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Fake "DHL Shipment Notification" Phishing Scam

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Fake "DHL Shipment Notification" Phishing Scam

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Online users, beware of fake "DHL Shipment Notification" emails like the one below. The fake emails have links that go to fake DHL websites once they have clicked. If visitors to the fake website attempt to sign into the fake DHL website with their account credentials, they will be redirected to legitimate DHL website at www.dhl.com and their account credentials sent to the cybercriminals behind the scam.

Once the cybercriminals receive the stolen credentials, they will gain illegal access to their potential victims' accounts, hijack the accounts and use them fraudulently.

A "DHL Shipment Notification" Phishing Scam

Subject: Shipment Notification

Dear,

Attached is the Shipping documents and BL as assigned to deliver to you.

kindly confirm if the address is Correct.

Original copy of Bill of Lading and other relevant documents for clearing of consignment in your port.

Notification for shipment event group "Clearance event" for March 06.

AWB Number: 9079XXXXX.

Estimated Delivery Date: 2019-XX-XX.

Cust. Ref: 530XXXXX.

Description: XXXXXXXXXX.

Ship From: DHL Cargo Supplies Ltd.

Kindly Find Document:

DHL SHIPPING DOCUMENT.DOC

The link in this fake email goes to this website fake website: mputsugroup.org.

DHL customers who have already been tricked by the phishing scam are asked to change their password and check their accounts for any discrepancies. They should also report it to DHL.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

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Comments, Questions, Answers, or Reviews
(Total: 15)

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  • October 21, 2019 at 7:05 AM by info

    Here is another scam

    ------ Original message------

    From: POST Support

    Date: Sun, Oct 20, 2019 9:29 AM

    Subject:Lost package id55974

    To view this email as a web page, go here

    Logo Alt text Help Center

    Welcome to MyDHL - your one stop for international shipping! You`ll be able to create and manage shipments, get quotes, schedule pickups, view reports and more!

    Lost package id55974

    MyDHL id55974

    We look forward to supporting your shipping needs!

    Regards,

    MyDHL Team

    remove

  • September 20, 2019 at 10:18 AM by an anonymous user from Hartwell, Georgia, United States

    I received an email that appeared to be from DHL trying to verify my delivery address. How can I verify if this is legitimate? Update your delivery address here

    remove

    • September 20, 2019 at 11:51 AM by info

      Look at the FROM address to make sure it is coming from a @dhl address. And, if there is a link in the message, hover over it to make sure it pointing to www.dhl.com.

      Or, if you are still unsure, send the email to us.

      remove

  • August 28, 2019 at 4:27 AM by an anonymous user from Warsaw, Woj. Mazowieckie, Poland

    They have been sending for several days:

    "Notification for shipment event group “Delivery Exception” for [...];

    Dear Customer,

    This is a notification that your package has experienced an exception,

    kindly follow the link below to update your delivery address.

    Update your delivery address here

    Please feel free to contact me in case of any further assistance.

    We thank you for choosing DHL Express.

    Thanks and regards

    Changchang Liu

    Customer Care - Executive

    DHL Express (Hong Kong) Limited

    Level 26, Tower 1, Enterprise Square Five,

    38 Wang Chiu Road, Kowloon Bay, Hong Kong.

    Telephone: 852 2400 3388

    Website: https://shipping.dhl.com.hk

    GOGREEN – Environmental Protection with DHL

    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."

    remove

  • August 27, 2019 at 7:44 AM by an anonymous user from Wisbech, England, United Kingdom

    "_DHL_ <hsn@email.hsn.com>

    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

    This email has been sent to

    ©2019 DHL. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our privacy policy. All rights reserved.

    1003079-3-6-US-EN-30234291"

    Another scam.

    remove

  • August 8, 2019 at 4:58 PM by an anonymous user from Sunnyvale, California, United States

    "FedEx Shipment Notification - AWB# 443259251464"

    I got this.

    remove

  • August 2, 2019 at 1:45 PM by info

    "From: Barr. John Mbah <office.47@yahoo.com>

    Date: Fri, 2 Aug 2019 at 6:32 am

    Subject: Attention Please,Indicate Your Shipment Code awb 33xzs,

    Attention Please,

    This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your ATM VISA card.registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).

    The only money you will send to them is their security keeping fee of $45usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demur-rage might have increased by then, Please contact the Director with email below ( dhldeliverycompany570@gmail.com ) I deposited it on 6/12/2019. Therefore, contact them now with Your information listed below:

    Your Name.....

