from: Mrs Joy DENIS <corneliusnwakasi@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Sep 19, 2020, 4:54 PM
subject: ATM Master Card contents $7,500,000 Million.
mailed-by: gmail.com
Attention,
The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $7.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.
1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..
Send Your Require information via Email Address ( dhlservicee54@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhlservicee54@gmail.com )
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
ATM Master Card contents $7,500,000 Million.
DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.
Yours sincerely,
Mrs Joy DENIS
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
BENIN,B.R.20535
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joy Denis - FBI - dhlservicee54@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.
Joy Denis - FBI - dhlservicee54@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.
Joy Denis - FBI - dhlservicee54@gmail.com
from: Mrs Joy DENIS <corneliusnwakasi@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Sep 23, 2020, 9:31 AM
subject: Consignment Box or ATM CARD parcel (ATM-0411)
mailed-by: gmail.com
Attention,Please
THIS IS YOUR SCAMMED VICTIM REF CODE:NO 06654 TRANSACTION CODE
7126/JLFS/7138/17305/
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States
Regional Payment Office to pay 20 scam victims $7,500,000 million i
will deliver to you through Consignment Box or ATM CARD parcel
(ATM-0411) You are listed and approved for this fund as one of the
scammed victims to be paid this amount money,respond to this mail as
soon as possible for the immediate deliver consignment box or ATM CARD
parcel to your giving home address again get back to receive your
compensations funds or your consignment box or ATM CARD parcel return
to government account.
NAME:.......
ADDRESS:.......
TELEPHONE:..........
COUNTRY:...........
SEX:..........
OCCUPATION:.............
CONTACT OUR DHL COMPANY OFFICER
Send Your Require information via Email Address ( dhl537269@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
Please you are advice to stop any communication with any person or
Body that you are currently paying money to due to transaction which
you have online with the person.Please let us know right now via email
or telephone your present dealing online, so we can help you verify
the authenticity of the transaction which you are presently involved
in, so you don't get scammed. Please also send the proof SCAMMED
VICTIM REF CODE:NO 06654 to avoiding deliver your package to wrong
person I shall feed you with further modalities as soon as I hear from
you.
Regards,
Yours sincerely,
Mrs Joy DENIS
United Nation Representative.
reply-to: dhlservicee54@gmail.com
date: Sep 23, 2020, 9:31 AM
subject: Consignment Box or ATM CARD parcel (ATM-0411)
mailed-by: gmail.com
Attention,Please
THIS IS YOUR SCAMMED VICTIM REF CODE:NO 06654 TRANSACTION CODE
7126/JLFS/7138/17305/
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States
Regional Payment Office to pay 20 scam victims $7,500,000 million i
will deliver to you through Consignment Box or ATM CARD parcel
(ATM-0411) You are listed and approved for this fund as one of the
scammed victims to be paid this amount money,respond to this mail as
soon as possible for the immediate deliver consignment box or ATM CARD
parcel to your giving home address again get back to receive your
compensations funds or your consignment box or ATM CARD parcel return
to government account.
NAME:.......
ADDRESS:.......
TELEPHONE:..........
COUNTRY:...........
SEX:..........
OCCUPATION:.............
CONTACT OUR DHL COMPANY OFFICER
Send Your Require information via Email Address ( dhl537269@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
Please you are advice to stop any communication with any person or
Body that you are currently paying money to due to transaction which
you have online with the person.Please let us know right now via email
or telephone your present dealing online, so we can help you verify
the authenticity of the transaction which you are presently involved
in, so you don't get scammed. Please also send the proof SCAMMED
VICTIM REF CODE:NO 06654 to avoiding deliver your package to wrong
person I shall feed you with further modalities as soon as I hear from
you.
Regards,
Yours sincerely,
Mrs Joy DENIS
United Nation Representative.
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.
Joy Denis - FBI - dhlservicee54@gmail.com
from: Mrs Mirna Damary <fbiagencyworld@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Nov 17, 2020, 9:42 AM
subject: YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW
mailed-by: gmail.com
Attention: Beneficiary:
Series of meetings have been held over the past 2 months with them
secretary general of the United Nations Organization.This ended 3 days
ago.It is obvious that you have not received your fund which is to
the,tune of usd$7.500,000 Million due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Benin Republic His Excellency to boost the
exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling,Inheritance and the likes.Now how
would you like to receive your payment? Because we have two methods of
payment which is by COnsignment Box or by Visa ATM card
Package?through DHL COMPANY SERVICE and your package will getting to
you immediately you contanting the deliver company today okay
VISA ATM CARD: We will be issuing you a custom pin-based ATM card
which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master card Logo on it and the card has to be
renewed in 2023.Also with the ATM card you will be able to deliver to
your. The ATM card comes with a handbook or manual to enlighten you
about how to use it, even if you do not have a bank account and you
will use to withdraw up to $10,000 per day from any ATM machine any of
your choice as you like
Your payment would be sent to you via any of your preferred options
and would be mailed to you via DHL.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
To affect the release of your fund valued at usd$7.500,000 Million you
are advised to contact our correspondent DHL delivery officer MR DAVID
MORRIS.with the information below,Send Your Require information via
Email Address ( dhlservicee54@gmail.com ) add him with this WHATSAPP
contact....+22962067151 immediately.
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
You are advised to contact him with the information's as stated below:
You’re full Name........
You’re Address...
Home/Cell Phone...
Preferred Payment Method (VISA ATM CARD or COnsignment Box)
Yours sincerely,
Mrs Joy DENIS
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
reply-to: dhlservicee54@gmail.com
date: Nov 17, 2020, 9:42 AM
subject: YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW
mailed-by: gmail.com
Attention: Beneficiary:
Series of meetings have been held over the past 2 months with them
secretary general of the United Nations Organization.This ended 3 days
ago.It is obvious that you have not received your fund which is to
the,tune of usd$7.500,000 Million due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Benin Republic His Excellency to boost the
exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling,Inheritance and the likes.Now how
would you like to receive your payment? Because we have two methods of
payment which is by COnsignment Box or by Visa ATM card
Package?through DHL COMPANY SERVICE and your package will getting to
you immediately you contanting the deliver company today okay
VISA ATM CARD: We will be issuing you a custom pin-based ATM card
which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master card Logo on it and the card has to be
renewed in 2023.Also with the ATM card you will be able to deliver to
your. The ATM card comes with a handbook or manual to enlighten you
about how to use it, even if you do not have a bank account and you
will use to withdraw up to $10,000 per day from any ATM machine any of
your choice as you like
Your payment would be sent to you via any of your preferred options
and would be mailed to you via DHL.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
To affect the release of your fund valued at usd$7.500,000 Million you
are advised to contact our correspondent DHL delivery officer MR DAVID
MORRIS.with the information below,Send Your Require information via
Email Address ( dhlservicee54@gmail.com ) add him with this WHATSAPP
contact....+22962067151 immediately.
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
You are advised to contact him with the information's as stated below:
You’re full Name........
You’re Address...
Home/Cell Phone...
Preferred Payment Method (VISA ATM CARD or COnsignment Box)
Yours sincerely,
Mrs Joy DENIS
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
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.