MRS Jasmine Pierre kindly reply to this My email usoffice260@gmail.com

From: "MRS, Jasmine Pierre" <luispuglisi@fibertel.com.ar>
Date: Sun, 7 Apr 2024 20:38:57 -0300 (ART)
Subject: kindly reply to this My email (usoffice260@gmail.com)

This is MRS, Jasmine pierre, the new agent assigned to deliver
your $7.5 million USD compensation fund from DHL courier company
in Washington DC, sorry for delayed on your delivery but thanks God
I’m done with all necessary arrangements of your fund as I was
assigned, so you have to reconfirm me your current address now and
tell me the actual time you will be at home so I can deliver as I was
assigned, thank you
1- Your Delivery Address
2- Your Telephone Number
3-ID CARD
Email:(usoffice260@gmail.com)
Best regards
MRS, Jasmine Pierre

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

Fan have in stock N N-DIMETHYL -P-TOLUIDINE CAS: 99-97-8 –MIT-IVY INDUSTRY

From: Fan <sales@mtradepartner.com>
Reply: Fan <joyce@mit-ivy.com>
Date: Tue, 02 Apr 2024 03:41:46 +0000
Subject: have in stock N,N-DIMETHYL -P-TOLUIDINE CAS: 99-97-8 --MIT-IVY INDUSTRY
Hello  dear   :
This is the second time I’ve contacted you.
Because you’re the exact person we’re looking for. Your company is a
very well-known company. I saw your company’s customs procurement data
that many products you purchased are from our factory.

MIT-IVY INDUSTRY is Product  N- aniline series of organic
intermediates in China.

1:Our factory location in  ANHUI  privince.Welcome to  our factory
or give me yours whatsapp!I can get you more details.
2   sample  is free.

3: Can you come to the factory to inspect

MIT-IVYINDUSTRYCO.,LTD

Mit-Ivy is a well-known fine chemicalswe are manufacturer in 
Suzhou City, Anhui Province
welcome to vist our factory.
sample  is free
PaymentDA 60 DAYS
phone/whatsapp/wechat/telegram 008613805212761  joyce@mit-ivy.com

 <Suspicious hyperlink> 
Product
 <Suspicious hyperlink> 
CAS

Aniline
62-53-3

N-
 <Suspicious hyperlink> 
N-ethylaniline
 <Suspicious hyperlink> 
103-69-5

N-
N-methyl aniline
100-61-8

M-Toluidine  MT
108-44-1

P-Toluidine  PT
106-49-0

O-Toluidine  OT 
95-53-4

N-
N-Methyl-o-methylaniline
611-21-2

N-
N-Methyl-p-toluidine
623-08-5

N-
N-Methyl-M-Methylaniline
696-44-6

N-
N-ethyl-o-toluidine
94-68-8

N-
 <Suspicious hyperlink> 
N-Ethyl-m-toluidine
 <Suspicious hyperlink> 
102-27-2

N-
N-ethyl-p-toluidine
622-57-1

N,N-
N,N-dimethyl aniline  DMA
121-69-7

N,N-
 <Suspicious hyperlink> 
N,N-Dimethyl-o-toluidineDMOT
 <Suspicious hyperlink> 
609-72-3

N,N-
 <Suspicious hyperlink> 
N,N-DIMETHYL-M-TOLUIDINE
 <Suspicious hyperlink> 
121-72-2

N,N-
N,N-DIMETHYL -P-TOLUIDINE
99-97-8

N,N-
 <Suspicious hyperlink> 
N,N-Diethylaniline
 <Suspicious hyperlink> 
91-66-7

N,N-
 <Suspicious hyperlink> 
N,N-Diethyl-m-toluidine   DEMT
 <Suspicious hyperlink> 
91-67-8

N,N-
 <Suspicious hyperlink> 
N,N-DIETHYL-P-TOLUIDINE
 <Suspicious hyperlink> 
613-48-9

N–N-
 <Suspicious hyperlink> 
3-Ethylanilinopropiononitrile
 <Suspicious hyperlink> 
148-87-8

N–N-
 <Suspicious hyperlink> 
N-2-Cyanoethyl-N-methyl aniline
 <Suspicious hyperlink> 
94-34-8

N–N-
 <Suspicious hyperlink> 
N-ethyl-N-cyanoethyl aniline
 <Suspicious hyperlink> 
148-87-8

