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

RICHARD M.MILLS Re Compensation Payment Notice

From: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Reply: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Date: Thu, 28 Mar 2024 17:24:15 +0300
Subject: Re; Compensation Payment Notice
 
 

U.S Mission to United Nations
In Collaboration with
United Nations Compensation Commission
 
Dear Beneficiary
 
Be informed that I want to use my office to resolve the issue of your
unclaimed payment whose value is USD2.5 Million United States Dollars
with the United Nations Compensation Commission which originated from
Contracts, Inheritance and Compensation Payment etc.
 
The U.S Mission to United Nations has mandated a diplomatic company
that will be handling the delivering of your payment to you in cash
and the cash method will come to you in form of a consignment which
will be packaged and sealed in your favor and the good news is that
the delivery company has the immunity to deliver without any obstacle
therefore you should send your full name, cell phone number and full
address where you want the delivery company to deliver your
fund/consignment package to.
 
I understand that so many united states citizens and other country’s
citizens has faced a lot of challenges just to claim their payments
but they were unlucky that was why i had to use my office to intervene
on this issue and i must say that you are one of the lucky persons
worldwide because to crown it all, one of our agent will accompany the
delivery company to secure the delivery fully in your favor from the
airport of dispatch.
 
Note that it is very necessary that your package must undergo
registration as an envoy package in your name for the delivery company
and our agent to be able to defeat all odds during the delivery
process and the cost of registering your fund/consignment is (USD 350
) only which is payable to the delivery company and must be paid
within the next 48 hours to the delivery company so that all necessary
arrangements will be made before time will be against us.
 
Treat As Urgent
 
yours in service
Ambassador Richard Mills
For: U.S Mission to United Nations

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

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

 

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

WILLIAM LEONARD YOUR PACKAGE FOR DELIVERY

From: "WILLIAM LEONARD"<test@mdyo.co.il>
Reply: <williamleonard653@gmail.com>
Date: Sun, 17 Mar 2024 03:13:34 +1100
Subject: YOUR PACKAGE FOR DELIVERY
MESSAGE FROM VICE CHAIRMAN HARRISBURG.
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may affect my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. William Leonard, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is $4,700 USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office
in Geneva are tagged on the Trunk

However, to enable me to confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So, in order to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $4,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential. Please get back to me via my private Email:( williamleonard11@aol.com ) for further directives.

Thanks,

William Leonard.

VICE CHAIRMAN HARRISBURG,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

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

MR STEVE BANGA Attention

From: MR STEVE BANGA <joycejoyce11112@gmail.com>
Reply: stevebanga32@gmail.com
Date: Sun, 03 Mar 2024 10:31:53 -0800
Subject: Attention 


Attention 

This is to inform you that your ATM MASTER CARD worth 10.5 Million
dollars was stop
from delivering to your home address in your city airport now and you
are to
pay 150 dollars for IMF CLEARANCE AND CUSTOM CLEARANCE CERTIFICATE
before
your package will be immediately release for delivery without any
further delay.
Attach is your copy of your ATM MASTER CARD

Note, you have only 24 hours to pay the fee or your fund will be
transfer to
Government Treasure as on unclaimed fund. Get Back to us,

Email via (stevebanga32@gmail.com)

Yours Sincerely
MR STEVE BANGA
Officer on Duty.

BMW YOUR PACKAGES IS NOW READY

From: BMW <christinereinhardtr@gmail.com>
Reply: agencydelivery163@gmail.com
Date: Sun, 3 Mar 2024 08:54:00 +0100
Subject: YOUR PACKAGES IS NOW READY
Office Address Atlanta
1105 W Peachtree NW
Atlanta, GA 30309 United States

Hello Beneficiary.

I AM The BMW Agent Barr. Johnson Gerald I have
been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Houston George Bush Intercontinental Airport
Texas,(USA), with your packages worth $2.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMAPANY to be delivered to you.

The Airport authority demanded for all the legal back up to prove to
them that the fund is no way related with drug nor fraud money

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the packages, one of the Airport Authority has advise that
we
get the delivery tag charges $50.00 dollars so that I can exit the
airport immediately and make the delivery successful to your address
today

Reconfirm the following informations below so that I can deliver your
Packages to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

Best Regard
Mr Agent Barr. Johnson Gerald
TEXT Number +1(431) 301-5103

OCT-Shipping Instruction Cargo Clearing Instruction 17 02 2024

From: OCT-Shipping Instruction <OCT-ShippingInstruction@alpekpolyester.com>
Date: 16 Feb 2024 22:31:05 -0800
Subject: Cargo Clearing Instruction 17/02/2024

You have a new shipment waiting for you  .
 <Suspicious hyperlink> 
 

Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

 <Suspicious hyperlink> 

Click Here
 <Suspicious hyperlink>  

 <Suspicious hyperlink> 

We are ready to receive your comments and to serve you better every
day.

