"DHL Shipment Notification" Phishing Scams Home Categories Scamming "DHL Shipment Notification" Phishing Scams 17 17 3.29K 0 9y ago 2017-05-08T10:23:42-05:00 6y ago 2020-02-03T16:07:07-05:00 Online Threat Alerts (OTA) DHL customers, please be aware of fake "DHL Shipment Notification" email notifications being sent to potential victims by cyber criminals. The fake email notifications contain links that go to a phishing website that steals DHL account credentials victims, or to a malicious that tricks visitors into downloading fake software that will infect their computers with malware. Therefore, recipients of DHL Shipment email notifications are asked to go directly to DHL’s website at www.dhl.com, sign into their accounts and check their shipment status from there instead. A Sample of a "DHL Shipment Notification" Phishing ScamDHL Shipment Notification from DHL ExpressSun 30/04/2017 16:23From: DHL WORLDHiGood day,This is an arrival notification of your parcel at our local post-office.Use below portal to download/print DHL-AWB (Receipt) to be submitted to courier agent.View Document HereKindly endeavour to be accurate as possible to reduce time of clearance and recipient confirmation.Ensure future delivery of our emails in your inbox by adding shipping@dhl.com | © 2017 DHL Express | Customer ServiceDHL’s customers who have already been tricked by the phishing scam, are asked to go to www.dhl.com, sign into their accounts and change their passwords. If they are unable to change their passwords, they should contact DHL’s customer service or support for help. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Is Jzztxudfsl Shop a Scam? 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Your IP address will be used to display your estimated location. Enter comment post here 17an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2020 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Argyle, Texas, United StatesI 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 INFORMATIONWaybill No.6605692843 Thank you for using On Demand Delivery.DHL Express - Excellence. Simply delivered.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 11, 2020 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Tyler, Texas, United StatesThese are the kind I've been gettingan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 29, 2020 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: IndiaThis 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 altorunionDear 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 JohanssonCustomer Service DirectorDHL 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 recipientplease 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.-infohttps://www.onlinethreatalerts.com/users/#infoJun 29, 2020 by "DHL Shipment Notification" Phishing ScamsinfoThe email is a scam sent by cyber theives.infohttps://www.onlinethreatalerts.com/users/#infoApr 5, 2020 by "DHL Shipment Notification" Phishing Scamsinfo"New Shipment ArrivalSun 4/5/2020 11:58 AMFrom: DHLNotification 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 JohanssonCustomer Service DirectorDHL ExpressGOGREEN – Environmental Protection with DHL"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoFeb 3, 2020 by "DHL Shipment Notification" Phishing Scamsinfo"From: Larry Page Date: February 3, 2020 at 7:05:29 AM MSTSubject: Attention;Reply-To: dhlexpress_dispatch-fastservice.comAttention;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 compensationbeneficiaries before my departure from Benin yesterday. Your ATM card has beenprocessed, sealed and booked with DHL Courier Company for onward delivery tothe 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.PalmerDHL International BeninLot No. 23 Patte D'Oie03 BP 2147CotonouTel: 229 62833614Email : dhlexpress_dispatch-fastservice.comProvide 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 addressto DHL because I could not instantly verify your address and I sincerelyapologize for this professional negligence. Kindly avail your current addresswhere you would want your parcel delivered to.Your Parcel Identification No. isDHLBEN/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 mydesk when I return from my study leave. Cheers!Yours in service,Larry PageSecretary IFV compensation committee"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 23, 2019 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Colombo, Western, Sri LankaDear sir,Are these correct emails? Is there such an email address in your company? Please verify me send an answer?"Mr. Michael LawrenceDHL Benin Republic 1 817 502 2435from: DHL COMPANY to: asokawicky-gmail.comdate: 23 Sep 2019, 08:00subject: Attention : Athukorala Arachchige Asoka Indunil Wickramasinghemailed-by: gmail.comSigned by: gmail.comsecurity: Standard encryption (TLS) Learn more: Important according to Google magic.DHL COMPANY08:00 (7 hours ago)to meAttention : 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 RegardsMr. Michael LawrenceDHL Benin Republic 1 817 502 2435"infohttps://www.onlinethreatalerts.com/users/#infoSep 23, 2019 by "DHL Shipment Notification" Phishing ScamsinfoThe email is a fake and scam.infohttps://www.onlinethreatalerts.com/users/#infoAug 6, 2019 by "DHL Shipment Notification" Phishing Scamsinfo"From: Hon. Charles Manno Date: Tue, Aug 6, 2019 at 8:30 PMSubject: Pls Contact me as soon as possibleFROM HON. CHARLES MANNOUNITED SPACE ALLIANCEPlot 1075 Diplomatic DriveCentral District Area, Cotonou Benin RepublicUrgent attention:Am SURE it will Interest you to Know that your ATM MASTER CARD AwardWinning payment worth of $4.5 Million with all the Proper FundingCertificate Documentation are still waiting to be airlifted to youraddress, We have made several attempts to contact you and this is the3rd and perhaps the last email to you in respect to this matter, youare 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 willarrange with Delivery Company and settle their Handling/Service.Your most urgent response/compliance will facilitate our earliest arrival.ThanksYours In Service,Hon. Charles Manno U.S.Ambassador to Benin Republic.Tell: 229 69167948."