from: Mr. Andrew Williams Chief Executive Officer <kolawoleabdulhakeem6@gmail.com>
reply-to: diplomaticagentcoriersevice01@gmail.com
date: Feb 24, 2023, 4:43 PM
subject: Welcome to DHL Express Company Canada in North America.
mailed-by: gmail.com
Welcome to DHL Express Canada Ltd
ADDRESS. Address: 2215 Gladwin Cres Ottawa, ON, K1B 4K9 Canada
DHL is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we’ve grown up and grown into a diverse family of companies as DHL that’s bigger, stronger, better than ever.
Attn: Dear Beneficiary
I am Mr. Andrew Williams-Chief Executive Officer DHL Express Company Canada. Country in North America. the management of this company, wishes to inform you that, we received a parcel containing an ATM Card valued US$12,000,000,000.00 Twelve Billion United State Dollars with the vital PIN on it, for safety delivery to your residential address
This parcel was brought to us this morning by Mr. David McKay, President and CEO Royal Bank Of Canada's·. Here is your ATM CARD PIN Code Number (4461) Note that you are the only one that will know your ATM CARD PIN Number and do not give it to any one for Security reasons.
We want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 72xzs, and the only thing holding your ATM CARD Package Delivering here is the shipping fee of $100 because the Insurance & security keeping charge of $250 has been paid already by Mr. David McKay,
However, every documentation proof for your fund have been packaged and seal to be delivery together with your Visa Card to your address so that by the time Diplomat agent arrives in Airport no authority will question the funds for the safe and successful delivery of your valuable ATM Package which contains the sum of US$12,000,000,000.00,
As soon as we receive the shipping fee today, our international Diplomat agent will depart from Canada with your ATM Package and your tracking number will be sent to you immediately to track your Package to your address within 24 Hours,
We are waiting to hear from you as soon as you receive this message to enable us to meet up in time. You should buy iTunes Gift Card gently scratch off the label on the back of the gift card and send us the attached of the card,
Good luck as you act as instructed by this office. God bless you and your family. Thanks for your anticipated co-operations, Treat with dispatch,
MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.
Thank You
Andrew Williams - Chief Executive Officer - DHL Express Canada | LinkedIn
Mr. Andrew Williams
Chief Executive Officer
DHL Express Company Canada. Country in North America.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request it please discard with urgency. This mail was sent on behalf of ATM Package delivery in the DHL delivery code of Conduct. Registered Trademark,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Williams - DHL - diplomaticagentcoriersevice01@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.
Andrew Williams - DHL - diplomaticagentcoriersevice01@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Williams - DHL - dhlexpresscompany@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Andrew Williams <freddon25@gmail.com>
reply-to: dhlexpresscompany@usa.com
date: Feb 25, 2023, 11:00 AM
subject: Welcome to DHL Express Company Canada in North America
mailed-by: gmail.com
from: Andrew Williams <freddon25@gmail.com>
reply-to: dhlexpresscompany@usa.com
date: Feb 25, 2023, 11:00 AM
subject: Welcome to DHL Express Company Canada in North America
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.
Andrew Williams - DHL - dhlexpresscompany@email.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Andrew Williams <mrsviviandouglasm@gmail.com>
reply-to: dhlexpresscompany@email.com
date: Feb 28, 2023, 12:00 PM
subject: Welcome to DHL Express Company Canada in North America
mailed-by: gmail.com
from: Andrew Williams <mrsviviandouglasm@gmail.com>
reply-to: dhlexpresscompany@email.com
date: Feb 28, 2023, 12:00 PM
subject: Welcome to DHL Express Company Canada in North America
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Williams - DHL - dhlexpresscompany@email.com
from: DHL Express <nakitekedaphine2019@gmail.com>
reply-to: dhlexpresscompany@email.com
date: Mar 24, 2023, 8:29 AM
subject: Welcome to DHL Express Company Canada in North America
mailed-by: gmail.com
signed-by: gmail.com
Welcome to DHL Express Canada Ltd
dhlexpresscompany@email.com
ADDRESS. Address: 2215 Gladwin Cres Ottawa, ON, K1B 4K9 Canada
DHL is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we’ve grown up and grown into a diverse family of companies as DHL that’s bigger, stronger, better than ever.
