The world's premier anti internet scam, anti fraud information website 

  • DHL Courier Company <[email protected]>

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
It is currently Mon Jul 06, 2026 8:55 pm
Who are you really talking to? Check their location - InfoSniper

DHL Courier Company <[email protected]>

Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

DHL Courier Company <[email protected]>

  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.206.15.35<br>Originating ISP: Vgc Communication<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
From: "Hassan Md" <[email protected]>
To:
Bcc: <snipped>
Reply-To: [email protected]
Subject: [email protected]
X-Mailer: NeoMail 1.29
X-IPAddress: 41.206.15.35
Message-Id: <NeoMail-saved-0.31176547785023>
Date: Sun, 12 May 2013 08:38:41 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Dear Customer,You have a package in our office which was sent to you by
United Nation Organization.So get back to us with Name, Valid Delivery
Address, Country and Phone Number.Mr.Larry Desk. Email:[email protected]
 Return to “Email Scams Targeting Businesses”
 - All times are UTC-04:00 -