N–N-
 <Suspicious hyperlink> 
N-Ethyl-N-hydroxyethylaniline
 <Suspicious hyperlink> 
92-50-2

N–N-
 <Suspicious hyperlink> 
N-Benzyl-N-ethylaniline
 <Suspicious hyperlink> 
92-59-1

N,N-
 <Suspicious hyperlink> 
N,N-Dimethylbenzylamine(BDMA
 <Suspicious hyperlink> 
103-83-3

N,N-
 <Suspicious hyperlink> 
N,N-Diethylhydroxylamine DEHA
 <Suspicious hyperlink> 
3710-84-7

N,N-
N,N-Dicyanoethylaniline
1555-66-4

N–N-
N-METHYL-N-BENZYLANILINE
614-30-2

N,N-
N,N-dihydroxyethyl-p-toluidine
3077-12-1.

N,N-
 <Suspicious hyperlink> 
N,N-diethyl-m-toluamide DEET
 <Suspicious hyperlink> 
134-62-3

N-
 <Suspicious hyperlink> 
NMP,N-Methyl-2-pyrrolidone
 <Suspicious hyperlink> 
872-50-4

N-
 <Suspicious hyperlink> 
2-Anilinoethanol
 <Suspicious hyperlink> 
122-98-5

 <Suspicious hyperlink> 
TriethylenetetramineTETA
 <Suspicious hyperlink> 
112-24-3

Trifluoromethanesulfonic acid   TFSA
1493-13-6

2-Nitrotoluene/ONT
 <Suspicious hyperlink> 
88-72-2

4-nitrotoluene PNT
 <Suspicious hyperlink> 
99-99-0

3-Nitrotoluene/MNT
 <Suspicious hyperlink> 
99-08-1.

 We understand that you will consider us only  we offer you the most
reasonable price and the best quality. Please have a look at our
catalogue.
Looking forword to your reply  and best  regards !

 

Joyce
at MIT-IVY INDUSTRY Co.,Ltd.
————————-

008613805212761
joyce@mit-ivy.com
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Xuzhou, Jiangsu, China
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 
UNSUBSCRIBE
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

DHL Team Shipment Arrival notice : Nigel@brendinghat.com

From: "DHL Team" <contact@demininpelle.com>
Date: Mon, 01 Apr 2024 14:27:46 +0200
Subject: Shipment Arrival notice : Nigel@brendinghat.com
 

          

Dear  Nigel@brendinghat.com,
Please find your newly posted invoice(s) and BL for your shipments and
services 
supplied by DHL Express.
Sender Account ending-> *****05291
DOWNLOAD BILLING INFORMATION HERE
 <Suspicious hyperlink>  

Kindly keep the downloaded documents safe, we will need you to provide
them 
for confirmation before delivering your parcel.
With kind regards,
DHL 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 – with everything DHL does, we help connect people and
improve their lives.

THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

 

Mrs. Louise Gelineau Attn Rightful Owner Email Beneficiary Funds

From: "Mrs. Louise Gelineau" <fabtom@bresciaonline.it>
Reply: dhlservicedeliveri11@hotmail.fr
Date: Fri, 29 Mar 2024 17:08:37 +0100
Subject: Attn Rightful Owner Email Beneficiary Funds,


Attn Rightful Owner Email Beneficiary Funds,

This is Mrs. Louise Gelineau I registered your Inheritance Claim`s ATM
CARD of (US$10.5M) with DHL Express with registration code of (96776),
please
Contact with your delivery information: DHL OFFICE

Company name; DHL Express Customer Service
CONTACT PERSON:Name: Mr Ojo Johnson
E-mail:dhlservicedeliveri11@hotmail.fr
My number+229-5652-1351

she have paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only.Please indicate the registration Number
of
(22-87457 )and you have to paid Security keep fee only. so Contact the
DHL office and ask them how much is the Security keeping fee you can
pay
it.

Kindly reconfirm us your Full delivery information again to avoid any
mistake on the delivery of your packages, here below,

Your Full name
City
Country
Airport Name
Home Address
Your ID card

YOURS IN SERVICE
Best Regards.

Mrs. Louise Gelineau

DHL Express Shipment Arrival notice Nigel@brendinghat.com

From: "DHL Express"<contact@demininpelle.com>
Date: Wed, 27 Mar 2024 10:24:20 +0100
Subject: Shipment Arrival notice,Nigel@brendinghat.com
 

          

Dear  Nigel@brendinghat.com,
Please find your newly posted invoice(s) and BL for your shipments and
services 
supplied by DHL Express.
Sender Account ending-> *****05291
DOWNLOAD BILLING INFORMATION HERE
 <Suspicious hyperlink>  

Kindly keep the downloaded documents safe, we will need you to provide
them 
for confirmation before delivering your parcel.
With kind regards,
DHL 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 – with everything DHL does, we help connect people and
improve their lives.

THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

 

IMF International Monetary Fund Contact DHL for your release Fund ATM CARD.

From: IMF International Monetary Fund <parkerstan4luv@gmail.com>
Reply: DhLservice33@outlook.com
Date: Sun, 24 Mar 2024 22:49:48 -0700
Subject: Contact DHL for your release Fund ATM CARD.
IMF International Monetary Fund
Fiscal Affairs Department
1900 Pennsylvania Ave NW, Washington, DC 20431

Attention: Beneficiary,

This is to inform you that the IMF has instructed the Courier
Companies to release and dispatch all the Monetary
Instruments in their Custody to their owners before the end of the
first quarter of the year 2024 unconditionally.

During our investigation we found out that most of the seized funds
were not for illegal transactions, including your fund that was
stocked with the DHL for some months. We have passed instruction to
DHL to dispatch your Fund to you since your fund was not for illegal
missions.

We have paid for delivering and insurance charges and also supplied to
DHL the legal documents needed to deliver your Fund to you.
We understand that the content of your package is an ATM CARD worth
$3,500,000.00 USD, DHL does not ship money in CASH but CHEQUES and ATM
CARDs are ship-able. For your information, the VAT & Shipping charges
as
well as Insurance fees have been paid by this firm.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that your Fund is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
State. This will help you avoid any form of query from the Monetary
Authority of your State.

However, you will have to pay a sum of $295.00 USD to the DHL Delivery
Department being full payment for the Security Keeping Fee of the DHL
company as stated in their privacy terms & condition page.

Send your Postal address, telephone and your name in full.
It is mandatory to reconfirm your Postal address and telephone.
Kindly complete the below form and send it to the DHL DELIVERY POST
with the below information.

It is mandatory to reconfirm your

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
COUNTRY:

DHL DELIVERY POST
Email: DhLservice33@outlook.com
Contact Person: Mr. George Ted.

Have a great day!

Yours Faithfully,
Mr. Jerry Harrison,
Regional Director

Mr. George Michael YOUR ATM FUNDS..

From: "Mr. George Michael"<helenchizomam@gmail.com>
Reply: cs_services94@outlook.com
Date: Fri, 22 Mar 2024 10:02:12 -0700
Subject: YOUR ATM FUNDS..

Hello, I am Mr. George Michael, sending you email in pending of your funds and in connection with The United Nations and IMF, as agreed and instructed to us to contact you via your email and to make sure that your ATM VISA CARD worth $3,700,000 /with the document for the fund approval is delivered to you through DHL.

We wish to inform you that your ATM card will expire in a few day’s time if you do not use your pin before Next month and the ATM Card will be canceled if unclaimed , contact us with your names, mailing address and telephone number immediately for your ATM CARD and with document delivery for the funds authenticity.

This is urgent so I need your urgent reply to enable me to complete the delivery to you.

Regards,
Mr. George Michael

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

DHL International GmbH Shipping invoice

From: "DHL International GmbH" <payable_team@eg.teleperformance.com>
Date: 19 Mar 2024 19:42:02 -0700
Subject: Shipping invoice

Attachments

  • shipping invoice.pdf

[On Demand Delivery]

YOUR SHIPPING INVOICE IS READY

Hello Nigel@brendinghat.com,

Your electronic shipping invoice has been generated and attached in
this mail

To get your Tracking Number and other relevant details about your
shipment, see the attached file (in PDF) and download the electronic
invoice

Thank you for using On Demand Delivery.

DELIVERY INFORMATION

Recipient Email-ID

Nigel@brendinghat.com

2024 © DHL INTERNATIONAL GMBH. ALL RIGHTS RESERVED.

DHL EXPRESS SERVICE Pending : DHL Shipment Notification REF fo…

From: DHL EXPRESS SERVICE <sandy.lee@dhl.com>
Reply: zillart01@gmail.com
Date: 18 Mar 2024 23:11:50 -0700
Subject: Pending : 📩 👨‍ DHL Shipment Notification REF fo...

