from: Mr.Ralph Paul <davidmayhew23essex@gmail.com>
reply-to: Ralph.paul111@outlook.com
date: Feb 25, 2021, 2:53 AM
subject: Attn: Dear Beneficiary,
mailed-by: gmail.com
Attn: Dear Beneficiary,
I am writing this personal and confidential mail to you from DHL
Express Courier Services, my name is Mr. Ralph Paul, I am the NEW
Manager in charge of operation with DHL Express Courier Services
Nigeria,On assumption of duty as the Operation Manager, I have made a
storming discovery of what is going on with the delivery of your
Consignment Box which has been laying waste here in our office and
accumulating daily demurrage charges against you.
In the cause of my investigation, I have discovered that there are
conspiracy and political undertone against you and the delivery of
your Consignment Box which I have scanned in our system and find out
that it contains US$2.5m and a letter. This Consignment Box has been
here for a long time and nobody has actually come up to claim
ownership neither have we received instruction to deliver it to the
address herein.
My discovery shows that the sender is from UNITED STATE, and further
investigation reveals that some group of top officials has been the
brain behind the non delivery of your Consignment Box to your address
when you have paid us the delivery fees and fulfilled our delivery
obligations to us. Please be informed that this group of top officials
illegally collaborated with our former operation Manager and alleged
that you must provide some documents before the delivery of your
Consignment Box could take effect. I am here to inform you that it is
illegal and against the ethics of our operation to demand or request
such illegal documents before delivery could be made to any of our
client. The only fee you will pay is Us$150.00 only for demurrage and
that is all.
In view of this illegality against you, it is my pleasure to inform
you that DHL Express Courier Services is a Federal Government
owned/operated Courier Company, once our client fulfill our delivery
obligation, we move straight to take up the delivery of his/her
Consignment Box or documents without any string attachment.
Further investigation reveals that this group of top officials and our
sacked Operation Manager's intention was to frustrate you and divert
your Consignment Box to their collaborator for their selfish use.
In order to confirm the authenticity of my investigation, be informed
that UNITED NATIONS has paid the delivery. However, I am ready to
assist you and deliver your Consignment Box to you secretly and
Without the knowledge of these groups of corrupt top officials but on
the condition that you will pay our demurrage fee Us$150.00 only,
Please contact me for more details and the demurrage cost.
You are therefore required as a matter of urgent to send the needed
fee of $150.00 by getting a steam wallet gift cards and get back to me
with the pictures and the reciept for confirmation.
Finally, I will advise you to keep this information secret and do not
contact UNITED NATIONS until you receive your Consignment Box because
he is been monitored by these groups of corrupt top officials.
Reconfirm your delivery information to avoid wrong delivery,
1. Full name:- - - -
2. Country:- - - - -
3. Phone number:- -
4. Sex and Age:- - -
Yours faithfully,
Mr.Ralph Paul
Tell : +234 903-564-8207
Email:Ralph.paul111@outlook.com
DHL POST Operation Manager.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ralph Paul - DHL - Ralph.paul111@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.
Ralph Paul - DHL - Ralph.paul111@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ralph Paul - DHL - diplomatic2014@shqiptar.eu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DHL <wellsfargobankindian@gmail.com>
reply-to: diplomatic2014@shqiptar.eu
date: Oct 27, 2021, 4:53 AM
subject: Your Consignment Box
mailed-by: gmail.com
from: DHL <wellsfargobankindian@gmail.com>
reply-to: diplomatic2014@shqiptar.eu
date: Oct 27, 2021, 4:53 AM
subject: Your Consignment Box
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.