from: DHL EXPRESS Courier company <okeylarry26@gmail.com> via yahoo.com
reply-to: DHL EXPRESS Courier company <dhlexpresscouriercompany5@gmail.com>
date: Feb 8, 2020, 3:51 AM
subject: Re: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
signed-by: yahoo.com
Urgent Attn: Hon: Beneficiary,
My Name is Mr. Oscar Williams, the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail. This is to inform you that we have received a package containing an ATM card worth of $2.5 million dollar from Mr. Tony O. Elumelu Executive Chairman of United Bank for Africa Plc Benin Republic and we have been instructed to deliver the package to you without any further delay.
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the United Bank for Africa Plc Benin Republic Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.
Note that we can not take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the insurance fee of $98.00 from you, so You are here by advised to proceed to any western union and send the insurance coverage fee of us$98.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your door step,
Below is the information to send the insurance charges of us$98.00 dollars via western union money transfer or money gram, bear in mind that all you will ever have to spend to received this fund is us$98.00 dollars nothing more nothing less, You can buy Steam Wallet Gift Card or iTunes,
Receiver name .........Paul Lus
Country ..................Benin Republic
City................... Cotonou
Test Question ..........Color
Answer ...........Green
Amount........... $98 dollars only
MTCN.......................................
Senders name...........................
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $98 Dollars, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 5hrs after confirmation receipt of the fee of $98 USD.
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is US$98 Dollars only
Be advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with the payment.
REGARD
Mr. Oscar Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Oscar Williams - DHL - dhlexpresscouriercompany5@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Oscar Williams - DHL - dhlexpresscouriercompany5@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.
Oscar Williams - DHL - dhlexpresscouriercompany5@gmail.com
from: dhlexpresscourier company <dhlexpresscouriercompany5@gmail.com>
date: Feb 12, 2020, 8:32 PM
subject: Re: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Please Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with the payment.
REGARD
Mr. Oscar Williams
date: Feb 12, 2020, 8:32 PM
subject: Re: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Please Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with the payment.
REGARD
Mr. Oscar Williams
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.
Oscar Williams - DHL - ba_nk16@aol.com
from: UMr. Oscar <gythbnm6tyu@yahoo.com>
reply-to: "UMr. Oscar" <ba_nk16@aol.com>
date: Oct 4, 2020, 10:47 AM
subject: Re: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
I am Mr. Oscar Williams, the Assistant Manager DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail. This is the second notice we are sending to you in regards to your Visa ATM card left here in our office, we notified you about this few weeks ago because Many other packages, which we are supposed to deliver together with yours, had already been delivered to their various owners and yet yours is still here in our company.
We are not happy that you have not received your ATM Package of US$2.5Million .I thinking of returning your fund to the Government account as unclaimed fund, due to your inability to pay up the us$75.00 shipping fees. I think we have given you enough time to send the us$75.00 shipping fees.
A lot of people are interested in claim the ATM Package and those people are merely doing paper work with. But we have decide return ATM Package to the Government account as unclaimed fund, We are happy to inform you that Your ATM Package is inside one of the ENVELOPE we will dispatch if you can send the us$75.00 shipping fees today.
We concluded arrangement to dispatch your consignment immediately you pay the us$75.00 shipping fees and you will receive it at your door step within 24 hours. So please kindly go ahead and buy us$75.00 Steam Wallet or Google Play Card for shipping fees. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have buy us$75.00 Steam Wallet or Google Play Card fee as well,
Be advised that you can withdrawal money from your ATM Visa card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. Nearest airport:
So what you need to do now is to send me your full name and address together with your phone number so that our agent will locate you tomorrow when h arrive to your address also you are require to send $75 buy us$75.00 Steam Wallet or Google Play Card fee as well,
REGARD
Mr. Oscar Williams
Assistant Manager DHL EXPRESS Courier company in Atlanta Ga here in USA.
DHL EXPRESS Courier company USA
reply-to: "UMr. Oscar" <ba_nk16@aol.com>
date: Oct 4, 2020, 10:47 AM
subject: Re: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
I am Mr. Oscar Williams, the Assistant Manager DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail. This is the second notice we are sending to you in regards to your Visa ATM card left here in our office, we notified you about this few weeks ago because Many other packages, which we are supposed to deliver together with yours, had already been delivered to their various owners and yet yours is still here in our company.
