Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#404617 by AlanJones Thu Feb 13, 2020 4:46 am
From: CENTRAL BANK DEPUTUY GOVERNOR - [email protected]
Reply-to: [email protected]
Subject: CONTACT DHL FOR YOUR ATM CARD OF $10.5MUSD
Other Email: [email protected]
Tel. No.: +2348126736954

Attention Beneficiary

I have registered your ATM Master CARD of $10.5Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)
Your ATM CARD PIN Number is: 8257.please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........

DHL Logistic Manager Dr Nna Ibe
E-mil:[email protected]
Tel + 2348126736954

I have paid for the Delivery fee. The only fee you have to pay is their Security keeping fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Best Regards,
Dr Kingsley Obiora
Central Bank Deputy Governor

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#444096 by AlanJones Tue Jun 11, 2024 12:29 am
From: DHL DHL - [email protected]
Subject: DHL NOTICE REGARDING YOUR ABANDONED PARCEL
Other Email: [email protected]
Tel. No.: +18504003779

DHL Express (USA), Inc.
1200 S. Pine Island Rd
Our Ref: EUB /SBT/ST
Attn:
This is to let you know that we have abandoned ATM CARD Parcel that was designated for delivery to your address but was abandoned as the delivery Service Charge was not completely paid.
You are only paying for security keeping fee which is $150.
Ones you make the payment, we shall send to you Tracking Number so as to know time of Leaving here
and time of arrival to your address

You are to reconfirm below Details so as to avoid any mistake with shipment.
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........

You can Reply to email: [email protected] for more information or Call me Tel +18504003779 for any Question regarding delivery of your Abandoned Parcel.

Yours in Service.
Russell Morgan [DHL LOGISTIC MANAGER.]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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