from: James Moore <mrtommyyahya18108@gmail.com>
reply-to: dhldiliverycompany6@gmail.com
date: Mar 30, 2023, 12:14 AM
subject: Attention:ATM visa Card Owner,
mailed-by: gmail.com
Attention:ATM visa Card Owner,
This is to bring to your notice that after the finally online meeting
with International Monitory Funds and United Nation Manager they
instructed us the Santander Bank to credit your Fund Compensation
total sum of $3.500,000.00 into an ATM VISA card and ship it your home
address which you can withdraw $20,000 daily which we have already
credited the ATM card and it was registered under the DHL Express
Company to deliver it to your home address. We paid all the necessary
charges such as Company registration fee and Delivery charges of your
ATM card.
The only money you will send to the DHL Manager is their security
keeping fee and delivery assurance fee totally of $50.00 usd before
they will activate your delivery tracking number .
We tried to pay that but they complained that they don't know when you
will contact them for the delivery and the demurrage might have
increased by then. I deposited it on 10/03/2023. Therefore, contact
them now with Your Full Name, Address and Phone Number.
DHL Express
Email;( dhldiliverycompany6@gmail.com)
Manager: Temmy Fidelise
Try and send them the security keeping fee and the assurance fee
totally of $50 through gift card such as Itune Card or Steam wallet
card today to avoid increment of the security keeping fee daily.
Indicate these codes to prove that you are the rightful owner of the
ATM card.
Shipment Code;ATMCUTA2023#
Reg No; DHLREGISTERCODE-09-03(0.5kg)
Security Code; 6841
Yours,
Barrister of Santander Bank
James Moore
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Moore - Santander Bank - dhldiliverycompany6@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.
James Moore - Santander Bank - dhldiliverycompany6@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.
James Moore - Santander Bank - temmyfidelise1@gmail.com
from: James Moore <justicemjmd@gmail.com>
reply-to: temmyfidelise1@gmail.com
date: Mar 31, 2023, 6:29 PM
subject: Attention:ATM visa Card Owner,
mailed-by: gmail.com
Attention:ATM visa Card Owner,
This is to bring to your notice that after the finally online meeting
with International Monitory Funds and United Nation Manager they
instructed us the Santander Bank to credit your Fund Compensation
total sum of $3.500,000.00 into an ATM VISA card and ship it your home
address which you can withdraw $20,000 daily which we have already
credited the ATM card and it was registered under the DHL Express
Company to deliver it to your home address. We paid all the necessary
charges such as Company registration fee and Delivery charges of your
ATM card.
The only money you will send to the DHL Manager is their security
keeping fee and delivery assurance fee totally of $150.00 usd before
they will activate your delivery tracking number .
We tried to pay that but they complained that they don't know when you
will contact them for the delivery and the demurrage might have
increased by then. I deposited it on 30/03/2023. Therefore, contact
them now with Your Full Name, Address and Phone Number.
DHL Express
Email;(temmyfidelise1@gmail.com)
Manager:Temmy Fidelise
Try and send them the security keeping fee and the assurance fee
totally of $150 through gift card such as Itune Card or Steam wallet
card today to avoid increment of the security keeping fee daily.
Indicate these codes to prove that you are the rightful owner of the
ATM card.
Shipment Code;ATMCUTA2023#
Reg No; DHLREGISTERCODE-09-03(0.5kg)
Security Code; 6841
Yours,
Barrister of Santander Bank
James Moore
reply-to: temmyfidelise1@gmail.com
date: Mar 31, 2023, 6:29 PM
subject: Attention:ATM visa Card Owner,
mailed-by: gmail.com
Attention:ATM visa Card Owner,
This is to bring to your notice that after the finally online meeting
with International Monitory Funds and United Nation Manager they
instructed us the Santander Bank to credit your Fund Compensation
total sum of $3.500,000.00 into an ATM VISA card and ship it your home
address which you can withdraw $20,000 daily which we have already
credited the ATM card and it was registered under the DHL Express
Company to deliver it to your home address. We paid all the necessary
charges such as Company registration fee and Delivery charges of your
ATM card.
The only money you will send to the DHL Manager is their security
keeping fee and delivery assurance fee totally of $150.00 usd before
they will activate your delivery tracking number .
We tried to pay that but they complained that they don't know when you
will contact them for the delivery and the demurrage might have
increased by then. I deposited it on 30/03/2023. Therefore, contact
them now with Your Full Name, Address and Phone Number.
DHL Express
Email;(temmyfidelise1@gmail.com)
Manager:Temmy Fidelise
Try and send them the security keeping fee and the assurance fee
totally of $150 through gift card such as Itune Card or Steam wallet
card today to avoid increment of the security keeping fee daily.
Indicate these codes to prove that you are the rightful owner of the
ATM card.
Shipment Code;ATMCUTA2023#
Reg No; DHLREGISTERCODE-09-03(0.5kg)
Security Code; 6841
Yours,
Barrister of Santander Bank
James Moore
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.