from: Dhl Office <dhlexpressdeliverycompany218@gmail.com>
date: Jul 17, 2020, 1:24 AM
subject: Re:
mailed-by: gmail.com
I understand what you have said but unfortunately it won't work out as you have said because your name have already been found in a blacklist as result of your contact involvement with The Nigerian national who lived at the exclusive Palazzo Versace in Dubai, and led a global network that used computer intrusions, business email compromise schemes and money laundering to steal hundreds of millions of dollars from companies, federal prosecutors allege.
He worked with multiple co-conspirators and was arrested along with 11 others. Investigators seized nearly $41 million, 13 luxury cars worth $6.8 million, and phone and computer evidence, Dubai Police said in a statement. They uncovered email addresses of nearly 2 million possible victims on phones, computers and hard drives, Dubai authorities said which your name was found amongst.
"This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world," US Attorney Nick Hanna said in a statement.
Now you must pay the sum of $320 to secure a software drive and backup papers which will help to save your image and enable me pay your funds.
If you don't want to comply with this rules and regulations then you will be alleging to an arrest.
Best regards
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DHL Office - dhlexpressdeliverycompany218@gmail.com
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DHL Office - dhlexpressdeliverycompany218@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.