Tag: DHL

world delivery Invitation: Attention From Dhl Office @ Tuesday 28 November 2017

From: world delivery <deliveryworld@yahoo.com>
Date:
Subject: Invitation: Attention From Dhl Office @ Tuesday, 28 November 2017

NOV
28 “Attention From Dhl Office”

When
Tuesday, 28 November 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention From Dhl Office I Just received a call from Mr. Williams
Umeh, the Director Of DHL Company that the ( $13.8 Million USD ) cash
payment compensation which I sent to you is returned back due to wrong
address provided, They need the reconfirmation of the below
information your correctly home address, your phone number, country,
sex, and age. Contact Person: Williams Umeh, Contact E-mail:
worldeliveryservice22@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

Michelle Bowers Get Your ATM Blank Card

From: "Michelle Bowers" <info@yahoo.com>
Reply: atm.hacker@yahoo.com
Date: Mon, 27 Nov 2017 16:25:59 -0300
Subject: Get Your ATM Blank Card

Hello everyone this is my testimony

Am so happy I got mine from Anderson Villa. My blank ATM card can withdraw $2,000 daily. I got it
from Him last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM
machines and there is no name on it, it is not traceable and now i have money for business and
enough money for me and my family to live on .I am really happy i met Anderson Villa because i met
two people before him and they took my money not knowing that they were scams. But am happy now.
Anderson Villa sent the card through DHL and i got it in two days. Get your own card from him now
he is not like other scammer pretending to have the ATM card,he is giving it out for free to help
people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to
Anderson Villa because he changed my story all of a sudden . The card works in all countries
except, Mali and Nigeria. Anderson Villa email address is (atm.hacker@yahoo.com)

Thanks

mr.royadams.office Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Mon, 27 Nov 2017 17:40:23 +0000
Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon...

You have been invited to the following event.

Title: FROM THE UBA-BANK INTERNATIONAL:
FROM THE UBA-BANK INTERNATIONAL:
OUAGADOUGOU BURKINA FASO IN WEST COST
14 BP 1 avenue de Kwame Nkrumah,
Official ID: activatingdepartment@citromail.hu

DEAR BENEFICIARY,

the board of trustees of this bank bring to your notification that your
fund could not be transferred through bank to bank wiring system
henceforth, due to the law of American government and the world monetary
agents placed on every huge amount to be transferred out of Africa nation
to other countries, in order to control terrorism and money laundering due
to the September 2001 terrorist attack in world trading center of America
and the present suspicion on attach in USA and Pakistan, this sudden change
is from the American network and world bank in Swiss land that controls all
banks worldwide.

NOTE: reasons above has stopped us from redeeming your fund through bank to
bank wiring system henceforth, therefore be advice to choose from the
bellow listed transfer options and update us immediately enable us speed up
your transfer without more delay,

OPTION (1) IS ATM CARD TRANSFER: which is to upload your fund total amount
into an ATM visa CARD account issued in your name thereafter sent it to
your receivers resident addressee by the (UPS) shipping company or (DHL)
delivering company, to enable you withdraw your money at any cashable ATM
marching worldwide.

OPTION (2) D-P TRANSFER MEANS} is a means whereby your fund total amount
will be packaged as a tag family treasury Box and hand it over to the
official diplomat delegate of the bank, whom will convey the cash Box to
your country for the delivering direct to your receivers address which you
will provide for the delivering.

We will furnish you other details as soon as we receive your reply
declaring the date comfortable for your fund immediate transfer and please
be advice to quirkily reply this massage to the following Email ID:
activatingdepartment@citromail.hu }

DELAY WILL NOT BE TOLERATED.

