DHL phishing

Central Scrutinizer

Administrator
Staff member
From DHL PARCEL DELIVERY
Return-Path: <mrsstephanyhermanson01@gmail.com>
Received: from (EHLO nm13-vm7.bullet.mail.gq1.yahoo.com) (98.136.218.238)
Date: Wed, 17 Feb 2016
From: DHL PARCEL DELIVERY <mrsstephanyhermanson01@gmail.com>
Reply-To: DHL PARCEL DELIVERY <mrsstephanyhermanson01@gmail.com>
Message-ID: <10214638.5258441.1455693596642.JavaMail.yahoo@mail.yahoo.com>
Subject: DHL PRIVATE MASSAG: LOGIN FOR YOUR PRIVATE TRACKING NUMBER YOU MAY RECIEVE THIS MESSAGE IN YOUR SPAM DUE TO POOR NETWORK.

DHL pdf (1) .pdf
 

Miyuki

Administratrix
Staff member
Previous thread: http://antifraudintl.org/threads/dhl-part-1.36982/

From: 185.29.8.64,
Latvia, Riga, Virtual Servers

>From sokhom.kheang@esteckh.com
Return-Path: <sokhom.kheang@esteckh.com>
Reply-To: <sales_ogbu@sumonumo.com>
From: "DHL Delivery Worldwide" <sokhom.kheang@esteckh.com>
Subject: DHL Shipment Notification Arrival
Date: Tue, 9 Feb 2016

Dear Customer,

Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

Regards,
2015 й DHL International GmbH. All rights reserved.
 

Hua Mulan

Administrator
Staff member
From DHL PARCEL DELIVERY
Return-Path: <mrsstephanyhermanson01@gmail.com>
Received: from (EHLO nm15-vm3.bullet.mail.gq1.yahoo.com) (98.137.176.75)
Date: Sat, 20 Feb 2016
From: DHL PARCEL DELIVERY <mrsstephanyhermanson01@gmail.com>
Reply-To: DHL PARCEL DELIVERY <mrsstephanyhermanson01@gmail.com>
Subject: DHL PRIVATE MASSAG: LOGIN FOR YOUR PRIVATE TRACKING NUMBER YOU MAY RECIEVE THIS MESSAGE IN YOUR SPAM DUE TO POOR NETWORK.

DHL pdf (1).pdf
 

Sapphire's Strike

Administrator
Staff member
Received from: 67.136.116.130, USA, Integra Telecom
Return-Path: : dhl@gnbroadcasting.com
Reply-To: office111mail@gmail.com
From: "Melvin" <dhl@gnbroadcasting.com>
To: xxxx
Subject: DHL Express Shipment Arrival/Notificatioions
Date: 15 Mar 2016

Dear customer,

Your Parcel arrived our office last week. Our Courier was Unable to deliver the Parcel to your address.

We are having your investment documents attached to your consignment. On our file here, it stated that you have the key to the consignment. Our security officer is having the key to the consignment also but I want to confirm with you if you have the key to the consignment. We also want to know why most your delivery officer abandon your Consignment and documents here and left?.
Please ask your delivery officer to come pick up your consignment to be deliver to you or your consignment will be confiscated

Thank you for using DHL Service!
 

Sapphire's Strike

Administrator
Staff member
Return-Path: interprofavia@gmail.com
Date: Thu, 17 Mar 2016
Subject: DHL TRACKING
From: Arihant agencies ltd <interprofavia@gmail.com>
To: undisclosed-recipients

text/html: Track5567.html

Dear Customer,

Final Notice Sent
Last Reminder for Pickup Request,

This is to Remind you that this Parcel has arrived at our Local Post Office
Since 14th July, 2015.

Please find as attached your DHL shipping Information.

