from: Mr John Norman <tw9029878@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Aug 29, 2021, 6:11 AM
subject: Dear Customer;
mailed-by: gmail.com
Dear Customer;
I have registered your ATM CARD Sum of $5.7usd with DHL Courier
Company with Package Number: 0*761. please Contact US with your delivery
information such as,
Your Name,.... .
Your Address,.... .
Country,.....
Your Tell phone Number,.....
Email Address,.....
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee of $50. Please indicate the registration
Number and ask Him how to pay their Security fee so that you can pay
it is immediately today to receive your ATM CARD.
Just go ahead and buy Itunes Gift card Or Steam wallet card of the
$50.usd then scratch the cards scan and send me the copies,You can email
the copies of the card through this Email
Best Regards,
Mr John Norman
John Norman - DHL - fileoffoff454@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John Norman - DHL - fileoffoff454@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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
John Norman - DHL - usbru0999@gmail.com
from: Mr.John Norman DHL Courier Service Company <usbru0999@gmail.com>
date: Mar 17, 2026, 5:53 PM
subject: YOUR ATM PACKAGE IS READY FOR DELIVERY $36.5 MILLION
mailed-by: gmail.com
Welcome To DHL Express Courier Company
Address: 204 W 96th St, New York, NY 10025, United States.
ATTN Dear Customer.
From the desk of Mr.John Norman DHL Courier Service Company Diplomatic Agent New York.
Just this morning I went to the storage house to pick up some packages to deliver and found the ATM Card with your name and address.
Then when scanned it the package revealed the ATM Card value sum of $36.5 Million US Dollars from Federal Reserve Bank with YELLOW IMMUNITY TAG stamped on it already.
Meanwhile, when i was trying to collect it with some of the other items the Security Department demanded a $50 security keeping fee which your ATM Package accumulated under the Security Department for safe keeping.
This was the reason why I decided to contact you to send the $50 security keeping fee for the delivery to commence without any delay.
I shall send you the tracking Number with my flight schedule as soon as you send the $50 security keeping fee for you to know when exactly I will be at your doorstep.
Below is your ATM Card Reg Codes
Customer ID: 68388620873
ATM CARD Serial: 4575 9318 8700 8173
Pass Code: f57s49x5a8xx56
Withdraw PIN CODE: 7501
Also you must keep those codes safe, nobody should see this code for security reasons. You can withdraw from the ATM Visa card $3600.00 in Three transactions in three different ATM machines.
Be advised that this $50 security keeping fee is the only delay and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning for the delivery to commence without any delay.
You have to send the following information for the delivery of your ATM Card to your home address.
Mobile Phone Number:
City:
Current Home Address:
Nearest Airport:
I wish you Good Luck.
Yours Sincerely
Mr.John Norman
DHL Courier Service Company Diplomatic Agent New York.
date: Mar 17, 2026, 5:53 PM
subject: YOUR ATM PACKAGE IS READY FOR DELIVERY $36.5 MILLION
mailed-by: gmail.com
Welcome To DHL Express Courier Company
Address: 204 W 96th St, New York, NY 10025, United States.
ATTN Dear Customer.
From the desk of Mr.John Norman DHL Courier Service Company Diplomatic Agent New York.
Just this morning I went to the storage house to pick up some packages to deliver and found the ATM Card with your name and address.
Then when scanned it the package revealed the ATM Card value sum of $36.5 Million US Dollars from Federal Reserve Bank with YELLOW IMMUNITY TAG stamped on it already.
Meanwhile, when i was trying to collect it with some of the other items the Security Department demanded a $50 security keeping fee which your ATM Package accumulated under the Security Department for safe keeping.
This was the reason why I decided to contact you to send the $50 security keeping fee for the delivery to commence without any delay.
I shall send you the tracking Number with my flight schedule as soon as you send the $50 security keeping fee for you to know when exactly I will be at your doorstep.
Below is your ATM Card Reg Codes
Customer ID: 68388620873
ATM CARD Serial: 4575 9318 8700 8173
Pass Code: f57s49x5a8xx56
Withdraw PIN CODE: 7501
Also you must keep those codes safe, nobody should see this code for security reasons. You can withdraw from the ATM Visa card $3600.00 in Three transactions in three different ATM machines.
Be advised that this $50 security keeping fee is the only delay and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning for the delivery to commence without any delay.
You have to send the following information for the delivery of your ATM Card to your home address.
Mobile Phone Number:
City:
Current Home Address:
Nearest Airport:
I wish you Good Luck.
Yours Sincerely
Mr.John Norman
DHL Courier Service Company Diplomatic Agent New York.
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.