from: DHL COMPANY <mardocheemukouro@yahoo.com>
reply-to: DHL COMPANY <dhldeliverycompany434u@gmail.com>
date: Jun 25, 2020, 1:39 PM
subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
mailed-by: yahoo.com
Dear Customer!
Good day, Dear Beneficiary, This is Mr. John Williams, Writing you from the DHL Courier Company, Benin Republic, Regarding the package that was deposited with us in your name. By. Mr. Kennedy Uzoka, Of United Bank for Africa (UBA). Package No: (AWB33XZS1133) is now ready to deliver to you. Your package is properly sealed and register with your information and will be delivered to you within 24 hours as the depositor registered the package along with some vital documents required by the DHL Courier Company under-delivery rules and regulations to effect the delivery to your destination without any further delay.
Also, we can confirm to you that we have your correct information and the delivery of your package will commence tomorrow being Thursday, June 25, 2020, 02:50: 26 GMT, as soon as we receive our shipping fee of $120.00 from you and you should know that this measure of charging shipping fee is to always protect the package of our customers and to ensure the safe delivery to his or her destination. According to our delivery strategy, The delivery of your package to your destination will cost you the sum of $120.00 USD only and the shipping fee of $120.00 should send to our account officer Jide Ofor, via Money Gram only with the following details;
RECEIVERS NAME: Jide Ofor
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
QUESTION: When
ANSWER: Today
AMOUNT: $120.00
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address
REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 4577 9321 1744 9016
ATM CARD PIN ****
We the DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent response is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commences after receiving the shipping fee. Feel free to email us on (dhldeliverycompany434u@gmail.com) for any enquirers about your shipment.
Thanks for choosing DHL.
Your best regard
Mr.John Williams,
Manager of DHL Courier Company
Benin Republic Branch.
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John Williams - DHL - dhldeliverycompany434u@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Williams - DHL - dhldeliverycompany434u@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
John Williams - DHL - nnasonobi@gmail.com
from: Nnason Obi <nnasonobi@gmail.com>
date: Jan 20, 2021, 2:07 PM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com
Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company.i am in the airport right now with your compensation card worth the sum of $2.5 million dollars, and it is from the bank of America.so now you will have to respond back to me with your full information,such as
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
5, WhatsApp number
And you will have to pay the sum of $100 for the release order that is the only fee that you will have to send and you will get your package immediately,Note they will be no deduction until it get to you as assigned by the federal Government who sighed for the delivery,so get back to us once you receive your this message i await your urgent response now.
date: Jan 20, 2021, 2:07 PM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com
Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company.i am in the airport right now with your compensation card worth the sum of $2.5 million dollars, and it is from the bank of America.so now you will have to respond back to me with your full information,such as
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
5, WhatsApp number
And you will have to pay the sum of $100 for the release order that is the only fee that you will have to send and you will get your package immediately,Note they will be no deduction until it get to you as assigned by the federal Government who sighed for the delivery,so get back to us once you receive your this message i await your urgent response now.
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.