"DHL Shipment Notification" Phishing Scams

I have received 2 of these. I go to the DHL website (NOT clicking on the links in the email) and track the number provided. No such number.

YOUR DELIVERY IS TODAY

logo



Hello ,

Your DHL EXPRESS shipment with waybill number 6605692843 from YAN RIUT INTERNATIONAL TECH CO.,LTD is scheduled for delivery TODAY .

If you need to make a change or track your shipment, Click Here.

DELIVERY INFORMATION
Waybill No.
6605692843

Thank you for using On Demand Delivery.

DHL Express - Excellence. Simply delivered.

These are the kind I've been getting

This mail I received today from ecorn.helpdesk-dhl.com with a attached file DHL-SHIPMENT.HTML IS this is a correct mail or not.
Is this mail is correct


Notification of shipment for altorunion

Dear

I have attached the soft copy of your shipping document to this email,
kindly check attachment to view and print shipping document.

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.




Thanks and regards,
Ann-Kristine Johansson
Customer Service Director
DHL Express






-

CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information.
It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient
please contact the sender and delete this message and any attachment from your system. Unauthorized publication,
use, dissemination, forwarding, printing or copying of this E-Mail and its attachments is strictly prohibited.

-

The email is a scam sent by cyber theives.

"New Shipment Arrival
Sun 4/5/2020 11:58 AM
From: DHL

Notification of shipment for;

Dear Customer,

I have attached the soft copy of your shipping document to this email,
kindly check attachment to view and print shipping document.

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.

Thanks and regards,
Ann-Kristine Johansson
Customer Service Director
DHL Express
GOGREEN – Environmental Protection with DHL"

Here is another scam.

"From: Larry Page
Date: February 3, 2020 at 7:05:29 AM MST
Subject: Attention;
Reply-To: dhlexpress_dispatch-fastservice.com

Attention;

Sequel to my study leave and course in London, and pressure from some of you,
I was able to hurriedly compute all ATM cards of the Batch C compensation
beneficiaries before my departure from Benin yesterday. Your ATM card has been
processed, sealed and booked with DHL Courier Company for onward delivery to
the address you shall provide to them. Kindly contact DHL delivery Manager (Mr.
Richard D.Palmer) via return mail or with the contact details below.

Mr.Richard D.Palmer
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Tel: 229 62833614
Email : dhlexpress_dispatch-fastservice.com

Provide him the information below:
1. Name:
2. Address:
3. Age:
4. Gender:
5. Nationality:
6. Country Of Residence:
7. Telephone Number:
8. Passport by attach or driver's lisence number.

I regret to inform you also that I was not able to avail your delivery address
to DHL because I could not instantly verify your address and I sincerely
apologize for this professional negligence. Kindly avail your current address
where you would want your parcel delivered to.Your Parcel Identification No. is
DHLBEN/3576/2020. Parcel Description: MasterCard Debit Card of $2,800.00 USD.

I wish you all the best as I hope to receive your appreciation letter at my
desk when I return from my study leave. Cheers!

Yours in service,
Larry Page
Secretary IFV compensation committee"

Here is another scam.

Dear sir,
Are these correct emails? Is there such an email address in your company? Please verify me send an answer?

"Mr. Michael Lawrence
DHL Benin Republic
1 817 502 2435
from: DHL COMPANY
to: asokawicky-gmail.com
date: 23 Sep 2019, 08:00
subject: Attention : Athukorala Arachchige Asoka Indunil Wickramasinghe
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS) Learn more
: Important according to Google magic.
DHL COMPANY
08:00 (7 hours ago)
to me

Attention : Athukorala Arachchige Asoka Indunil Wickramasinghe
...

NOTE. Your fund is not deductible and you have to pay for the delivery charge to us so that we will deliver it successfully. I will send you the information where to send the money once I hear from you.

Best Regards

Mr. Michael Lawrence
DHL Benin Republic
1 817 502 2435"

The email is a fake and scam.

"From: Hon. Charles Manno
Date: Tue, Aug 6, 2019 at 8:30 PM
Subject: Pls Contact me as soon as possible

FROM HON. CHARLES MANNO
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area, Cotonou Benin Republic

Urgent attention:

Am SURE it will Interest you to Know that your ATM MASTER CARD Award
Winning payment worth of $4.5 Million with all the Proper Funding
Certificate Documentation are still waiting to be airlifted to your
address, We have made several attempts to contact you and this is the
3rd and perhaps the last email to you in respect to this matter, you
are required to quickly provide these requirements listed below:

Your Full Name:
Your Resident address location:
Your Country :
Name of the nearest Airport to your city:
Your contact Telephone number:
A copy of your valid id If Any:

As soon as we receive the necessary information from you then I will
arrange with Delivery Company and settle their Handling/Service.

Your most urgent response/compliance will facilitate our earliest arrival.

Thanks

Yours In Service,
Hon. Charles Manno U.S.
Ambassador to Benin Republic.
Tell: 229 69167948."

