from: Mr Stephen Dan <sebaspau@fibertel.com.ar>
reply-to: Mr Stephen Dan <stephendan159@gmail.com>
date: Aug 27, 2020, 12:12 AM
subject: cc
mailed-by: fibertel.com.ar
Hello Good My Friend
Your ATM card worth of ($8,700'000'00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Stephen Dan & Send to them your home address where to ship the ATM Card to you such as;
Your name__________
Address________
Country________
Tel no__________
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. Contact them on +17167073269
Mr Stephen Dan
thanks
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Stephen Dan - DHL - stephendan159@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Stephen Dan - DHL - stephendan159@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.
Stephen Dan - DHL - stephendan159@gmail.com
from: Stephen Dan <stephendan159@gmail.com>
date: Sep 19, 2020, 6:58 PM
subject: Re: Hello
mailed-by: gmail.com
Thank you for your Email,
This is the third times am contacting you concerning this transaction, because we want to know if you are still interested in receiving your Funds?
Because after our last meeting with the Board of Directors ,we decided to email you to know if you still want to receive your Funds and tell you the outcome of the meeting,
So we really want to know how far you have you gone in making sure that you raise the needed fee which you were aaked to send ? Because we concluded that if indeed you really want to receve your Fund then you have to email back to this email once you receive this email ,Because you and i knows that we have wasted much tine already on this transaction ,
So I need you to try and get back to my email as soon as possible because I have been waiting for so long to hear from you ,so that we will commence with your Delivery asap, so try and reply back to my email, but you refused to email me back, and your silent is not helping the matter at hand now ,
I want you to get back to my email so that we will finalize on this transaction because we have wasted much time on this transaction and this is the right time to proceed and finalize on this transaction,if indeed you really want to receive this fund ,
I will be waiting to hear from you as soon as possible because there is no much time
date: Sep 19, 2020, 6:58 PM
subject: Re: Hello
mailed-by: gmail.com
Thank you for your Email,
This is the third times am contacting you concerning this transaction, because we want to know if you are still interested in receiving your Funds?
Because after our last meeting with the Board of Directors ,we decided to email you to know if you still want to receive your Funds and tell you the outcome of the meeting,
So we really want to know how far you have you gone in making sure that you raise the needed fee which you were aaked to send ? Because we concluded that if indeed you really want to receve your Fund then you have to email back to this email once you receive this email ,Because you and i knows that we have wasted much tine already on this transaction ,
So I need you to try and get back to my email as soon as possible because I have been waiting for so long to hear from you ,so that we will commence with your Delivery asap, so try and reply back to my email, but you refused to email me back, and your silent is not helping the matter at hand now ,
I want you to get back to my email so that we will finalize on this transaction because we have wasted much time on this transaction and this is the right time to proceed and finalize on this transaction,if indeed you really want to receive this fund ,
I will be waiting to hear from you as soon as possible because there is no much time
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Stephen Dan - DHL - stephendan159@gmail.com
from: Stephen Dan <stephendan159@gmail.com>
date: Nov 20, 2020, 5:09 PM
subject: Re: Attention
mailed-by: gmail.com
Thank you for your email response,
Looking at your previous email that you sent to me , you said that you have spend alot of money in the past and for the reason that you have wasted much on scam that I should pay for the fee needed and when I get to your home address that you will remburse me massively,
Well I want you to understand that I clearly understand why and the reason you are acting the way you are doing now, but you must understand that this transaction has wasted my h time here and you never said that you will send the fee needed,
Because you were busy paying to the wrong guys and now you want me to use my money and clear your fees and get the parcel to your home address,
Do you think that this transaction is not confidential or what? I want you to try and follow my instructions and believe that am here to help you regain all that you might ever lost in the past okay
So I want you to try and tell me when you can be able to raise the needed fee which you were asked to send?
The reason why am emailing you is to remind you this for the sixth times that you only have this month and next to claim your Fund or you loose your Fund once Joe Biden Jr , seat as the President of United States of America,
So try and get back to my email ASAP so that we will proceed immediately with this transaction and you have to do everything you can to claim this Fund because you can't loose this Fund,
Remember that all am doing here is to maintain the relationship and the promises I made to you that I swear to get your Package to your provided address and So shall it be
I will be waiting to receive your email once you receive my email okay
date: Nov 20, 2020, 5:09 PM
subject: Re: Attention
mailed-by: gmail.com
Thank you for your email response,
Looking at your previous email that you sent to me , you said that you have spend alot of money in the past and for the reason that you have wasted much on scam that I should pay for the fee needed and when I get to your home address that you will remburse me massively,
Well I want you to understand that I clearly understand why and the reason you are acting the way you are doing now, but you must understand that this transaction has wasted my h time here and you never said that you will send the fee needed,
Because you were busy paying to the wrong guys and now you want me to use my money and clear your fees and get the parcel to your home address,
Do you think that this transaction is not confidential or what? I want you to try and follow my instructions and believe that am here to help you regain all that you might ever lost in the past okay
So I want you to try and tell me when you can be able to raise the needed fee which you were asked to send?
