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Phishers impersonating DHL

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Phishers impersonating DHL

Unread postby SlapHappy » Tue Dec 02, 2014 10:09 am

"NOREPLY@DHLEXPRESS.COM" <hrusikesh@osais.com>

* 41.190.3.239 Emts-nigeria-as Lagos Nigeria

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Date: Tue, 2 Dec 2014 11:43:26 +0300 (AST)
From: "NOREPLY@DHLEXPRESS.COM" <hrusikesh@osais.com>
Reply-To: hrusikesh@osais.com
Message-ID: <1717532803.2295788.1417509806146.JavaMail.zimbra@osais.com>
Subject: Shipping documents
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_2295786_2084691948.1417509806140"
X-Originating-IP: [41.190.3.239]
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Thread-Topic: Shipping documents
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------=_Part_2295786_2084691948.1417509806140
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable



Dear Customer,

Based on newly method, attached is your Shipping documents such as BL,
PL, Invoice, etc. and copy of DHL receipt for your tracking. Please
confirm accordingly if your address is correct, before we submit to
our outlet office for dispatch to your destination.

Regards,
Caroline Looseve
Customer's care

2014 © DHL International GmbH. All rights reserved.

Shipping Doc
DHL DELIVERY SERVICE

attachment; filename="DHL Shipping Document.pdf.zip" << Phishing document.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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admin@adminsever.com

Unread postby SlapHappy » Fri Dec 05, 2014 2:33 am

* 197.220.169.13 Glo Mobile Ghana Ltd Accra Ghana

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(envelope-from <admin@adminsever.com> authentic=no)
id 1Xwg4M-0004Sr-Nu; Thu, 04 Dec 2014 21:44:25 -0200
Subject: Shipment document
To: Recipients <admin@adminsever.com>
From: "admin@adminsever.com
Date: Thu, 04 Dec 2014 23:43:21 -0800
Message-Id: <E1Xwg4M-0004Sr-Nu@omne.batistella.com.br>



DHL service. Get your parcel NR583505
Sat, 6, 2014 6:07:01 PM

From:
United States Postal

DHL_label_ID7830.zip (26KB)
Good afternoon.

Your parcel has arrived at the post office on November 30.
Our Driver was unable to deliver the parcel to your address.
To receive a parcel you must go to the nearest DHL office and show your mailing label.
You need to print mailing label, and show it in DHL office to receive the parcel.Read the enclosed file for details

attachment; filename="SHIPMENT DOCUMENT.html" << Phishing document.
Thank you for your attention.
DHL Services.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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DHL DELIVERY SERVICE <mega2060@gmail.com>

Unread postby SlapHappy » Sun Dec 14, 2014 10:47 pm

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Subject: Shipment/Arrival Notification
From: DHL DELIVERY SERVICE <mega2060@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary=089e0122a47634c23b050a33ee81
Bcc:



Dear Customer,

Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

Regards,
Ethopia Loosveldt
Customer's care

2014 © DHL International GmbH. All rights reserved.

attachment; filename="[DHL goods tracking service.zip" << Phishing document.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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tradersbiz2000@outlook.com

Unread postby SlapHappy » Mon Feb 02, 2015 12:47 pm

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From: cool bosco <tradersbiz2000@outlook.com>
To:
Subject: Unclaimed 40 Feet Container and Bill of Lading document
Date: Sun, 1 Feb 2015 23:06:05 +0100
Importance: Normal
MIME-Version: 1.0
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Dear sir


Unclaimed 40 Feet Container and Bill of Lading document made in your Company Name and Address.
Please track the shipment via DHL shipping company.
kindly confirm shipping document attached below
Please confirm if the shipping document is made in your company name and get back to us ASAP to release the goods in your company name.


DHL SHIPPING COMPANY
shenzehn branch CHINA
26, gongdong road shenzehn china

Attachment: "DHL Express INTL.html"
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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User avatar
SlapHappy
Retired admin/co creator
 
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Joined: Tue Apr 17, 2012 5:18 am
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DHL <billing@ke.wananchi.com>

Unread postby SlapHappy » Wed Apr 01, 2015 1:03 pm

* 212.100.76.177 Autonomous System Number For Cyber Space Lagos Nigeria

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Subject: Re: Fw: DHL Consignment Notification Arrival: AWB-CN10863274?
To: Recipients <billing@ke.wananchi.com>
From: DHL <billing@ke.wananchi.com>
Date: Tue, 31 Mar 2015 11:10:58 -0700
Message-Id: <20150401101018.BCC528067FD@mta02.zcs.wananchi.com>



Dear Sir,



Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

Regards,


2015 © DHL International GmbH. All rights reserved.

