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Dr M Nelson David - DHL - neldavid307@aol.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Dr M Nelson David - DHL - neldavid307@aol.com

Post by TheBadNews »

from: Nel David <neldavid307@aol.com>
reply-to: Nel David <neldavid307@aol.com>
date: Oct 27, 2020, 1:24 AM
subject: This is urgent, contact Agent Tony Richard for your parcel...
mailed-by: aol.com

Attention.

This is urgent, contact Agent Tony Richard for your parcel...

Be informed that the Federal Government of this country Republic of Nigeria has finally released your inheritance / contract payment of US$1.6 Million and the funds have been packaged out for delivery with the help of US AMBASSADOR here in Nigeria who acts as your foreign representative before the delivery took place.

In addition, every necessary arrangement has been made successfully with (Tony Richard). So you are advised to confirm your full delivery information to him right away because he is currently at (T. F. Green International Airport Rhode Island, USA) with your packaged funds, he called earlier to inform me that he misplaced your details.

Therefore, contact him with listed information below and confirm yours to him for easy conversation and direction to enable him deliver the package safely and sound, please this is urgent as he won't be wasting much time in the US because he's visa will expire within some few weeks and he has other deliveries too,

DHL Courier Agent
Name: Tony Richard
Direct Tel contact (401) 830-2004 (Text / Call him)
Contact him directly: { r.richard09@aol.com }

Here is the Information you are to forward to him.

Name: _____
Address: ______
Mobile numbers: ______
E-mail address: ______
Name of your nearest airport: ______
A copy of your identity card or driver license: ______

Most importantly, he's at (T. F. Green International Airport Rhode Island, USA). Due to the US Custom check-up and scanning he misplaced your contact. Get in touch with him immediately for your package and don't forget to update me once you hear from him. Note; on known circumstances should you tell anyone the content of the consignment because it was moved from here as West African native Clothes, do not allow anyone to open the box until you receive it.

Best Regards.

Dr. M. Nelson David
DHL Courier Company Limited
General Manager
E-mail; m.wilboni1822@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.

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