noreply-dhl Your latest DHL invoice: ICNR001369005 for account: Nigel@brendinghat.com

From: noreply-dhl <ingor@ncdorgshen.com>
Date: 28 Nov 2024 15:35:41 -0800
Subject: Your latest DHL invoice: ICNR001369005 for account: Nigel@brendinghat.com

Attachments

  • dhl packing.jpg

 <Link to DHL> 

Invoice
ICNR001369005
Inv. Date
27 Nov 2024
Total
289715.00
 <Link to DHL> 

 

To receive backup paperwork relating to this invoice, please click
here  →

 <Link to DHL> 

THIS IS AN AUTOMATED MESSAGE, DO NOT REPLY
Dear DHL Customer,

Nigel@brendinghat.com.

Your current invoice, dated 27 Nov 2024 for shipments and services
supplied by DHL, is posted on the  DHL MyBill
 <Link to DHL>  website. You can also download your
invoice in a different format, view invoice/payment history and review
your account details.

If you have any invoice related questions, please contact
02-3275-4321.

We look forward to receiving your payment within the agreed credit
terms as stated on your invoice.

Thank you for using DHL.

Sincerely,

The DHL MyBill Team

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above, to ensure that your next invoice can be sent by email.

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and is not monitored for responses. If you have any questions, please
contact DHL Billing Support.

DHL invoice: ICNR001369005

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DHL International GmbH Demand On Delivery – Track Shipment

From: DHL International GmbH <noreplydhl@dhl.com>
Date: 27 Nov 2024 00:36:14 +0100
Subject: Demand On Delivery - Track Shipment

 English

        
  

 

 

   YOUR SHIPMENT ADDRESS IS MISSING.

Hello Nigel,

 

Your DHL Express shipment with waybill number ***37899 for
Nigel@brendinghat.com is on its way. We will require a signature at
the time of delivery.

The current estimated delivery is 22/10/2024 8:13:23 a.m. by End of
Day

Delivery Address is  missing your urgent attention is needed.

To view your delivery options, make a change or track your shipment,
see file location.

DELIVERY INFORMATION

Waybill No. Click Here
 <> 

Delivery Address Click Here
 <> 

ESTIMATED DELIVERY DATE 25/11/2024 8:13:23 a.m.

Delivery Time by End of Day

File Location
Attachment

Shipper’s Reference N/A

 

 

_
Thank you for using On Demand Delivery._

DHL Express – Excellence. Simply delivered.

 

 

DHL Express | Contact DHL |  Privacy Policy | Unsubscribe
2021 © DHL International GmbH. All rights reserved.

 

 

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Mr. Jerry Obode Your Approved ATM Card

From: "Mr. Jerry Obode"<atm@atm.com>
Reply: <Mr.JerryObode@usa.com>
Date: Mon, 25 Nov 2024 04:42:04 -0800
Subject: Your Approved ATM Card

Greetings to you,

Your Approved ATM Card

I officially write to inform you that while going through the payment
files on my desk I saw your email address, I found out that you have
not received your fund payment due to delay in processing your fund
payment/transfer.

After the board meeting held at our headquarters with the office of
the Paymaster General, we have received approval to pay beneficiaries
their Compensation fund,  Contract fund and inheritance  fund
immediately, through our ATM CARD PAYMENT CENTER in accordance with
the instruction given to us by the WORLD BANK.

Our Card Payment Center will process and load your fund into your ATM
Card, which will be delivered to you through the following Courier
Services, such as DHL Courier Service, UPS Courier Service or FEDEX
Courier Service depending on the Courier Service that is nearest to
you.

The ATM Card Payment is a global payment system that guarantees you
access to money, any time and it is safe. Email to me with your
details as stated below, to enable us commence the processing of the
ATM Card Fund Payment with your names:

1. Your Full Name:
2. Your House Address where you want the Courier Service to send your

ATM CARD to:
3. Your Telephone / Mobile Numbers:
4 Your Occupation
5 Your Valid ID Copy Attached………
6 Your Whatsapp Phone No……….

