from: Mrs back Mary <weaun1126@gmail.com>
reply-to: dhl537269@gmail.com
date: Sep 24, 2023, 7:21 PM
subject: Best Regards,ATM VISA card
mailed-by: gmail.com
Attention:
IMF Notice through our western union and money gram network with order
agent,we have credited $15million into an ATM VISA
card,on your name registered it custody of DHL Courier Company
deliver to you GOVERNMENT not confiscated your money sent
into federal government treasury account.we have credited $15 million
into an ATM VISA card package delivery to your address
we decided to help you so that your ATM VISA card will not go into
government treasury bank account show this code (ATM-0411)
We trust that when you receive this your ATM VISA card, definitely you
must help us and even compensate us for helping you.
Like we stated earlier,Best Regards,ATM VISA card delivery to your address
Receiver's Name___
Address: ______
Country: ________
Phone Number: ____
Your Occupation ___
I.D Card:_____
REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****
Therefore you should contact them with the below contact information
Send Your Require information via Email Address (
dhl537269@gmail.com )
MR DAVID MORRIS.
Managing Director Notice
WhatsApp: +2348037213760
Best Regards,ATM VISA card
Ms.Adele
Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Adele Rouamba - DHL - dhl537269@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Adele Rouamba - DHL - dhl537269@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: 3675
- Joined: 10 Feb 2020
Adele Rouamba - DHL - lo0394144@gmail.com
from: IMF Agent <westernunionfile2@gmail.com>
reply-to: lo0394144@gmail.com
date: Jul 18, 2023, 5:37 AM
subject: Within 24 hour ATM CARD and Pin code 1114
mailed-by: gmail.com
Attention Please;
Beneficiary your collected IMF,pay scammer fund left to your Name told
us not releasing the Package $1,500,000 Million ATM CARD until the
fund get to your door step to avoid IMPOSTOR not claiming the
$1,500,000 Million ATM CARD .Ministry of finance instructed us to
Deliver ATM CARD REPLY BACK TO CLAIM ATM,which has been in custday we
wish to inform you one women came to Office DhL today claiming to be
your true representative of your ATM CARD they said that you have a
fatal accident lucky you survive with leg injury .
Here are their information’s:
Name Mary Martin
Address; 713 east king street; York, Pennsylvania 17403
Please, do reconfirm to this Office DhL, as a matter of urgency if
this men is from you so that the federal government will not beheld
responsible for releazing the fund to ATM CARD $15Million fund left to
your Name?with registration code(TCJKT00678G) please Contact with your
Delivery information such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number to avoid wrong delivering: do not forget to
contact with this email address: ( dhl537269@gmail.com ) because of
past experience to avoid fraud penetration to your fund $15 million
Wrong person Claim your ATM VISA card package or Mary Martin Claim
your ATM VISA card? try get back urgency
CONTACT DhL DELIVERY COMPANY BENIN REPUBLIC FOR DELIVERY OF YOU ATM Card.
Send Your Required information via Email Address ( ( dhl537269@gmail.com ) )
MR DAVID MORRIS. Managing Director. Contact WhatsApp: +2348037213760
Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________
Please indicate the registration Number I am waiting to hear from you
once you receive your ATM CARD and make sure That you follow all they
instruction to enable them deliver your package For your doorstep to
avoid not deliver your package to wrong Address; Within 24 hour ATM
CARD and Pin code 1114
Best Regards,
Ms.Adele Rouamba
Officer
reply-to: lo0394144@gmail.com
date: Jul 18, 2023, 5:37 AM
subject: Within 24 hour ATM CARD and Pin code 1114
mailed-by: gmail.com
Attention Please;
Beneficiary your collected IMF,pay scammer fund left to your Name told
us not releasing the Package $1,500,000 Million ATM CARD until the
fund get to your door step to avoid IMPOSTOR not claiming the
$1,500,000 Million ATM CARD .Ministry of finance instructed us to
Deliver ATM CARD REPLY BACK TO CLAIM ATM,which has been in custday we
wish to inform you one women came to Office DhL today claiming to be
your true representative of your ATM CARD they said that you have a
fatal accident lucky you survive with leg injury .
