from: Renata Dessallien <renatadessllien37@gmail.com>
date: Jul 12, 2021, 1:03 AM
subject: Re: Ref. Package Deposit Number: (DHL-KRD716EC)
mailed-by: gmail.com
Attention:
I wish to inform you that we have registered your ATM Card with the Dhl Express India. So your parcel will now be delivered to your destination house address. Due to the strict Laws on Cash delivery internationally & locally your total payment $4,950,000.00 United States Dollars has been credited into an ATM Card for delivery to your home address which will allowed you daily withdrawal of $9,500.00 equivalently and has been registered with our affiliate DHL Express Courier LTD, here in New Delhi for delivery to your house address. With the ATM Card you can transfer some certain amount to your private account per transaction.
I understand that you have been misled by the scammers/fraudsters in the past but my appointment to this Office by the UN is because of my personality. Upright and dedicated to duties with honesty and truthfulness. This should serve as an Official notice to you that the United Nations has stopped all other agencies like Western Union and MoneyGram to issue any further payment above $50,000 Dollars hence any email you received from the impostors claiming to be both Offices should be disregarded and deleted immediately. Stop all further communication with all as your funds are now with DHL New Delhi India for delivery to your house address.
The ATM use guide and the released relevant documents have been sealed in a Parcel which has been deposited with the Company. So you need to urgently contact the General Manager of the Dhl Express India with your deposit Number: (DHL-KRD716EC) so that you send them your address where you want the parcel delivered. Remember you have to pay the Official Stamp Duty fee $385 to the Company because the DHL Express Head Regulator told me that your package will be dispatched to your house address within 24 hours as soon as Stamp Duty which is the only thing delaying the delivery with Dhl Company.
SEE BELOW THE CONTACT DETAILS OF THE COMPANY:
Ref. Package Deposit Number: (DHL-KRD716EC)
DHL Express Company LTD
New Delhi - India
Head Regulator: Dinkar Singh
E-Mail: info.dhlindia21@aol.com
I will be anticipating your email that you have received the ATM Parcel and note your ATM Personal Identification Number is (1928) can be disclosed only to yourself. The Pin is the access to your ATM Card and should be kept secret. You can change your Pin Number to your desired numbers during the first withdrawal.
Best Regard,
UN Resident Coordinator India
Ms. Renata Lok-Dessallien
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Renata Lok-Dessallien - UN Resident Coordinator - renatadessllien37@gmail.com
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Renata Lok-Dessallien - UN Resident Coordinator - renatadessllien37@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.