Once I confirm your details, we will process the ATM Card in your
name, with the four digit pin within 48 hours of your reply and I will
respond to your email immediately.

Your Sincerely,
Mr. Jerry Obode
(KBC Bank ATM Issuing Office)
Office Line +33744080816
E-mail: MrJerryObode@usa.com

Mr. Jerry Obode Your Approved ATM Card

From: "Mr. Jerry Obode"<atm@atm.com>
Reply: <MrJerryObode@accountant.com>
Date: Sat, 23 Nov 2024 19:05:30 -0800
Subject: Your Approved ATM Card

Greetings to you,
 
 
Your Approved ATM Card
 
 
I officially write to inform you that while going through the payment
files on my desk I saw your email address, I found out that you have
not received your fund payment due to delay in processing your fund
payment/transfer.
 
After the board meeting held at our headquarters with the office of
the Paymaster General, we have received approval to pay beneficiaries
their Compensation fund,  Contract fund and inheritance  fund
immediately, through our ATM CARD PAYMENT CENTER in accordance with
the instruction given to us by the WORLD BANK.
 
Our Card Payment Center will process and load your fund into your ATM
Card, which will be delivered to you through the following Courier
Services, such as DHL Courier Service, UPS Courier Service or FEDEX
Courier Service depending on the Courier Service that is nearest to
you.
 
The ATM Card Payment is a global payment system that guarantees you
access to money, any time and it is safe. Email to me with your
details as stated below, to enable us commence the processing of the
ATM Card Fund Payment with your names:
 
 
1. Your Full Name:
2. Your House Address where you want the Courier Service to send your

ATM CARD to:
3. Your Telephone / Mobile Numbers:
4 Your Occupation
5 Your Valid ID Copy Attached………
6 Your Whatsapp Phone No……….
 
 
Once I confirm your details, we will process the ATM Card in your
name, with the four digit pin within 48 hours of your reply and I will
respond to your email immediately. 
 
Your Sincerely,
Mr. Jerry Obode
(KBC Bank ATM Issuing Office)
Office Line +33744080816
E-mail: Mr.JerryObode@mail.com

info DHL DELIVERY SHIPMENT NOTIFICATION

From: info <info@dofpsa.ooguy.com>
Reply: info <wvajid1@gmail.com>
Date: 13 Nov 2024 01:07:03 -0800
Subject: DHL DELIVERY SHIPMENT NOTIFICATION

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._

D.H.L DHL Express Shipment Arrival Notification For Nigel@brendinghat.com

From: D.H.L (敦豪)<5idhl_noreply@dhl.com>
Date: 29 Oct 2024 03:42:38 +0100
Subject: DHL Express Shipment Arrival Notification For Nigel@brendinghat.com

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[Logo Alt text]
 <Suspicious hyperlink> 
Customer SelfCare DHL Nigel@brendinghat.com

2024
 10  29

 
 <Suspicious hyperlink> 

DHL e-Secure Team

Receiver’s User ID: Nigel@brendinghat.com

[Footer Alt Text]

You received this email because a customer filled your ID as
receiver
2022 © Deutsche Post AG

DHL Global Forwarding SHIPPING DOCUMENT

From: DHL Global Forwarding <dhlemailship@dhl.com>
Date: 28 Oct 2024 03:45:26 -0700
Subject: SHIPPING DOCUMENT

Attachments

  • dhl.jpg

Dear Nigel@brendinghat.com,

 

Please note original revised invoice, packing list and certificate of
origin and courier vide awb no:  has been sent from bank to bank
through dhl courier. 
 