Here are their information’s:
Name Mary Martin
Address; 713 east king street; York, Pennsylvania 17403
Please, do reconfirm to this Office DhL, as a matter of urgency if
this men is from you so that the federal government will not beheld
responsible for releazing the fund to ATM CARD $15Million fund left to
your Name?with registration code(TCJKT00678G) please Contact with your
Delivery information such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number to avoid wrong delivering: do not forget to
contact with this email address: ( dhl537269@gmail.com ) because of
past experience to avoid fraud penetration to your fund $15 million
Wrong person Claim your ATM VISA card package or Mary Martin Claim
your ATM VISA card? try get back urgency
CONTACT DhL DELIVERY COMPANY BENIN REPUBLIC FOR DELIVERY OF YOU ATM Card.
Send Your Required information via Email Address ( ( dhl537269@gmail.com ) )
MR DAVID MORRIS. Managing Director. Contact WhatsApp: +2348037213760
Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________
Please indicate the registration Number I am waiting to hear from you
once you receive your ATM CARD and make sure That you follow all they
instruction to enable them deliver your package For your doorstep to
avoid not deliver your package to wrong Address; Within 24 hour ATM
CARD and Pin code 1114
Best Regards,
Ms.Adele Rouamba
Officer
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: 3675
- Joined: 10 Feb 2020
Adele Rouamba - DHL - dhl537269@gmail.com
from: Ms.Adele Rouamba <dhl772033@gmail.com>
reply-to: dhl537269@gmail.com
date: Jul 5, 2023, 9:12 PM
subject: Wrong person Claim your ATM VISA card
mailed-by: gmail.com
Attention Please;
Wrong person Claim your ATM VISA card,get back your securing ATM CARD
$15Million fund left to your Name,with registration code of
(TCJKT00678G) please Contact with your Delivery information such as,
Your Name, Your Address ID CARD COPY and Your Telephone Number to
avoid wrong delivering: do not forget to contact with this email
address: ( dhl537269@gmail.com ) because of past experience to avoid
fraud penetration to your fund $15 million Wrong person Claim your ATM
VISA card package or Mary Martin Claim your ATM VISA card? try get
back urgency
CONTACT TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC FOR DELIVERY OF
YOU ATM MasterCard.
Send Your Required information via Email Address ( ( dhl537269@gmail.com ) )
MR DAVID MORRIS. Managing Director.Canyou'instruction to enable them
deliver your packagefindbetcionstore
Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________
Please indicate the registration Number I am waiting to hear from you
once you receive your ATM CARD and make sure That you follow all they
instruction to enable them deliver your package For your doorstep to
avoid not deliver your package to wrong Address;
Best Regards,
Ms.Adele Rouamba
Officer
reply-to: dhl537269@gmail.com
date: Jul 5, 2023, 9:12 PM
subject: Wrong person Claim your ATM VISA card
mailed-by: gmail.com
Attention Please;
Wrong person Claim your ATM VISA card,get back your securing ATM CARD
$15Million fund left to your Name,with registration code of
(TCJKT00678G) please Contact with your Delivery information such as,
Your Name, Your Address ID CARD COPY and Your Telephone Number to
avoid wrong delivering: do not forget to contact with this email
address: ( dhl537269@gmail.com ) because of past experience to avoid
fraud penetration to your fund $15 million Wrong person Claim your ATM
VISA card package or Mary Martin Claim your ATM VISA card? try get
back urgency
CONTACT TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC FOR DELIVERY OF
YOU ATM MasterCard.
Send Your Required information via Email Address ( ( dhl537269@gmail.com ) )
MR DAVID MORRIS. Managing Director.Canyou'instruction to enable them
deliver your packagefindbetcionstore
Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________
Please indicate the registration Number I am waiting to hear from you
once you receive your ATM CARD and make sure That you follow all they
instruction to enable them deliver your package For your doorstep to
avoid not deliver your package to wrong Address;
Best Regards,
Ms.Adele Rouamba
Officer
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.