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Your DHL Courier Company
- 4-10-2009
- Categorized in: Internet Scams
A desperate scammer is sending an email with the title "YOUR DHL COURIER COMPANY", saying that some board of director has approved a reward money of $2.5million for "your hardwork and support".
We are quite sure that no one owes you $2.5million, where even the rare few AIG executives earning a million each get badly scrutinized.
*SNAP* this a scam and don't be fooled by the money. All the scammers want is collect the "security fee" of $109 from you, but they do not have $2.5million from you. In fact, if 10,000 people are scammed by them, they will be the ones becoming millionaire, provided that the police did not catch them first.
Becareful of unsolicited offers that are too good to be true.
Emails with All Caps are normally an easy giveaway that a novice scammer is trying to test the market to earn quick bucks. The email address in the "From" are sometimes fake, because the scammers sent via an anonymous server. However, they will provide their actual contact details usually from known free email providers such as yahoo or gmail.
There is also another similar scam but the story is about "Fedex" instead of "DHL". These mails are all attached below.
----- Forwarded Message ----
From: "danjames02@turbonett.com" <danjames02@turbonett.com>
Sent: Friday, April 10, 2009 2:29:57 PM
Subject: HELLO.YOUR DHL COURIER COMPANY
HELLO.YOUR DHL COURIER COMPANY
IN RESPECT OF YOUR SUPPORT AND HARDWORKING IN THIS ORGANISATION THE BOARD OF EXCUTIVES IN THEIR LAST MEETING HAS DECIDED TO REWARD TWELVE MEMBERS EFFORT WITH THE SUM OF USD$2,500.000.00( TWO MILLIONS FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY EACH. RIGHT NOW YOUR FUNDS HAS BEEN DEPOSITED AT THE D.H.L COURIER COMPANY HERE IN BENIN REPUBLIC, CONTACT PERSON......MR MICHAEL SMITH .DIRECTOR E-MAIL:(dhl_delivery2@yahoo.
SEND THEM THEIR SECURITY KEEPING FEE OF $109.00,REGARDING THE DELIVERING OF YOUR BOX
THANK
MR DAN JAMES GENERAL SECRETARY
----- Forwarded Message ----
From: "info@fedex.com" <fedexexspress15@mchsi.com>
Sent: Saturday, April 4, 2009 2:15:53 PM
Subject: delivery
Dear Customer,
This message is from the FEDEX COURIER DELIVERY COMPANY. we have been waiting for you to contact us regarding your Bank Draft of $800,000.00 usd. The parcel draft was deposited over a month by Miss Magret Fabian who said is a friend to you.but you are to provide your details for delivery.
contact us via email;fedexexspress@yahoo.com.
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Also, i just recieved this today - another one of their scams... I find it difficult to swallow that us, whom work hard for a living never seems to get ahead and those who scam over half the time get away with it?? Justice, where has that gone - our civilization has become to lienient with criminals and their crimes. In the old days, we hung those whom committed crimes against another if felt the crime was large enough and robbing (basically what this so called company is doing) a person was punishable by hanging.
From: Chhetri Ober
Sent: Thu 6/3/2010 3:36 AM
Cc: Chhetri Ober
Subject: D H L
Greetings!!! You have a bank draft of $970,650.00 USD, from the ECOWAS ,which await the outstanding payment of $50USD.Contact the DHL courier company for claims with your informations.Contact person Mr Kenny Smith,
Email:dhldelivery113@officeliveusers.com Tel:+2347058616619
bonjour.svp j ai un courier qui est parvenu au nom de madame rosine barmer de nationalite anglaise qui m a envoyer une malette en mon nom et je vous prie de bien vouloir me l envoyer a dhl expresse burkina.01 bp 3572 ouaga 01 bf +22676585054
To: DHL Courier Company
Regards: Delivery
I have received a message, that DHL Courier Company has two pachages for me. I have not set the money. The pachages are coming from Benin Republic, Cotonue, I think in South Africa. If this is true I would like the DHL Company please check it out, If it is true I want them to deliver the packages to me and I will pay for the freight cost upon delevery to me. I beleive this is a fake. They have not stoped contating me for sum time. Thank you very much.