Log In to View Packages ›
 <Suspicious hyperlink> 
 

 

Thank you and best regards,

 

DHL | Global | Forwarding

DHL EXPRESS Confirm the payment details – DHL EXPRESS

From: DHL EXPRESS <secure-account.snding.clubsimap.message@string.com>
Date: 27 Oct 2024 00:34:23 +0800
Subject: Confirm the payment details - DHL EXPRESS

            [DHL EXPRESS Supply chain management DHL
…] Dear Valued Customer,

The package esent hto tyou has been delivered to DHL Office
and should hbe delivered withing 48
Please hconfirm hthe payment on
the hlink below etwithin ta tmaximum of 2 hday ketbefore eit texpires:

Follow healtmy heapackage  <Suspicious hyperlink> 

 DHL health medical today-marketNotification health medical
today-marketService
[file:///C:/Users/HP/Desktop/DHL%20inbox%20all.html#]

————————-

Website [file:///C:/Users/HP/Desktop/DHL%20inbox%20all.html#]

Contact

Impressum [file:///C:/Users/HP/Desktop/DHL%20inbox%20all.html#]

?? 2024 DHL ID00##09-{7}##

FROM UPS OFFICE Email.. f98784329@gmail.com

From: FROM UPS OFFICE <departmentatmcard49@gmail.com>
Reply: postofficeups@yahoo.com
Date: Fri, 25 Oct 2024 21:21:06 -0700
Subject: Email.. f98784329@gmail.com
 EUROPEAN CENTRAL BANK (ECN) Email..  f98784329@gmail.com
 60640 FRANKFURT AM MAIN GERMANY.

 We hereby officially notify you about the present arrangement to pay
 you, your over due Winning Prize/inheritance fund which you could
not
 complete the process of the release of your transfer pin code
through
 the Digitized Payment System. and you have spent a lot of money and
a
 lot of time sending money to different people just to make sure you
 receive your fund and after setting it up and doing nothing.

 We have decided to pay your funds through (ATM VISA Card) This
 arrangement was initiated/constituted by the European Central Bank,
 United Nation and Paris Club, due to fraudulent activities going on
 within the world.

 The European, United Nations and Paris Club introduced this payment
 arrangement to enable our Contract ,Winning Prize, inheritance
 beneficiary to receive their fund without any interference. The ATM
 VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The
ATM
 VISA CARD is credited with the sum of $20.5 Million USD , it is
 already loaded in the Master Card which you can use to access your
 fund in any ATM Stand/location worldwide and remember that the
maximum
 withdrawal daily limit is Ten Thousand EURO (US $10,000.00)we have
 concluded delivery arrangement with the below courier services
 companies and their delivery time is stated below.

 DHL=4hrs/ $40.00

 FedEx Express=7hrs/ $25.00

 UPS=9hrs/ $20.00

 Once it gets to us the package will be delivered to your
destination.
 Kindly state in your response to this text and let me know which
 courier company you would want us to use for the shipment of your
ATM
 VISA Card to you And don’t forget to pay the delivery fee via
Steam Wallet card or I tune card and remember to take the picture of
the
Gift card.

 Yours sincerely,
 Mr. Gary Jones
 Best Regards
 Email..  f98784329@gmail.com

info@un.org Attn: Beneficiary.

From: "info@un.org"<postmaster@online2.org>
Reply: <departmentfundapproval@gmail.com>
Date: Sun, 20 Oct 2024 15:53:16 -1200
Subject: Attn: Beneficiary.

Attn: Beneficiary.
 
 
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
 
The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in the order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees. We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be
released to him/her.
 
 
So we have instructed the paying bank to prepare a ATM Master Card
for easy and safe access to your Fund which they stated that they will
prepare the Fund via ATM Master Card which what you have to do now is
Write the Bank and request that you want your fund to be release to
you with the amount you feel you can afford which is the option such
as  ,(ATM Master Card) so that once the first payments enters into
your account you can then use money from there to facilitate the rest
of the remaining balance, once the first installments via ATM Master
Card is delivered and you now cash the ATM Master Card from any Bank.
 
