from: Mr.Chuck Guzak <oforbuikenwafor9053@gmail.com>
reply-to: dhl.dhlexpess.com@gmail.com
date: Aug 21, 2023, 11:10 AM
subject: DHL Express Service Point
mailed-by: gmail.com
DHL Express Service Point Washington, DC
Address, 975 F St NW Washington DC 20004-1454 , USA
Tell: +1 202 794 5120
express.dhl@post.com
Good morning Dear!
I wish to inform you that we have mandated by IMF, International
monetary Fund IMF to deliver the sum of $5.6M USD to you through our
DHL courier service . This fund occured to you as the world economic
uplifting program which helds annually by IMF and United Nations to
help individuals and international business. You have been selected
among those that will receive this price.
You are to reconfirm your full details for clarification.
Such as Your full names
Your current address
Phone number
Age
Occupation
A copy of government issued ID
With this your fund will be delivered to your home address as
approved, also note that you will be required to pay the sum of
$150.00 only for IMF approval certificate including the delivery
fee.Thanks
Mr.Chuck Guzak
Manager of International Sales at DHL
DHL Express Point
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Chuck Guzak - DHL - dhl.dhlexpess.com@gmail.com
NOTICE: The Emails Below Are All Scams.
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Chuck Guzak - DHL - dhl.dhlexpess.com@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.