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dhlexpressw7@gmail.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.

dhlexpressw7@gmail.com

Unread postby firefly » Wed May 11, 2022 6:34 pm

Recovery scam.

Hello your ATM card is here

The IMF is compensating all the scam victims and your email address
was found as one of the Victims. We have concluded to affecta your own
payment through

ATM VISA CARD $5,000 twice daily until the total sum of ($8.5Million
dollars ) is completely paid to you.

We now need your information as to where we will be delivering your
ATM CARD, such as; Receiver’s name, address and phone number. NOTE
that once you send

your full information to MR BEN JAMES then he will deliver your ATM
VISA CARD to your home address immediately. Now contact DHL EXPRESS
with this Email:

(dhlexpressw7@gmail.com) Office Number you can text us a messages or
also call. (+14433173056) yourfull information to this Email Address
and call us immediately you receive this notice.

Noted that their security and Insurance fee has been paid expect
their delivery fee of $220.00 which I did not pay because they refuse
and said that it

will be pay by you the beneficiary upon your response, Please don't be
deceive by any body. I register your ATM Visa Card with Code of 0864,
please indicate this Code


when contacting DHL Express today.and we really need your info
Your FULL Name................
Your country.........
Your phone number................
Address.................
City.................
Your nearest Airport.....
your copy of your id.....


Thanks and God bless
Your Sincerely
MR BEN JAMES
THANK YOU


Header:

Return-Path: <gtbbank4@gmail.com>
Reply-To: expressdhl698@gmail.com
From: Mr Ben James <gtbbank4@gmail.com>
Date: Wed, 11 May 2022 07:43:00 -0700
Message-ID: <CA+6m8LfJD9PzTZZiT2KLPPYFsRtJY4do3jU7xXMM18LtogdkMw@mail.gmail.com>
Subject: Hello your ATM card is here
To: undisclosed-recipients:;

+14433173056
Number billable as geographic number
Country or destination United States
City or exchange location Chase, MD
Original network provider* Global Crossing Local Services, Inc.-md
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dhlexpressw7@gmail.com

Unread postby firefly » Sun Jun 05, 2022 7:40 pm

Same scam message also received from:

Return-Path: <isaacisaacv8@gmail.com>
Reply-To: dhlexpressw7@gmail.com
From: MR BEN JAMES <isaacisaacv8@gmail.com>
Date: Tue, 31 May 2022 04:12:45 -0700
Message-ID: <CANURf-2q9bz3gsC90n1CBMHDedAZ5VbO8_7iF75bK_UkhNJF4A@mail.gmail.com>
Subject: GOODAY
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dhlexpressw7@gmail.com

Unread postby firefly » Thu Jun 09, 2022 1:19 am

Same scam message also received from:

Return-Path: <johnezeh08@gmail.com>
Reply-To: dhlexpressw7@gmail.com
From: MR BEN JAMES <johnezeh08@gmail.com>
Date: Sun, 5 Jun 2022 06:26:14 -0700
Message-ID: <CALqBZCe-c+5vvdwV2WetUF5pQjB-_PRsTsXVAu+P+N=UR77cNQ@mail.gmail.com>
Subject: Greeting dear friend
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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