With kind regards,
DHL Express Team.
"DHL EXPRESS" <feedback@dhl.com[plain]
 

Sapphire's Strike

Administrator
Staff member
Received from: 41.71.165.17, NIGERIA, Lagos, Visafone Communications Limited
Return-Path: lnfo.dhl@outlook.com
Sun, 20 Mar 2016
Date: Sun, 20 Mar 2016
Subject: TRACK YOUR ORDER (URGENT).
From: "DHL TEAM" <lnfo.dhl@outlook.com>

application/octet-stream: ONLINE TRACKING.zip
application/octet-stream: DHL.zip


Dear Valued Customer,

Your supplier has submitted a full set of container clearing documents to our office for delivery.
Your package has being dispatched accordingly, your TRACKING NUMBER IS: 013109238104

Kindly use the attached tracking platform to track your package with your tracking number in just one-step.

Best regards,
Customer Service
==============================
DHL Team
 

Kat

Administrator
Staff member
Return-Path: <m.eid@layan.co>
From: DHL EXPRESS <m.eid@layan.co>
Date: 23 February 2016
To: Recipients <m.eid@layan.co>
Subject: DHL Shipments
Reply-To: dhlcenter@opoczta.pl

DHL Global

Status of your parcel: ENotification sent
Service: Shipping Express
Parcel Number: DH712149356NL
Insurance: Yes
Tracking No: 9999200077

Kindly Download/Print attached label(pdf) file for Parcel details:

Thank you for using our services.
DHL Global.(c) 2016 Copyright DHL INC 2015. All Rights Reserved
 

Sapphire's Strike

Administrator
Staff member
Received from: 219.255.197.90, REPUBLIC OF KOREA, SK Broadband
Return-Path: tgmani@daum.net
Subject: Your Dhl parcel pick up
Date: 2016-03-30
From: tgmani@daum.net

DHL notification

Our company's courier couldn't make the delivery of your parcel.

REASON: Postal code contains an error.
CURRENT PARCEL LOCATION: Korea
DELIVERY STATUS: sort order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: 3P2227J3AG
FEATURES: No

Label is enclosed to the letter.

Print the label and show it at your Dhl post office.

Thank you for using our services.
DHL Global.
 

Sapphire's Strike

Administrator
Staff member
Return-Path: DHL_Delivery.Service@www.dhl.co.in
Reply-To: <DHL_Delivery.Service@www.dhl.co.in>
From: "DHL SERVICE"<DHL_Delivery.Service@www.dhl.co.in>
Subject: New Package Shipment
Date: Tue, 5 Apr 2016

Dear Valued Customer,

You a have new package shipment.

This package is scheduled for delivery today, please review the shipment to confirm when it will arrive.

Click here to review shipment >>>> http://78-131-81-69.pool.digikabel.hu/wordpress/go.html

Please Note: This is an automated system notification, do not respond directly.

Thank you.
DHL Express Services.
 

Kat

Administrator
Staff member
From: 172.20.102.120, IANA Reserved
Return-Path: rolf.wannemacher@t-online.de
Date: Thu, 7 Apr 2016
From: DHL Express <rolf.wannemacher@t-online.de>
Sender: DHL Express <rolf.wannemacher@t-online.de>
Reply-To: DHL Express <rolf.wannemacher@t-online.de>
Subject: WG: INBOUND SHIPMENT ON HOLD

DHLINBOUND401991.ace

WB NUMBERS - 55 715152488X - INBOUND SHIPMENTS

Please find a Shipment Arrival Notification attached to this email. It isfor your shipment above Which arrived our facility. HOWEVER, your shipment has been held by The Customs Service for duty payment.

The duty amount to pay is attached

Attached to this email so are directions for how to pay the duty amount now due. For online transfer please indicate your waybill number in the description column.

We are Compelled by the Customs Law to hand over any shipment to the Customs Service 28 days after the duty amount has been advised.

Please make payment as quick as possible. as if we are unable to resolve the duty payment with you then we are Compelled to comply with the law and hand the shipment over to customs Authorities.

Should you have any questions Concerning your shipment or the duties now due, please contact our Inbound Service Desk

Thank you for choosing DHL
 

Sapphire's Strike

Administrator
Staff member
Return-Path: portia_hanseu@outlook.com
From: Customer Service <portia_hanseu@outlook.com>
To: "do_not_reply@dhlworldwide.com" <do_not_reply@dhlworldwide.com>
Subject: DHL Package Arrival Notification:- DH38796776032
Date: Thu, 7 Apr 2016

application/pdf: DHL_RECEIPT_TRACKING_DETAIL_ABUBA.PDF

Dear Valued Customer,

Please receive your packages:

Your packages arrived at our post service since 25th March, 2016.

