Teresa Bolt - dhlcompany80@aol.com

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Heavy Uploader
Scam Wrecker
Scam Wrecker
Posts: 2269
Joined: 25 Feb 2020

Teresa Bolt - dhlcompany80@aol.com

Post by Heavy Uploader »

from: Mrs. Teresa Bolt <marymiad01@gmail.com>
reply-to: dhlcompany80@aol.com
date: Jun 22, 2021, 2:47 AM
subject: Attention Owner Of ATM Card,
mailed-by: gmail.com

Attention Owner Of Atm Card,

I have registered your ATM CARD of $4.9Million usd with DHL EXPRESS
Courier Company with Registration code of ( Shipment Code awb
33xzs)Please Contact with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Name Of Director Mr Eric Bello.
E-mil: dhlcompany80@aol.com
E-mil: dhlcompany80@aol.com

I have paid for the Insurance & Delivery Fee. The only fee you have to
Pay is their Security fee only.Please indicate the Registration Code
Number (awb-33xzs) to DHL when contacting them.

Best Regards,
Mrs. Teresa Bolt
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Jokerr
Scam Destroyer
Scam Destroyer
Posts: 4780
Joined: 31 Aug 2021

Teresa Bolt - dhlcouriercompany40@aol.com

Post by Jokerr »

from: FBI <fbijohnbill432@gmail.com>
reply-to: dhlcouriercompany40@aol.com
date: Oct 11, 2023, 7:49 AM
subject: Attention Owner Of ATM Card,
mailed-by: gmail.com

Attention Owner Of ATM Card,

Compliments of the season? I have Registered your ATM CARD of $4.9Million dollars usd with WINX EXPRESS Courier Company with Registration code of ( Shipment Code awb 33xzs)Please Contact with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Name Of Director Mr Otu Agulu
E-mail: compaycourierservice@gmail.com
Tel: +1(929)214_4978

I have paid for the Stamp Duty. The only fee you have to Pay is their Security fee of $350 USD only. Please indicate the Registration Code Number (awb-33xzs) to WINX when contacting them.

Best Regards,
Mrs. Teresa Bolt
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 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. Contact us here if you had interactions with a scammer and need support.

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