DHL Shipment Notification Phishing Scam

"From: millermac963-gmail.com
Sent: Wednesday, December 16, 2020 2:18 PM
Subject: FROM DHL GET BACK TO US



Google Forms

DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States


Dear Beneficiary:

This is DHL International Delivery Company of United States, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $5 million USD to be delivered to to your
residential address.. It was brought to our notice yesterday morning from International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

Full Names....
Residential Address....
Mobile Cell/ Home and Office Tel.....
Occupation....
Nearest Airport.....


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 needed for safety delivery to your residential address in
your Country.

DHL brand is known around the world. DHL takes protecting our customers and their sensitive information serious, 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.

I will be looking forward to hearing from you within 48hours. Reply to this email infocomp005-gmail.com

Yours affectionately.

Mr. George Ted
Dispatch Manager DHL Company"

Here is another scam.

Message said DHL is holding a debit card in the amount of 10.5 million in my name. And, I should send 350 dollars for handling fee in a visa merchandise card.

It is a scam.

"My Dear Friend.

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$4.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.

Now I want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charges
has been paid but I did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $105 per day and I
deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Email: ( dhlcompny-aol.com )
Contact Person: Mr OlayemI Olusona.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $105 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$105 today to avoid increase of their
keeping fees.

I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mr. IBRAHIM AYUBA"

Here is another scam.

"Final Notice: DHL Shipment Details
Thu 4/23/2020 11:12 PM
From: "(DHL) Kate Peter"

Dear customer

Your parcel has arrived at the post office on 22th APRIL 2020. Our courier was unable to deliver the parcel to you due to incorrect delivery details.

To receive your parcel, Please see and check attached shipping documents.

CLICK TO VIEW STATUS

This is an automated mail please do not reply

Thanks & best regards

Deutsche Post DHL Group Logo

The Mail & Logistics Group 2020 © DHL International GmbH.

All rights reserved."

Here is another scam.

"From: company courier
Date: March 5, 2020 at 11:15:36 AM MST
Subject: Urgent reply dear beneficiary.
Reply-To: companycourier799-gmail.com

This is Dr.FRANK ABENEMI. the director of dhl delivery courier company plc in UK It's my pleasure to inform you that We an assigned diplomatic agent left our country yesterday with your Consignment box valued sum of ($10.8Million United State Dollars) his name is Mr.David Hughes and he have been trying to reach you on your email about couple of hours now, just to inform you about his successful arrival in international airport with your Consignment box valued sum of ($10.8 Million United State Dollars). Which he was instructed by our d.h.l courier delivery company to be delivered it to your home address. He is under custom custody over
there now.


Now, you need to email him and make sure you fill this information one more time to enable him delivery your Consignment box to right living home address. Contact him as soon as you receive this email.


Contact him on this phone number and do fill this information to him.
Contact person..... Mr.richard johnson
Contact phone ... 1-859-905-0815


Fill below gaps correct and completely and forward it back.


(1) Your full name
(2) Mobile phone number
(3) Current home address
(4) Fax number
(5) Country
(6) City
(7) Nearest airport
(8) A copy of your ID for identification.


your requsted to pay for the delivery fee which is $150 please do not contact him if you can't afford the fee.


Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
Dr.FRANK ABENEMI.
Director of dhl Courier Company,"

Here is another scam.