from: Mr. EMMA UJAH <om2295565@gmail.com>
reply-to: abuldahiidris@outlook.com
date: Sep 29, 2021, 3:21 AM
subject: Contact DHL
mailed-by: gmail.com
International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.
Good day,
I wish to inform you that your overdue payment worth of $5.8
Million USD has be scheduled to pay you through certified ATM Card
which you will
be only required to proceed to any ATM Cash Point to withdraw $5,000,
2-times per
day till your fund is completed.
Meanwhile, the valid ATM CARD was registered with NIGERIA DHL
Courier Company as a packaged.All you need to do now is to contact DHL with the
email below. And provide them with your address.
Kindly reconfirm to him the following below information:
Your full name____________
Your address______________
Your country______________
Your Phone number_________
Your Passport/Drivers license ____________
Manager Name: MR Abuldahi Idris
E-mail: abuldahiidris@outlook.com
Phone/Fax: (+234)9028806107
Thanks,
Mr. EMMA UJAH.
IMF Managing Director,
Nigeria.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Emma Ujah - IMF - abuldahiidris@outlook.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.
Emma Ujah - IMF - abuldahiidris@outlook.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.
Emma Ujah - IMF - abuldahiidris@outlook.com
from: Alhaji Abuldahi Idris <abuldahiidris@outlook.com>
date: Sep 29, 2021, 3:57 PM
subject: Re: Contact DHL
mailed-by: gmail.com
signed-by: outlook.com
Dear
Kindly reconfirm to him the following below information:
Your full name____________
Your address______________
Your country______________
Your Phone number_________
Your Passport / Drivers license OR ID CARD ____________
Manager Name: MR Abuldahi Idris
E-mail: abuldahiidris@outlook.com
Phone/Fax: (+234)9028806107
date: Sep 29, 2021, 3:57 PM
subject: Re: Contact DHL
mailed-by: gmail.com
signed-by: outlook.com
Dear
Kindly reconfirm to him the following below information:
Your full name____________
Your address______________
Your country______________
Your Phone number_________
Your Passport / Drivers license OR ID CARD ____________
Manager Name: MR Abuldahi Idris
E-mail: abuldahiidris@outlook.com
Phone/Fax: (+234)9028806107
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.
Emma Ujah - IMF - nigeria.dhl2@rediffmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. EMMA UJAH <1fredglass1@gmail.com>
reply-to: nigeria.dhl2@rediffmail.com
date: 28 Sept 2021, 17:23
subject: Contact DHL
mailed-by: gmail.com
from: Mr. EMMA UJAH <1fredglass1@gmail.com>
reply-to: nigeria.dhl2@rediffmail.com
date: 28 Sept 2021, 17:23
subject: Contact DHL
mailed-by: 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.