Here is another scam.

Here is another scam:

"This DHL Delivery Company Schenectady, NY, 161 Enterprise Rd Johnstown, NY 12095
United State Of America
Date 6/7/19.

is to remind you that tomorrow is 8th June and also the deadline set by the Government for confiscation of your payment as abandoned payment, Think twice my dear, think of Having a good live with your family this
> 2019, it all need capital to start on, So do not lose this opportunity my dear, if the USA Treasury Department confiscate your payment, it will be shared within the Government and the organization, while you stay empty upon all you have encountered with fraudster , let me know how much you will be able to raise, so that I will assist you in other to have a good living this year.

Best Regard
franklinedward297-outlook.com)
(Coordinator/ Funds Claiming Department).
Copyright©2019 Network Online Program Global Awards

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean."

Here is another scam:

---------- Forwarded message ---------
From: DHL Service Company
Date: Wed, May 22, 2019 at 7:34 AM
Subject: Global Express company

DHL Service Company
Payment and Delivery
Director: Mr.Andre David
Tel: 22969928557

Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,I wish to bring this good news message to you that currently your payment (ATM VISA CARD) valued your inheritance/compensation funds sum of $1,800.000.00 (One Million Eight Hundred Thousand United States Dollars Only) was registered with our company and this was done in accordance with the United Nations ONLINE COMPENSATION SCHEME World Bank Assistance, IMF and the United Kingdom debt recovery agency,So you are advise to kindly get back to us as soon as you receive this important message for the immediate delivery of your payment (ATM VISA CARD) to your home address.

Sincerely Yours,

DHL Service Company
Payment and Delivery
Director: Mr.Andre David
Tel: 22969928557

Here is another scam:

"your package No: cK-1014-1014 could not be delivered - check now
_DHL_
Tue 5/7/2019 1:02 PM

_DHL_


Dear Customer ,

Due to several cases of parcel misplacement we have experienced recently,
It is now mondatory that we confirm delivery address from beneficiary before final delivery.

CLICK HERE TO CONFIRM YOUR DELIVERY DETAIL"

Here is another scam:

"Urgent Action Required !Shipment Notification And Documents
Tue 4/30/2019 10:54 AM
From: DHL Express - dhlshipping-dhl.international.expressdelivery.com

DHL Express,Inc
SHIPMENT ADVISORY
DEAR

The following Documents have been sent via DHL Express .

Your parcel has-been Delivered.

At the request of The Account Holder this notice informs you that the status of the shipment Is Now Complete.

The following shipment is being sent Via DHL Express.
(INTERNATIONAL)

If you wish to track this shipment and view

If you wish to track this shipment view ,ETA ,Bill Of Lading,Packing List,
other documents concerning this shipment :
Track Shipment

Sincerely,
DHL EXPRESS SHIPPING."

Here is another scam:

"Sent: Monday, April 29, 2019 3:44 PM
Subject: RE: Package No: HL.39026937121870.76.D Confirmation Needed

DHL

Dear Customer ,

Due to several cases of parcel misplacement we have experienced recently,
It is now mondatory that we confirm delivery address from beneficiary before final delivery.
CLICK HERE TO CONFIRM YOUR DELIVERY DETAIL"

Here is another scam:

----- Forwarded Message -----
From: Mrs. Joy Anderson
Sent: Saturday, April 27, 2019, 6:16:26 AM EDT
Subject: Contact DHL delivering Office

Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM Visa Card and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic office is $70 USD Gift Card for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demur-rage that is why they refused collecting the $70 dollars for security keeping fee.

Therefore be advice to contact DHL Office Mr George Porter Jr. who is in position to deliver your ATM Visa Card to your location address, contact DHL Office immediately with the bellow email & phone number as listed below.

Contact name: Mr George Porter Jr.
Email:( dhldelivery639-gmail.com )
Call or Text him with this telephone number: 1 786 540 9454

Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full Name
Delivery Address
Telephone Number
Occupation
Your Country
Your City
Your Age/ s*x

Remember to indicate the registration code of DQP8870 to him when emailing him also he will sending your ATM package and i registered the ATM VISA CARD package yesterday.But could not get to you due to the connection problem that I had. Please let us know as soon as possible you receive your ATM Visa Card from DHL for proper verification.

Regards,
Mrs. Joy Anderson
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.

This scam was sent to me:

"From: "Mr. David Joe"
Date: April 2, 2019 at 3:29:58 PM MST
Subject: DHL PACKAGE DELIVERY NOTIFICATION
Reply-To: "Mr. David Joe"

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation scheme 2019 in association with
the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address immediately.

You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery
charges being $75usd only.

DHL Delivery Express ®Courier Company.
Mr. David Joe {Head Dispatch Officer}
Email;joyndive39-gmail.com
Tele: 2349020893865"

Do you have an Officer in Accra, Ghana by the name of Faruck Abdul?