Scam Emails and a bit of baiting

dhlcompany1992

Published / by BrendingBot / Leave a Comment

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: dhlcompany1992@gmail.com
Date: Fri, 28 Jun 2019 23:42:11 +0400
Subject:

Good day,

I wish to inform you that your overdue
payment worth of $2.5M USD has be
scheduled to pay you through certified
ATM Card which you will be only
required to proceed to any ATM Cash
Point to withdraw $5,000, 2-times per
day till your fund is completed.

Meanwhile, the valid ATM CARD was
registered with DHL Courier Company as
a packaged. All you need to do now is
to contact them on their information
below with your delivery address for
the immediate delivery to your giving
address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcompany1992@gmail.com
Phone/Fax: (+234) 813-475-559.

Thanks,
Mrs. Robert Keffier
"IMF" Fund Delivery.

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