Attn: Dear Beneficiary
Once again I am Mr. Andrew Williams-Chief Executive Officer DHL Express Company Canada. Country in North America. the management of this company, wishes to inform you that, we received a parcel containing an ATM Card valued US$12,000,000,000.00 Twelve Billion United State Dollars with the vital PIN on it, for safety delivery to your residential address This parcel was brought to us this morning by Mr. David McKay, President and CEO Royal Bank Of Canada's· Here is your ATM CARD PIN Code Number (4461) Note that you are the only one that will know your ATM CARD PIN Number and do not give it to any one for Security reasons. We want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 72xzs, and the only thing holding your ATM CARD Package Delivering here is the shipping fee of $75 because the Insurance & security keeping charge of $250 has been paid already by Mr. David McKay,
However, every documentation proof for your fund have been packaged and seal to be delivery together with your Visa Card to your address so that by the time Diplomat agent arrives in Airport no authority will question the funds for the safe and successful delivery of your valuable ATM Package which contains the sum of US$12,000,000,000.00, As soon as we receive the shipping fee today, our international Diplomat agent will depart from Canada with your ATM Package and your tracking number will be sent to you immediately to track your Package to your address within 24 Hours,
We are waiting to hear from you as soon as you receive this message to enable us to meet up in time. You should buy a Steam Wallet iTunes Gift Card gently scratch off the label on the back of the gift card and send us the attached card,Good luck as you act as instructed by this office. God bless you and your family. Thanks for your anticipated co-operations, Treat with dispatch,
MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.
Thank You
Mr. Andrew Williams
Chief Executive Officer
DHL Express Company Canada. Country in North America
reply-to: dhlexpresscompany@email.com
date: Mar 24, 2023, 8:29 AM
subject: Welcome to DHL Express Company Canada in North America
mailed-by: gmail.com
signed-by: gmail.com
Welcome to DHL Express Canada Ltd
dhlexpresscompany@email.com
ADDRESS. Address: 2215 Gladwin Cres Ottawa, ON, K1B 4K9 Canada
DHL is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we’ve grown up and grown into a diverse family of companies as DHL that’s bigger, stronger, better than ever.
Attn: Dear Beneficiary
Once again I am Mr. Andrew Williams-Chief Executive Officer DHL Express Company Canada. Country in North America. the management of this company, wishes to inform you that, we received a parcel containing an ATM Card valued US$12,000,000,000.00 Twelve Billion United State Dollars with the vital PIN on it, for safety delivery to your residential address This parcel was brought to us this morning by Mr. David McKay, President and CEO Royal Bank Of Canada's· Here is your ATM CARD PIN Code Number (4461) Note that you are the only one that will know your ATM CARD PIN Number and do not give it to any one for Security reasons. We want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 72xzs, and the only thing holding your ATM CARD Package Delivering here is the shipping fee of $75 because the Insurance & security keeping charge of $250 has been paid already by Mr. David McKay,
However, every documentation proof for your fund have been packaged and seal to be delivery together with your Visa Card to your address so that by the time Diplomat agent arrives in Airport no authority will question the funds for the safe and successful delivery of your valuable ATM Package which contains the sum of US$12,000,000,000.00, As soon as we receive the shipping fee today, our international Diplomat agent will depart from Canada with your ATM Package and your tracking number will be sent to you immediately to track your Package to your address within 24 Hours,
We are waiting to hear from you as soon as you receive this message to enable us to meet up in time. You should buy a Steam Wallet iTunes Gift Card gently scratch off the label on the back of the gift card and send us the attached card,Good luck as you act as instructed by this office. God bless you and your family. Thanks for your anticipated co-operations, Treat with dispatch,
MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.
Thank You
Mr. Andrew Williams
Chief Executive Officer
DHL Express Company Canada. Country in North America
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.
