from: DHL Offic <diplomaticagent2029@gmail.com>
date: Nov 19, 2020, 5:00 PM
subject: Re:
mailed-by: gmail.com
Office address 145 4TH AVE FRNT 2 NEW YORK,NY
10003-3914 USA.
Office Phone +1773 915 0148
Thank you for your mail, I want to inform you that this money order
was given to you by Mr.Charles Koch Foundation, He said that he
donated the money to you that we should send it to you so we are
sending it from office here in North Carolina Reconfirm the below
information for the delivery of your ATM CARD
Your name
Your address
Your Direct Phone number.
Note that you will have to send the sum of $200.00 for stamp / Mailing
fee for the processing and the delivery of your ATM CARD loaded with
the sum of $2.8 00.000.00 to any given address that you may provide to
receive your ATM CARD, this delivery will be overnight delivery since
you don't know about Mrs Ross Jones because i was suparias i don't
believe her you will claim your Card by yourself OK.
You need to buy a Steam wallet card and send the photo to me and once
it's received your ATM CARD will be shipped to you
give you the full tracking number so that you will know when it is
delivered to you.
Yours Faithfully,
Mr.David DeJoy.
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David DeJoy - DHL - diplomaticagent2029@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
David DeJoy - DHL - diplomaticagent2029@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.