We are not happy that you have not received your ATM Package of US$2.5Million .I thinking of returning your fund to the Government account as unclaimed fund, due to your inability to pay up the us$75.00 shipping fees. I think we have given you enough time to send the us$75.00 shipping fees.
A lot of people are interested in claim the ATM Package and those people are merely doing paper work with. But we have decide return ATM Package to the Government account as unclaimed fund, We are happy to inform you that Your ATM Package is inside one of the ENVELOPE we will dispatch if you can send the us$75.00 shipping fees today.
We concluded arrangement to dispatch your consignment immediately you pay the us$75.00 shipping fees and you will receive it at your door step within 24 hours. So please kindly go ahead and buy us$75.00 Steam Wallet or Google Play Card for shipping fees. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have buy us$75.00 Steam Wallet or Google Play Card fee as well,
Be advised that you can withdrawal money from your ATM Visa card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. Nearest airport:
So what you need to do now is to send me your full name and address together with your phone number so that our agent will locate you tomorrow when h arrive to your address also you are require to send $75 buy us$75.00 Steam Wallet or Google Play Card fee as well,
REGARD
Mr. Oscar Williams
Assistant Manager DHL EXPRESS Courier company in Atlanta Ga here in USA.
DHL EXPRESS Courier company USA
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.
Oscar Williams - DHL - dipkgc@hotmail.com
from: Mr. Oscar <o.202073@yahoo.com>
reply-to: "Mr. Oscar" <dipkgc@hotmail.com>
date: Nov 2, 2020, 12:11 PM
subject: GOOD NEWS OPPORTUNITY TO RECEIVE YOUR BANK DRAFT CHECK PACKAGE
mailed-by: gmail.com
signed-by: yahoo.com
Your package hasn't arrived? Here's what to do - DHL Express
Attention Bank Draft Check Beneficiary,
My Name is Mr. Oscar Williams Assistant Manager, DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail.
We are happy to inform you that your compensation fund Bank Draft Check Package worth of $15.5 million dollars is inside one of the ENVELOPS posted through Post Office in Switzerland to dhl office here Atlanta City in Georgia today. This is just to reduce the delivery cost for you and to avoid the package be held at Customs.
I am writing to inform you that the only required money needed to settle Switzerland Post Office is $50 for stamps duty fee. and there will nothing like any delivery agent or courier company involved in this, perhaps,this parcel would be sent to you through POST OFFICE and would be delivery directly to your home address
As soon you send the stamps duty fees the Dhl office in your city will receive it first, drive down to your residential address to delivery the Bank Draft Check Package without wasting any more
We advise you to try as much as possible to see that you send the stamps duty fee immediately after you receive this massage so that the dhl office in your city will receive it first and proceed to your house so that you can collect your Bank Draft Check Package. Buy $50 iTunes Card OR Google Play Card for immediate receive of your Bank Draft Check Package,
Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today. So you are urgently advised to comply with our directives so that the Dhl office in your city will receive it first, drive down to your residential address without wasting any more
Note that the unclaimed Parcel will be return back to Switzerland after 3 days. Thanks for adhering to this instruction which are meant for your sole benefit,
Truly Yours
Mr. Oscar Williams
Assistant Manager,
DHL EXPRESS Courier company in Atlanta Ga here in USA.
GET SHIP DONE
reply-to: "Mr. Oscar" <dipkgc@hotmail.com>
date: Nov 2, 2020, 12:11 PM
subject: GOOD NEWS OPPORTUNITY TO RECEIVE YOUR BANK DRAFT CHECK PACKAGE
mailed-by: gmail.com
signed-by: yahoo.com
Your package hasn't arrived? Here's what to do - DHL Express
Attention Bank Draft Check Beneficiary,
My Name is Mr. Oscar Williams Assistant Manager, DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail.
We are happy to inform you that your compensation fund Bank Draft Check Package worth of $15.5 million dollars is inside one of the ENVELOPS posted through Post Office in Switzerland to dhl office here Atlanta City in Georgia today. This is just to reduce the delivery cost for you and to avoid the package be held at Customs.
