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dhlcompanyfile53@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.

dhlcompanyfile53@gmail.com

Unread postby firefly » Sun Dec 15, 2019 8:08 pm

Recovery scam. The real DHL has nothing to do with the fraudsters impersonating the company.

Email received:

WELCOME TO DHL EXPRESS OFFICE
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: dhlcompanyfile53@gmail.com
Website: www. dhlexpressoffice.com
Tel +229- 69264730

Attention:

why are you joke with your package or the package to cancel from your name? i am give you final update about $100 usd to receive your package file will cancel this weekend return your $4,5million to government account better go ahead send the fee $100 usd to receive your available package tomorrow

This is notification from the United States Government Treasury Account Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department ware your money $4,5million will transfer to fail your fail send $50 usd Steam card immediately

ACCOUNT NUMBER: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) is holding the deliver of your package. try send the fee $100 usd obtain the SEAL was reduced from $200 to $100 usd and no other fee is involved. You are required to send the fee of $100 usd by WESTERN UNION or MONEY GRAM Quickly follow the instructed to receive your package not releasing to to wrong person i am waiting reply today, I WANT YOU TO HAVE IT IN YOUR MIND THAT THIS IS NOT A RIP OFF okay

kindly rush western union or Ria now send $100 usd only or go to any Apple shop or store buying EBay Gift Card or Steam Wallet Gift $100 usd scratch card send me photo copy immediately to receive your ATM CARD

Below is information to send the fee $100 usd through via money gram or ria only,

ADDRESS.. NO 22 AKPAKPA COTONOU BENIN REPUBLIC

DATA OF == AMUTA IATTO

Receiver Name :.. AMUTA IATTO
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $1O0 usd


Yours faithfully,

From: DHL COMPANY FILE <ramyr716@yahoo.com>
Reply-To: dhlcompanyfile53@gmail.com
Message-ID: <374968530.3794727.1575620475382@mail.yahoo.com>
Subject: Attention:

+22969264730 - This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
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.
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firefly
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