Attachments

  • aa02c18bd198b46fce4381ec485cdb3f.jpg

Incoming Package Notification

 

[logo]

 

 

 

Dear Nigel@brendinghat.com
 <> ,

This is to notify you that you have an incoming
package registered in your emailNigel@brendinghat.com
 <> 

Please follow our webpage url below to track your shipment
 <Suspicious hyperlink> shipment
 <> 

 

Click the button below to track your shipment..

Track your shipment now 
 <>  

 <> 

 

_Thank you for using On Demand Delivery._
 
DHL EXPRESS – EXCELLENCE. SIMPLY DELIVERED.
 <> 

 

 

DHL Express  <Suspicious hyperlink>  |  Contact DHL
 <Suspicious hyperlink>  | Privacy Policy
 <Suspicious hyperlink> 
  | Unsubscribe
 <Suspicious hyperlink> 
2023 © DHL International GmbH. All rights reserved.

 

 

THE DHL  COURIER WILL PICK UP YOUR SHIPMENT AT THE FOLLOWING LOCATI

 
 

IMPORTANT

* Ensure your packages are packed and labeled correctly to avoid
damage or delays. Follow
 <> 
 
 <> DHL
 <> ‘s
Packaging Advice
 <> 

Should you need to make changes to your pickup, visit MyDHL+ and go to
My Pickups.

Please do not reply to this email – inbox is not monitored.

 

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Pending : ‍ DHL Shipment Notification REF for:#Nigel@brendinghat.com

Frank Jerry Your ATM

From: Frank Jerry <andystowell001@gmail.com>
Reply: drjameswinfred@gmail.com
Date: Sun, 17 Mar 2024 14:45:34 +0100
Subject: Your ATM
Your ATM has been registered with DHL, your ATM CARD With Amount of
$800.000  is under DHL Courier Company with registration code of
(Shipment Code Awb 33xzs). please Contact with your information such
as, Your Name, Your Address, Country and Your Telephone Number:

Contact Person: Mr James   Winfred
CONTACT HERE :    drjameswinfred@gmail.com

I have paid for the Insurance  .Fee The Only fee you are going to pay
is their Security Keeping fee and your ATM will be delivered to you
within 48 hours Please indicate the registration Number Which is
Awb 33xzs

Best Regards

DHL

From: DHL<noreply@dhl.com>
Date: 14 Mar 2024 09:08:17 +0100
Subject:

[logo]
 <Suspicious hyperlink> 

JWyxes-3D]
FAQ
 <Suspicious hyperlink> 

poR0VmtiRa9IW27NU0TYvXzU3W-2FWjepGpvwELnTSLM-3D]      HELP CENTRE
 <Suspicious hyperlink> 

MeXj5OQDxOtzg9VS0qMLyajlQ-2BM7adcgtFlqWsnvrc-3D]

YOUR PARCEL IS ON ITS WAY

Your DHL Express shipment it’s on it’s way and we will require your
confirmation on the delivery address in the shipping Document we have
with us as we are unable to locate your address.

  Download your Document Here
 <Suspicious hyperlink> 

Shipment number: 41407420482318

We sent you this email on behalf of BuyAParcel.com as they’ve asked
us to deliver a parcel to you.
We haven’t signed you up to a mailing list and we’ll only use your
email address to contact you about this parcel.
DHL Parcel UK Ltd. Company number 00965783. Registered office address
120 Buckingham Avenue, Slough, SL1 4LZ
 <Link to Google> 

2024 © DHL – All rights reserved.

Mr. Peter 28.5

From: "Mr. Peter" <Xeniacarlinsafnygwf@outlook.com>
Date: Wed, 13 Mar 2024 06:38:49 +0000
Subject: $28.5

Dear Beneficiary 

We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief
Financial Officer, Mr.Shoki Ralebepa, has acted as your foreign
representative during this process.
Furthermore, we have successfully made all necessary arrangements
with the South African 
DHL Delivery Company and have all the documents needed for your
delivery up-to-date.
To ensure smooth communication and a safe delivery of your package,
we kindly request you 
to confirm your complete delivery information promptly. Any delays in
doing so may result 
in a delay of your fund release date.

