Tag: DHL

Mark michael Cancelled: Attention: Beneficiary

From: "Mark michael" <markmichael11200@yahoo.com>
Reply: "Mark michael" <markmichael11200@yahoo.com>
Date: 21 Oct 2016 15:54:12 +0000
Subject: Cancelled: Attention: Beneficiary,

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OCT 21 "Attention: Beneficiary," has been cancelled

When
Friday, 21 October 2016 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(2.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email DR. Mark James Tel: +22999502476 (unitedbankafrican14@gmail.com) with you full information. Receiver Name your Address your Country your city your ID Phone Number: ANNUAL INCOME
Thank you
Best Regards.
DR.Mark James And contact email bellow:(unitedbankafrican14@gmail.com)

info Reply for details

From: info@highclose.com
Reply: info@nevajans.com
Date: 15 Oct 2016 23:26:49 -0700
Subject: Reply for details

Kind Attention

ATM MasterCard Valued $ 1.5 M USD

We refer to our earlier email on the above subject matter. Your ATM
Master Card has been uploaded and registered with DHL to be delivered
to your point of contact  valued US$1.5 Million as instructed. Send
details required below

Receiver's Name
Receiver's Address
Your country of origin
Direct Mobile Home Phone
Drivers License Passport scan copy
Email to send  tracking number via courier
DHL Dispatch Officer
Mr. Lee John,
Email: info@nevajans.com
 
NOTE:-
1. Change the pin code as soon as you receive the ATM MasterCard.
2. Do not except the parcel if opened.
3. Contact us immediately for further details.
,
Regards
Mr. Wilson Clark

Financial Services Authority (FSA)

Mrs Angela Maiga Hello Dear

From: Mrs Angela Maiga <robertbenson011@gmail.com>
Reply: Mr.robert.Johnson011@mail.com
Date: Sat, 15 Oct 2016 16:38:36 +0200
Subject: Hello Dear,

—
Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank
Benin told me that before the check will get to you that it will
expired. So I told him to covert the cheque draft $2.9, Millions USD
DOLLAR into atm master card all the necessary arrangement of delivering
the $2.9, Millions dollar in card was made with dhl company,contact them
with this ,CONTACT PERSON:Mr.robert Johnson (Director) HIS
EMAIL:(Mr.robert.Johnson011@mail.com) try to contact this EMAIL
ADDRESS:(Mr.robert.Johnson011@mail.com ) because they are in-charge of
delivery your atm card to you, Please, Send them all your contacts
information to able them locate you immediately they arrived in your
country with your atm master card .

this is what they need from you.

1. YOUR FULL NAME————–
2.YOUR COUNTRY —————-
3. YOUR HOME ADDRESS————–
4.YOUR CURRENT HOME TELEPHONE NUMBER———
5.YOUR CURRENT OFFICE TELEPHONE —————
6.A COPY OF YOUR PICTURE———————

Please make sure you send this information to the Director DHL EXPRESS
DELIVERY COURIER COMPANY,Mr.robert Johnson (Director) with the address
given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know
the contents of the atm card. I register it as 1 Box Sensitive
Photographic Film Material .They doesn’t know IT contents money. This is
to avoid them delaying with the atm card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576

atm master card Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr. David Williams .
Note. they have finally agreed to collect $205 usd from you because of
security keeping fee.

Regards,
Mrs Angela Maiga,

CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC.
Chat Conversation End

Rev. Dr. Richard Great TRANSACTION CODE 7126 JLFS 7138 17305

From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
Reply: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com>
Date: Thu, 6 Oct 2016 20:29:45 +0900 (JST)
Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company Benin Republic.

Mrs Gloria Young. BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

From: Mrs Gloria Young. <wirelogs2015@gmail.com>
Reply:
Date: Tue, 27 Sep 2016 18:43:43 +0700
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

I am Mrs Gloria Young I registered Your ATM CARD of USD10.5 with
registration code of (Shipment Code awb 33xzs)To DHL.

contact DHL to received your ATM CARD with this email:
deniswilliamsdhl@gmail.com Mr Denis Williams.

Telephone +1347-921-1737 Address: 7500 NW 25th St #100, Miami, FL
33122, United States.

Send Your Telephone and home address.

Thanks,
From the Desk Of:Mrs Gloria Young
Citibank FL – Riverside Branch Full Service,
brick and mortar office 1627 Northwest
27thAvenue Miami, FL, 33125.

Mr.Terry Owen Dear Beneficiary

From: "Mr.Terry Owen" <office@fecafoot.cm>
Reply: "dhlshippingcompanyservice12@gmail.com" <dhlshippingcompanyservice12@gmail.com>
Date: Mon, 26 Sep 2016 14:45:52 +0100 (WAT)
Subject: Dear Beneficiary,

Dear Beneficiary,

this is to inform you that your fund has been converted into ATM CARD I
have registered your ATM CARD of $5million US dollar with DHL Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name,Your
Address and Your Telephone Number:

Name: Dr.Mark Johnson
E-mail: dhlshippingcompanyservice12@gmail.com
Tel:+2348140383153

I have paid for the Delivery fee.The only fee you have to pay is Insurance
fee only. Please indicate the registration Number Dr.Mark Johnson ask Him
how much is their Insurance fee so that you can pay it.

Best Regards
Mr.Terry Owen

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