from: nadia zayts <zayts.nadia@yahoo.com>
reply-to: companydhl57@gmail.com
date: Jul 7, 2020, 7:07 PM
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com
signed-by: yahoo.com
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou,Benin Republic.
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $1,200,000 United State Dollars in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2019 in association with the International Corporation Benin Republic OIL&GAS LTD.
What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.
You would required to submit information below such as:
Your Full Name:
Your Home address:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:
We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $185 usd only.
NOTE THAT;,you are to contact our Head Dispatch Officer( DR MAXWELL RICHARD ) with all this information to avoid wrong delivery thanks.
We Await your prompt positive response.
*********************************************
DHL Express ?Courier Company.
DR MAXWELL RICHARD {Head Dispatch Officer}
Email:
companydhl57@gmail.com
*********************************************
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 DHL DELIVERY COURIER COMPANY security code of Conduct.
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Maxwell Richard - DHL - companydhl57@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Maxwell Richard - DHL - companydhl57@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Maxwell Richard - DHL - companydhl57@gmail.com
from: DHL Company <companydhl57@gmail.com>
date: Jul 8, 2020, 10:41 PM
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com
D.H.L.COURIER SERVICE SHIPPING / D.M.C.-NVOCC -O.T.I. #RX12327CT DHL LOGISTICS / AIR CARGO T.S.A.- I.A.C.
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147.
ATTENTION:
WE WRITE IN ACKNOWLEDGMENT OF YOUR E-MAIL REGARDING THE DELIVERY OF YOUR PACKAGE REGISTERED BY ONE HON DR.BLESSED NWALIE THE SECRETARY OF UNITED NATIONS IN CONJUNCTION WITH ECONOMIC COMMUNITY OF WEST AFRICA STATES COMMISSION COMPENSATION ORGANIZATIONS COMMITTEE.
WE WISH TO INFORM YOU THAT YOUR PACKAGE WAS REGISTERED UNDER OUR SECURITY MONITORING PROTECTION DEPARTMENT FOR SECURITY PURPOSES AS REQUESTED,
AS MATTER OF FACT ALL ARRANGEMENT HAS BEEN MADE FOR SAFETY DELIVERY OF YOUR PACKAGE TO YOUR DESIGNATED HOME ADDRESS WITHIN 48 HOURS.
NOTE.THAT YOUR ARE TO PAY $185 FOR THE DELIVERY/SHIPPING FEE/CHARGES AND THAT IS THE ONLY CHARGE YOU WILL PAY.
THEREFORE YOU ARE ADVICE TO SEND THE ABOVE MENTIONED DELIVERY/SHIPPING FEE CHARGES VIA WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER WITH THE BELOW INFORMATION AS MATTER OF URGENCY TO AVOID ANY FURTHER DELAY,SEND IT IN FAVOR OF EMMA OGE UBA.
RECEIVER NAME EMMA OGE UBA
COUNTRY REPUBLIC DU BENIN
CITY COTONOU
CODE 00229
AMOUNT $185 ONLY
WE ARE URGENTLY WAITING FOR THE FOLLOWING
MTCN
SENDER NAME/INFORMATION
AS SOON AS WE RECEIVE THE PAYMENT AS REQUESTED YOUR PACKAGE WILL LEAVE THIS COUNTRY FOR DELIVERY TO YOUR DESIGNATED HOME ADDRESS WITHIN 48 HOURS WITHOUT DELAY NO MORE NO LESS.
WE AWAIT YOUR URGENT REPLY ASAP.
YOURS FAITHFULLY
DR MAXWELL RICHARD {Head Dispatch Officer}
+229-6154-9953
Director General Security Department,
D.H.L. Courier Service Benin.
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou,Benin Republic.
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $1,200,000 United State Dollars in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2019 in association with the International Corporation Benin Republic OIL&GAS LTD.
What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.
You would required to submit information below such as:
Your Full Name:
Your Home address:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:
We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $185 usd only.
NOTE THAT;,you are to contact our Head Dispatch Officer( DR MAXWELL RICHARD ) with all this information to avoid wrong delivery thanks.
We Await your prompt positive response.
*********************************************
DHL Express ?Courier Company.
DR MAXWELL RICHARD {Head Dispatch Officer}
Email:
companydhl57@gmail.com
*********************************************
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 DHL DELIVERY COURIER COMPANY security code of Conduct.
date: Jul 8, 2020, 10:41 PM
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com
D.H.L.COURIER SERVICE SHIPPING / D.M.C.-NVOCC -O.T.I. #RX12327CT DHL LOGISTICS / AIR CARGO T.S.A.- I.A.C.
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147.
ATTENTION:
WE WRITE IN ACKNOWLEDGMENT OF YOUR E-MAIL REGARDING THE DELIVERY OF YOUR PACKAGE REGISTERED BY ONE HON DR.BLESSED NWALIE THE SECRETARY OF UNITED NATIONS IN CONJUNCTION WITH ECONOMIC COMMUNITY OF WEST AFRICA STATES COMMISSION COMPENSATION ORGANIZATIONS COMMITTEE.
WE WISH TO INFORM YOU THAT YOUR PACKAGE WAS REGISTERED UNDER OUR SECURITY MONITORING PROTECTION DEPARTMENT FOR SECURITY PURPOSES AS REQUESTED,
AS MATTER OF FACT ALL ARRANGEMENT HAS BEEN MADE FOR SAFETY DELIVERY OF YOUR PACKAGE TO YOUR DESIGNATED HOME ADDRESS WITHIN 48 HOURS.
NOTE.THAT YOUR ARE TO PAY $185 FOR THE DELIVERY/SHIPPING FEE/CHARGES AND THAT IS THE ONLY CHARGE YOU WILL PAY.
THEREFORE YOU ARE ADVICE TO SEND THE ABOVE MENTIONED DELIVERY/SHIPPING FEE CHARGES VIA WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER WITH THE BELOW INFORMATION AS MATTER OF URGENCY TO AVOID ANY FURTHER DELAY,SEND IT IN FAVOR OF EMMA OGE UBA.
RECEIVER NAME EMMA OGE UBA
COUNTRY REPUBLIC DU BENIN
CITY COTONOU
CODE 00229
AMOUNT $185 ONLY
WE ARE URGENTLY WAITING FOR THE FOLLOWING
MTCN
SENDER NAME/INFORMATION
AS SOON AS WE RECEIVE THE PAYMENT AS REQUESTED YOUR PACKAGE WILL LEAVE THIS COUNTRY FOR DELIVERY TO YOUR DESIGNATED HOME ADDRESS WITHIN 48 HOURS WITHOUT DELAY NO MORE NO LESS.
WE AWAIT YOUR URGENT REPLY ASAP.
YOURS FAITHFULLY
DR MAXWELL RICHARD {Head Dispatch Officer}
+229-6154-9953
Director General Security Department,
D.H.L. Courier Service Benin.
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou,Benin Republic.
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $1,200,000 United State Dollars in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2019 in association with the International Corporation Benin Republic OIL&GAS LTD.
What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.
You would required to submit information below such as:
Your Full Name:
Your Home address:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:
We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $185 usd only.
NOTE THAT;,you are to contact our Head Dispatch Officer( DR MAXWELL RICHARD ) with all this information to avoid wrong delivery thanks.
We Await your prompt positive response.
*********************************************
DHL Express ?Courier Company.
DR MAXWELL RICHARD {Head Dispatch Officer}
Email:
companydhl57@gmail.com
*********************************************
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 DHL DELIVERY COURIER COMPANY security code of Conduct.
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.