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

Sergey Maltsev - www.dhl638@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.

Sergey Maltsev - www.dhl638@aol.com

Unread postby firefly » Fri Sep 24, 2021 11:19 pm

Recovery scam.

Attention: Dear Customer

This email is coming to you as a reminder concerning your pending
package that has been with us for weeks now before dispatch. However,
we cannot quote its content to you via email for privacy reasons. We
understand that the content of your package itself is an ATM
MASTERCARD registered in your name and in the amount of US$6.4 (SIX
MillionUed States Dollars) submitted for delivery to you by the paying
bank (UBA) affiliated to the Economic Financial Crimes Commission
(EFCC) here in Nigeria. As you already know, FedEx does not ship money
in CASH but BANK DRAFTS and ATM CARDS can be shipped.

This email is to let you know that our delivery team has finally
carried out delivery to your address. The package left united arab
emirates on Aug 13th 2021 and since on the 15th of Aug 2021 it has
been at Memphis USA awaiting clearance due to breakdown in
communication.

To track your package, go to http: // www. fedex.com/tracking and insert
the tracking number below to view delivery status.

http: // www. fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package. You are hereby
advised to reconfirm below details so we can immediately have it sent
out to our delivery team in Memphis.

Your Name (In Full):
Your Delivery Address:
Your Direct Telephone Number:


Yours In Service

Mr.Sergey Maltsev
E-mail: www.dhl638@aol.com
Tel: + 1 848) 467-7696


Header:

Return-Path: <omegachike@gmail.com>
Reply-To: www.dhl638@aol.com
From: "Mr.Sergey Maltsev" <omegachike@gmail.com>
Date: Sat, 28 Aug 2021 10:18:31 +0100
Message-ID: <CACLJMP-KQQQ864sgv2Z3eKDZ9CRX-xY3rhd_GcmxaFUhYkRh6Q@mail.gmail.com>
Subject: Delivery Details
To: undisclosed-recipients:;

+18484677696
Number billable as mobile number
Country or destination United States
City or exchange location Rahway, NJ
Original network provider* Omnipoint Communications, Inc. - Nj

The "Tracking Number: 800277347645" provided by the so called Fedex pretending to be DHL in their made-up email address is reported on our forum since 2013, while being used in other similar scams.
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
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firefly
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