Our courier agent was unable to deliver the packages to you due to incorrect delivery address details on the packages we received at our post service.

To receive your packages, please download the attached receipt and forward to nearest DHL office for verification and further assistance in other to claim your packages .

Thanks
DHL customer care.
 

Sapphire's Strike

Administrator
Staff member
Received from: 62.93.35.224, POLAND, Podkarpackie, Rzeszow University of Technology
Return-Path: dhlte@163.com
Subject: Re: Your Dhl Parcel Has Arrived
To: Recipients <dhlte@163.com>
From: "DHL EXPRES" <dhlte@163.com>
Date: Sat, 09 Apr 2016

application/pdf: DHL AWB Secured Document.pdf

Dear Valued Customer,

We're experiencing parcel misplacement recently today,

It is now mandatory that we have to confirm delivery address from you before final delivery today.

Kindly check attached file for you DHL shipping Docs and your delivery address to ensure safe delivery.

Failure to verify your address might lead to delay in shipping your documents or loss of important document today.

Sincerely
DHL Intraship.
PS: This Mail was solely sent to you customer
 

Sapphire's Strike

Administrator
Staff member
Return-Path: dhlinfo@mail.ru
Subject: Re: Your Dhl Parcel Has Arrived
To: Recipients <dhlinfo@mail.ru>
From: DHL Express <dhlinfo@mail.ru>
Date: Mon, 18 Apr 2016

text/html: Dhl_receipt.htm

Dear Valued Customer,

We're experiencing parcel misplacement recently today,

It is now mandatory that we have to confirm delivery address from you before final delivery today.

Kindly check attached file for you DHL shipping Docs and your delivery address to ensure safe delivery.

Failure to verify your address might lead to delay in shipping your documents or loss of important document today.

Sincerely
DHL Intraship.
PS: This Mail was solely sent to you customer. [/plain]
 

Sapphire's Strike

Administrator
Staff member
Received from: 25.152.2.59, UNITED KINGDOM, MOD
Return-Path: leeperez11@outlook.com
From: dhl express <leeperez11@outlook.com>
Subject: DHL Package Arrival Notification:- DH38796776032
Date: Wed, 27 Apr 2016

Dear Valued Customer,

Please receive your packages:

Your packages arrived at our post service since 25th March, 2016.

Our courier agent was unable to deliver the packages to you due to incorrect delivery address details on the packages we received at our post service.

To receive your packages, please download the attached receipt and forward to nearest DHL office for verification and further assistance in other to claim your packages .

Thanks
DHL customer care.

application/pdf: DHL_RECEIPT_TRACKING_DETAIL_COMP.PDF
 

Central Scrutinizer

Administrator
Staff member
From: 216.201.202.110,
US, Austin, Marketing Matters

From "DHL Express"
Return-Path: <csekhar@gwwoman.com>
Subject: DHL Waybill
From: "DHL Express" <csekhar@gwwoman.com>
Date: Fri, 29 Apr 2016
Reply-To: a.khatrifinsa@gmail.com
X-Get-Message-Sender-Via: server.gwwoman.com: authenticated_id: tophy@gwwoman.com

Dear

We have sent you Original BL through DHL. Please find the attached DHL waybill.

Best regards

BL-110150830 .ace
 

Sapphire's Strike

Administrator
Staff member
Return-Path: rebeccaweissbort@btinternet.com
Date: Mon, 2 May 2016
From: ONLINE EXPRESS <rebeccaweissbort@btinternet.com>
Reply-To: rebeccaweissbort@btinternet.com
Subject: YOUR DHL PARCEL IS HERE

Hello
DHL EXPRESS NOTIFICATION
YOU HAVE A PARCEL THROUGH DHL WAITING FOR YOU TODAY. 5/2/2016
We will kindly need to verify you and confirm Parcel Destination below, VIEW YOUR PARCEL ONLINE http://ow.ly/4niTel
NOTE : This DHL link expires after 4 hours of invalid verification for security purpose.
We are ready to receive your comments and to serve you better every day.
Thanks for choosing DHL Express.
Warm Regards,
DHL Express Team

Excellence. Simply Delivered: International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services - DHL does with everything, we help connect people and improve Reviews their lives.
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.
 