 
The Federal Reserve Bank (F.R.B) USA in Pennsylvania USA which is now
in charge of your Payment has agreed to give the Beneficiaries the
option of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.
 
To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
 
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
 
Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
Contact Person:   
Post:               Mr.Patrick J.McClanahan
Email:             
paymentcenter-frb@accountant.com               
Bank:               Federal Reserve Bank (F.R.B)
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance, and also if you know that you will reply to
insult this office kindly don’t bother to do so.
 
N/B: I want you to take a good look at the last delivery we did this
year in which the person that paid we shipped his Fund successfully
without any delay so kindly view it and see to enable you know that
once you are able to send your fee we will also deliver without any
delay.
 
DHL COURIER SITE: <Link to DHL> 
DHL TRACKING NUMBER: 6699877763
 
Best Regards.
 
From Mr.Antonio Guterres UN Secretary
welcome_unitednationpayment@consultant.com

Christopher A. Wray EXTERNAL REGARDING YOUR PENDING WINNING PAYMENT

From: "Christopher A. Wray" <fbi.info@gov.us>
Reply: <jmont85268@gmail.com>
Date: Tue, 1 Oct 2024 21:29:00 -0700
Subject: [EXTERNAL]REGARDING YOUR PENDING WINNING PAYMENT!!!

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
 <Suspicious hyperlink> 
 
Attention Beneficiary,
 
This message is from the Federal Bureau of Investigation (FBI) office
United States, & We are writing to inform you that your (Inheritance
/Compensation Awarded Lottery Winning fund of $15.5million) has now
been totally recovered and converted into an ATM Visa card and the
card is to be delivered to your address via a courier delivery service
like the DHL, FedEx or UPS, no PO Box or postal service is allowed.
 
Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions alongside the PIN code to access the Card upon receipt.
 
Note: This method is the best option to receive this funds since it’s
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire transfer, Western Union/Money gram and cash delivery
have all failed in the past.
 
Note: There won’t be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming back the funds from Benin before converting it to ATM Visa
Card, his contact info are as follow:
 
Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525
 
Please Ensure to send him your current address where you want the ATM
Card to be delivered to, and remember to indicate the card
Registration code of ATM01-03484 to him when making contact to him,
also choose the courier service you would like to deliver the package
and endeavor to inform us once you have received the ATM Card.
 
Sincerely yours,
 
Christopher A.  Wray NOTA DE CONFIDENCIALIDAD: La información
contenida en esta transmisión está destinada únicamente a las
personas o entidades a la que se dirige. Puede contener información
privilegiada y confidencial, incluida Información de Salud Protegida
(PHI). Si usted no es el destinatario, se le notifica que cualquier
revisión, difusión, distribución o duplicación de esta
comunicación está estrictamente prohibida. Si recibe esta
comunicación por error, notifique al remitente inmediatamente y
destruya este mensaje. CONFIDENTIALITY NOTE: The information contained
in this transmission is intended only for the persons or entities to
which it is addressed. It may contain privileged and confidential
information, including Protected Health Information (PHI). If you are
not the recipient, you are hereby notified that any revision,
dissemination, distribution or duplication of this communication is
strictly prohibited. If you receive this communication by error,
notify the sender immediately and destroy this message.

DHL Express Incoming Package Notification

From: DHL Express <noreply@dhl.com>
Date: 1 Oct 2024 16:42:35 +0700
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> 

 

 

_
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
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2024 © DHL International GmbH. All rights reserved.

 

 

Mrs.Stella Williams Contact Person Mr. John Ubah

From: "Mrs.Stella Williams" <30084@pr.ac.th>
Reply: atmcardsection@firemail.de
Date: Tue, 24 Sep 2024 05:58:30 -0700
Subject: Contact Person Mr. John Ubah
Dear Partner,

Your Bank Draft worth of $1.2 Million dollar has been credited in ATM
VISA CARD by the issuing Bank, be inform that you can not withdraw
more than $2500 dollar per day this is what the Bank said you will see
the rest details when you receive the Parcel Enveloped.I have also
registered your ATM VISA CARD $1.2 Million dollar to DHL Courier
Company reconfirm your contact information as follows.