    Your Address.....

    Your Country/ City.....

    Your Nearest Air Port.....

    Your Telephone Number:.....

    DHL Express

    Shipping company Office:

    Name of Mr. Joe Goodman,

    E-mail:( d.deliverycompany@aol.com)

    Try and send them the security keeping fee of $45 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the ATM card.

    Shipment Code : 33DF6

    Reg No : KDR44Q

    Security Code : 5673

    Yours,

    Barr. John Mbah

    MD/CEO, UBA"

    Here is another scam.

    remove

  • July 30, 2019 at 4:30 PM by an anonymous user from Düsseldorf, North Rhine-Westphalia, Germany

    "From mrs Grace rola <smg272314@gmail.com>

    ...a credited MasterCard with the sum of $5,800, 000.00 (Five Million Eight Hundred Thousand US Dollars), with the MasterCard No. 5283 0421 0025 3621and With Reg. No. MCIMJ: 5148/4178.Therefore we have registered your package via Dhl Express this morning and we agreed up that the delivery of your $5.8M ATM CARD consignment Box will take off tomorrow morning. So contact them with your full info. Where your fund will be deliver to you.(...

    Mr. Ojoka BrownDhl ManagerTel: 22999558846Email: dhldeliverycompany@vivaldi.netThank you,Mrs. Grace Roland"

    Received this scam.

    remove

  • July 20, 2019 at 11:41 AM by info

    From: Richard Bruno <panama7@alice.it>

    Sent: Saturday, November 2, 2013, 3:46:32 AM HST

    Subject: DHL Delivering Company CONTACT AGENT JOHN POLLACK

    Please i will like to inform you regarding the delivering of your fund, with

    the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $15.8 million dollars

    You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is

    due to our agreement with the DHL Delivering Company and Noted That you have to

    provide him the information correctly for the smooth delivery of your

    package, he is in Atlanta- Georgia International Airport united state of America,

    please make sure you take care of him and know is not American Citizen

    thanks.

    EMAIL HIM NOW FOR YOUR FUND; Agent Name: John Pollack Email (john.pollac.k@outlook.com)

    (1)Your Full Name

    (2)Your Phone Number

    (3) Address

    (7)Nearest Airport

    RICHARD BRUNO

    DHL DIRECTOR

    CELLULAR PHONE 229-99478362"

    Here is another scam.

    remove

  • July 20, 2019 at 12:36 AM by info

    "From: DHL COURIER EXPRESS <dhlcourier@dgoh.org>

    Sent: Tuesday, August 27, 2013, 11:00:09 AM HST

    Subject: RE: Contact DHL Courier

    DHL Courier service office, New Delhi,

    DHL INTERNATIONAL SARLLOT 12CARRE14 NEW DELHI UE124 10BP

    697 CELL TELL: 91 9958-9284-67

    Email:dhlcourier@dgoh.org

    Motto: Honest & safety.

    ATTENTION; Khary Ambrose,

    THIS IS TO ACKNOWLEDGE YOUR MAIL DATED TODAY 27TH AUG .2013.OBVIOUSLY,

    A CONSIGNMENT OF ATM CARD WAS REGISTERED IN THIS FIRM ON YOUR ACCOUNT

    BY THE DIRECTOR OF ECO BANK. HE INSTRUCTED TO DELIVER THE ATM CARD TO YOU.

    FOR YOUR INFORMATION WE HAVE FINALLY CONCLUDED ON THE DELIVERING

    PROCESS AND THE AGENT IS ABOUT TO MOVE SO YOU ARE ADVICE TO SEND US

    OUR DELIVERING CHARGE BEFORE THE AGENT WILL MOVE AND THE COST OF

    DELIVERING CHARGE IS ONLY $ 99.00.

    TRY AND SEND THE MONEY IMMEDIATELY TO AVOID ANY DELAY IN DELIVERY OF

    YOUR ATM CARD IN YOUR GIVEN ADDRESS AS WE DON'T HAVE TIME TO DELAY.

    AND PLEASE SEND THE MONEY VIA WESTERN UNION TRANSFER WITH BELOW

    INFORMATION TO OUR COMPANY.

    NAME :JOHN PASCHAL MELLA.

    COUNTRY : INDIA

    CITY : NEW DELHI

    TEXT QUESTION : COLOR

    ANSWER : RED.

    AMOUNT / $99.00.