I am writing to inform you that the only required money needed to settle Switzerland Post Office is $50 for stamps duty fee. and there will nothing like any delivery agent or courier company involved in this, perhaps,this parcel would be sent to you through POST OFFICE and would be delivery directly to your home address
As soon you send the stamps duty fees the Dhl office in your city will receive it first, drive down to your residential address to delivery the Bank Draft Check Package without wasting any more
We advise you to try as much as possible to see that you send the stamps duty fee immediately after you receive this massage so that the dhl office in your city will receive it first and proceed to your house so that you can collect your Bank Draft Check Package. Buy $50 iTunes Card OR Google Play Card for immediate receive of your Bank Draft Check Package,
Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today. So you are urgently advised to comply with our directives so that the Dhl office in your city will receive it first, drive down to your residential address without wasting any more
Note that the unclaimed Parcel will be return back to Switzerland after 3 days. Thanks for adhering to this instruction which are meant for your sole benefit,
Truly Yours
Mr. Oscar Williams
Assistant Manager,
DHL EXPRESS Courier company in Atlanta Ga here in USA.
GET SHIP DONE
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.
Oscar Williams - DHL - dhlexpresscouriercompany5@gmail.com
from: DHL EXPRESS Courier company <headofficepost79@gmail.com>
reply-to: dhlexpresscouriercompany5@gmail.com
date: Nov 5, 2020, 9:56 AM
subject: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Urgent Attn: Hon: Beneficiary, Once again,
My Name is Mr. Oscar Williams, the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail. This is to inform you that we have received a package containing an ATM card worth of $2.5 million dollar from Mr. Tony O. Elumelu Executive Chairman of United Bank for Africa Plc Benin Republic and we have been instructed to deliver the package to you without any further delay.
Image result for dhl package
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the United Bank for Africa Plc Benin Republic Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.
Note that we cannot take the risk of delivering your package to you without insuring it because we cannot afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However, the tracking number of your package will be issued to you as soon as we receive the insurance fee of $75.00 from you, so You are here by advised to proceed to any western union and send the insurance coverage fee of us$75.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your door step,
Below is the information to send the insurance charges of us$75.00 dollars via western union money transfer or money gram, bear in mind that all you will ever have to spend to receive this fund is us$75.00 dollars nothing more nothing less, Yo can buy Steam Wallet Gift Card or Google Pay Card.or iTunes,
Receiver name .........Paul Ate
Country ..................Benin Republic
City................... Cotonou
Test Question ..........Color
Answer ...........Green
Amount........... $75 dollars only
MTCN.......................................
Senders name...........................
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $75 Dollars, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 5hrs after confirmation receipt of the fee of $75 USD.
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is US$75 Dollars only
Be advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have sent the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.
Forward the Western Union Mtcn and Also the Senders Information to This Office Once the Payment Is Made So That We Can Get Your Package Insured And Proceed with the Delivery of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with the payment.
REGARD
Mr. Oscar Williams
DHL EXPRESS Courier company USA
reply-to: dhlexpresscouriercompany5@gmail.com
date: Nov 5, 2020, 9:56 AM
subject: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Urgent Attn: Hon: Beneficiary, Once again,
My Name is Mr. Oscar Williams, the office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. my office id card is attached to this mail. This is to inform you that we have received a package containing an ATM card worth of $2.5 million dollar from Mr. Tony O. Elumelu Executive Chairman of United Bank for Africa Plc Benin Republic and we have been instructed to deliver the package to you without any further delay.
Image result for dhl package
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the United Bank for Africa Plc Benin Republic Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.
Note that we cannot take the risk of delivering your package to you without insuring it because we cannot afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However, the tracking number of your package will be issued to you as soon as we receive the insurance fee of $75.00 from you, so You are here by advised to proceed to any western union and send the insurance coverage fee of us$75.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your door step,
Below is the information to send the insurance charges of us$75.00 dollars via western union money transfer or money gram, bear in mind that all you will ever have to spend to receive this fund is us$75.00 dollars nothing more nothing less, Yo can buy Steam Wallet Gift Card or Google Pay Card.or iTunes,
Receiver name .........Paul Ate
Country ..................Benin Republic
City................... Cotonou
Test Question ..........Color
Answer ...........Green
Amount........... $75 dollars only
MTCN.......................................
Senders name...........................
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $75 Dollars, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 5hrs after confirmation receipt of the fee of $75 USD.
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is US$75 Dollars only
Be advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have sent the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 5hrs after you have made the payment for shipping.
Forward the Western Union Mtcn and Also the Senders Information to This Office Once the Payment Is Made So That We Can Get Your Package Insured And Proceed with the Delivery of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with the payment.
REGARD
Mr. Oscar Williams
DHL EXPRESS Courier company USA
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.