DHL Express Email Scams

Started by zx261242, May 13, 2022, 11:40 PM

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May 13, 2022, 11:40 PM Last Edit: Nov 25, 2022, 11:54 PM by zx261242
From: DHL Express <[email protected]>
Sent: 23 October 2021 13:19
To: XXXXX
Subject: Re: GOOD NEWS,
 
I am in respect of your email below,and please,if you have bought the
steam card as you assured email me back to get the copy of the card
now.I anticipate your response as soon as possible with the copy of
the card.


From: Mr.Paul Mitchell <[email protected]>
Sent: 09 November 2022 19:37
Subject: Attention:Sole Beneficiary ATM Card,
 
Location:2002 West Chicago Chicago,Illinois 60622
Chicago ave and Damen Inside At Counter Chicago, 606661007

Attention:Sole Beneficiary ATM Card,

I acknowledge receipt of your email so without wasting much time,I have to  introduce myself to you.This is my last warning.I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for Americans as a whole .We did received some letter from FBI and interpol office in USA here, that your Award beneficiaries,that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due,to that regards a meeting was held yesterday to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $3.7million had not been deliver to your doorstep.

To that effect we the DHL COMPANY here in U.S CHICAGO IL decided to help beneficiary's to deliver the sum of $3.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges the sum of $49 dollars,I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this Us DHL COMPANY,

I also want to inform you that we have secured all documents to help you receive your FUNDS PACKAGE BOX without any other delays,so you don't have anything to worry about.

Once again the lists of package content are:

1. ORIGINAL COPY OF INSURANCE BOND
2. USA DHL COMPANY CHICAGO IL INVITATION LETTER
3. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue Board).

So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery,therefore we urgent you to make the payment of $49 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel.

N/B: You can either use "American Express Cards 3779 GOLD Colors OR GOOGLE PLAY CARDS OR STEAM CARDS OR ITUNES CARDS modes of payments.

I advise that you try your best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12 hours according to the agreement paper, Hope you understand? And on the receipt of your payment confirmation email,Your package will be set for delivery which you will receive within 12 hours.We sincerely hope the above information is helpful to you,should you have any further queries do not hesitate to write to us.Please make sure you furnish us with your current delivery address to enable us proceed because once we receive the fee we will commence on the delivery of your parcel within 12hours from this chicago IL.

Kindly get back to us and also with the copy of the gift card,I am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the courier charge today.

Contact email:([email protected])
Regards,
Mr.Paul Mitchell
Managing Director.DHL Express International Chicago