Tony Johnson - DHL - mrjohnson.tony@yahoo.com

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GhanaGeria
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Posts: 7717
Joined: 23 Jan 2020

Tony Johnson - DHL - mrjohnson.tony@yahoo.com

Post by GhanaGeria »

from: Tony Johnson <mrtonyjohnson15@gmail.com>
reply-to: mrjohnson.tony@yahoo.com
date: May 6, 2021, 2:23 PM
subject: DHL TRACKING NUMBER: 7678172751
mailed-by: gmail.com

Attention Sir

I want you to contact me once you receive your tracking details below
so that we can know that you have received your package

DHL TRACKING NUMBER: 7678172751

The ATM Card package will be delivered to our office for security
purposes and you have to reconfirm the below information to avoid
wrong delivery;

Names:
Address:
Phone:

I will be waiting to hear from you and also call +229 62 00 43 45 for
further information.

Regards

Regards

Tony Johnson
Dhl Director
Atlanta Georgia, USA.

mrjohnson.tony@yahoo.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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2938
Joined: 25 Jan 2020

Tony Johnson - DHL - mranthonyjohn063@gmail.com

Post by Beezwax »

from: Tony Johnson <eecoutediamondbank@gmail.com>
reply-to: mranthonyjohn063@gmail.com
date: Nov 15, 2021, 2:52 PM
subject: DHL TRACKING NUMBER: 3312106442
mailed-by: gmail.com

Attention Sir

I want you to contact me once you receive your tracking details below
so that we can know that you have received your package

DHL TRACKING NUMBER: 3312106442

The ATM Card package will be delivered to our office for security
purposes and you have to reconfirm the below information to avoid
wrong delivery;

Names:
Address:
Phone:

I will be waiting to hear from you and also call +229 62 00 43 45 for
further information.

Regards

Regards

Tony Johnson
Dhl Director
Atlanta Georgia, USA.
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
CGI1
Scam Wrecker
Scam Wrecker
Posts: 2299
Joined: 24 Jan 2020

Tony Johnson - DHL - mranthonyjohn063@gmail.com

Post by CGI1 »

from: Mr Tony Johnson <mranthonyjohn063@gmail.com>
date: Nov 22, 2021, 2:27 AM
subject: Re:
mailed-by: gmail.com

Hello
We sent your ATM Card tracking number to you.

Please get ready to receive the delivery agent at your home address on
Estimated Delivery Date and it will be delivery to our office at
MINNEAPOLIS, MN - USA.
Please note that you will pay $100 to enable us complete the delivery
to your home address
Kindly send the $100 before the arrival of the ATM Card in our office
so that there will be no delay.
We shall proceed with the final delivery to your home address on 23rd November
Your Package DHL TRACKING NUMBER: 3312106442
Best regard
Mr Tony Johnson
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 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. Contact us here if you had interactions with a scammer and need support.

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