Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Stephen Dan - DHL - stephendan159@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Stephen Dan - DHL - stephendan159@gmail.com

Post by Roxy »

from: Stephen Dan <stephendan159@gmail.com>
date: Sep 25, 2021, 9:06 AM
subject: Re: your urgent attention
mailed-by: gmail.com

Are you Dead Or Alive?

Greetings! Greetings!! Greetings!!!

This email that you are receiving Today/Now,is to inform you that your Fund which you were supposed to have received since has been ordered by the Federal Governments has placee the release of your Fund with immediate effect from the President Himself,

He said in his last meeting with the board of Directors,that they should issue the release of all the Funds which the Beneficiaries are yet to receive, and what i want you to do now is to try and follow the instructions that will be giving to you below, if indeed that you really want to receive your long awaited Fund,

All you need to do now is to select the means that will be suitable for you to receive your Fund because you need to choose from the three options giving to you below okay,

I Want You To Choose From The 3 Options and tell us the means you Which To Receive Your Fund And You Are To Choose The Suitable Option For You ,

Here Are The Options:

(1) Bank to Bank wire transfer: It will take only 3 hours for you to receive it into your bank account and the transfer fee will cost you the sum of $395.

(2) We Can credit your fund into ATM Master Card delivery: It will take 48 hours for you to receive it and the delivery fee is $400.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It and it will take 3 working days to be delivered to your house. This will cost $ 500.

The reason why the PRESIDENT decided to do it this way is for the Beneficiaries to understand that the Government then is not the one now, and he promised everyone a safe Transaction depending on the way he/she wants to receive the Fund ($10.5musd),

But mind you, the only chance that you have now to receive this Fund is just 3 months from now,so i will advise you to act fast if indeed you are really interested and willing to receive 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Stephen Dan - DHL - stephendan159@gmail.com

Post by GhanaGeria »

from: Stephen Dan <stephendan159@gmail.com>
date: Dec 1, 2021, 10:27 AM
subject: Re: your urgent attention
mailed-by: gmail.com

What is still keeping you in sending the required fee requested from you?

Right now and this minute, what is requested from you now is your urgent response so that you will inform us on the actual date and time you will send the needed fee which you were asked to send this week $500.00,

The President want us to use this Media to inform you that you only have this month to send the needed fee if Indeed you are really interested and willing to receive this your Long Awaited Fund,

So we are advising you to try your possible best in making sure that you follow the instructions given to you and saying when you are sending the needed fee this week $500.00???

We will be waiting for your reply once you receive your reply as soon as possible so that we will finalize on this transaction once and for all, unless you want to loose this 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.

Post Reply Previous topic Next topic

Return to “Courier / Delivery / Security Company - Scams”