from: DHL COURIER COMPANY <goodnewsfile123sakuba@gmail.com>
reply-to: fbiofficeden@gmail.com
date: Apr 22, 2021, 11:38 PM
subject: CHECK Worth Sum Of ($4,800,000,00 Usd)
mailed-by: gmail.com
Attention Beneficiary BANK DRAFT CHECK Worth Sum Of ($4,800,000,00 Usd)
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institution that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your BANK DRAFT CHECK Worth Sum Of ($4,800,000,00 Usd) deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have received your mail now regarding your BANK DRAFT CHECK that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind response and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from BANK OF AMERICA on 10th OF Feb 2021 so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your BANK DRAFT CHECK is well ready to be deliver to you but the only thing holding your BANK DRAFT CHECK now is the sum of $50 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $50 only.
And be inform that immediately we receive this fee from you that your parcel of your BANK DRAFT will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via (((--AMAZON CARD OR GOOGLE PLAY GIFT CARD OR ITUNES CARD--))) to make it faster to enable us carry on with your delivery at the same time.
Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $50, today you have (2Days) so that by this time tomorrow or next you will receive the package from our Diplomatic Agent Mr Benson in which the tracking number of your item will be giving to you.
NOTE..As soon as we Receive the official keeping charges of $50,Our international Diplomat agent will depart with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. Our Diplomat agent will call you on his arrival to your CITY to hand over your Box to you.
Yours sincerely,
DIRECTOR GENERAL
MR MARK ALORS
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Mark Alors - DHL - fbiofficeden@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.
Mark Alors - DHL - fbiofficeden@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.
Mark Alors - DHL - j66069544@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: MR MARK ALORS <oficeofice00@gmail.com>
reply-to: j66069544@gmail.com
date: Jan 24, 2022, 7:48 AM
subject: Attention Beneficiary BANK DRAFT CHECK Worth Sum Of ($4,800,000,00 Usd)
mailed-by: gmail.com
from: MR MARK ALORS <oficeofice00@gmail.com>
reply-to: j66069544@gmail.com
date: Jan 24, 2022, 7:48 AM
subject: Attention Beneficiary BANK DRAFT CHECK Worth Sum Of ($4,800,000,00 Usd)
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.