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: DHL International Express Courier <[email protected]>—
Reply: [email protected]
Date: Mon, 8 May 2023 05:21:31 -0700
Subject: YOUR PACKAGE IS READY.......
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
Tel: +234-9115638737(whatsapp)
Working Hours…Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm….Saturday: 10.00am- 4.00pm….Sunday: Closed.
Email: [email protected]
Dear Customer,
This is DHL International Delivery Company of Nigeria, we wishes to
officially inform you that, we received an
International Certified Bank Draft parcel valued $15.5 million USD to be
delivered to you,to your residential address in your country.
This parcel was brought to our notice this morning,From International
monetary fund(CBN),kindly reconfirm the below
information’s properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft parcel to a wrong hand.
1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.
We will register your package and send you the tracking number for
safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to
your residential address in your Country.
DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and
information. In the past 30 years, we’ve grown up and grown into a
diverse family of companies as DHL that’s bigger, stronger,better than
ever.
Yours affectionately.
Mr.Achim Steiner
Dispatch Manager DHL Company