Best Regards
Mr. Rabbi Alex
{The remittance operator general UBA-BANK}

When: Mon 27 Nov 2017 1pm 2pm Eastern Time
Calendar: nigel@brendinghat.com
Who:
(Guest list has been hidden at organiser’s request)

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

Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon 27 Nov 2017 1pm – 2pm (EST) (nigel@brendinghat.com)

MISS LINDA JOSEPH ATM CARD PACKAGE

From: MISS LINDA JOSEPH <stefano.tofani.wp98@alice.it>
Reply: dhlcompany.2017@qip.ru
Date: Mon, 27 Nov 2017 15:55:06 +0100 (CET)
Subject: ATM CARD PACKAGE

Attention please!!!

I have registered your ATM CARD of $8.5 with Dhl Express Courier Company with
registration code of ( DCJKT00678G). please Contact them with your delivery
information such as, Your Name, Your Address ID CARD COPY and Your Telephone
Number:

Dhl Office:Cotonou
Contact Person: Dr.JAMES EDWARD
E-mail:(dhlcompany.2017@qip.ru)

I have paid for the Insurance & Delivery fee. The only fee you have to pay is
their stamp duty fee only. Please indicate the registration Number and ask
them
how much their stamp duty fee is so that you can pay it.

Best Regards,
MISS LINDA JOSEPH

classie phmc My name is Dr. Classie Linwood

From: classie phmc <dhlcourierservice363@gmail.com>
Reply: classiephmc@gmail.com
Date: Mon, 27 Nov 2017 13:58:06 +0000
Subject: My name is Dr. Classie Linwood,

My name is Dr. Classie Linwood, I m from southern part of England, i
work with Pharmaceutical Industrial Company here in London and I'm the
secretary to the director of our company i will send you my what,sup
number later ok

Dear My name is USMAN MOHAMMED

From:
Date:
Subject:

11
20 “ATM $7.5 MILLION is arrive on the way”

, 20 2017
02:30 03:30
(GMT) – ///

ATTN Dear My name is USMAN MOHAMMED DHL Company Benin Republic i
want to inform you that our Government release all on hold payment
package for the ending of the Year parties and your name is one of
them, now Diplomatic agent is already arrive on the way with your $7.5
MILLION UNITED STATE DOLLAR package, so contact him right now with
your full address avoid wrong delivery, Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,, Address,,,,,,,,,,,,,,, Direct phone number
Contact him David William Email;david.william@qip.ru Call Him +1917
732 0026 TO PROVE TO YOU THAT IM A WORTHY MAN….HERE ARE THE FULL
DETAILS TO TRACK YOUR PACKAGE; DHL TRACKING LINK:
TRACKING NUMBER:
5095655202 Regard By USMAN MOHAMMED DHL Company Email;dhl.69@qip.ru
Tell;+22968153450

Mrs. Belinda Owen ATTENTION MASTER CARD OWNER OF 9.5 MILLION

From: "Mrs. Belinda Owen" <petercaleb424@consultant.com>
Reply: "Mrs. Belinda Owen" <petercaleb424@consultant.com>
Date: Sun, 26 Nov 2017 00:25:40 +0000 (UTC)
Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLION

Attention; Beneficiary,

This is to official inform you that we have been having meeting for the past couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank president and other seven continent's presidents' on the congress, we treated on solution to scam victim's problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group and your name/email was submitted to us. Therefore, the united nations have agreed to compensate you with the sum of (USD $9.5Million). This compensation also includes international business that failed you in the past due to government problems etc.

We have arranged your payment through our ATM MasterCard and handed it over to West Africa Nigeria DHL Office to deliver it to you which is the latest instruction from the World Bank president DR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer, so therefore, the only money you are expected to send to DHL office Nigeria is $165 dollars for security keeping fee U.N coordinator has already paid for other charges for delivery except the security keeping fee, the DHL office refused collecting the security keeping fee from U.N coordinator because the Director of DHL office said that they dont know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollar for security keeping fee.

Therefore, you are expected to contact Agent: Peter Caleb DHL Office Director West Africa Nigeria who is in position to deliver your ATM MasterCard to your location address, contact DHL immediately with the bellow email & phone number as listed below.

