from: DHL DELIVERY COMPANY <franklinjones104@gmail.com>
reply-to: dhlcompanydelivery0@gmail.com
date: Sep 22, 2020, 6:43 AM
subject: Tuesday Delivery Notification
mailed-by: gmail.com
DHL DELIVERY SERVICES
32 Awolowo Rd, Ikoyi, Lagos.
Direct Line +234-9071416724
Email : dhlcompanydelivery0@gmail.com
DHL PACKAGE DELIVERY NOTIFICATION
This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars)with some vital documents attached
on it,to be delivered to your home address in your country.
This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly confirm the
below information, to avoid Wrong Delivery of your Package .
Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License.
We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery.
DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.
Regards.
Mr George Daniel
Chief Executive Officer,
You Can Reach me On this Line : +234-9071416724
Email : dhlcompanydelivery0@gmail.com
Direct line : +1 859 594 8749.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Daniel - DHL - dhlcompanydelivery0@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.
George Daniel - DHL - dhlcompanydelivery0@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
George Daniel - DHL - dhldeliveryc460@gmail.com
from: Seacoast online banking <dhldeliveryc460@gmail.com>
date: Dec 22, 2020, 3:09 PM
subject: GOOD MORNING
mailed-by: gmail.com
Good Day my Friend
This is Mr George Daniel From DHL and i am writing you in respect of your ATM CARD / FUND TRANSFER
Note : There was a meeting Yesterday regarding all the Funds / ATM Card delivery which the company asked me to write you to know if you still willing to receive your FUNDS OR ATM CARD
NOTE : My Friend the bank said all charges have been paid so we would like you to tell us how you would want to receive your fund which is $5,000,000 is it by Online transfer or ATM CARD.
***** My Friend for your fund to be transferred to you then you will have to pay $100 for the transfer charge
******* My friend for the ATM CARD to be delivered to you at your home you will pay $100 for the delivery fee
Please i would like you to tell me how you would want to receive your fund and also i would want to have your number i can reach you on.
If you choose the fund transfer to your account then you will provide us with your bank account number and bank name where the fund can be transferred into .
Please i will like you to get back to me today so we can proceed tomorrow been Monday because like you know the year is coming to an end and all Fund have to be cleared
Thank you
I wait to hear from you
Mr George Daniel
date: Dec 22, 2020, 3:09 PM
subject: GOOD MORNING
mailed-by: gmail.com
Good Day my Friend
This is Mr George Daniel From DHL and i am writing you in respect of your ATM CARD / FUND TRANSFER
Note : There was a meeting Yesterday regarding all the Funds / ATM Card delivery which the company asked me to write you to know if you still willing to receive your FUNDS OR ATM CARD
NOTE : My Friend the bank said all charges have been paid so we would like you to tell us how you would want to receive your fund which is $5,000,000 is it by Online transfer or ATM CARD.
***** My Friend for your fund to be transferred to you then you will have to pay $100 for the transfer charge
******* My friend for the ATM CARD to be delivered to you at your home you will pay $100 for the delivery fee
Please i would like you to tell me how you would want to receive your fund and also i would want to have your number i can reach you on.
If you choose the fund transfer to your account then you will provide us with your bank account number and bank name where the fund can be transferred into .
Please i will like you to get back to me today so we can proceed tomorrow been Monday because like you know the year is coming to an end and all Fund have to be cleared
Thank you
I wait to hear from you
Mr George Daniel
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 Daniel - DHL - dhldhl374@gmail.com
from: DHL PACKAGE DELIVERY NOTIFICATION <secuhomeland@gmail.com>
reply-to: dhldhl374@gmail.com
date: 8 Sept 2021, 20:51
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com
DHL EXPRESS DELIVERY COMPANY
32 AWOLOWO ROAD, IKOYI.
LAGOS – NIGERIA.
Email:::dhldhl374@gmail.com
DHL PACKAGE DELIVERY NOTIFICATION
This is DHL Courier Delivery Company of Nigeria, The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.
This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay, so kindly reconfirm the
Below information, to avoid Wrong Delivery of your Package.
Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….
We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.
Regards.
Mr. George Daniel
Chief Executive Officer
You can reach me on this Line: +234-9071416724
Direct line: +1 502 402 3003
reply-to: dhldhl374@gmail.com
date: 8 Sept 2021, 20:51
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com
DHL EXPRESS DELIVERY COMPANY
32 AWOLOWO ROAD, IKOYI.
LAGOS – NIGERIA.
Email:::dhldhl374@gmail.com
DHL PACKAGE DELIVERY NOTIFICATION
This is DHL Courier Delivery Company of Nigeria, The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.