Please contact Mr. Oscar De Bok at the South African DHL Delivery
Company ( oscar85@aol.com ) with the information below:
-1),Full Name -2) Address -3) Mobile Number -4) Name of Your Nearest
Airport
-5) A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget 
to reply-to this email  oscar85@aol.com

Best Regards,
Mr. Shoki Ralebepa
Chief Financial Officer South African Reserve Bank

Diplomat John Fred Diplomat John Fred

From: Diplomat John Fred <itano@funmedi.co.jp>
Reply: alwellw02@gmail.com
Date: Tue, 12 Mar 2024 02:31:32 -0700
Subject: Diplomat John Fred


i am Diplomat John Fred from DHL courier company Benin republic in west Africa with your ATM card worth sum of $1.5 million united state dollars on your behalf and I am here in Sydney Kingsford  International airport since three days ego and (IMF). international monitoring fund stopped me and request for authorization clearance  certificate  which I don’t have it and it will cost sum of $155.00 to get it from my country Benin republic through my boss and forward to me here in Sydney Kingsford  International airport to enable them to release your ATM card to me so that i  leave this airport tomorrow morning and deliver your ATM card to your home address to avoid mistake in this matter..John Fred.

D.H.L Express DHL AWB Arrival Notice 110460281

From: "D.H.L Express"<5idhl_noreply@zhaopinmail.xyz>
Date: 8 Mar 2024 23:38:12 -0800
Subject: DHL AWB Arrival Notice #110460281

Fyi

Recipient –  Nigel@brendinghat.com

With kind regards,
DHL Express Team

………………………………………….. …………
…………….. ……….
…………………………………………. …..
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.

* Image 01

DHL Express Incoming Package Notification

From: DHL Express< id.customerservice@dhl.com>
Date: 7 Mar 2024 08:19:07 +0100
Subject: Incoming Package Notification

Attachments

  • Shipment invoice.pdf

 

[On Demand Delivery]

YOUR SHIPPING INVOICE IS READY

Hello Nigel@brendinghat.com,

Your electronic shipping invoice has been generated and attached in
this mail

To get your Tracking Number and other relevant details about your
shipment, see the attached file (in PDF) and download the electronic
invoice

Thank you for using On Demand Delivery.

DELIVERY INFORMATION

Recipient Email-ID

Nigel@brendinghat.com

2024 © DHL INTERNATIONAL GMBH. ALL RIGHTS RESERVED.

DHL EXPRESS Incoming Package Notification

From: DHL EXPRESS<dhlemailship@dhl.com>
Date: 7 Mar 2024 07:27:29 +0100
Subject: Incoming Package Notification
 

[On Demand Delivery]

 

Incoming Package Notification

 

 

 

 

Dear Customer,

 

This is to notify you that you have an incoming
package registered in your email Nigel@brendinghat.com

Please follow our webpage url below to track your shipment
www.dhl.com/dl/tracking shipment
 <Suspicious hyperlink> domain =”5155″]

 

 

_
Thank you for using On Demand Delivery._
 
DHL Express – Excellence. Simply delivered.

 

[Deutsche Post DHL Group]
 

DHL Express  <Suspicious hyperlink>  | Contact DHL
 <Suspicious hyperlink>  | Privacy Policy
 <Suspicious hyperlink> 
 | Unsubscribe
 <Suspicious hyperlink> 
2024 © DHL International GmbH. All rights reserved.

 

 

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DHL EXPRESS Incoming Package Notification

From: DHL EXPRESS<communicationsID@express.dhl.com>
Date: 6 Mar 2024 17:41:33 +0100
Subject: Incoming Package Notification
 

[On Demand Delivery]

 

Incoming Package Notification

 

 

 

 

Dear Customer,

 

This is to notify you that you have an incoming
package registered in your email Nigel@brendinghat.com

Please follow our webpage url below to track your shipment
www.dhl.com/dl/tracking shipment
 <Suspicious hyperlink> domain =”5155″]

 

 

_
Thank you for using On Demand Delivery._
 
DHL Express – Excellence. Simply delivered.

 

[Deutsche Post DHL Group]
 

DHL Express  <Suspicious hyperlink>  | Contact DHL
 <Suspicious hyperlink>  | Privacy Policy
 <Suspicious hyperlink> 
 | Unsubscribe
 <Suspicious hyperlink> 
2024 © DHL International GmbH. All rights reserved.

 

 

————————-

 

DHL SERVICE Re: Notification of arrival of your shipment with air waybill: ***********3321

From: DHL SERVICE <service@service.com>
Date: 01 Mar 2024 12:22:18 -0800
Subject: Re: Notification of arrival of your shipment with air waybill: #***********3321

Attachments

  • Parcel AWB 004673321.shtml
  • Parcel AWB 004673322.shtml

 

_DHL_

 

 
 

Consignee: Nigel@brendinghat.com ,

We received instructions to deliver the package to you today. Please
download your waybill and confirm your delivery details

For further inquiries, please contact our Customer Center.