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJun 7, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:"This DHL Delivery Company Schenectady, NY, 161 Enterprise Rd Johnstown, NY 12095United State Of AmericaDate 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 Regardfranklinedward297-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."infohttps://www.onlinethreatalerts.com/users/#infoMay 21, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:---------- Forwarded message ---------From: DHL Service Company Date: Wed, May 22, 2019 at 7:34 AMSubject: Global Express companyDHL Service CompanyPayment and DeliveryDirector: Mr.Andre DavidTel: 22969928557Dear 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 CompanyPayment and DeliveryDirector: Mr.Andre DavidTel: 22969928557infohttps://www.onlinethreatalerts.com/users/#infoMay 8, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere 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"infohttps://www.onlinethreatalerts.com/users/#infoApr 30, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:"Urgent Action Required !Shipment Notification And DocumentsTue 4/30/2019 10:54 AMFrom: DHL Express - dhlshipping-dhl.international.expressdelivery.comDHL Express,IncSHIPMENT ADVISORYDEARThe 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 viewIf you wish to track this shipment view ,ETA ,Bill Of Lading,Packing List,other documents concerning this shipment :Track ShipmentSincerely,DHL EXPRESS SHIPPING."infohttps://www.onlinethreatalerts.com/users/#infoApr 30, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:"Sent: Monday, April 29, 2019 3:44 PMSubject: RE: Package No: HL.39026937121870.76.D Confirmation Needed DHLDear 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"infohttps://www.onlinethreatalerts.com/users/#infoApr 29, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:----- Forwarded Message -----From: Mrs. Joy Anderson Sent: Saturday, April 27, 2019, 6:16:26 AM EDTSubject: Contact DHL delivering OfficeAttention; 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 NameDelivery AddressTelephone NumberOccupationYour CountryYour CityYour Age/ s*xRemember 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 AndersonDEPUTY SECRETARY-GENERAL (U.N)Benin Republic.infohttps://www.onlinethreatalerts.com/users/#infoApr 10, 2019 by "DHL Shipment Notification" Phishing ScamsinfoThis scam was sent to me:"From: "Mr. David Joe" Date: April 2, 2019 at 3:29:58 PM MSTSubject: DHL PACKAGE DELIVERY NOTIFICATIONReply-To: "Mr. David Joe" DHL International BeninLot No. 23 Patte D'Oie 03BP 2147 Cotonou, Benin Republic.DHL PACKAGE DELIVERY NOTIFICATIONYour 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 withthe 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.comTele: 2349020893865"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 16, 2018 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Sunnyvale, California, United StatesDo you have an Officer in Accra, Ghana by the name of Faruck Abdul?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2020 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Argyle, Texas, United StatesI 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 INFORMATIONWaybill No.6605692843 Thank you for using On Demand Delivery.DHL Express - Excellence. Simply delivered.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 11, 2020 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Tyler, Texas, United StatesThese are the kind I've been getting
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 29, 2020 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: IndiaThis 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 altorunionDear 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 JohanssonCustomer Service DirectorDHL 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 recipientplease 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.-
infohttps://www.onlinethreatalerts.com/users/#infoJun 29, 2020 by "DHL Shipment Notification" Phishing ScamsinfoThe email is a scam sent by cyber theives.
infohttps://www.onlinethreatalerts.com/users/#infoApr 5, 2020 by "DHL Shipment Notification" Phishing Scamsinfo"New Shipment ArrivalSun 4/5/2020 11:58 AMFrom: DHLNotification 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 JohanssonCustomer Service DirectorDHL ExpressGOGREEN – Environmental Protection with DHL"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 3, 2020 by "DHL Shipment Notification" Phishing Scamsinfo"From: Larry Page Date: February 3, 2020 at 7:05:29 AM MSTSubject: Attention;Reply-To: dhlexpress_dispatch-fastservice.comAttention;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 compensationbeneficiaries before my departure from Benin yesterday. Your ATM card has beenprocessed, sealed and booked with DHL Courier Company for onward delivery tothe 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.PalmerDHL International BeninLot No. 23 Patte D'Oie03 BP 2147CotonouTel: 229 62833614Email : dhlexpress_dispatch-fastservice.comProvide 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 addressto DHL because I could not instantly verify your address and I sincerelyapologize for this professional negligence. Kindly avail your current addresswhere you would want your parcel delivered to.Your Parcel Identification No. isDHLBEN/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 mydesk when I return from my study leave. Cheers!Yours in service,Larry PageSecretary IFV compensation committee"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 23, 2019 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Colombo, Western, Sri LankaDear sir,Are these correct emails? Is there such an email address in your company? Please verify me send an answer?"Mr. Michael LawrenceDHL Benin Republic 1 817 502 2435from: DHL COMPANY to: asokawicky-gmail.comdate: 23 Sep 2019, 08:00subject: Attention : Athukorala Arachchige Asoka Indunil Wickramasinghemailed-by: gmail.comSigned by: gmail.comsecurity: Standard encryption (TLS) Learn more: Important according to Google magic.DHL COMPANY08:00 (7 hours ago)to meAttention : 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 RegardsMr. Michael LawrenceDHL Benin Republic 1 817 502 2435"
infohttps://www.onlinethreatalerts.com/users/#infoSep 23, 2019 by "DHL Shipment Notification" Phishing ScamsinfoThe email is a fake and scam.