Contact name: Mr: Peter Caleb
Email 🙁 petercaleb424@consultant.com )
Tell: +23480113708968
Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone…………..
Occupation:………..
Age:…………

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,
Mrs Belinda Owen
DEPUTY SECRETARY-GENERAL (U.N)
Abuja-Nigeria

office file Invitation: EMAIL emeraldkenego@outlook.com @ Saturday 25 November 2017

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL(emeraldkenego@outlook.com) @ Saturday, 25 November 2017

NOV
25 “EMAIL(emeraldkenego@outlook.com)”

When
Saturday, 25 November 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention my dear good friend how are you doing today I hope all
is well with your and your family,my name is GREG JIMMY ALFRED from
united nations organization,i want to let you know that your over due
compensation fund of $28.9 million usd has been credited into an atm
master card to be delivered to you and right now all you need to do is
to fill the below information,so that the delivery of your atm card
will take place immediately.by the agent from DHL. contact person is
EMERAL KEN EGO contact email(emeraldkenego@outlook.co m) contact
phone(+22998322373) First Name ……………………… Last Name
………………… State of Origin …………….
Nationality:……………… ….. Phone:…………………..
Marital Status:……………. Gender:………………….. …
Date of Birth:………… Indication of Address:…………….
Residential Address:………….. City:……………………. .
State:……………….. Country…………….

melissa lewis Invitation: DONATION @ Friday 24 November 2017

From: melissa lewis <melissa4005@yahoo.com>
Date:
Subject: Invitation: DONATION @ Friday, 24 November 2017

NOV
24 “DONATION”

When
Friday, 24 November 2017
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlmariussogah@post.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$115 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

DHL Global Express Delivery Benin Your Payment ATM VISA Card Delivery

From: DHL Global Express Delivery Benin <infoboaremittance@gmail.com>
Reply: infodhl_globalse@qq.com
Date: Fri, 24 Nov 2017 08:08:00 -0800
Subject: Your Payment ATM VISA Card Delivery

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andr David
Tel: +22960827702.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andr David
Tel: +22960827702.

Cyrille Akpabio Invitation: Your ATM VISA CARD @ Wednesday 22 November 2017

From: Cyrille Akpabio <cyrille.akpabio@yahoo.com>
Date:
Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017

NOV
23 “Your ATM VISA CARD”

When
Thursday, 23 November 2017
04:00 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day The United Nations in cooperation with World Bank have
agreed to compensate you with the sum of One Million Two hundred
Thousand US Dollars ($1.2 Million Dollars) after your name and email
was submitted by the Internet International Monitoring Group during
the UNCC Conference Meeting which was held this 09/10/2017 edition
with UN Secretary General Antnio Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam
victims and development. Your e-mail appeared among the (40)
beneficiaries for the year 2017/2018 who will receive the sum of $1.2
Million Dollars Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer DHL
Mr. Larry Wayne E-mail ( ecobenin_delivercomp@mail2consultant.com )
Phone +229-6739-5887. Send to Him Your Full Name, Address, Tel:No, And
Ascan Copy Of You Identification Thanks, Sgt, Sherri Gallagher United
Nations Liaison Office Directorat of International Payment

Tony Rommel Invitation: URGENT RESPONSE NEEDED. @ Wednesday 22 November 2017

From: Tony Rommel <tonyrommel@yahoo.com>
Date:
Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017

NOV
23 “URGENT RESPONSE NEEDED.”