Your full name —-
Delivery Address —-
Your ID—–
Telephone Number —-
Your state/Country—-

And do not let the Delivery Man know what is inside the package in
case of theft as I registered the ATM VISA CARD as African Cloth
Parcel.

Contact Person Mr. John Ubah
Email; atmcardsection@firemail.de
Private Email; johnubah9@hotmail.com
Call or WhatSapp; +256-760-199-638

Notes, I have paid for delivery and insurance charges, now the only
money you will pay them is the security keeping fee which they state
that I will not pay for because the keeping fee I deposited yesterday
was 23-09-2024 due to low connection that is why I didn’t email you.

All the money you have to pay them is the keeping fee. I advise you to
contact them now and the only money you have to pay them urgently to
avoid an increase of their Security keeping fee.

Thanks and Remain Blessed.

Yours sincerely
Mrs.Stella Williams

FBI OFFICE EXTERNAL READ THIS MESSAGE DELIVERY IS READY

From: FBI OFFICE <jmont85268@gmail.com>
Reply: <jmont85268@gmail.com>
Date: Mon, 23 Sep 2024 01:44:18 -0700
Subject: [EXTERNAL]READ THIS MESSAGE, DELIVERY IS READY!!!
Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office United States, & We are writing to inform you that your (Inheritance /Compensation Awarded Lottery Winning fund of $15.5million) has now been totally recovered and converted into an ATM Visa card and the card is to be delivered to your address via a courier delivery service like the DHL, FedEx or UPS, no PO Box or postal service is allowed.

Please be informed that the courier delivery company will be delivering the card with all the factual accessories including the instructions alongside the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it’s a huge amount of money and since every attempt to transfer it through Bank to Bank wire transfer, Western Union/Money gram and cash delivery have all failed in the past.

Note: There won’t be any unforeseen fees except the shipping fee, therefore you will need to contact the attorney that helped us in re-claiming back the funds from Benin before converting it to ATM Visa Card, his contact info are as follow:

Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525

Please Ensure to send him your current address where you want the ATM Card to be delivered to, and remember to indicate the card Registration code of ATM01-03484 to him when making contact to him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Mr.Richard Merrill Mills Jr From Mr.Richard Merrill Mills Jr.

From: "Mr.Richard Merrill Mills Jr" <lilylambertd@gmail.com>
Reply: officeofusaambassadorinnigeria@gmail.com
Date: Wed, 18 Sep 2024 19:18:23 +0100
Subject: From Mr.Richard Merrill Mills Jr.
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area,NIGERIA.

THIS MAIL IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;

Attention: My Dear Good Friend,

I AM Mr.Richard Merrill Mills Jr,NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

I am writing to inform you about your Bank ATM CARD worth Ten Million
Five Hundred Thousand United States Dollars only;

$10,500,000.00 USD.which was brought back to my office on Thursday by
the United States Embassy from the New Government of

REPUBLIC OF NIGERIA.

It’s my wish to inform you that your Bank ATM CARD was mandated to be
delivered to your home address upon reconfirmation of

your information to avoid wrong or mistake during the DHL delivery of
your Bank ATM CARD worth Ten Million Five Hundred

Thousand United States Dollars only $10,500,000.00 USD.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you

immediately, so that I will know the reason why you decided to lose
such amount of money $10.5 M United State Dollars which

will change your life just because of $85.00 us dollars for the DHL
delivery charges fees of your funds payment.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the

sum of $10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund.

So I therefore request you to re-confirm your delivery fees of $85.00
us dollars and your address by filling the following

form and return it immediately for verification and delivery process.

