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Michael Imo - DHL - dhldhl12@aol.com

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

Michael Imo - DHL - dhldhl12@aol.com

Post by Screen Grab »

from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jun 7, 2021, 9:24 AM
subject: Re: Attention: GET BACK TO US
mailed-by: gmail.com
signed-by: aol.com

DHL Logo | The most famous brands and company logos in the world

Attention:

How are you doing today, we receive the mail you send to us and is will understood.the content of your package is ATM card worth of 10.5m,and your to send $385 for your delivery fee only.as we confirm your payment certificate and tracking number we be send to you immediately,

This is payment information

RECEIVERS NAME: ANTHONY OBINNA. DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $385.00USD
MTCN:........................

Senders Full Name:...................
Senders Address
Attach the payment slip

for the Bank

Bank Name:United Bank for Africa
Account Number:2038209316
Account Name Anthony Obinna Daraugo
Contact Mobile Number: +234-7012150376

Get back to me today.

THANKS

Mr. Michael IMO
DHL Manager in charge
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

Michael Imo - DHL - dhldhl12@aol.com

Post by OgunGoPingUna »

from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jun 15, 2021, 11:56 AM
subject: Re: Attention:
mailed-by: gmail.com
signed-by: aol.com

DHL Logo | The most famous brands and company logos in the world
Attention:

I have received your message, i am happy to let you know that you have to send delivery fee for immediate delivery of your package,

This is payment information

RECEIVERS NAME: ANTHONY OBINNA. DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $485.00USD
MTCN:........................

Senders Full Name:...................
Senders Address
Attach the payment slip

for the Bank Information

BANK NAME: UNITED BANK FOR AFRICA (UBA)

ACCOUNT NAME: ANTHONY OBINNA DARAUGO

ACCOUNT NUMBER:2191777927

SWIFT COD: UNAFNGLA

Address: 37 Joel Ogunnaike St, Ikeja GRA, Ikeja

Contact Mobile Number: +234-7012150376

Get back to me today.

thanks

Mr. Michael IMO
DHL Manager in charge
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
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Michael Imo - DHL - dhldhl12@aol.com

Post by ShapeShifter »

from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jan 17, 2022, 10:40 AM
subject: Re: Attention : Paul
mailed-by: gmail.com
signed-by: aol.com

Attention:

when are we expecting the delivery fee from you,so that we can register your parcel and send your tracking number for you to track your package and knowing when it we come to your doorstep,

this is the information below

you can send the payment through Ria money transfer or money gram or bank,

RECEIVERS NAME: ANTHONY OBINNA. DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $385.00USD
MTCN:........................

Senders Full Name:...................
Senders Address
Attach the payment slip

the bank information is below?

BANK NAME: UNITED BANK FOR AFRICA (UBA)

ACCOUNT NAME: ANTHONY OBINNA DARAUGO

ACCOUNT NUMBER:2191777927

SWIFT COD: UNAFNGLA

Address: 37 Joel Ogunnaike St, Ikeja GRA, Ikeja

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM CARD so
that you can withdraw your fund to avoid any further problem. Contact
Mr. Michael IMO once you received this email:(dhldhl12@aol.com)
Contact Mobile Number: +234-7012150376

Get back to me today.

thanks for your anticipation
Mr. Michael IMO
DHL Manager in charge.
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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