When
Thursday, 23 November 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Friend, Sequel to the directive from the Federal
Ministry of Finance to pay your withheld sum of $4,700.000 Million
USD. An ATM Card Number worth USD$4,700.000 Million USD has been
approved for release by the Union bank of Nigeria and has been
registered with DHL Courier Company. You are to provide DHL with this
informations for verification and release of your ATM CARD for
delivery. 1.Full Name: 2.Phone number: 3.Delivery Address (not postal
address): Kindly reconfirm the information immediately to to enable
them proceed.Reply to DHL via this Email address
(dhlepressc@hotmail.com) Yours faithfully Mr. Tony Rommel

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com>
Date:
Subject: Invitation: Good day @ Wednesday, 22 November 2017

NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, who told us that he
is your NEXT OF KIN and that you died in a car accident last four
Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 We are now verifying by contacting you through
your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if
you are still alive.Youre the last person on the List to receive
this Compensation Fund as per the Federal Ministry of Finance
Directives on Inheritance Funds Outstanding Payment. Please, if still
alive, do urgently send email confirmation by Filling the form details
below as signification you are alive and willingly to receive your
funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

DHL COMPANY Call Diplmatc For Your 7.5 MILLION Package

From: DHL COMPANY <as8o@yahoo.com>
Reply: DHL COMPANY <dhl.69@qip.ru>
Date: Mon, 20 Nov 2017 15:37:29 +0000 (UTC)
Subject: Call Diplmatc For Your $7.5 MILLION Package

ATTN Dear

My name is USMAN MOHAMMED DHL Company Benin Republic i want to inform you that our Government release all on hold payment package for the ending of the Year parties and your name is one of them, now Diplomatic agent is already arrive on the way with your $7.5 MILLION UNITED STATE DOLLAR package, so contact him right now with your full address avoid wrong delivery,

Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,,
Address,,,,,,,,,,,,,,,
Direct phone number

Contact him David William
Email;david.william@qip.ru
Call Him +1917 732 0026

TO PROVE TO YOU THAT I’M A WORTHY MAN….HERE ARE THE FULL DETAILS TO TRACK YOUR PACKAGE;

DHL TRACKING NUMBER: 5095655202

Regard By
USMAN MOHAMMED DHL Company
Email;dhl.69@qip.ru
Tell;+22968153450

CLARENCE MOORE Invitation: CONTACT MRS. SOGAH FOR YOUR SHIPMENT …

From: CLARENCE MOORE <agentclarencemooore@yahoo.com>
Date:
Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT ...

NOV
20 “CONTACT MRS. SOGAH, FOR YOUR SHIPMENT”

When
Monday, 20 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlterminalmanager@gmail.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$55 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

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

Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT @ Monday, 20 November 2017

General David Rodriguez Good Day

From: General David Rodriguez <dhlofficeeee@gmail.com>
Reply: General David Rodriguez <gendavidrodrigueez@gmail.com>
Date: Mon, 20 Nov 2017 09:15:07 +0000 (UTC)
Subject: Good Day,

Good Day,

Im Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the money out to a Global Delivery Company as a medical equipment, I`m looking for a trust worthy person that i can trust the above money with him or her for safe keeping pending when my arrival to your country for investment in a profitable business.I will reward you with %25 of the total sum.

If you can help me to receive the trunk box in your country,kindly get back to me through my Email,( gendavidrodrigueez@gmail.com ) and if you are not ready for the assistance please and please do not let this be known to the world, for the security of my work in US Army.

send to me these information's:

NAME IN FULL:……………
ADDRESS:……………
NATIONALITY:………..
AGE:………………
OCCUPATION:…………….
PHONE………………….

Yours sincerely.
Gen.David Rodriguez.

david david Invitation: New Event @ Friday 17 November 2017

From: david david <david_david93@yahoo.com>
Date:
Subject: Invitation: New Event @ Friday, 17 November 2017

NOV
18 “New Event”

When
Saturday, 18 November 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Attention Beneficiary,

Message
Attention Beneficiary, I am MR Ronnie Johnson The Director of DHL
Courier Delivery Company,I wish to inform you That A Barrister Named
David Steven, Registered your(ATM MASTER CARD Worth $15 million united
state dollars) in my office and Advised me to inform you for your
available to pick up Immediately once you received our email and make
sure you comply with your valid address Such as Full
name::……………. Occupation::……………… …
Country/City::……………. ……. Home
Address::……………… Phone/fax::………………. . then
Contact my Office mobile Phone on +682) 587-9402 immediately for
inquiry, E-mail (davidleonard0100@yahoo.com) Thank you for your
understanding and you are welcome to DHL? Yours sincerely