Fill the form below:

Full Name:
Residential Address:
Mobile Number:
ID CARD;

Reply back to us accordingly; we wait for your Expedite Response.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
officeofusaambassadorinnigeria@gmail.com
 
CONGRATULATIONS.

MY BEST REGARDS.

Mr.Richard Merrill Mills Jr.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: officeofusaambassadorinnigeria@gmail.com

Mr.Richard Merrill Mills Jr From Mr.Richard Merrill Mills Jr.

From: "Mr.Richard Merrill Mills Jr" <maryliand209@gmail.com>
Reply: usambassadortounitednations@gmail.com
Date: Wed, 18 Sep 2024 18:50:01 +0100
Subject: From Mr.Richard Merrill Mills Jr.
I AM Mr.Richard Merrill Mills Jr,NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

I am writing to inform you about your Bank ATM CARD worth Ten Million
Five Hundred Thousand United States Dollars only;

$10,500,000.00 USD.which was brought back to my office on Thursday by
the United States Embassy from the New Government of

REPUBLIC OF NIGERIA.

It’s my wish to inform you that your Bank ATM CARD was mandated to be
delivered to your home address upon reconfirmation of your information
to avoid wrong or mistake during the DHL delivery of your Bank ATM
CARD worth Ten Million Five Hundred Thousand United States Dollars
only $10,500,000.00 USD.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you immediately, so that I
will know the reason why you decided to lose such amount of money
$10.5 M United State Dollars which will change your life just because
of $85.00 us dollars for the DHL delivery charges fees of your funds
payment.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the sum of
$10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund.

So I therefore request you to re-confirm your delivery fees of $85.00
us dollars and your address by filling the following form and return
it immediately for verification and delivery process.

Fill the form below:

Full Name:
Residential Address:
Mobile Number:
ID CARD;

Reply back to us accordingly; we wait for your Expedite Response.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
usambassadortounitednations@gmail.com
 
CONGRATULATIONS.

MY BEST REGARDS.

Mr.Richard Merrill Mills Jr.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: usambassadortounitednations@gmail.com

Capital One Bank ATM CARD

From: Capital One Bank <talextransferdepth@gmail.com>
Reply: transferdeptt900@gmail.com
Date: Sun, 15 Sep 2024 18:50:08 -0700
Subject: ATM CARD
CAPITAL ONE BANK OF MARYLAND USA.
OUR REF:C.ONE.B/MF/B01/Vol 024
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We the bank are notify by THE UNITED NATIONS ORGANIZATION PALAIS DES
NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the
total sum of $16.5 Million Dollars only to be credited THROUGH SWIFT
VISA CARD, which you are to be used in any ATM machine, so this
morning we have conducted your fund on the card and then it available
to be dispatched to your destination without no further delay.

Now this Capital One BANK only operates on Three different courier
services, that is DHL, FEDEX AND USPS, these companies we know very
well and have been working with them for many many years. So toward
this their services and dispensation are not the same, what am trying
to say is their charges are defers, so i will instructed you to feel
free to write their channels well, and know the one you which us to
use to send your card to your home address, then you then afford their
charge then we can send your parcel of card and other documents to
you.

READ CAREFULLY .

1. DHL DELIVERY FEE…………$50 DOLLARS
VAT%…………………$20 DOLLARS
STAMP………………….30 DOLLARS.
TOTAL……………..$ 50 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY apple gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

2. FEDEX DELIVERY FEE………..$100 DOLLARS
VAT%……………….$75 DOLLARS
STAMP……………..$25 DOLLARS
TOTAL…………$ 100 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY Apple gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

3. UPS DELIVERY FEE…………………$25 DOLLARS
VAT%………………..20 DOLLARS
STAMP……………….$5 DOLLARS
TOTAL………….$25 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

Now i will urge to know any of this courier you can be able to pay
their charge, then kindly rush to APPLE STORE and BUY GIFT CARD THAT
WORTH THE COURIER CHARGES send the fee as we can see your parcel are
among the parcel to move out from our office tomorrow morning, again
any of this company you chose know that it will takes 2 working days
for it to be delivered to your home address.

