from: Mr George <ooogusa201988@gmail.com>
reply-to: paymentcentre2019@gmail.com
date: Jun 12, 2021, 4:56 AM
subject: MONEY SENT TO YOU TODAY
mailed-by: gmail.com
DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $2,200,000 United State Dollar in
an ATM CARD is here in our office. It was deposited to this office by
the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in their ongoing online random selection Compensation
Program 2021 in association with the International Corporation Benin
Republic OIL&GAS LTD.
What you have to do now is to contact our delivery department with
your information and as soon as we confirm your details our delivery
team will commence with the delivery of your package to your
designated address immediately.
You will required to submit information bellow:
Your Full Name:--------
Your Home address where the ATM CARD will be delivered:
Your Phone Number:-------
YOUR NEAREST AIRPORT:--------
Your Country:---------
Your Age--------
Your Occupation-----------
CONTACT THIS EMAIL:( officediplo404@gmail.com )
We shall proceed on your delivery as soon as we confirm your
information, I also wish to inform you that you will be taking the
responsible of the delivery charges being $75usd only.
NOTE THAT;,you are to contact our Head Dispatch Officer Mr.James with
all this information to avoid wrong delivery thanks.
We Await your prompt positive response.
Mr George
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George - DHL - paymentcentre2019@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
George - DHL - paymentcentre2019@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.
George - DHL - officediplo404@gmail.com
from: Mr George <djmoore20202@gmail.com>
reply-to: officediplo404@gmail.com
date: Jun 17, 2021, 1:19 PM
subject: YOUR PAYMENT INFORMATION
mailed-by: gmail.com
Attention:
Yes your CHEQUE is ready to leave this country for delivery to your
Home Address today, you have to reconfirm your address again to u
such as full name,Country, Home address, Phone, ID, Occupation and
Nearest Airport to avoid wrong delivery but you have to pay $50 to
INTERPOL police at Airport here in Benin Republic which is been
introduce now that any PACKAGES and PARCEL that moving out the
country must be CHECKED with Interpo Police and you must pay the
$50.This is only fees required from you.This is new law in our Country
now.Please comply with this $50.Buy Google play card of $50 or Steam
wallet card.ATTACH it to me after scratching
it.EMAIL:(newyorkpayout@gmail.com )
Best Regards
Mr George
reply-to: officediplo404@gmail.com
date: Jun 17, 2021, 1:19 PM
subject: YOUR PAYMENT INFORMATION
mailed-by: gmail.com
Attention:
Yes your CHEQUE is ready to leave this country for delivery to your
Home Address today, you have to reconfirm your address again to u
such as full name,Country, Home address, Phone, ID, Occupation and
Nearest Airport to avoid wrong delivery but you have to pay $50 to
INTERPOL police at Airport here in Benin Republic which is been
introduce now that any PACKAGES and PARCEL that moving out the
country must be CHECKED with Interpo Police and you must pay the
$50.This is only fees required from you.This is new law in our Country
now.Please comply with this $50.Buy Google play card of $50 or Steam
wallet card.ATTACH it to me after scratching
it.EMAIL:(newyorkpayout@gmail.com )
Best Regards
Mr George
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.