Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

dhlcoservice@aol.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

dhlcoservice@aol.com

Unread postby firefly » Fri Jan 27, 2023 11:49 pm

Recovery scam / identity theft.

DHL COURIER SERVICE
32 AWOLOWO RD, IKOYI
106104, LOGOS, NGA


ATTENTION ATM MASTER CARD BENEFICIARY

This is DHL Courier Delivery Company Nigeria. The management of this
company wishes to inform you that we received a parcel which contains
an ATM Master Card valued $5million United state dollars with some
vital documents attached on it for safety delivery to your home
address in your country within the next 48hrs as soon as we hear back
from you. This is (payment office ) and I am directed to inform you
that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office, Federal Ministry of Finance (FMF) as your inheritance/scam
victim approved fund to be delivered to you without delay, So kindly
reconfirm the below information to avoid delivering your ATM Master
Card to a wrong hand.

Full names:
Parcel owner address:
Phone:
Sex:
Occupation:
Age:
A Scan Copy of Your International Passport Or Driver's License:


We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Your response is highly welcomed.

Yours in service.

Okeke Pascal
Dispatch Manager DHL Company


Header:

Return-Path: <ghanacommercialbank406@gmail.com>
Reply-To: dhlcoservice@aol.com
From: DHL <ghanacommercialbank406@gmail.com>
Date: Fri, 27 Jan 2023 22:07:24 +0100
Message-ID: <CAJH7q2W8RdQmi=EdENxMg7iCCDGxRcpOcEywoaBht4pzFcyvXQ@mail.gmail.com>
Subject: ATTENTION BENEFICIARY
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

companyfedexdelivering04@gmail.com

Unread postby firefly » Tue Feb 07, 2023 7:26 pm

Same scam, new email address:

Fedex COURIER SERVICE
32 AWOLOWO RD, IKOYI
106104, LOGOS, NGA


ATTENTION ATM MASTER CARD BENEFICIARY

This is Fedex Courier Delivery Company Nigeria. The management of this
company wishes to inform you that we received a parcel which contains
an ATM Master Card valued $5million United state dollars with some
vital documents attached on it for safety delivery to your home
address in your country within the next 48hrs as soon as we hear back
from you. This is (payment office ) and I am directed to inform you
that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office, Federal Ministry of Finance (IMF) as your inheritance/scam
victim approved fund to be delivered to you without delay, So kindly
reconfirm the below information to avoid delivering your ATM Master
Card to a wrong hand.

Full names:
Parcel owner address:
Phone:
Sex:
Occupation:
Age:
A Scan Copy of Your International Passport Or Driver's License:


We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Your response is highly welcomed.

Yours in service.

Okeke Pascal
Dispatch Manager Fedex Company


Header:

Return-Path: <bureaudambassadeaubenin@gmail.com>
Reply-To: companyfedexdelivering04@gmail.com
From: ATM VISA CARD <bureaudambassadeaubenin@gmail.com>
Date: Tue, 7 Feb 2023 03:45:18 -0800
Message-ID: <CAD3m8oCQueG0WJK4-iZmDiMV=TjBDc3-B2QK4bgqJ9AMguNpeQ@mail.gmail.com>
Subject: Dispatch Manager Fedex Company
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 63 guests