Sapphire's Strike

Administrator
Staff member
Received from: 212.7.220.221, POLAND, Dediserv Dedicated Servers Sp. z o.o.
Return-Path: luzalves@furg.br
Date: Mon, 02 May 2016
From: DHL notification <luizalves@furg.br>
To: undisclosed-recipients:;
Subject: DHL Express Delivery
Reply-To: gracealfred5@aol.com

Dear Valued Customer,

We tried to deliver your item on 26/04/2016,11:10 AM.
the delivery attempt failed because the address was business closed OR nobody could sign for it.
To pick up the package,please,clink on the tracking number [1] to Review Package Information and print the invoice that is attached and visit DHL location indicated in the receipt. if the package is not picked up within 48 hours,it will be returned to the sender.

Label/Receipt Number:4567559304824
Class:international package service
Service(S):Delivery Conformation
Status:Notification sent

Thank you

Copyright()2016 DHL.All Rights Reserved.
(This is an automatically generated email,please do not reply)

http://linkacess.com/dh/public_html/dhl/index.php
 

Central Scrutinizer

Administrator
Staff member
From: 109.205.137.75,
Spain, Madrid, Somos Centro De Datos S.l.

From DHL Express
Return-Path: <economia@ns1.dominioanonimo.com>
Subject: DHL Waybill Tracking #1916632406
From: DHL Express <info@dhl_admin.com>
Reply-To: info@dhl_admin.com
X-Mailer: www.ciutatdevalenciacfb.com
Message-Id: <E1bIpyR-003huF-OJ@ns1.dominioanonimo.com>
Date: Fri, 01 Jul 2016

Dear Consignee,
We have successfully received a parcel send to you from your business partner tracking number 1916632406
Your shipment have arrived our regional office.
We have not been able to deliver the parcel to you due to incorrect delivery details.
Kindly CLICK HERE and confirm your delivery details to avoid further delay.

http://www.ciutatdevalenciacfb.com/shippingdoc.htm


Best regard,
DHL Delivery Dept.
.............................. .............................. .............................. ................................................ .............................. .............................. .......................
CONFIDENTIALITY CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party.

**Please consider the environment before printing this email**
****************************** ****************************** ******************************
This message may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient (or not authorized to act on behalf of the intended recipient) of this message, you may not disclose, forward, distribute, copy, or use this message or its contents. If you have received this communication in error, please notify us immediately by return e-mail and delete the original message and contents from your e-mail system and files. Thank you.
 

Nanook

Administrator
Staff member
From DHL PARCEL DELIVERY
Return-Path: <omar13m2004@yahoo.com>
Received: from (EHLO nm33-vm5.bullet.mail.ne1.yahoo.com) (98.138.229.69)
Date: Mon, 1 Aug 2016
From: DHL PARCEL DELIVERY <omar13m2004@yahoo.com>
Reply-To: DHL PARCEL DELIVERY <omar3dahham@yahoo.com>
Subject: YOU HAVE A DHL PARCEL DELIVERY

Dear Customer,

Your shipment(s) listed below is scheduled for delivery tomorrow.

You have a DHL shipment addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Complete Tracking Procedure By getting Tracking Number or downloading attached pdf document in other to verify delivery address.

DHL Expres

DHL COURRIER .pdf
 
A

Aijel

Guest
Dear Valued Customer,
Please receive your packages:

Your packages arrived at our post service since 28th July, 2016.

Our courier agent was unable to deliver the packages to you due to incorrect delivery address details on the packages we received at our post service.

To receive your packages, please download the attached receipt and forward to nearest DHL office for verification and further assistance in other to claim your packages .

Thanks
DHL Customer Care.
 
Top