    WE ARE THEREFORE AWAIT THE PAYMENT INFORMATION ANY MOMENT FROM NOW, ALSO YOUR TRACKING NUMBER WILL BE SENT TO YOU SO THAT YOU CAN TRACK YOUR ATM CARD PACKAGE ONLINE .

    Thank for your understanding.

    Yours in Service

    MR JOHN PATRICK DOMINION

    CELL TELL: 91 9958-9284-67

    (Customers' service department)."

    Here is another scam.

    remove

  • July 9, 2019 at 9:31 AM by info

    "From: DHL Customer Support <kishi@techcave.pl>

    Sent: Monday, July 8, 2019, 01:15:36 PM EDT

    Subject: DHL Shipment Notification

    Notification for shipment event group “Delivery Exception” for aperlman@ameritech.net;

    Dear Customer,

    This is a notification that your package has experienced an exception,

    kindly follow the link to update your address: https://www.dhl.com/address_update

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

    James Chung.

    Customer Care - Executive,

    DHL Express (HK) Ltd.,

    Telephone: ( 852) 2400 2988

    Fax: ( 852) 2400-2987

    Track your shipment:

    Email the Airway Bill number as the subject to track@dhl.com

    SMS “DHL track <Airway Bill number>” to 53456

    Visit www.dhl.com

    Locate your nearest DHL Express counter:

    SMS “DHL <<location name>>” to 53456

    24*7 Customer Service: 1800 111 345 / 1800 200 1345"

    Here is another scam.

    remove

  • June 15, 2019 at 9:13 AM by info

    "From: DHL Express <info@fargeholcim.com>

    Sent: Friday, June 14, 2019, 6:30:13 AM GMT 2

    Subject: DHL On Demand Delivery

    Image result for DHL

    Dear,

    Your parcel has arrived at our local post-office.

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

    VIEW STATUS

    Your parcel has arrived at the post office on 14th June 2019.

    Our courier was unable to deliver the parcel to you due to incorrect

    delivery details.

    Tracking No.: 2576756820

    Arrival Date: Friday, 2019-06-14 l 08:15 PM

    Delivery Date: 3 working days

    With Kind regards

    NOTE: IF MESSAGE IS FOUND BY ERROR IN YOUR JUNK MAIL KINDLY OPEN AS SAME

    THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

    (c) 2019 Copyright DHL INC 2019. All Rights Reserved."

    remove

  • June 12, 2019 at 9:35 AM by info

    "From: MR. Alan Johnson <jleo07954@gmail.com>

    Date: Wed, Jun 12, 2019 at 8:18 PM

    Subject: Attn Package Beneficiary

    Attn Package Beneficiary.

    I want to acknowledge you that we have finally succeeded in getting your package worth’s of $17.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

    Meanwhile every necessary arrangement has been made successfully with the Agent Mrs. Rose for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now.

    You are advice to reconfirm your full delivery information to diplomat and ask her to send you your DHL Airway Bill to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent Mrs. Rose has no time to waste due to her flight ticket. So the Information you are

    required to reconfirm to the Agent is as Follow.

    (1)Your Full Name

    (2)Mobile Phone Number

    (3)Current Home Address

    (4)Fax Number

    (5)Country

    (6)City

    (7)Nearest Airport

    (8)Passport/Drivers license

    {9}SEX

    {10}AGE

    Kindly contact her via her email address,(

    mrs.roseagent1@gmail.com ) Contact person, Name Agent Mrs. Rose Email

    Address So contact her to deliver your consignment box first thing

    tomorrow morning possibly today, Make sure the bellow stated codes are

    identified when contacting her.

    SHIPMENT CODE GJK72DWQ

    PACKAGE REGISTERED CODE NO OVX950.

    SECURITY CODE EYTU/3055WEZ/263/

    TRANSACTION CODE 7126/JLFS/7138/17305/

    CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

    MR. Alan Johnson

    DHL AGENT"

    Another scam.

    remove

  • May 16, 2019 at 8:24 AM by info

    Here is another scam:

    "your package No: Yi-4649-4649 could not be delivered - check now >

    _DHL_ <blair@e.blair.com>

    Thu 5/16/2019 6:54 AM

    _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"

    remove

  • April 29, 2019 at 6:16 AM by info

    Here is another fake email:

    "From: _DHL_ <hsn@email.hsn.com> on behalf of _DHL_ <blair@e.blair.com>

    Sent: Saturday, April 27, 2019 11:23 PM

    Subject: jcf9152, your package No: tB-8642-8642 could not be delivered - check now >

    _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"

    remove

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Fake "DHL Shipment Notification" Phishing Scam