from: JOHN COSTA <dhldeliveryoffoce@gmail.com>
date: Jan 21, 2020, 6:49 PM
subject: HAPPY NEW YEAR
mailed-by: gmail.com
Good day dear,i am your diplomat agent mr John William from the Dhl delivery company.i am in the airport right now with your New year bonus and compensation card worth the sum of $2.5 million dollars, and it is from the bank of America.so now you will have to respond back to me with your full information,such as
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
And you will have to pay the sum of $150 for the release order that is the only fee that you will have to send and you will get your package immediately,Note they will be no deduction until it get to you as assigned by the federal Government who sighed for the delivery,so get back to us once you receive your this message i await your urgent response now.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John William - DHL - dhldeliveryoffoce@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.
John William - DHL - dhldeliveryoffoce@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.
John William - DHL - dhldeliveryoffoce@gmail.com
from: dhldeliveryoffoce@gmail.com <maryuanna489@gmail.com>
reply-to: dhldeliveryoffoce@gmail.com
date: Aug 11, 2021, 12:01 PM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com
Good day dear,i am your diplomat agent mr John Williams from the Dhl
delivery company.i am in the airport right now with your compensation
card worth the sum of $2.5 million dollars, and it is from the bank of
America.so now you will have to respond back to me with your full
information,such as
Full Name::
Phone number:
Home number:
Home address:
Email address:
Country::
Your whatsapp number::
And you will have to pay the sum of $100 for the release order that is
the only fee that you will have to send and you will get your package
immediately,Note they will be no deduction until it get to you as
assigned by the federal Government who sighed for the delivery,so get
back to us once you receive your this message i await your urgent
response now AND YOU CAN RESPOND BACK THROUGH THIS
EMAIL{dhldeliveryoffoce@gmail.com}
reply-to: dhldeliveryoffoce@gmail.com
date: Aug 11, 2021, 12:01 PM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com
Good day dear,i am your diplomat agent mr John Williams from the Dhl
delivery company.i am in the airport right now with your compensation
card worth the sum of $2.5 million dollars, and it is from the bank of
America.so now you will have to respond back to me with your full
information,such as
Full Name::
Phone number:
Home number:
Home address:
Email address:
Country::
Your whatsapp number::
And you will have to pay the sum of $100 for the release order that is
the only fee that you will have to send and you will get your package
immediately,Note they will be no deduction until it get to you as
assigned by the federal Government who sighed for the delivery,so get
back to us once you receive your this message i await your urgent
response now AND YOU CAN RESPOND BACK THROUGH THIS
EMAIL{dhldeliveryoffoce@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.
John William - DHL - poffice774@gmail.com
from: Office <poffice774@gmail.com>
date: Sep 5, 2021, 8:11 AM
subject: ATTENTION Re:
mailed-by: gmail.com
ATTENTION
I am John William DHL agent, I have been trying to reach you on your number about an hours now,
just to inform you about my successful arrival in ( Washington Dulles International Airport (IAD),
Sterling, VA 20166, USA, ) with your consignment Box worth $17.500,000.00 ( seven Million Five Hundred thousand dollars ) which I have been
instructed by DHL Courier Company to be delivered to you.
please you are to reconfirm your delivery Info to me,
to avoid delivery to the wrong person such as,
YOUR FULL NAME____?
YOUR HOME ADDRESS_____?
YOUR COUNTRY__________?
YOUR CITY___
officep896@gmail.com
date: Sep 5, 2021, 8:11 AM
subject: ATTENTION Re:
mailed-by: gmail.com
ATTENTION
I am John William DHL agent, I have been trying to reach you on your number about an hours now,
just to inform you about my successful arrival in ( Washington Dulles International Airport (IAD),
Sterling, VA 20166, USA, ) with your consignment Box worth $17.500,000.00 ( seven Million Five Hundred thousand dollars ) which I have been
instructed by DHL Courier Company to be delivered to you.
please you are to reconfirm your delivery Info to me,
to avoid delivery to the wrong person such as,
YOUR FULL NAME____?
YOUR HOME ADDRESS_____?
YOUR COUNTRY__________?
YOUR CITY___
officep896@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.
John William - DHL - cdhldelivery08@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: cdhldelivery08@gmail.com <fbiinvestergation@gmail.com>
reply-to: cdhldelivery08@gmail.com
date: Sep 14, 2021, 6:21 AM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com
from: cdhldelivery08@gmail.com <fbiinvestergation@gmail.com>
reply-to: cdhldelivery08@gmail.com
date: Sep 14, 2021, 6:21 AM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
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.
John William - DHL - dhldeliveryoffoce@gmail.com
from: dhldeliveryoffoce@gmail.com <fbiinvestergation@gmail.com>
reply-to: dhldeliveryoffoce@gmail.com
date: Oct 28, 2021, 11:30 AM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com
million dollars, and it is from the bank of America.so now you will
have to respond back to me with your full information,such as
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
5, WhatsApp number
And you will have to pay the sum of $50 for the release order that is
the only fee that you will have to send and you will get your package
immediately,Note they will be no deduction until it get to you as
assigned by the federal Government who sighed for the delivery,so get
back to us once you receive your this message i await your urgent
response now.
reply-to: dhldeliveryoffoce@gmail.com
date: Oct 28, 2021, 11:30 AM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com
million dollars, and it is from the bank of America.so now you will
have to respond back to me with your full information,such as
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
5, WhatsApp number
And you will have to pay the sum of $50 for the release order that is
the only fee that you will have to send and you will get your package
immediately,Note they will be no deduction until it get to you as
assigned by the federal Government who sighed for the delivery,so get
back to us once you receive your this message i await your urgent
response now.
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.