infohttps://www.onlinethreatalerts.com/users/#infoAug 6, 2019 by "DHL Shipment Notification" Phishing Scamsinfo"From: Hon. Charles Manno Date: Tue, Aug 6, 2019 at 8:30 PMSubject: Pls Contact me as soon as possibleFROM HON. CHARLES MANNOUNITED SPACE ALLIANCEPlot 1075 Diplomatic DriveCentral District Area, Cotonou Benin RepublicUrgent attention:Am SURE it will Interest you to Know that your ATM MASTER CARD AwardWinning payment worth of $4.5 Million with all the Proper FundingCertificate Documentation are still waiting to be airlifted to youraddress, We have made several attempts to contact you and this is the3rd and perhaps the last email to you in respect to this matter, youare 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 willarrange with Delivery Company and settle their Handling/Service.Your most urgent response/compliance will facilitate our earliest arrival.ThanksYours In Service,Hon. Charles Manno U.S.Ambassador to Benin Republic.Tell: 229 69167948."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJun 7, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:"This DHL Delivery Company Schenectady, NY, 161 Enterprise Rd Johnstown, NY 12095United State Of AmericaDate 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 Regardfranklinedward297-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."
infohttps://www.onlinethreatalerts.com/users/#infoMay 21, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:---------- Forwarded message ---------From: DHL Service Company Date: Wed, May 22, 2019 at 7:34 AMSubject: Global Express companyDHL Service CompanyPayment and DeliveryDirector: Mr.Andre DavidTel: 22969928557Dear 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 CompanyPayment and DeliveryDirector: Mr.Andre DavidTel: 22969928557
infohttps://www.onlinethreatalerts.com/users/#infoMay 8, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere 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"
infohttps://www.onlinethreatalerts.com/users/#infoApr 30, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:"Urgent Action Required !Shipment Notification And DocumentsTue 4/30/2019 10:54 AMFrom: DHL Express - dhlshipping-dhl.international.expressdelivery.comDHL Express,IncSHIPMENT ADVISORYDEARThe 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 viewIf you wish to track this shipment view ,ETA ,Bill Of Lading,Packing List,other documents concerning this shipment :Track ShipmentSincerely,DHL EXPRESS SHIPPING."
infohttps://www.onlinethreatalerts.com/users/#infoApr 30, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:"Sent: Monday, April 29, 2019 3:44 PMSubject: RE: Package No: HL.39026937121870.76.D Confirmation Needed DHLDear 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"
infohttps://www.onlinethreatalerts.com/users/#infoApr 29, 2019 by "DHL Shipment Notification" Phishing ScamsinfoHere is another scam:----- Forwarded Message -----From: Mrs. Joy Anderson Sent: Saturday, April 27, 2019, 6:16:26 AM EDTSubject: Contact DHL delivering OfficeAttention; 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 NameDelivery AddressTelephone NumberOccupationYour CountryYour CityYour Age/ s*xRemember 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 AndersonDEPUTY SECRETARY-GENERAL (U.N)Benin Republic.
infohttps://www.onlinethreatalerts.com/users/#infoApr 10, 2019 by "DHL Shipment Notification" Phishing ScamsinfoThis scam was sent to me:"From: "Mr. David Joe" Date: April 2, 2019 at 3:29:58 PM MSTSubject: DHL PACKAGE DELIVERY NOTIFICATIONReply-To: "Mr. David Joe" DHL International BeninLot No. 23 Patte D'Oie 03BP 2147 Cotonou, Benin Republic.DHL PACKAGE DELIVERY NOTIFICATIONYour 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 withthe 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.comTele: 2349020893865"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 16, 2018 by "DHL Shipment Notification" Phishing Scamsan anonymous user from: Sunnyvale, California, United StatesDo you have an Officer in Accra, Ghana by the name of Faruck Abdul?