We will be waiting for your mail, with the payment information of any
of the couriers charged. If you are not interested not bother replying
back God Blessing

Mrs. Palmira Vicker
transferdeptt900@gmail.com

ATM PAYMENT DEPARTMENT
CAPITAL ONE BANK OF MARYLAND USA.

Rev.Frank Holland Attn: Dear Customer

From: "Rev.Frank Holland"<postmaster@test.com>
Reply: <departmentfundapproval@gmail.com>
Date: Sun, 15 Sep 2024 01:58:44 -1200
Subject: Attn: Dear Customer

Attn: Dear Customer
 
You have (1) package ATM Master Card waiting for you in our
warehouse, ready for delivery, which Your package is held in our
warehouse which will be delivered to your home address once we get the
shipping fee of $127 only.
 
Order number Order 29194773US
 
Delivery Expected delivery: 1 – 2 days
 
Kindly view the person that paid and see that we delivered his ATM
Card track and view to see it below.
 
DHL COURIER SITE: <Link to DHL> 
DHL TRACKING NUMBER: 6699877763
Your package delivery Notification ID#0164278468-735
 
Rev.Frank Holland
Reply: Your package delivery Notification ID#0164278468-735

Chief Financial Officer hey

From: Chief Financial Officer <farhanahawang5@gmail.com>
Reply: richard.murphy1289@gmail.com
Date: Sat, 14 Sep 2024 17:57:45 -0700
Subject: hey
Dear BENEFICIARY please reply-to this email:
richard.murphy1289@gmail.com
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.Gerald Newman, 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.Richard Murphy at the South African DHL Delivery
Company richard.murphy1289@gmail.com with the information below:

– Full Name
– Address
– Mobile Number
– Name of Your Nearest Airport
– 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:
richard.murphy1289@gmail.com
 And If you found this message in spam folder, it could be due to
yourInternet Service Provider, ISP. So, move it to your inbox before
you reply.

Best Regards,
Mr.Gerald Newman
Chief financial Officer
South African Reserve Bank.

DHL SURPORT DHL Shipping Notice: AWB 687862680

From: DHL SURPORT <info@apxwats.com>
Date: 11 Sep 2024 21:44:08 -0500
Subject: DHL Shipping Notice: AWB 687862680

Attachments

  • DHL.pdf

 

DHL Express
 <Suspicious hyperlink> 
FAQ
 <Suspicious hyperlink> 
     Help Centre
 <Suspicious hyperlink> 

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.

ATM Head of Operation Department Attention

From: ATM Head of Operation Department <kennetlwest@gmail.com>
Reply: chriswealthimf@gmail.com
Date: Tue, 10 Sep 2024 17:33:32 -0700
Subject: Attention
Attention Beneficiary,
 
I am Prof.Charles Uche, ATM Head of Operation Department First Bank of
Nigeria Limited. I resumed to this office on the 10th of last Month
been August 2024 and during my official research last week I
discovered an abandoned ATM Master card valued sum of US$10.5Million
with card number (5399-2370-7923-3403) belonging to you as the
rightfully intimate beneficiary.
 
I tried to know the reason why this card has not been released to you
but I was told that the formal ATM head of operation who left this
office Few months ago with-held your card for his own personal use
without knowing that I will not approve or be in support to take your
card.

Now that your ATM Master card is still available for you to pick up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.
 
Can you come down here to our bank to pick up your card direct from my
office or alternatively it can be sent to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don’t know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company (either
DHL or FedEx) to find out the cost, but in that case you will be
required to forward to me your shipment address to enable me find out
the shipment cost to your location.
 
