from: DHL OFFICE <dhlofficeworld@gmail.com>
date: May 27, 2020, 7:08 PM
subject: YOUR INFORMATION'S NEEDED
mailed-by: gmail.com
Sir, VISA CARD amount of 350.000. 00 DOLLAR the forwarder of the package kindly, send to me your information's mentioned below,
Your full name...............
Home address....................
your full photo picture...............
Phone number........................
Country.................
City.........
As soon as you receive this mail kindly send the following information's so that it can enable our office to deliver your VISA CARD OK,that is all for now.
Thanks and good day
from the DHL office,
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DHL Office - dhlofficeworld@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.
DHL Office - dhlofficeworld@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.
DHL Office - dhlofficeworld@gmail.com
from: DHL OFFICE <dhlofficeworld@gmail.com>
date: Aug 7, 2020, 2:57 AM
subject: ATTENTION Sir; Our DHL DELIVERY OFFICE
mailed-by: gmail.com
ATTENTION Sir; Our DHL DELIVERY OFFICE have take back your VISA CARD back to the Bank for online transfer of your money 350, 000, 00 Dollars, for you to transfer your money online transfer to your bank in your country, for secure confidential and easiest way to transfer money to you in your country ,
I HAVE CONTACTED THE BANK THIS MORNING. THE BANK MANAGER SAID THAT YOU HAVE TO CONTACT THEM SO THAT THEY WILL OPEN ONLINE BANKING ACCOUNT IN YOUR NAME AND TRANSFER THE MONEY TO YOU THERE IN YOUR COUNTRY.
Here is bank information
Bank name VPB International Plc Senegal
Address. 40 Avenue Jean Jaures, ORABANK SENEGAL DAKAR,
Email. orabank077@gmail.com
Manager. Mr. Jaxon Ronnie
SIR, YOU HAVE TO CONTACT THE BANK NOW. BECAUSE THE BANK MANAGER SAID THAT YOU HAVE TO CONTACT THEM TO GIVE YOU ONLINE BANKING ACCOUNT FOR YOU TO LOGIN AND MAKE TRANSFER BY YOURSELF INTO YOUR HONG KONG BANK ACCOUNT FOR YOUR WITHDRAWAL.
date: Aug 7, 2020, 2:57 AM
subject: ATTENTION Sir; Our DHL DELIVERY OFFICE
mailed-by: gmail.com
ATTENTION Sir; Our DHL DELIVERY OFFICE have take back your VISA CARD back to the Bank for online transfer of your money 350, 000, 00 Dollars, for you to transfer your money online transfer to your bank in your country, for secure confidential and easiest way to transfer money to you in your country ,
I HAVE CONTACTED THE BANK THIS MORNING. THE BANK MANAGER SAID THAT YOU HAVE TO CONTACT THEM SO THAT THEY WILL OPEN ONLINE BANKING ACCOUNT IN YOUR NAME AND TRANSFER THE MONEY TO YOU THERE IN YOUR COUNTRY.
Here is bank information
Bank name VPB International Plc Senegal
Address. 40 Avenue Jean Jaures, ORABANK SENEGAL DAKAR,
Email. orabank077@gmail.com
Manager. Mr. Jaxon Ronnie
SIR, YOU HAVE TO CONTACT THE BANK NOW. BECAUSE THE BANK MANAGER SAID THAT YOU HAVE TO CONTACT THEM TO GIVE YOU ONLINE BANKING ACCOUNT FOR YOU TO LOGIN AND MAKE TRANSFER BY YOURSELF INTO YOUR HONG KONG BANK ACCOUNT FOR YOUR WITHDRAWAL.
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.