from: Mrs.Delores Ben, <atmcard.delivery003@gmail.com>
reply-to: fedexdelivery.bj@gmail.com
date: Feb 9, 2023, 6:07 PM
subject: Dear Email Owner/Fund Beneficiary,
signed-by: gmail.com
Dear Friend.
I have registered your ATM CARD of $2.5million with FedEx Express
Delivery Company with registration code of ( Shipment Code awb 33xzs,
ATM Card Registered Code No xgt442. Security Code
sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate
Deposit code;sctc/bun/xxiv/-78/01). please Contact with your delivery
information such as,Your Name,Your Address and Your Telephone Number:
FedEx Express Delivery Company
Name of Dir:Mr. Edward Tony Mark
E-mail: fedexdelivery.bj@gmail.com
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
and ask Him how much is their Security fee is $100.usd dollar so that
you can pay it.
Best Regards,
Mrs.Delores Ben
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Delores Ben - fedexdelivery.bj@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Delores Ben - fedexdelivery.bj@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
Delores Ben - upsagent398@gmail.com
from: Mrs.Delores Ben <"www."@aurora.ocn.ne.jp>
reply-to: "Mrs.Delores Ben" <upsagent398@gmail.com>
date: May 11, 2017, 11:42 PM
subject: Friend
mailed-by: aurora.ocn.ne.jp
Dear Friend.
I have registered your ATM CARD of $1.5m with UPS Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
UPS Courier Office:
Name of Dir:Mr. Edward Tony
E-mail:( upsagent398@gmail.com )
Tel:+229-98-212-399
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs.Delores Ben
reply-to: "Mrs.Delores Ben" <upsagent398@gmail.com>
date: May 11, 2017, 11:42 PM
subject: Friend
mailed-by: aurora.ocn.ne.jp
Dear Friend.
I have registered your ATM CARD of $1.5m with UPS Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
UPS Courier Office:
Name of Dir:Mr. Edward Tony
E-mail:( upsagent398@gmail.com )
Tel:+229-98-212-399
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs.Delores Ben
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.
Delores Ben - dimtrispsilka@gmail.com
from: Mrs.Delores Ben <goooddod585@gmail.com>
reply-to: dimtrispsilka@gmail.com
date: Sep 17, 2025, 10:58 AM
subject: Your ATM CARD
mailed-by: gmail.com
Dear Friend,
I have registered your ATM CARD of $2.5million with DHL Express Delivery Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code;sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name,Your Address and your Telephone Number:
DHL GLOBAL Company
Name of Dir: Mr. Dimtrisp Silka
E-mail: dimtrispsilka@gmail.com
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only, Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs.Delores Ben
reply-to: dimtrispsilka@gmail.com
date: Sep 17, 2025, 10:58 AM
subject: Your ATM CARD
mailed-by: gmail.com
Dear Friend,
I have registered your ATM CARD of $2.5million with DHL Express Delivery Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code;sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name,Your Address and your Telephone Number:
DHL GLOBAL Company
Name of Dir: Mr. Dimtrisp Silka
E-mail: dimtrispsilka@gmail.com
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only, Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs.Delores Ben
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
Delores Ben - fedexexpressdeliverycompany05@gmail.com
from: Mrs.Delores Ben. <harrybrownlawfirm@gmail.com>
reply-to: fedexexpressdeliverycompany05@gmail.com
date: May 12, 2026, 5:49 AM
subject: PACKAGE ARRIVE
mailed-by: gmail.com
Dear Friend.
I have registered your ATM CARD of $2.5million with FedEx Express Delivery Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code;sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,Your Name,Your Address and Your Telephone Number:
FedEx Express Delivery Company
Name of Dir:Mr. Edward Tony Mark
E-mail: fedexexpressdeliverycompany05@gmail.com
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee of $75 usd dollars only.Please indicate the registration Number
and ask Him how much is their Security so that you can pay it.
Best Regard
Mrs.Delores Ben.
reply-to: fedexexpressdeliverycompany05@gmail.com
date: May 12, 2026, 5:49 AM
subject: PACKAGE ARRIVE
mailed-by: gmail.com
Dear Friend.
I have registered your ATM CARD of $2.5million with FedEx Express Delivery Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code;sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,Your Name,Your Address and Your Telephone Number:
FedEx Express Delivery Company
Name of Dir:Mr. Edward Tony Mark
E-mail: fedexexpressdeliverycompany05@gmail.com
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee of $75 usd dollars only.Please indicate the registration Number
and ask Him how much is their Security so that you can pay it.
Best Regard
Mrs.Delores Ben.
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.