from: dhlcompany office <dhlcompanoffice@aol.com>
reply-to: dhlcompany office <dhlcompanoffice@aol.com>
date: Apr 12, 2020, 1:12 AM
subject: Attention Beneficiary. INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT
mailed-by: aol.com
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT
Attention Beneficiary Dear.
The Management of this Department, DHL Courier Company, wish to notify the receipt of your ATM CARD Package being registered under the care of this Company by Dr.Maxwell Nntepe, to be delivery to you.
Remember that our delivery fee has been paid by your depositor Dr.Maxwell Nntepe, so you are oblige to send the amount of $105usd been the cost of the delivery charge of your ATM CARD with this Dhl Courier Company,
Meanwhile, remember to reconfirm to us your full delivery details were to deliver your ATM CARD because that is only thing delaying us to start delivery to your address .be advice to send the fee with this below information and on the receipt of the fee confirmed your tracking number will be giving to you as the package leaves this office.,
Below is the information you will use to make the payment via Western Union in other to meet its urgency,
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).
Receiver Name: ISAAC UNYE
City: Cotonou
Country: Benin
Text Question: In God
Answer: We Trust
Amount: $105 usd
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of ATM CARD box delivery in DHL delivery code of Conduct.
Registered Trademark
Tel:+1 (240) 551-5473
Yours sincerely,
Mrs.Jones Roland.
Manager of Intercontinental Bank Plc
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Jones Roland - DHL - Intercontinental Bank - dhlcompanoffice@aol.com
NOTICE: The Emails Below Are All Scams.
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Jones Roland - DHL - Intercontinental Bank - dhlcompanoffice@aol.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.