from: Mrs Marie Alex <dhlexpressdelivery883@gmail.com>
date: Aug 10, 2020, 6:44 PM
subject: Re:
mailed-by: gmail.com
Dear : ,
In receipt of your mail, your winning prize of £1.000,000.00 GBP {One Million Great Britain Pounds Sterling's} has been successfully processed in a certified Bank Draft (Cheque) and handed over to Diamond® Courier Company for delivery to you at your resident house address along with your Microsoft Winning Certificate.
Please contact the Diamond® courier company through their e-mail or telephone number below including your Full Name,Address,Country,Telephone Number and also your Parcel Order Number:#GPBC201354 inorder for your prize to be delivered to you successfully at your address also contact them for their Courier Cost Of
Delivery.
Name: Mr Harvey Benjamin (Head Dispatch Officer)
Address: Lot 13 & 14,Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
Telephone Num; +1864 249 7863
Contact email Address: dhlexpressdelivery883@gmail.com
Congratulations Once More!!!
Your Sincerely,
Mrs.Marie Alex
Microsoft Head Claims Office
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marie Alex - Microsoft Lottery - dhlexpressdelivery883@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Marie Alex - Microsoft Lottery - dhlexpressdelivery883@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.
Marie Alex - Microsoft Lottery - departmentinlaffairr@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: departmentinlaffairr@gmail.com
reply-to: departmentinlaffairr@gmail.com
date: Dec 4, 2020, 11:42 PM
subject: Telephone Num; +1864 249 7863
mailed-by: gmail.com
from: departmentinlaffairr@gmail.com
reply-to: departmentinlaffairr@gmail.com
date: Dec 4, 2020, 11:42 PM
subject: Telephone Num; +1864 249 7863
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.