This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay, so kindly reconfirm the
Below information, to avoid Wrong Delivery of your Package.
Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….
We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.
Regards.
Mr. George Daniel
Chief Executive Officer
You can reach me on this Line: +234-9071416724
Direct line: +1 502 402 3003
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 Daniel - DHL - dhldhl374@gmail.com
from: DHl DHL608 <dhldhl374@gmail.com>
reply-to: dhldhl374@gmail.com
date: Sep 19, 2021, 8:33 PM
subject: Re:
mailed-by: gmail.com
DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.
Direct Line +234-9071416724
---------PACKAGE DELIVERY PROCEDURE ----------
Thanks for your email and information well noted i want to bring to your notice that your Package was deposited to our office as a Compensation from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .
I am Mr George Daniel dispatch manager of DHL delivery service ,and i want you to reconfirm the
following details so we can commence with the delivery of your card without any much delay:
***Full names...................................
***Parcel owner address..................
***Phone............................................
***Occupation......................................
***Copy Of ID Card / picture >>>>>>
Note : As soon as you reconfirm the required information , We would register
your package and send you the tracking numbers before we
proceed for safety delivery of your package
****** We are waiting for your urgent response *************
----------WARM - REGARD ------------
Mr George Daniel
Chief Executive Officer
You Can Reach me On this Line : +234-9071416724
Direct line: +1 502 402 3003
reply-to: dhldhl374@gmail.com
date: Sep 19, 2021, 8:33 PM
subject: Re:
mailed-by: gmail.com
DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.
Direct Line +234-9071416724
---------PACKAGE DELIVERY PROCEDURE ----------
Thanks for your email and information well noted i want to bring to your notice that your Package was deposited to our office as a Compensation from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .
I am Mr George Daniel dispatch manager of DHL delivery service ,and i want you to reconfirm the
following details so we can commence with the delivery of your card without any much delay:
***Full names...................................
***Parcel owner address..................
***Phone............................................
***Occupation......................................
***Copy Of ID Card / picture >>>>>>
Note : As soon as you reconfirm the required information , We would register
your package and send you the tracking numbers before we
proceed for safety delivery of your package
****** We are waiting for your urgent response *************
----------WARM - REGARD ------------
Mr George Daniel
Chief Executive Officer
You Can Reach me On this Line : +234-9071416724
Direct line: +1 502 402 3003
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 Daniel - DHL - dhlcourirer247@gmail.com
from: DGL EXPRESS DELIVERY <oliviashley7@gmail.com>
reply-to: dhlcourirer247@gmail.com
date: Oct 28, 2021, 10:32 AM
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com
DHL EXPRESS DELIVERY COMPANY
32 AWOLOWO ROAD, IKOYI.
LAGOS – NIGERIA.
Email::: dhlcourirer247@gmail.com
DHL PACKAGE DELIVERY NOTIFICATION
This is DHL Courier Delivery Company of Nigeria, The Management of
this company, wishes to inform you that, we received a Package
Containing An ATM Master Card Worth US$5,000,000.00 (Five Million
United State Dollars) with some vital documents attached On it for
safety delivery to your home address in your country.
This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay, so kindly reconfirm the
below information, to avoid Wrong Delivery of your Package.
Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….
We will register your package and send you the tracking numbers before
in order to Proceed for safety delivery of your package as soon as
you reconfirm the required information's for safety delivery.
All responses must be forwarded to dhlcourirer247@gmail.com
Regards.
Mr. George Daniel
Chief Executive Officer
You can reach me on this Line: +234-9071416724
Direct line: +1 502 402 3003
reply-to: dhlcourirer247@gmail.com
date: Oct 28, 2021, 10:32 AM
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com
DHL EXPRESS DELIVERY COMPANY
32 AWOLOWO ROAD, IKOYI.
LAGOS – NIGERIA.
Email::: dhlcourirer247@gmail.com
DHL PACKAGE DELIVERY NOTIFICATION
This is DHL Courier Delivery Company of Nigeria, The Management of
this company, wishes to inform you that, we received a Package
Containing An ATM Master Card Worth US$5,000,000.00 (Five Million
United State Dollars) with some vital documents attached On it for
safety delivery to your home address in your country.
This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay, so kindly reconfirm the
below information, to avoid Wrong Delivery of your Package.
Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….
We will register your package and send you the tracking numbers before
in order to Proceed for safety delivery of your package as soon as
you reconfirm the required information's for safety delivery.
All responses must be forwarded to dhlcourirer247@gmail.com
Regards.
Mr. George Daniel
Chief Executive Officer
You can reach me on this Line: +234-9071416724
Direct line: +1 502 402 3003
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.