from: DHL Courier Company <callerdirect04@gmail.com>
reply-to: wwwdhlcouriercompany@email.cz
date: May 5, 2020, 12:58 AM
subject: Greetings: Beneficiary, :
mailed-by: gmail.com
Greetings: Beneficiary, :
This is Mr. Eric Brown Tom Jr, the officer in charge of DHL Courier
Company,Please!! This is to officials inform you that, we received a
package containing an ATM debit/master card,worth total sum of
$25,000,000,00,deposited by Mrs.Michelle Belle,to be specific bring to
your notice with the recent National Assembly meeting, that we held at
Port Novo, Capital of Benin Republic, with Committees on Debt
Reconciliation and scam victims’ compensation office.
It is because of the impossibility of your fund transfer, through bank
transfer network, and inefficient banking systems in Benin
Republic,and without wast much time,your package is right now in DHL
Courier Company,and I want you to contact us immediately,with your
residential address for the delivery dispatch your package without any
further delay.
Important Notice: Your ATM debit/master card,worth total sum of
$25,000,000,00,was rapped with its Pin Code Paper, together with the
instructions from the issuing Bank, on how you will be using the ATM
debit/master card to withdraw your fund on daily basis. I anticipate
your total compliance to this message immediately.Listen,you need to
paid the Clearance Immunity Duty fee of your package,which cost total
sum of $109.00,before our company will complete our mission,by hands
over the ATM debit/master card to you.
Note that we DHL Courier Company,cannot take the risk of delivered
your package to you, without you paid the Clearance Immunity Duty fee,
it because we can not afford to pay for any lost or damage in the
process of delivering your ATM debit/master card to you, so try and
understand the situation,meanwhile,you are here by advised to send the
Clearance Immunity Duty fee, worth the sum of $109.00,which we might
provides you the payment information herein our office, to enable us
proceed with the final delivery to your door step,upon receipt the
fee,and we guarantee the receipt of your fund to be successfully
delivered to you, Please, kindly reconfirming the following details
below to avoid any wrong delivery.
1. Your full name:_____
2. Delivery address:_____
3. Your direct tel, cell:_____
4. A copy of your id or id numbers for identification:_____
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 delivery once and for
all,look, 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.
My Regards
Mr. Eric Brown Tom Jr
Director. DHL Courier Company
E-mail- wwwdhlcouriercompany@email.cz
E-mail- dhliercour4@gmail.com
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Eric Brown Tom Jr - DHL - wwwdhlcouriercompany@email.cz
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Eric Brown Tom Jr - DHL - wwwdhlcouriercompany@email.cz
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.