from: DHLATM COMPANY <dhlatmcompany@gmail.com>
date: Feb 17, 2020, 7:25 PM
subject: Attention :Sorry Very Urgent
mailed-by: gmail.com
Attention:
The compensation payment was sent since 2 month ago and the problem
why you have not receive it till now is because we expect you to come
direct to Miami airport Florida here to carry your cash payment, but
did not hear from you. This compensation payment is from Department,
of Europe Compensation Payment Agency, and your to receive $11.7
Million cash payment.
But before the delivering of your cash payment quickly forward your
full information because that is the instruction to avoid deliver to
wrong person, as beneficiary we expect you to confirm your full
information:
Your full resident address:..........................., your phone
number:..........., your nearest airport:........, as soon I confirm
those information today I will arrange for the delivering of your
consignment box and tell you when I will be at your home with your package.
Am waiting for you to forward your full information asap.
Sincerely,
Mr. David Touch
Diplomat Delivering Agent
Diplomatic Phone: :+1(321) 465-9522 Text anytime
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David Touch - Diplomatic Agent - dhlatmcompany@gmail.com
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David Touch - Diplomatic Agent - dhlatmcompany@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.
