from: Mr.George Ted <ooofficefile2020@gmail.com>
reply-to: dhlcouriercompanyoo@post.com
date: Oct 6, 2021, 4:58 AM
subject: From DHL Express Company Washington, DC
mailed-by: gmail.com
DHL Express Company Washington, DC
3130 V St NE, Washington, DC 20018
United States .
Email : dhlcouriercompanyoo@post.com
Attn : My Dear ,
This is DHL International Delivery Company of United States, We wish
to officially inform you that we received a package containing an ATM
CARD with your name on it and the documents and manuel with the
package stated that sum of Us$7.5M your inheritance Fund was loaded
into it to be delivered to your residential address .
It was brought to our notice yesterday evening from International
Monetary Fund Department (IMF) that the funds was recovered from
Africa under the combine investigations of Organization of African
Unity (OAU) United Nations (UN), European Union (EU), International
Monetary Fund ( IMF ), International Police Force ( INTERPOL ) and
Federal Bureau of Investigation ( FBI ) has been loaded into the ATM
CARD and they MANDATE us to deliver it to you as an trusted Courier
Company .
So,Kindly reconfirm the below information properly to avoid any
mistake during delivery.
Your Full Names....
Your address....
Telephone Number....
Nearest Airport.....
A Copy of your Id Card
We will register your package to our system immediately we receive
this your information now and send you the tracking number for safety
delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country .
We are here also to inform you that it will COST you sum of Us$100.00
only to deliver this your ATM CARD PACKAGE to your doorstep over there
under 48hours we received this your information and this fee of
Us$100.00 will cover all the expense to deliver it to your doorstep
over there both the Airport Fee, Custom Fee , IRS Fee and others and
we are reliable and trusted Company and we want you to buy GIFT CARD
like APPLE GIFT CARD, STEAM WALLET GIFT CARD, GOOGLE PLAY GIFT CARD or
AMERICA EXPRESS GIFT CARD of Us$100.00 only and send it to us this
morning with this your information to enable this your ATM CARD
PACKAGE to left here today and make sure that by tomorrow latest it
will deliver to your doorstep over there without any hitches or delay.
DHL brand is well known around the world. DHL protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories in courier aspect, 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.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr.George Ted
Dispatch Manager DHL Company
Washington, DC 20018 United States .
Email : dhlcouriercompanyoo@post.com .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Ted - DHL - dhlservicee54@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
George Ted - DHL - dhlcouriercompanyoo@post.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
George Ted - DHL - dhlcourierservice876@gmail.com
from: DHL Express Courier Company <michaelezeway@gmail.com>
reply-to: dhlcourierservice876@gmail.com
date: Sep 20, 2023, 2:07 PM
subject: URGENT DELIVERY OF YOUR WINNING PACKAGE
mailed-by: gmail.com
Dear Beneficiary:
This is DHL International Delivery Company, we wish to officially
inform you that we received a package containing an ATM
CARD with your name valued $15.5 million USD to be delivered to to
your residential address.. It was brought to our notice yesterday
morning from the International Monetary Fund Department (IMF) 7 UN.
Therefore, Kindly reconfirm the below information properly to avoid
any mistakes during delivery.
Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your state/ country.
The DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, 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.
Contact the DHL International Company for [processing unit on the
following info with the above requested info at
dhlcourierservice876@gmail.com for more information.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr George Ted
Dispatch Manager DHL Company
a form:
Event RSVP
Event Address: 123 Your Street Your City, ST 12345
reply-to: dhlcourierservice876@gmail.com
date: Sep 20, 2023, 2:07 PM
subject: URGENT DELIVERY OF YOUR WINNING PACKAGE
mailed-by: gmail.com
Dear Beneficiary:
This is DHL International Delivery Company, we wish to officially
inform you that we received a package containing an ATM
CARD with your name valued $15.5 million USD to be delivered to to
your residential address.. It was brought to our notice yesterday
morning from the International Monetary Fund Department (IMF) 7 UN.
Therefore, Kindly reconfirm the below information properly to avoid
any mistakes during delivery.
Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your state/ country.
The DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, 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.
Contact the DHL International Company for [processing unit on the
following info with the above requested info at
dhlcourierservice876@gmail.com for more information.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mr George Ted
Dispatch Manager DHL Company
a form:
Event RSVP
Event Address: 123 Your Street Your City, ST 12345
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.