Caroline Rosveldt, DHL

Miyuki

Administratrix
Staff member
#1
Now with DHL! http://antifraudintl.org/threads/caroline-rosveldt-tnt-express.100252/

Received: from APC01-SG2-obe.outbound.protection.outlook.com (40.92.253.71)
From: DHL Express <nabil-boules@hotmail.com>
Subject: Your Shipment Reference1
Date: Mon, 5 Feb 2018
Return-Path: nabil-boules@hotmail.com

Dear Customer,
Please confirm your DHL documents receipt for your tracking. Please CLICK HERE to confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination. (No active link)

Regards,
Caroline Rosveldt
Customer's Care
2018 © DHL International GmbH. All rights
.............................. .............................. ...............
DHL_Global Mail
 

Hua Mulan

Administrator
Staff member
#2
From: DHL Express <ogklang@hotmail.com>
Subject: Confirm Your Shipment Parcel
Date: Wed, 16 May 2018
Message-ID: <KL1PR02MB1063E9EC9934C9E18F2B0E68A8920@KL1PR02MB1063.apcprd02.prod.outlook.com>
Return-Path: ogklang@hotmail.com

Hello,

Please confirm your DHL documents receipt for your tracking. Please CLICK HERE to confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

https://t.co/jsBrbPMdVl

Regards,
Caroline Rosveldt
Customer's Care

2018 © DHL International GmbH. All rights
 
I

I got scammed

Guest
#3
----> do you know how this scammer is going to use the info I gave?
I gave her my name, address, and phone #!! fuck!
 

The Doctor

Administrator
Staff member
#4
There are a couple of ways. If you had a link that you clicked you should scan your computer for viruses or other nasties.

With personal information there's always a possibility of identity theft. Search your name on the net once in a while.
 

Central Scrutinizer

Administrator
Staff member
#5
Received: from sonic305-2.consmr.mail.bf2.yahoo.com (74.6.133.41)
Date: Tue, 16 Oct 2018
From: Shaharath Kizhakke <shaharathkizhakke@yahoo.com>
Reply-To: Shaharath Kizhakke <shaharathkizhakke@yahoo.com>
To: "user-account@t-online.de" <user-account@t-online.de>
Message-ID: <2060457736.10530906.1539662929046@mail.yahoo.com>
Subject: Fw: Your Shipment Reference1
Return-Path: shaharathkizhakke@yahoo.com

Hello,

Please confirm your DHL documents receipt for your tracking. Please CLICK HERE to confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination. Link is: https://tinyurl.com/y77jmace

Regards,
Caroline Rosveldt
Customer's Care
 
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