Customs/Post scam

[IceFM]

A new type of scam is spreading in Germany. The customs scam. This is now the third mail and now it's time to publish.


Dear Customer,

Your DHL package: No. RR73251029820DE, sent on 11/22/2022, is being processed. In order for us to be able to deliver your package, the importer will be charged again for the VAT costs.

According to current customs regulations, any import from a country outside the European Community with a commercial value of more than EUR 22 is taxable, regardless of the type of goods *.

* Article 134-I and II-1 ° of the CGI: LAW n° 2012-1510 of May 03, 2017 – Art. 68 (V) The validation of the Paysafecard balance for the payment of customs duties is valid.

In order to allow delivery of your package to your home address, we ask that you regulate your unpaid customs duties by following the steps below to complete the delivery of your package:

 1. Buy a Paysafecard PIN code online (50 EUR)

2. Send the PIN code (16 digits) to the following address: pay@zoll-otp.com

Regards,

Customs Customer Service


Received: from [45.81.234.246] (helo=owa2010.uni-due.de)
Date: Thu, 24 Nov 2022 03:08:53 +0000
From: =?UTF-8?B?REhMIC0gRGV1dHNjaGVwb3N0?= <noreply-tracking@deutschepost.de>
Return-Path: www-data@owa2010.uni-due.de


MC-HOST24
Sascha Gericke
Lichtenbergstraße 53/1
88677
Markdorf
GERMANY

[IceFM]

Dear Customer,

Your DHL package: No. RR70311820120DE, sent on 01/13/2023, is being processed. In order for us to be able to deliver your package, the importer will be charged again for the VAT costs.

According to current customs regulations, any import from a country outside the European Community with a commercial value of more than EUR 22 is taxable, regardless of the type of goods *.

* Article 134-I and II-1 ° of the CGI: LAW n° 2012-1510 of May 03, 2017 – Art. 68 (V) The validation of the Paysafecard balance for the payment of customs duties is valid.

In order to allow delivery of your package to your home address, we ask that you regulate your unpaid customs duties by following the steps below to complete the delivery of your package:

 1. Buy a Paysafecard PIN code online (50 EUR)

2. Send the PIN code (16 digits) to the following address: paysafecard@zollpay.com

Regards,

Customs Customer Service


Received: from [202.151.177.186] (helo=guyvieules.com.env-9806803.proen.app.ruk-com.cloud)
Date: Fri, 13 Jan 2023 04:33:52 +0000
From: =?utf-8?Q?DHL=20=2d=20DeutschePost?= <paket@dhl.de>
Return-Path: www-data@guyvieules.com
X-Sender-IP: 80.67.18.24


DOMAINFACTORY ..... Germany's Spam sling Nr. 1
Stephan Wolfram
domainfactory GmbH
Oskar-Messter-Str. 33
85737 Ismaning
Germany

[IceFM]

Dear customers,

DHL informs you that your instructions must be followed in order to send a shipment.
It will be delivered as soon as the costs are paid.

Fees: €6.24

We ask for your cooperation!

Best Regards

Your DHL


Received: from [127.0.0.1] (unknown [185.17.0.90])
From: "DHL Team" <facturacion@ificed.mx>
Date: Tue, 10 Jan 2023 20:14:59 +0300
X-Mailer: iPhone Mail (13E238)


AEZA GROUP LLC
Aeza Network
st. im. Mayakovskogo, b. 160,
office 2.4
350001, Krasnodar,
Russian Federation

[IceFM]

US AIRPORT CUSTOMS AND BORDER PROTECTION
Address : 365 Rickenbacker
Dr. Orlando, FL 32803, United States
Workings Hours 8:30 am

RE: NOTICE ARRIVAL OF AN ATM CARD ON YOUR BEHALF

We Management of US AIRPORT CUSTOMS AUTHORITY this morning received a parcel from on your behalf . This parcel was carried out by USPS International Logistic Courier Delivery Company Cargo flight arrived United States of America USA today, to proceed dispatching movement to you Along with USPS Delivery tracking number:
We Inspected all Cargo, Parcels, and Luggage’s IN and OUT Of United States of America (USA) also through other various countries in accordance with law of safety and protection established by US Government and European continent after September 11th US Terrorist Attack .
We US AIRPORT CUSTOMS AUTHORITY carried out Verification on all parcels contents and it was discovered by our Electronic Detective Device (E.D.D.) that the content of your parcel was a valid Master ATM CARD on your behalf with a huge programmed sum valid inside, It is mandated and compulsory that such huge programmed fund loaded into ATM VISA CARD most obtained the PARCEL INSURANCE COVERAGE PERMIT which is compulsory and Mandatory to obtain PARCEL INSURANCE COVERAGE PERMIT.
This is in accordance with the rules and regulations, terms and condition by the US Governments and European Continent on safety for all parcels, consignments, Luggage’s, Banking Instruments, Hospital Equipment's, Currency, Coils, and Gold dusts Etc. to obtain the required PARCEL INSURANCE COVERAGE PERMIT to grant smooth and perfect delivery of parcels and consignments to named beneficiaries home address
We advised you to respond back to us upon your receipt of this Official notice and apply for your PARCEL INSURANCE COVERAGE PERMIT
We guarantee and assure you that upon your compliance by the US Law abiding with the US Rules and Regulations, terms and condition by the US Governments and European Continent with your response contact details to us your Parcel will be released to you without further delay and grant smooth delivery to your doorstep in same day.

Thanks for Co-Operations

Thanks for Co-Operations
By Management US AIRPORT CUSTOMS AUTHORITY
United States of America
USA United States of America

[IceFM]

Received: from [127.0.0.1] (unknown [178.220.168.141])
Date: Tue, 7 Mar 2023 17:38:02 -0800
From: "DHL" <a.azad@zarsaan.com>
Return-Path: a.azad@zarsaan.com


TELEKOM-BB-NET
TELEKOM BB ADMIN
TELEKOM SRBIJA

[IceFM]

DHL Headquarters Togo .
Coordonnées. Bd. du 13 Janvier, Imm. N°1578.
Nyékonakpoé - BP 4202. Lomé - Togo

E-mail@
dhlheadquarrterst@collector.org

http:/.dhl.com

(+22897943145


DHL PACKING AND SORTING INSPECTION

DHL Parcels and e-commerce DHL offers national and international standard packages for collection, delivery and return of solutions for commercial and consumer customers, as well as logistics and e-commerce facilitation services.

Consignee

Have you forgotten your card that is with us here Your parcel is still in custody here in DHL Headquarters , do you still need our service if yes, reply for more details,

DHL CUSTOMER CARE

Miss Uzo Abiriba

DHL Office manager.
You are welcome
DHL International Lome TOGO
BP. 4202 - LOME
(+228)97943145
http:/.dhl.com

DHL International Togo
DHL International Togo
En face de la station Mobil
In Cote de la galerie Tountouli Lome

Opening time
Mon from 7:30 to 18:00, closed from 12:30 to 14:30
Tuesday to Friday from 7.30 to 18.00
Sat 09:00 to 12:00
Dom closed
holidays closed
image.png

[IceFM]

Attention: Thank you for choosing DHL!"

Your DHL delivery is on its way! Be prepared to receive your package of ATM card that worth's sum of $20million us dollars today between [5:o,clock :pm]. Make sure someone is available to sign for it. and before that package will arrive to your step door you need to pay $25 you are paying this fee for the delivery permit so kindly purchase an apple card with send it to me on the email immediately,

Your Full Name
Your Country
Your City
Your Home Address
Your Cell number
Your id card

Thank you for choosing DHL!"