WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Robert Brown" <[email protected]>
Reply: [email protected]
Date: Wed, 14 Oct 2020 16:40:00 +0000 (UTC)
Subject: Dear Customer Your Bank Overdraft Is Ready To Be Released To You
Dear customer once again welcome to DHL Courier Home Delivery Company we are very grateful to be at your service. You have a bank draft worth US$18.5m in our custody sent by Nigeria Republic Sovereign Authority Compensation Committee(NRSAC). Following report from available document that you are among those who lose their money to scam. We are proud to let you know that the fund is available and ready to be paid to the victims especially Nigeria citizen. We express our regret over this situation. We are also trying our possible best to put an end to corruption in Nigeria. Beign the first agenda of His Excellency Muhammadu Buhari President of Federal Republic of Nigeria before assume to his duty he promised to fight corruption to the end. You are required to reconfirm the following personal details listed below to our office via e-mail so that your package will be delivered to you at your door step within 48 hours without any delay or stoppage from anybody.
First Name:
Surname:
Middle Name:
Contact Address:
Your Age :
Country of Origin:
City: :
Home Phone:
Cell phone :
Nearest airport:
URGENT & CONFIDENTIAL MESSAGE: You will have to pay the sum of (US$370) for your Package Courier Delivery/Insurance Fees, before your package will be delivered to your house address successfully without any disturbance from anybody. Please take note that any expenses made by you when claiming your package from our office will be return back to you by our courier insurance company immediately your package is successfully delivered to you at your house address there in your country.
DESCRIPTION ABOUT YOUR PACKAGE: bank draft, and some legal document to be signed by you at the point of delivery. We want you to understand that your bank draft is acceptable in any bank of your choice worldwide without any doubt or hindrance because your bank draft was sent to you from a well respected organization which is known all over the world. You are advice to keep your package delivery confidential in order to avoid double claim of package on your behalf, due to past experience from our customers.
DHL COURIER DELIVERY TERMS & POLICY:
(1.) We do not operate Cash on Delivery (C.O.D), our service rendered on Payment before Delivery (P.B.D), that is your package courier delivery and insurance/delivery fees must be paid by you to our office first, before your package delivery will commence to your house address without any intervention from anybody.
(2.) Your package has already been insured with USA Insurance Company in case of loss or damage on your package then our courier company will be held responsible.
(3.) Your package tracking number will be sent to you via e-mail as soon as payment is done by you to our office so as to enable you track and trace your package until it get your house address successfully.
Thanks for your kind understanding, hope to hear from your soon, God bless. All information provided “as is” and for informational purposes only. Neither DHL nor any of its independent providers is liable for any informational errors, incompleteness or delays, or for any actions taken in reliance on information contained herein.
Best Regards,
Delivery Officer Mr. Robert Brown
Email: [email protected]
Thanks for your kind understanding, hope to hear from your soon, God bless
Mr. Robert Brown
DHL Offices in Nigeria.
Head Quarter / Branch:
Lagos: Plot 370 Muri Okunola Street Victoria Island, Lagos