From: Frank William <mwilliamcalaway191@gmail.com>
Reply-To: fw94155@gmail.com
Date: 26 August 2023, 4:19
Subject: Hello are you there
I'm Dr Frank Williams, the new appointed Manager of DHL courier
service Office at USA . I assumed this office on 19th August 2023. On
going through the files of the previous records of this office, I
discovered that there are 12 parcels containing ATM cards each one
attached with an Beneficiary Information of the owner on it. The
former appointee of this office (Mr Richard Calaway ) failed to carry
out the delivery as it was instructed and programmed. Probably, one of
his reasons for not carrying out the delivery was because of your
Non-Compliance of Official Processes and Unbelief of the Reality of
Your Genuine Visa Card.According to the content recorded in each file,
Meanwhile, I've made the arrangement of posting the 12 parcels through
our DHL fast delivery to the 12 of you to your respective mailing
addresses, Respond to this message as soon as possible together with
you delivery information sooner.
Remain blessed as I'll be looking forward to receiving your immediate response.
Regards,
Dr Frank Williams
Dr Frank Williams - DHL - fw94155@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Dr Frank Williams - DHL - fw94155@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Dr Frank Williams - DHL - fw94155@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Frank William <fw94155@gmail.com>
date: Aug 30, 2023, 2:19 AM
subject: Re: One Love
mailed-by: gmail.com
Really I don’t have time for you
I will block you again and if you text me again and talk this sh*t then I will tell you, you aren’t only person that know how talk s*it fool..
from: Frank William <fw94155@gmail.com>
date: Aug 30, 2023, 2:19 AM
subject: Re: One Love
mailed-by: gmail.com
Really I don’t have time for you
I will block you again and if you text me again and talk this sh*t then I will tell you, you aren’t only person that know how talk s*it fool..
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: 8121
- Joined: 23 Jan 2020
Dr Frank Williams - DHL - fw94155@gmail.com
from: Frank William <fw94155@gmail.com>
date: Sep 3, 2023, 1:50 AM
subject: Re: URGENT
mailed-by: gmail.com
I'm Dr Frank Williams , the new appointed Manager of DHL courier service Office at USA . I assumed this office on 28 August 2023. On going through the files of the previous records of this office, I discovered that there are 12 parcels containing ATM cards each one attached with an Beneficiary Information of the owner on it. The former appointee of this office (Mr Johnson Mark) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non-Compliance of Official Processes and Unbelief of the Reality of Your Genuine Visa Card.According to the content recorded in each file, Meanwhile, I've made the arrangement of posting the 12 parcels through our DHL fast delivery to the 12 of you to your respective mailing addresses, Respond to this message as soon as possible together with you delivery information sooner.
Remain blessed as I'll be looking forward to receiving your immediate response.
Regards,
Dr Frank Williams
date: Sep 3, 2023, 1:50 AM
subject: Re: URGENT
mailed-by: gmail.com
I'm Dr Frank Williams , the new appointed Manager of DHL courier service Office at USA . I assumed this office on 28 August 2023. On going through the files of the previous records of this office, I discovered that there are 12 parcels containing ATM cards each one attached with an Beneficiary Information of the owner on it. The former appointee of this office (Mr Johnson Mark) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non-Compliance of Official Processes and Unbelief of the Reality of Your Genuine Visa Card.According to the content recorded in each file, Meanwhile, I've made the arrangement of posting the 12 parcels through our DHL fast delivery to the 12 of you to your respective mailing addresses, Respond to this message as soon as possible together with you delivery information sooner.
Remain blessed as I'll be looking forward to receiving your immediate response.
Regards,
Dr Frank Williams
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.