Andrew Williams - DHL - dhlexpresscompany@email.com
from: DHL Express <kigongodaniel12@gmail.com>
reply-to: dhlexpresscompany@email.com
date: Apr 20, 2023, 5:31 PM
subject: DHL Express Company Canada. Country in North America.
mailed-by: gmail.com
Welcome to DHL Express Canada Ltd
dhlexpresscompany@email.com
ADDRESS. Address: 2215 Gladwin Cres Ottawa, ON, K1B 4K9 Canada
DHL is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we’ve grown up and grown into a diverse family of companies as DHL that’s bigger, stronger, better than ever.
Attn: Dear Beneficiary
Once again I am Mr. Andrew Williams-Chief Executive Officer DHL Express Company Canada. Country in North America. the management of this company, wishes to inform you that, we received a parcel containing an ATM Card valued US$12,000,000,000.00 Twelve Billion United State Dollars with the vital PIN on it, for safety delivery to your residential address This parcel was brought to us this morning by Mr. David McKay, President and CEO Royal Bank Of Canada's· Here is your ATM CARD PIN Code Number (4461) Note that you are the only one that will know your ATM CARD PIN Number and do not give it to any one for Security reasons. We want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 72xzs, and the only thing holding your ATM CARD Package Delivering here is the shipping fee of $75 because the Insurance & security keeping charge of $250 has been paid already by Mr. David McKay,
However, every documentation proof for your fund have been packaged and seal to be delivery together with your Visa Card to your address so that by the time Diplomat agent arrives in Airport no authority will question the funds for the safe and successful delivery of your valuable ATM Package which contains the sum of US$12,000,000,000.00, As soon as we receive the shipping fee today, our international Diplomat agent will depart from Canada with your ATM Package and your tracking number will be sent to you immediately to track your Package to your address within 24 Hours,
We are waiting to hear from you as soon as you receive this message to enable us to meet up in time. You should buy a Steam Wallet iTunes Gift Card gently scratch off the label on the back of the gift card and send us the attached card,Good luck as you act as instructed by this office. God bless you and your family. Thanks for your anticipated co-operations, Treat with dispatch,
MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.
Thank You
Mr. Andrew Williams
Chief Executive Officer
DHL Express Company Canada. Country in North America.
reply-to: dhlexpresscompany@email.com
date: Apr 20, 2023, 5:31 PM
subject: DHL Express Company Canada. Country in North America.
mailed-by: gmail.com
Welcome to DHL Express Canada Ltd
dhlexpresscompany@email.com
ADDRESS. Address: 2215 Gladwin Cres Ottawa, ON, K1B 4K9 Canada
DHL is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we’ve grown up and grown into a diverse family of companies as DHL that’s bigger, stronger, better than ever.
Attn: Dear Beneficiary
Once again I am Mr. Andrew Williams-Chief Executive Officer DHL Express Company Canada. Country in North America. the management of this company, wishes to inform you that, we received a parcel containing an ATM Card valued US$12,000,000,000.00 Twelve Billion United State Dollars with the vital PIN on it, for safety delivery to your residential address This parcel was brought to us this morning by Mr. David McKay, President and CEO Royal Bank Of Canada's· Here is your ATM CARD PIN Code Number (4461) Note that you are the only one that will know your ATM CARD PIN Number and do not give it to any one for Security reasons. We want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 72xzs, and the only thing holding your ATM CARD Package Delivering here is the shipping fee of $75 because the Insurance & security keeping charge of $250 has been paid already by Mr. David McKay,
However, every documentation proof for your fund have been packaged and seal to be delivery together with your Visa Card to your address so that by the time Diplomat agent arrives in Airport no authority will question the funds for the safe and successful delivery of your valuable ATM Package which contains the sum of US$12,000,000,000.00, As soon as we receive the shipping fee today, our international Diplomat agent will depart from Canada with your ATM Package and your tracking number will be sent to you immediately to track your Package to your address within 24 Hours,
We are waiting to hear from you as soon as you receive this message to enable us to meet up in time. You should buy a Steam Wallet iTunes Gift Card gently scratch off the label on the back of the gift card and send us the attached card,Good luck as you act as instructed by this office. God bless you and your family. Thanks for your anticipated co-operations, Treat with dispatch,
MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.
Thank You
Mr. Andrew Williams
Chief Executive Officer
DHL Express Company Canada. Country in North America.
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.