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Peter King - DHL - dhluk44@aol.com

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User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Peter King - DHL - dhluk44@aol.com

Post by Screen Grab »

from: Phil Couchman <drjulietdavison2@gmail.com>
reply-to: dhluk44@aol.com
date: Nov 21, 2020, 1:59 AM
subject: Scan your paymentreceipt to DHL WhatsApp +447404347275 & Email ( dhluk44@aol.com ) & AfricaTransportation Director on whatsapp +221774616820 , +221704686134.
mailed-by: gmail.com

Effect DHL shipping fees sent via Western Union / MoneyGram payment transfer slip to enable us deliver your parcel to your home address with in three,3 working days to your country.

Mode of Payments : WESTERN UNION / MONEYGRAM

Receiver Names : PETER KING

Receiver Address : DAKAR, SENEGAL

Text Question : OK

Text Answer : OK

Email ( dhluk44@aol.com )

DHL DELIVERY CHARGES : $ 150 ,USD = XOF 86,512, CFA Franc,

Scan your payment receipt to DHL WhatsApp +447404347275 & Email ( dhluk44@aol.com ) & Africa Transportation Director on whatsapp +221774616820 , +221704686134.
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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User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Peter King - DHL - dhluk44@aol.com

Post by TheBadNews »

from: Phil Couchman <dhluk44@aol.com>
reply-to: Phil Couchman <dhluk44@aol.com>
date: May 30, 2021, 2:13 AM
subject: Re: Scan your paymentreceipt to DHL WhatsApp +447404347275 & Email ( dhluk44@aol.com ) & AfricaTransportation Director on whatsapp +221774616820 , +221704686134.
mailed-by: aol.com

Inform us When your DHL / UPS Delivery Fees are ready

We will be waiting for you, when your DHL / UPS Delivery Charges is ready let us know. so that WILLIAM WASHINGTON can proceed immediately to DHL / UPS Head Office here in Dakar, Senegal , you will have to receive your package with in three , 3 working days to your country , Directive on how to send the DHL / UPS Delivery Fees has been sent to you using WESTERN UNION / MONEYGRAM with WILLIAM WASHINGTON NAMES to DAKAR , SENEGAL .

Mode of Payments : WESTERN UNION / MONEYGRAM
Receiver Names : WILLIAM WASHINGTON
Receiver Address : DAKAR, SENEGAL
Text Question : OK
Text Answer : OK
Email ( kingp2995@gmail.com )

We Are On WhatsApp +447404347275 , +221774616820 , +221704686134.

DHL : $ 150 , US Dollar , USD = ↔ XOF 86,512, CFA Franc,

UPS : $ 100, US Dollar , USD = ↔ XOF 57,512, CFA Franc

We Are On WhatsApp +447404347275 , +221774616820 , +221704686134.

Email ( kingp2995@gmail.com )
God richly bless 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.
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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Peter King - DHL - dhluk44@aol.com

Post by KopyCat »

from: Phil Couchman <dhluk44@aol.com>
reply-to: Phil Couchman <dhluk44@aol.com>
date: Oct 14, 2021, 1:26 AM
subject: Re: Scan your paymentreceipt to DHL WhatsApp +447404347275 & Email ( dhluk44@aol.com ) & AfricaTransportation Director on whatsapp +221774616820 , +221704686134.
mailed-by: aol.com

( WORLD HEALTH ORGANIZATION, W.H.O. ) Emails ( kingp2995@gmail.com dhluk44@aol.com ) WhatsApp +447404347275 , +221-774616820 , +221-704686134.
We shall email you scan copy of your bank draft of $ 800,000, US Dollars which we went to the International Post Office today in respect of posting your Bank Draft of $800,000,00 US Dollars that World Health Organization (W.H.O ) said to be delivered to your home address to defeat Covid-19 pandemic . they demanded that we must pay delivery charges, we advised you to send the delivery charges immediately via WESTERN UNION / MONEYGRAM or RIA MONEY TRANSFER to enable us pay for La Post Corrier Postal Fees at the International Post Office here in Dakar, Senegal before they will Deliver your Parcel to your Country.

DHL Courier Service. http://www.dhl.co.in/publish/in/en.high.html...... which the sending cost is $ 150 US Dollar to CFA Franc Conversion 86,087.XOF and it will arrive in 3,three working days to arrive your home address.

UPS Courier Service. http://www.upsl.co.in/publish/in/en.high.html...... which the sending cost is $ 100 US Dollar to CFA Franc Conversion 56,087.XOF and it will arrive in 4,four working days to your billing address.

Right now you have to choose from any of this two options of the Courier Services,send us sending cost of it immediately with informations below so that we will post your bank draft to you immediately we receive the positing Fees from you.

WESTERN UNION / MONEYGRAM OR RIA MONEY TRANSFER.
RECEIVER NAME:............................PETER KING.
COUNTRY: .......................................SENEGAL .
CITY; .......................................... DAKAR
WhatsApp +447404347275 , +221-774616820 , +221-704686134.

We made enquiries from them and they told us that it will take 3.three working days for your Package to arrive to your home address.

PETER KING
Emails ( kingp2995@gmail.com, dhluk44@aol.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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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Peter King - DHL - kingp2995@gmail.com

Post by OgunGoPingUna »

from: kingp2995@gmail.com <kingp2995@gmail.com>
reply-to: kingp2995@gmail.com
date: Oct 15, 2021, 11:04 PM
subject: Re: HI
mailed-by: gmail.com

Felicitations ! World Health Oranganisation ( W.H.O ) WHATSAPP ( +447404347275, +46 76 454 76 02, +221-774616820, +221-704686134 ) emails (kingp2995@gmail.com dhluk44@aol.com ) to claim your funds.

( W.H.O ) humanitarian individual support during this hard times of fighting the Coronavirus pandemic (COVID-19) your email address was selected for a donation of $800,000.00 USD for charity & community medical support in your country. kindly respond by sending us your full details below

1, Full Names : ...............................
2, Country of Residence : .................
3, Nationality : ..................................
4, Residential Address : ....................
5, Date Of Birth / Age : ........................
6, Marital Status / Sex : .......................
7, Telephone / Fax No : ........................
8, Mobile No : .....................................
9, Occupation : ...................................

10, Email Address ..................

WHATSAPP ( +447404347275, +46 76 454 76 02, +221-774616820, +221-704686134 ) emails (kingp2995@gmail.com dhluk44@aol.com ) to claim your fund
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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