from: Mrs Maria Smith <gassoiland82@gmail.com>
reply-to: dlhgobal@gmail.com
date: Apr 6, 2026, 7:33 PM
subject: We want to verify if you (DEAD) or (ALIVE)
mailed-by: gmail.com
Attention:
We want to verify if you (DEAD) or (ALIVE) Mr Jude Betsy said that you are (DEAD) we want to find out if you are true (ALIVE)? so we can stop to further communication with Mr Jude Betsy which is wrong person not claim your money $50,000,000 million dollar from us,we are looking forward to hear from you for the security reasons and to avoid fraud not penetration to your fund ($50,000,000 million dollar) better send us your full informations and Contact to this Email Address ( dlhgobal@gmail.com ) DHL COMPANY to deliver you the package ATM VISA card okay
Your Name _______
Your Address: __________
You Country:_____________
Phone Number: _________
Please,as matter of urgency if Mr Jude Betsy responsible to receive your Compensation fund from IMF Director Mrs Maria Smith a widow deposited on your name as Scam victim Compensation fund ? uegent to avoid having any problem with your funds because we trust that when you receive this your ATM VISA card $50,000,000 million dollar even compensate us for helping you.we are waiting your reply urgent
Director
DHL COMPANY
MR DAVID MORRIS.
WHATSAPP no..+2348037213760
Contact this Email Address ( dlhgobal@gmail.com )
Yours Sincerely,
Mrs Maria Smith
Maria Smith - dlhgobal@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Maria Smith - dlhgobal@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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Maria Smith - atmofficecard646@gmail.com
from: Mrs. Stephanie Smith <lkixx6423@gmail.com>
reply-to: atmofficecard646@gmail.com
date: Apr 19, 2026, 12:51 PM
subject: Are You Sent SOMEONE To Claim Your Parcel
mailed-by: gmail.com
Attention:
I am Mrs Maria Smith a widow from United State America married in BENIN REPUBLIC i am writing to you from sick bed fighting cancer and my the doctors says i have only a weeks left to living alive and i need a trust person who will stand on my behalf to claim my husband inheritance fund ATM CARD $50,000,000 million dollar which he left to ATM CARD Department Office before he dead to using it take care of charity homes and less privileged and take care of yourself and and your name,email address approved to deliver the package ATM CARD $50,million dollar and Mr Jude Betsy came to me this morning said that you sent him to Sign A power Of Attorney heriting the (ATM CARD $50,million dollar which i maped on your name ,are you ware or to stop further communication with wrong person,better send your full informations to ATM CARD Department Office Address (atmofficecard646@gmail.com ) to deliver you ATM VISA CARD through DHL COMPANY with parcel immediately.
Your Name _______
Your Address: __________
You Country:_____________
Phone Number: _________
Please,as matter of urgency i am Mrs Maria Smith i have deposited $50,million dollar ATM CARD parcel on your name to DHL COMPANY authority.
Director
DHL COMPANY
MR DAVID MORRIS.
WHATSAPP no..+2348037213760
Contact this Email Address ( atmofficecard646@gmail.com )
Yours Sincerely,
Mrs Maria Smith
reply-to: atmofficecard646@gmail.com
date: Apr 19, 2026, 12:51 PM
subject: Are You Sent SOMEONE To Claim Your Parcel
mailed-by: gmail.com
Attention:
I am Mrs Maria Smith a widow from United State America married in BENIN REPUBLIC i am writing to you from sick bed fighting cancer and my the doctors says i have only a weeks left to living alive and i need a trust person who will stand on my behalf to claim my husband inheritance fund ATM CARD $50,000,000 million dollar which he left to ATM CARD Department Office before he dead to using it take care of charity homes and less privileged and take care of yourself and and your name,email address approved to deliver the package ATM CARD $50,million dollar and Mr Jude Betsy came to me this morning said that you sent him to Sign A power Of Attorney heriting the (ATM CARD $50,million dollar which i maped on your name ,are you ware or to stop further communication with wrong person,better send your full informations to ATM CARD Department Office Address (atmofficecard646@gmail.com ) to deliver you ATM VISA CARD through DHL COMPANY with parcel immediately.
Your Name _______
Your Address: __________
You Country:_____________
Phone Number: _________
Please,as matter of urgency i am Mrs Maria Smith i have deposited $50,million dollar ATM CARD parcel on your name to DHL COMPANY authority.
Director
DHL COMPANY
MR DAVID MORRIS.
WHATSAPP no..+2348037213760
Contact this Email Address ( atmofficecard646@gmail.com )
Yours Sincerely,
Mrs Maria Smith
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.