The reason why am emailing you is to remind you this for the sixth times that you only have this month and next to claim your Fund or you loose your Fund once Joe Biden Jr , seat as the President of United States of America,
So try and get back to my email ASAP so that we will proceed immediately with this transaction and you have to do everything you can to claim this Fund because you can't loose this Fund,
Remember that all am doing here is to maintain the relationship and the promises I made to you that I swear to get your Package to your provided address and So shall it be
I will be waiting to receive your email once you receive my email okay
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Dan - DHL - stephendan159@gmail.com
from: Stephen Dan <stephendan159@gmail.com>
date: Apr 7, 2021, 5:51 PM
subject: Re: your urgent attention
mailed-by: gmail.com
Greeting! Greeting!! Greeting!!!,
The reason why I decided to email you today is to let you know that this transaction is still much alive since Mr President Joe Biden Jr has decided to compensate every Beneficiary that has been scammed or didn't receive their Fund under the former president ruling,
So you need to try and reply back to this email once you receive it so that you will do all the necessary things needed to claim your Fund because you know that there is nothing that comes easily ,
You need to try and provide the required things before you can receive your Fund and if you know that you are willing and capable of receiving it then you need to reply back but if you know that you are not capable then stay mute/silent forever,
But mind you this transaction will be consficate and Transferred into the United States Treasury Account for Charity work and helping the poor in this pandemic season,
So if you want to receive your Fund then email back so that you will be Instructed on what to do to receive your long awaited Fund okay
I will be waiting to receive your email response once you receive my email okay and May God be with you and your family Amen.
date: Apr 7, 2021, 5:51 PM
subject: Re: your urgent attention
mailed-by: gmail.com
Greeting! Greeting!! Greeting!!!,
The reason why I decided to email you today is to let you know that this transaction is still much alive since Mr President Joe Biden Jr has decided to compensate every Beneficiary that has been scammed or didn't receive their Fund under the former president ruling,
So you need to try and reply back to this email once you receive it so that you will do all the necessary things needed to claim your Fund because you know that there is nothing that comes easily ,
You need to try and provide the required things before you can receive your Fund and if you know that you are willing and capable of receiving it then you need to reply back but if you know that you are not capable then stay mute/silent forever,
But mind you this transaction will be consficate and Transferred into the United States Treasury Account for Charity work and helping the poor in this pandemic season,
So if you want to receive your Fund then email back so that you will be Instructed on what to do to receive your long awaited Fund okay
I will be waiting to receive your email response once you receive my email okay and May God be with you and your family Amen.
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.
Stephen Dan - DHL - stephendan159@gmail.com
from: Stephen Dan <stephendan159@gmail.com>
date: May 11, 2021, 8:44 PM
subject: Re: your urgent attention
mailed-by: gmail.com
Hello ,
How are you doing today and how are things and everything going in your life and family?
The reason why I have kept quiet is because I have been out of the country for like 4/5 months now and I want you to know that I just got back and I looked at my desk and I have out that you have not received your Fund ,
That is the reason I decided to email you and know why you have decided to be keeping calm for so long now or don't you want to receive your Fund anymore?
The reason why am asking you this is because the Board of Directors are planning on transferring your Money to the United States Treasury Account because you have not lead claims about this transaction, so I want you to get back to my text so that I will know the reason for your delay concerning the needed fee?
Because we really need to commence immediately with this transaction or the Government will vandalise/consficate this transaction, and you knows what that means okay , I suppose you are understanding what. Saying ?
So try and do everything within your power to email back and to state what and why you have been silent and when you are sending the needed fee which you were asked to send?
Thank God that I came back and saw what they have decided to do concerning this transaction,so all I am asking from you is to reply back if you want to receive your Fund, again you need to know that this transaction is confidential and legal so try and follow my instructions and everything will be fine and good okay,
Thank you for giving me
Your attention and I will
Be looking forward in
Hearing from you.
date: May 11, 2021, 8:44 PM
subject: Re: your urgent attention
mailed-by: gmail.com
Hello ,
How are you doing today and how are things and everything going in your life and family?
The reason why I have kept quiet is because I have been out of the country for like 4/5 months now and I want you to know that I just got back and I looked at my desk and I have out that you have not received your Fund ,
That is the reason I decided to email you and know why you have decided to be keeping calm for so long now or don't you want to receive your Fund anymore?
The reason why am asking you this is because the Board of Directors are planning on transferring your Money to the United States Treasury Account because you have not lead claims about this transaction, so I want you to get back to my text so that I will know the reason for your delay concerning the needed fee?
Because we really need to commence immediately with this transaction or the Government will vandalise/consficate this transaction, and you knows what that means okay , I suppose you are understanding what. Saying ?
So try and do everything within your power to email back and to state what and why you have been silent and when you are sending the needed fee which you were asked to send?
Thank God that I came back and saw what they have decided to do concerning this transaction,so all I am asking from you is to reply back if you want to receive your Fund, again you need to know that this transaction is confidential and legal so try and follow my instructions and everything will be fine and good okay,
Thank you for giving me
Your attention and I will
Be looking forward in
Hearing from you.
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.