from: Richard Burr <richardburr83@gmail.com>
date: Feb 10, 2021, 4:06 AM
subject: ATTENTION PLEASE!!!
mailed-by: gmail.com
We have been waiting for you to contact us for your Confirmed Package that was registered with us for
shipping to your residential location.We thought that the sender gave you our contact details and that
you would have contacted us by now. We would also like to let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $25 million USD, in
DHL, we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that
he is from the United States but he is in UK now for a three (3) month Surveying Project. For he is working
with a consulting firm in London United Kingdom. We are sending you this E-mail because your package was
been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the immediate dispatch of
your package to your residential address.
Note that as soon as our Delivery Team confirms your information, it will only take us one working day
(3 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that
the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.
This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $200 US Dollars to the DHL Delivery Department for the Security keeping Fee of the DHL company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments
considering the facts that all items & packages registered with us has a time limitation and we cannot
accept payment not knowing when you will be picking up the package or even respond to us. So we
cannot take the risk to have accepted such payment in case of any possible damage.
Kindly note that your colleague did not leave us with any further information.We hope that you send your
response to us as soon as possible because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the United States Commission for Welfare as the package does not have a return address.
Kindly contact the delivery department (DHL FAST SERVICE) with the details given below:
DHL Delivery Post
Contact Person: Mr. Francis Ludwig
dhldiplomats@fastservice.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE
TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $200 US DOLLARS.
Kindly complete the above form and submit it to the delivery manager on: dhldiplomats@fastservice.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so
that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment
receipt of $200 US Dollars.
They will not hesitate to dispatch your package as well as the attached letter to your residence. which
usually takes 3 hours being an over night delivery service.
Note: We were not instructed to email you, but due to the high priority of your package we had to
inform you as your sender did not leave us with his phone number because he stated that he just arrived
in London and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above
form as well to enable a successful reconfirmation.
Thank you and have a great day!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Burr - richardburr83@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.
Richard Burr - richardburr83@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.