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Drew Ares - DHL - dhlorgofficegreece@gmail.com

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Drew Ares - DHL - dhlorgofficegreece@gmail.com

Post by OgunGoPingUna »

from: DHL ORG OFFICE GREECE <dhlorgofficegreece@gmail.com>
date: Feb 24, 2023, 1:06 AM
subject: Re: DHL lNTERNATlONAL GREECE
mailed-by: gmail.com

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Hello Dear Customer

This is DHL Courier Company; the management of this company wishes to inform you that we recovered a parcel containing an ATM Card valued $1,700,000,00 USD with some vital documents attached on it for safety delivery to your residential address in your country. We have scheduled the shipment and the following services are provided for safety delivery of the parcel to your home address.

Overnight (24-hrs)
Guaranteed Delivery fee cost - $296

Two days (48-hrs)
Guaranteed Delivery fee cost - $275

Three day (72-hrs)
Delivery Insurance fee cost - $250

Please kindly choose any of the above service and get back for me with your following information to avoid delivery of Your ATM Visa Card to the wrong hand.

Your full name ======
Your country ======
Your city ======
Your phone number ======
Your home address ======
Your Passport copy or ID card copy ==========

You can call me ( +30 689 331 8189 )

I will wait to receive your confirmation.

Yours In Service,
Mr. Drew Ares
The Director of DHL Courier Company
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.
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ShapeShifter
The Sentinel
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Posts: 3675
Joined: 10 Feb 2020

Drew Ares - DHL - dhlorgofficegreece@gmail.com

Post by ShapeShifter »

from: DHL ORG OFFICE GREECE <dhlorgofficegreece@gmail.com>
date: Oct 17, 2023, 7:01 AM
subject: Re: DHL lNTERNATlONAL GREECE
mailed-by: gmail.com

Hello Dear:

After our general meeting this morning we canceled the ATM Visa Card and decided that you will receive your funds into your PayPal account or Bitcoin Wallet address because it will be easier and less expensive.

I hope you will receive the funds $1.700.000.00 USD into your PayPal account or Bitcoin Wallet address.

I'm sure you will receive the $1.700.000.00 USD into your PayPal account or Bitcoin Wallet address and we are waiting for the Greece branch Office to tell us the possibility and also the chargé cost for converting the money to PayPal or Bitcoin currency.

Please kindly choose any of the above services and get back to me immediately.

I will wait to receive your confirmation.

Thank you
Mr. Drew Ares
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.
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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Drew Ares - DHL - dhlorgofficegreece@gmail.com

Post by ShapeShifter »

from: Peter Wilson <bobomor6@gmail.com>
reply-to: dhlorgofficegreece@gmail.com
date: Feb 6, 2023, 1:30 PM
subject: Lieber glücklicher Gewinner. \ Dear Lucky Winner.
mailed-by: gmail.com

Diese Nachricht soll Sie darüber informieren, dass Ihre E-Mail-Adresse
gewonnen hat die Summe von nur 1.700.000,00 USD {EINE MILLION
SIEBENHUNDERTTAUSEND DOLLARS} in unserem Lotterieunternehmen MULTI
LOTTO in diesem Monat und Ihr Geld wird in eine ATM-Visa-Karte
umgewandelt, die Ihnen per Kurier zugestellt wird Lieferservice.

Wir haben Ihr Visa Card Paket beim Kurierdienst hinterlegt und Weisen
Sie sie an, uns dabei zu helfen, Ihr Visa Card-Paket so schnell wie
möglich an Sie zu liefern wie sie von Ihnen hören, wenden Sie sich
daher bitte an das Lieferunternehmen über diese E-Mail hier {
dhlorgofficegreece@gmail.com } und fragen Sie sie, um Ihnen Ihre dort
hinterlegte ATM-Visa-Karte zu liefern Firmenverwahrung durch Multi
Lotto Lottery Organization.

Aufrichtig,
Herr Peter Wilson
Direktor der Multi-Lotto-Gesellschaft.
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.
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