.
George Ted - DHL - www.dhlnig01@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: www.dhlnig01@gmail.com
reply-to: www.dhlnig01@gmail.com
date: Dec 9, 2020, 8:57 PM
subject: YOUR DELIVERY NOTIFICATION ,RESPOND BACK URGENTLY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: www.dhlnig01@gmail.com
reply-to: www.dhlnig01@gmail.com
date: Dec 9, 2020, 8:57 PM
subject: YOUR DELIVERY NOTIFICATION ,RESPOND BACK URGENTLY
mailed-by: trix.bounces.google.com
signed-by: 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.
George Ted - DHL - fileo6351@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: fileo6351@gmail.com
reply-to: fileo6351@gmail.com
date: Dec 10, 2020, 2:39 PM
subject: From DHL Express Company
mailed-by: trix.bounces.google.com
signed-by: gmail.com
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Email : dhl0010@usa.com
from: fileo6351@gmail.com
reply-to: fileo6351@gmail.com
date: Dec 10, 2020, 2:39 PM
subject: From DHL Express Company
mailed-by: trix.bounces.google.com
signed-by: gmail.com
DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Email : dhl0010@usa.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.