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.

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"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.

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"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.

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"From: company courier <widjaja@txtravel.co.id>

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.

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If I have only clicked on website, but not tried to sign in, has my phone been compromised?

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"From: _DHL_ Express <noreply FvlocRcFAj@mail.frrHn.net>

Sent: Friday, January 10, 2020 11:54 PM

Subject:, your package No: OLh-91550-554-2020 could not be delivered

_DHL_ Express

Dear

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.

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"From: =DHL= <noreply llzmTtMcaE@mail.vOnfo.net>

Sent: Tuesday, January 7, 2020 5:03 AM

Subject: sswestnewyork, your package No: Fqr-03229-670-2020 could not be delivered - check now >

DHL

Dear sswestnewyork,

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.

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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

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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

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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."

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"_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.

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"FedEx Shipment Notification - AWB# 443259251464"

I got this.

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"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.

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"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.

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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.

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"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.

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"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.

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"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."

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"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}S*X

{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.

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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"

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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"

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