from: Jao Hand <jaohand783@gmail.com>
date: Dec 4, 2025, 2:27 PM
subject: DHL Dispatch Agent--
mailed-by: gmail.com
I am Frank Holland the dispatch agent working with DHL Courier I am here to inform you that we bhave your ATM Card for delivery which everything have been paid and taken care of just for you to send the fee of insurrance fee of $120 which you can view and confirm the last person that paid his fee has received his ATM Card.
Tracking Number: 4891917111
DHL Delivery Website: https://www.dhl.com/ng-en/home.html?
I want to inform you that once you send this $120 there will be a smooth delivery which I assure you and there is a refund of Fee once paid and something wrong happens which I know nothing wrong will happen.
I wait your Respons
Frank Holland
DHL Dispatch Agent
Frank Holland - DHL - jaohand783@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.
-
Loris
- Hoodwink Hunter
- Posts: 365
- Joined: 03 Dec 2025
Frank Holland - DHL - jaohand783@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.
-
Winter
- Fraud Fighter
- Posts: 84
- Joined: 30 Dec 2025
Frank Holland - DHL - info-dhlshipping_delivery@post.com
from: memooffice234@gmail.com <memooffice234@gmail.com>
reply-to: info-dhlshipping_delivery@post.com
date: Dec 30, 2025, 3:14 PM
subject: DHL Dispatch Agent
mailed-by: gmail.com
From The Desk of DHL Courier Service
DHL Shipping Airline
Dear Value Beneficiary
I am Frank Holland the dispatch agent working with DHL Courier I am here to inform you that we bhave your ATM Card for delivery which everything have been paid and taken care of just for you to send the fee of insurance fee of $120 which you can view and confirm the last person that paid his fee has received his ATM Card.
Tracking Number: 4891917111
DHL Delivery Website: https://www.dhl.com/ng-en/home.html?
I want to inform you that once you send this $120 there will be a smooth delivery which I assure you and there is a refund of Fee once paid and something wrong happens which I know nothing wrong will happen.
I wait your Respons
Frank Holland
DHL Dispatch Agent
reply-to: info-dhlshipping_delivery@post.com
date: Dec 30, 2025, 3:14 PM
subject: DHL Dispatch Agent
mailed-by: gmail.com
From The Desk of DHL Courier Service
DHL Shipping Airline
Dear Value Beneficiary
I am Frank Holland the dispatch agent working with DHL Courier I am here to inform you that we bhave your ATM Card for delivery which everything have been paid and taken care of just for you to send the fee of insurance fee of $120 which you can view and confirm the last person that paid his fee has received his ATM Card.
Tracking Number: 4891917111
DHL Delivery Website: https://www.dhl.com/ng-en/home.html?
I want to inform you that once you send this $120 there will be a smooth delivery which I assure you and there is a refund of Fee once paid and something wrong happens which I know nothing wrong will happen.
I wait your Respons
Frank Holland
DHL Dispatch Agent
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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Frank Holland - DHL - dhlpackage_delivery@post.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: memodata4@gmail.com <memodata4@gmail.com>
reply-to: dhlpackage_delivery@post.com
date: Dec 31, 2025, 3:39 PM
subject: DHL COURIER SERVICE
mailed-by: gmail.com
from: memodata4@gmail.com <memodata4@gmail.com>
reply-to: dhlpackage_delivery@post.com
date: Dec 31, 2025, 3:39 PM
subject: DHL COURIER SERVICE
mailed-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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Frank Holland - DHL - info-shippingagent_dhl@post.com
from: info@un.org <powersmall23@gmail.com>
reply-to: info-shippingagent_dhl@post.com
date: Mar 5, 2026, 2:43 PM
subject: Dear Value Beneficiary
mailed-by: gmail.com
From The Desk of DHL Courier Service
DHL Shipping Airline
Dear Value Beneficiary
I am Frank Holland the dispatch agent working with DHL Courier I am here to inform you that we bhave your ATM Card for delivery which everything have been paid and taken care of just for you to send the fee of insurance fee of $120 which you can view and confirm the last person that paid his fee has received his ATM Card.
Tracking Number: 4891917111
DHL Delivery Website: https://www.dhl.com/ng-en/home.html?
I want to inform you that once you send this $120 there will be a smooth delivery which I assure you and there is a refund of Fee once paid and something wrong happens which I know nothing wrong will happen.
I await your Response
Frank Holland
DHL Dispatch Agent
reply-to: info-shippingagent_dhl@post.com
date: Mar 5, 2026, 2:43 PM
subject: Dear Value Beneficiary
mailed-by: gmail.com
From The Desk of DHL Courier Service
DHL Shipping Airline
Dear Value Beneficiary
I am Frank Holland the dispatch agent working with DHL Courier I am here to inform you that we bhave your ATM Card for delivery which everything have been paid and taken care of just for you to send the fee of insurance fee of $120 which you can view and confirm the last person that paid his fee has received his ATM Card.
Tracking Number: 4891917111
DHL Delivery Website: https://www.dhl.com/ng-en/home.html?
I want to inform you that once you send this $120 there will be a smooth delivery which I assure you and there is a refund of Fee once paid and something wrong happens which I know nothing wrong will happen.
I await your Response
Frank Holland
DHL Dispatch Agent
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.