Your direct telephone number and address will be needed and more
details for your ATM card to be release, Your swift positive response
is needed to enable you know the amount programmed for your ATM daily
withdrawal. Kindly Call as soon as you receive this Email.
 
Thanks For your anticipated cooperation and understanding. We will
serve you better.

1) Your full name and address
2) Phone, fax and mobile #.
3) Company’s name, position and address.
4) Profession, sex, age and marital status.
5) Working Id/Int’l passport.

Looking forward to hear from you.

YOURS SINCERELY,

Prof.Charles Uche
ATM Head of Operation Department First Bank Nigeria Limited
Phone: +234-8139123573

DHL Express Your Parcel Has Arrived – View Invoice to Track Shipment

From: DHL Express<noreply@dhl.com>
Reply: DHL Express<noreply@dhl.com>
Date: 8 Sep 2024 21:05:03 +0000
Subject: Your Parcel Has Arrived - View Invoice to Track Shipment

         _DHL  __ _                        
                                             
                                             
                                             
                                            
                                             
                                             
                                             
                        
DHL S hipping Document/Invoice Receipt Dear Nigel,

We trust this message finds you well. Your recent shipment from your
valued customer has reached our facility. To assist you in tracking
your parcel and ensuring a smooth delivery, please follow the
instructions below:

STEP 1: DOWNLOAD ATTACHED to access your Shipping Document/Invoice
Receipt:

STEP 2: REVIEW THE DOCUMENT CAREFULLY TO ENSURE ALL DETAILS ARE
ACCURATE.

Step 3: Confirm the shipment information.

Your prompt confirmation is essential for us to proceed with
dispatching your parcel to your designated address. By confirming the
details in the document, you help us ensure a timely and secure
delivery

We will be glad to see you again!

DHL customer service Expected Delivery.
Dispatch Department

DHL Worldwide Delivery 

This is an automated e-mail message, please do not reply directly.
If you have any questions contact us.

                                           
                                             
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©2024. ALL RIGHTS RESERVED.

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The information contained in this e-mail and any accompanying
documents may contain information that is confidential or otherwise
protected from disclosure. If you are not the intended recipient of
this message, please immediately alert the sender by reply e-mail and
then delete this message. Any dissemination, distribution or other use
of the contents of this message by anyone other than the intended
recipient is strictly prohibited. R Systems has taken every reasonable
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may sustain as a result of any virus in this e-mail. You should carry
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DHL EXpress Notification Shipment Arrival Notice – Incomplete details for DHL dispatch

From: DHL EXpress | Notification <email@rmhomesolutions.com>
Date: 6 Sep 2024 05:34:35 -0800
Subject: Shipment Arrival Notice - Incomplete details for DHL dispatch

Attachments

  • EFT Waybill Delivery EC68744# Note.shtml

DHL E  xpress      

 

Dear Nigel@brendinghat.com,

See attached Shipment Documents.

A package    with this DHL consignment number: 
*****342267 intended for delivery to your address has arrived our
office since on   9/6/2024 5:38:19 p.m. . Our courier agent was
unable to deliver the package to you due to incomplete delivery
address details on the package registry. 

Kindly download the attached Waybill delivery Information and fill-in
your address and phone number. After filling your details please visit
our site to submit for verification and delivery of your package
within the period of two working day(s).
 
 
DELIVERY INFORMATION

Waybill No.

*****342267

Scheduled Delivery Date:
9/6/2024 5:38:19 a.m.

Delivery Time
Pending Correction

 

 

DOWNLOAD ATTACHED DHL DOCUMENT

 

Please note that in the case of failure to confirm your phone number
and delivery address within the next two (2) working days, DHL may
return the parcel to the sender, and We shall not be held responsible
for any damage or misplacement of your documents .

 

Best Regards .
DHL International Supply Chain  
DHL Global Forwarding – Excellence. Simply delivered.    

  Post DHL Group

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