Thank you for letting us serve you

Sincerely,

DHL expressed

 
————————-

DHL Paket Gmb
 

© 2024 DHL
 

Finance invoice

From: "Finance" <cara@geolocalism.com>
Date: 1 Mar 2024 11:23:31 -0800
Subject: invoice

DHL Express Delivery 
tracking number # 231433894819

Good morning  
Parcel notification 

The parcel was sent your home adress. 
And it will arrive within 3 buisness days. 

Please Click Here  download your DHL_231437894819
 <Suspicious hyperlink>  in
DOC format. 

Thank you

DHL Express Delivery system (c) 
_DHL International GmbH. All rights reserved._

DHL Express DHL Express Shipping

From: DHL Express<support@dhl.com>
Date: 29 Feb 2024 10:36:12 +0100
Subject: DHL Express Shipping

Attachments

  • dhllogorgb.png
  • Shipping Doc.zip    VIRUS DETECTED 

YOUR GOODS ARE IN TRANSIT
 Dear Customer:

 DHL Express to send you the cargo waybill number is 914*****70 are
now
 in transit. We will need your signature upon delivery.

 The current distribution date is expected within March 2024.
 Kindly check the attached file for more detailed information about
your
 shipment

 DELIVERY INFORMATION

  Waybill number: 914*****70
  Delivery address: check the attached file
  Expected delivery: March, 2024
  date
  Delivery time: Within the day
  Delivery address: check the attached file
  Expected delivery: March, 2024
  date
  Delivery time: Within the day.

DHL Global Forwarding(China)Co.,Ltd.

Room 801-802,8F,Zhejiang Sanli Times Square,

No.538,Shaoxing Road,Hangzhou,

310004,Zhejiang,China.

538

801-802310004

Phone 571-87381897

mailto:sherry.linxw@dhl.com

Sherry Lin DHL Global Forwarding – Overdue account letter

From: Sherry Lin<sherry.linxw@dhl.com>
Reply: taxeemparts73@gmail.com
Date: 29 Feb 2024 10:20:26 +0100
Subject: DHL Global Forwarding - Overdue account letter

Attachments

  • dhl.png
  • SOA.zip    VIRUS DETECTED 

Dear Customer,

 

Please kindly find attached an overdue account letter.

 

**** According to the value-added tax policy, our company does not
accept personal payment from customers ****

Thank you for your support,

Operation

Sherry Lin

Hangzhou(HGH)

***************************************

DHL Global Forwarding(China)Co.,Ltd.

Room 801-802,8F,Zhejiang Sanli Times Square,

No.538,Shaoxing Road,Hangzhou,

310004,Zhejiang,China.

538

801-802310004

Phone 571-87381897

mailto:sherry.linxw@dhl.com

crospot PO 8106774 – Invoice – BCAF23090415-FA

From: crospot@goldwoof.net
Date: 26 Feb 2024 13:38:00 +0000
Subject: PO # 8106774 - Invoice - BCAF23090415-FA

Attachments

  • BCAF23090415-FA-INV.zip    VIRUS DETECTED 

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Dear :

 

We are attaching herewith our invoice of the subject consignment, for
your kind necessary action to remit the payment at your earliest,
please.

 

We will appreciate for your kind confirmation of our attached invoice
through return email, please.

 

  

Yours sincerely,

Zafar Iqbal.    

 

Direct Mobile:  +92 337 1212002
 <Suspicious hyperlink> 

Office Mobile:  +92 300 8220411
 <Suspicious hyperlink> 

UAN/Tel: +92 21 111 BALTIC (225-842)

WeChat: z-khawaja

 

 

Direct Email: zi@baltic.asia

Office Email: office@baltic.asia

Website: www.balticcontrol.com  <Suspicious hyperlink> 

Skype ID: pk-kmz

 

The information in this message is confidential and may be legally
privileged. It is intended solely for the addressee (s). Access to
this message by anyone else is unauthorized. If you are not the
intended recipient, any disclosure, copying,
distribution or any action taken or omitted to be taken in reliance on
it, is prohibited and may be unlawful. All results and data contained
in this message are subject to our  general Terms and Conditions
 <Suspicious hyperlink>  and are valid only when
supported by an original document.

Member of

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