Maersk line Corporate
Office. +1 (800) 321-8807 FREE FREE
Visitingaddress: 180 Park Avenue,
Building 105, PO Box 950, 07932 Florham Park, NJ.
__________________________________________________
Wananchi Group Disclaimer and Confidentiality Note:
The information transmitted is intended only for the person or entity to
which it is addressed and may contain confidential and/or privileged
material. The views expressed herein are those of the sender and not of the
Wananchi Group. Any review, retransmission, dissemination or other use of, or
taking of any action in reliance upon, this information by persons or
entities other than the intended recipient is prohibited. If you received
this in error, please contact the sender and delete the material from any
computer. http:/ /www.zuku.co.ke/

Attachments area
Preview attachment
DHL RECEIPT.HTML
[HTML]
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
Retired admin/co creator
 
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Joined: Tue Apr 17, 2012 5:18 am
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"DHL Express" <bartal@bartal.com.br>

Unread postby SlapHappy » Mon Apr 06, 2015 10:25 pm

* 169.159.87.244 Smile-nigeria-as Lagos Nigeria

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From: "DHL Express" <bartal@bartal.com.br>
Subject: Your Tracking No
To:
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- This mail is in HTML. Some elements may be ommited in plain text. -





Dear Customer,
Please find attached DHL AWB that need to be printed and given to courier upon arrival.
Best regards
DHL Express Team

Attachments area
Preview attachment DHL Details.pdf
[PDF]
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

"DHL Express" <complementos@veloxmail.com.br>

Unread postby SlapHappy » Mon Apr 06, 2015 10:29 pm

* 169.159.87.244 Smile-nigeria-as Lagos Nigeria

Return-Path: <complementos@veloxmail.com.br>
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Same text atachment.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

DHL Express <sekretaria@isseti.org>

Unread postby SlapHappy » Sun Apr 12, 2015 7:55 pm

* 212.100.76.63 Autonomous System Number For Cyber Space Lagos Nigeria

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Content-Type: multipart/mixed; boundary="===============0625723245=="
MIME-Version: 1.0
Subject: DHL Shipping Document
To: Recipients <sekretaria@isseti.org>
From: DHL Express <sekretaria@isseti.org>
Date: Sun, 12 Apr 2015 16:08:47 +0100



Dear Customer,

Attached is your Shipping documents/Invoice and copy of DHL receipt for
your tracking. Please confirm accordingly if your address is correct,
before we submit to our outlet office for dispatch to your destination.


Regards,
2015 © DHL International GmbH. All rights reserved.

Attachments area
Preview attachment
INVOICE.htm
[HTML]
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

DHL EXPRESS <offers@hosairmails.in>

Unread postby SlapHappy » Tue May 19, 2015 8:48 pm

* 212.100.76.225 Autonomous System Number For Cyber Space Lagos Nigeria

Return-Path: <offers@hosairmails.in>
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Subject: Re: DHL Shipping Document
To: Recipients <offers@hosairmails.in>
From: DHL EXPRESS <offers@hosairmails.in>
Date: Mon, 18 May 2015 10:38:45 +0100



Dear Customer,

Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.


Regards,
2015 © DHL International GmbH. All rights reserved.


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DHL SHIPPING DOC.htm
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waleolatunde@gmail.com

Unread postby SlapHappy » Fri Sep 18, 2015 8:52 pm

Return-Path: <waleolatunde@gmail.com>
Date: Tue, 15 Sep 2015 15:15:03 +0100
Subject: Tracking number
From: DHL-Package <waleolatunde@gmail.com>
To: undisclosed-recipients:;



Dear Customer,

A Package is coming your way through DHL.
Track your Package till it gets to your doorstep.
Attached is your Dhl tracking number and a copy of the document.

DHL Worldwide Delivery © 2015

Attachments area
Preview attachment Tracking Number.pdf

PDF
Tracking Number.pdf
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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