Brad Mathewson courier delivery message

From: Brad Mathewson <courier@santamonica.ga>
Date: Fri, 17 Nov 2017 15:57:10 -0500
Subject: courier delivery message

DEAR CUSTOMER,

NOTIFICATION FOR SHIPMENT

A PACKAGE CONTAINING SOME DOCUMENTS HAS BEEN DISPATCHED TO BE DELIVERED
TO YOU.

THE PACKAGE CONTAINS ORIGINAL (AB) AIRWAY BILL AND SOME OTHER SHIPPING
DOCUMENTS….

KINDLY COMPLETE TRACKING PROCEDURE FOR VERIFICATION AND ALSO CONFIRM
YOUR DELIVERY ADDRESS. PLEASE DOWNLOAD THE COPY OF YOUR AIRWAY BILL FROM
OUR SECURE SERVER

Download AW Here [1]

SERVICE: DHL AIR PRIORITY

DESCRIPTION: DOCUMENTS

SENDER ACCOUNT ENDING: *****043214

DO KEEP THE DOWNLOADED DOCUMENTS SAFE, WE WILL NEED YOU TO PROVIDE THEM
FOR CONFIRMATION

BEFORE DELIVERING YOUR PARCEL AND WE THANK YOU FOR ACCEPTING DHL EXPRESS
SERVICES

WITH KIND REGARDS,

CAROLINE ROSVELDT

2017 DHL INTERNATIONAL GMBH. ALL RIGHTS

DHL TEAM

DISPATCH DEPARTMENT

EXCELLENCE. SIMPLY DELIVERED

money gram Invitation: ATTENTION PLEASE @ Wednesday 15 November 2017

From: money gram <grammoney22@yahoo.com>
Date:
Subject: Invitation: ATTENTION PLEASE @ Wednesday, 15 November 2017

NOV
15 “ATTENTION PLEASE”

When
Wednesday, 15 November 2017
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Please, I have registered your ATM Master card of (
USD$2.5 Million Dollars USD ) with DHL COMPANY this morning as they
agreed to the delivery of your ATM CARD to you, the DHL COMPANY will
take off Friday morning been 17/11/2017 based on my agreement with
them, so please re-confirmed your personal information to them Such
as; Here is the information needed to deliver your ATM MASTER CARD to
you. 1. Your Full Name:============= 2. Your Complete Address :
============== 3. Name of Country /City of Residence:=================
4. Direct Home Telephone /Mobile Number:============== 5. Your
Age============ 6. Your Sex=========== 7. copy of your id for
identifications if any; ================ Name of Director: Mr. Kenneth
Robert E-MAIL: ( kennrroobbeerrtt@yahoo.com ) number (+229) 69 16 71
44 I have paid for the Insurance & activation.The only fee you have to
pay is the compulsory $200 delivery fee only.Please indicate the
registration Number and ask Him for the information to send the
delivery fee as soon as possible okay. Best Regards, Barr Paul Oscar.

Mrs Diana Water

From: "Mrs Diana Water" <dianawater115@gmail.com>
Reply: "Mrs Diana Water" <dhl.cou11@yahoo.com>
Date: Tue, 14 Nov 2017 06:29:12 -0700
Subject:

We have finally arranged to deliver your Consignment Box worth
$1.5million USD
through the DHL courier . We were able to accomplish this through the
help
of IMF director Mr Donald E. Schwinn and every necessary arrangement
been made
successfully with the National dhl Agent. Contact person: Mr. Mark
Jacob Tel : +234-9071766876 E-mail: (dhlcourierservices@postribe.com )
Contact the DHL with your delivery information, the only fee you will
pay
to the Dhl is $145usd only for the delivery of your Box to your home
address.
your name:……….
phone number:…….
Address:…………
nearest airport ….
Occupation. …….

