from: MRS. CHRISTINE P. KATZIFF <fynefaceonisofien77@gmail.com>
reply-to: deliveryagentt802@gmail.com
date: Sep 21, 2023, 9:30 AM
subject: ATTENTION: DEAR CUSTOMER,
mailed-by: gmail.com
ATTENTION: DEAR CUSTOMER,
THIS EMAIL IS COMING TO YOU AS A REMINDER CONCERNING YOUR PENDING PACKAGE THAT HAS BEEN WITH US FOR A LONG TIME. AS YOU ALREADY KNOW THAT THIS PACKAGE IS CONTAINING AN ATM CARD IN THE AMOUNT OF $9.5 MILLION USD.
THIS EMAIL IS TO LET YOU KNOW THAT OUR DELIVERY TEAM HAS FINALLY CARRIED OUT DELIVERY OF YOUR PACKAGE. THE PACKAGE LEFT COTONOU BENIN ON FRIDAY SEPTEMBER 01 2023 AND SINCE THEN PACKAGE HAS BEEN IN FORTALEZA - BRAZIL AWAITING FOR CUSTOM CLEARANCE, AND BECAUSE OF THE DELAY IT HAS BEEN SIGNED BY MR ANTONIO CARLOS OLIVEIRA MACEDO TO AVOID WRONG DELIVERING OF YOUR PACKAGE ATM CARD.
TO TRACK YOUR PACKAGE, GO TO HTTP://WWW.DHL.COM AND INSERT THE TRACKING NUMBER BELOW TO VIEW DELIVERY STATUS.
HTTP://WWW.DHL.COM
TRACKING NUMBER: 6704065034
ON THE TRACKING PAGE YOU WILL SEE THAT THIS PACKAGE IS GOING TO A WRONG ADDRESS. THIS IS BECAUSE YOU HAVE REFUSED TO GIVE US YOUR COOPERATION. YOU ARE HEREBY ADVISED TO PROVIDE US WITH THE BELOW DETAILS SO WE CAN IMMEDIATELY HAVE IT SEND OUT TO OUR DELIVERY MEN IN BRAZIL.
YOU’RE NAME (IN FULL):
YOU’RE DELIVERY ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
YOUR WHATSAPP NUMBER:
PLEASE NOTE THAT YOU ARE REQUIRED TO PROVIDE A REDIRECTION FEE OF $50 WHEN REPLYING THIS EMAIL WHICH YOU ARE TO MAKE AVAILABLE TO THIS OFFICE VIA STEAM WALLET GIFT CARD OR ITUNES GIFT CARD FOR IMMEDIATE REDIRECTION OF YOUR PACKAGE CURRENT ADDRESS:
MANAGEMENT,(deliveryagentt802@gmail.com
MR. ANDY JOE
THE DHL MANAGER BENIN REPUBLIC
ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU
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Andy Joe - DHL - deliveryagentt802@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Andy Joe - DHL - deliveryagentt802@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.