from: Arum Ferdinand <infoarums@cpost.plala.or.jp>
reply-to: dhlcourierexpressbj@outlook.com
date: May 19, 2020, 2:46 PM
subject: Notification
mailed-by: cpost.plala.or.jp
Notification
Your compensation ATM bank card valued $1,500,000.00 Dollars is register under DHL courier company manager Mr. Mark Adjovi for immediate delivery contact him via email (dhlcourierexpressbj@outlook.com) for more information on how you will claim it
Mr. Arum Ferdinand
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Arum Ferdinand - dhlcourierexpressbj@outlook.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.
Arum Ferdinand - dhlcourierexpressbj@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Arum Ferdinand - dhlfastcourierbej@hotmail.com
from: Arum Ferdinand <digital@radiantdentallab.com>
reply-to: dhlfastcourierbej@hotmail.com
date: Oct 26, 2020, 9:50 AM
subject: Notification
Notification
Your compensation award of an ATM card containing the sum of
US$1.500,000.00 awarded to you by ECOWAS/UN has been registered in DHL
courier and your package is under Mr. Mark Adjovi's care contact him via
email (dhlfastcourierbej@hotmail.com) for more information on how to
claim it
Mr. Arum Ferdinand
reply-to: dhlfastcourierbej@hotmail.com
date: Oct 26, 2020, 9:50 AM
subject: Notification
Notification
Your compensation award of an ATM card containing the sum of
US$1.500,000.00 awarded to you by ECOWAS/UN has been registered in DHL
courier and your package is under Mr. Mark Adjovi's care contact him via
email (dhlfastcourierbej@hotmail.com) for more information on how to
claim it
Mr. Arum Ferdinand
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.
Arum Ferdinand - expresscourierserviice@hotmail.com
from: Arum Ferdinand <arum1@lime.plala.or.jp> via oxymis.fr
reply-to: expresscourierserviice@hotmail.com
date: Oct 27, 2020, 12:01 PM
subject: Notification
signed-by: oxymis.fr
Notification
Your compensation ATM bank card valued $1,500,000.00 Dollars is
register under courier company manager Mr. Mark Adjovi for immediate
delivery contact him via email (expresscourierserviice@hotmail.com) for
more information on how you will claim it
Mr. Arum Ferdinand
reply-to: expresscourierserviice@hotmail.com
date: Oct 27, 2020, 12:01 PM
subject: Notification
signed-by: oxymis.fr
Notification
Your compensation ATM bank card valued $1,500,000.00 Dollars is
register under courier company manager Mr. Mark Adjovi for immediate
delivery contact him via email (expresscourierserviice@hotmail.com) for
more information on how you will claim it
Mr. Arum Ferdinand
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.