Sincerely Mrs Diana Water

DHL EXPRESS COURIER YOUR ATM IS READY FOR SHIPMENT

From: DHL EXPRESS COURIER <info@usa.org>
Reply: <dexpshipcourii@hotmail.com>
Date: Wed, 8 Nov 2017 15:08:13 -0800
Subject: YOUR ATM IS READY FOR SHIPMENT

DHL EXPRESS COURIER NIGERIA HEAD OFFICE 63 Ademola Adetokunbo Cresent,
Wuse, Abuja, Tel : +2348123533580 Date: 08/11/2017 INSTRUCTIONS TO
RELEASE YOUR FUND WITH IMMEDIATE EFFECT This is to notify you that
Central Bank Of Nigeria (CBN), New Unted State Ambassador W. Stuart
Symington to Nigeria in collaboration with Federal Ministry of Finance
have contracted our company to release your outstanding compensation
payment of $5million which was suspended. A parcel contained an ATM
CARD worth $5million will be delivered to your door step within the
next 48hrs. Meanwhile, you are required to reconfirm the following:
Your Full Name: Your Delivery Address: Your Age: Your Occupation: Your
Phone Number: We have delivered package to one of the beneficiary, you
should track with below tracking numbers and see it your self.
(www.dhl.com) 1.) www.dhl.com =TRACKING NO: 4433256365 Without
hesitations you are to pay for just 24 hours delivery fee of US$90
only with the below payment details to enable us issue your shipping
details for you to track and monitor your parcel. Here is the payment
information to send the 24 hours delivery fee through western union or
moneygram transfer. Receivers Name: UBAH UDOKA Address: Abuja,Nigeria
Text Question: BELIEVE? Answer: MARK. AMOUNT:$95 only
MTCN:…………. Send the mtcn number to my phone +2348123533580 by
sms for security purpose. Regards, Mr.Mark Philemon Parcel Delivery
Officer DHL EXPRESS COURIER Tel: +2348123533580

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com>
Reply: <info.dhl2010@gmail.com>
Date: Wed, 8 Nov 2017 04:38:39 -0800
Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl2010@gmail.com )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl2010@gmail.com ))

Mr. Anthony Charles UNITED BANK OF AFRICA INTERNATIONAL

From: "Mr. Anthony Charles" <ledeliziedellamozzarella@alice.it>
Reply: cmccarthy036@gmail.com
Date: Wed, 8 Nov 2017 09:39:07 +0100 (CET)
Subject: UNITED BANK OF AFRICA INTERNATIONAL

UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $8.5 million inside the card has less than
fifteen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as

Youre name
Youre country
Youre home address
Youre Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $98 ,per day and i deposited it been the 8th
Day of November 2017.call him as soon as you receive this email.Below is
their contact Information's

Contact person: Dr Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 68604618
(cmccarthy036@gmail.com)

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MR Anthony Charles
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Your Parcel DHL Global Express Your ATM VISA CARD DHL Global Express Your ATM VISA CARD

From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <johnwalker192@yahoo.com.ph>
Reply: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <dhlinfobj@gmail.com>
Date: Tue, 7 Nov 2017 11:49:51 +0000 (UTC)
Subject: DHL Global Express Your (ATM VISA CARD)

Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

YOUR FULL NAME………..
YOUR COUNTRY/HOME ADDRESS…
YOUR OCCUPATION……..
YOUR MOBILE PHONE NUMBER…..
YOUR AGE/SEX…….
YOUR INTERNATIONAL ID CARD/ VALID ID…

DHL Delivery Services
Contact Person: Mr.Lood David
Tel: +229 98637801
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com

I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code

Best Regards,
Mr James Wilson

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