 <Suspicious hyperlink> 

Customer Service Re:Your package delivery notification

From: "Customer Service" <info@proinfirmis.ch>
Reply: delivery-info@aliyun.com
Date: Sun, 11 Feb 2024 03:56:18 -0800
Subject: Re:Your package delivery notification
Dear  Customer.

This is to inform you that your ATM CARD valued at US$10.3M has been
deposited at Courier delivery Terminal . We re-attempt a  delivery to
your address but unfortunately you were unavailable to receive it. You
are hereby advised to contact  to reschedule a retry shipment of your
package.

Kindly reconfirm your full names, home/office address, mobile phone
number and identification card for clarification and verification.

    Customer Care

U.S. Postal Service (USPS)

Imports Multi Logistic Solutions REMINDER PRE ALERT 31-01-2024 MAWB 157-9582-5693 VIA QATAR AIR

From: Imports | Multi Logistic Solutions <imports@mlscargo.co.uk>
Date: 9 Feb 2024 18:52:00 +0100
Subject: REMINDER PRE ALERT 31-01-2024 MAWB # 157-9582-5693 VIA QATAR AIR

You have a new shipment waiting for you  .
 <Suspicious hyperlink> 
 

Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

 <Suspicious hyperlink> 

Click Here
 <Suspicious hyperlink>  

 <Suspicious hyperlink> 

We are ready to receive your comments and to serve you better every
day.

 <Suspicious hyperlink> 

Mr. Jeff Robeson Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P…

From: "Mr. Jeff Robeson" <anthonychiokwe69@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 7 Feb 2024 05:23:57 -0800
Subject: Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P...

I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com)

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

Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION Inbox Inbox Inbox Inbox Inbox Inbox Inbox

Mr. CHRIS OBI Form Delivery Company

From: "Mr. CHRIS OBI" <customerservicepostofficedeliv@gmail.com>
Reply: mrchrisobi01@gmail.com
Date: Thu, 01 Feb 2024 09:16:33 -0800
Subject: Form Delivery Company

MUBARAK MUSE GUNAR HOUSE PLOT
1279 MUHAMMAD BUKHARIN WAY PMB
12537,GARIK 900001 ABUJA.NIGERIA
CUSTOMERS SERVICE HOURS-MONDAY TO
SATURDAY OFFICE HOURS MONDAY TO SUNDAY

ATTENTION, FUND BENEFICIARY,

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA.THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS.YOUR ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) ,WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION’S,PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES……

PARCEL OWNER ADDRESS….

TEL Phone Number….
.
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION’S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD’S GREAT SUCCESS STORIES,THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT’S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office Delivery Company

FedEx Delivery company Head Office Your Swift Response Is Needed :

From: FedEx Delivery company Head Office <ishaqumar0056@gmail.com>
Reply: fcompanyheadoffice87@gmail.com
Date: Mon, 29 Jan 2024 11:50:15 -0800
Subject: Your Swift Response Is Needed :
FedEx Delivery company Head Office
Headquarters:422 McGregor Saginaw
Michigan 48602 United States of America
Email: (fcompanyheadoffice87@gmail.com)

Your Swift Response Is Needed:

This is FedEx courier Delivery Company of Saginaw, Michigan, the
management of this company wishes to inform you that we received an
ATM CARD PACKAGE with some vital documents attached to it, for safety.
delivery to your residential address in your country. This package was
brought to our office by the international Non-literary department to
be delivered to you. kindly reconfirm the
below details to enable us to commence with the delivery immediately.
Full names…………….
Parcel owner address………
Country…………………
Zip Code……………..
Nationality: …………..
Telephone: ………..
Age: ……………..
Occupation: ………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery. FedEx is one
of the world’s great success stories, the start-up that revolutionized
the delivery of packages and information. In the past30 years, we’ve
grown up and grown into a diverse family of companies as FedEx that’s
bigger, stronger, better than ever. Waiting to read your urgent mail
with the needed information requested from you about this your
successful delivery.

Yours Faithfully,

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com>
Reply: <dr.stevepaul.ltd@gmail.com>
Date: Mon, 22 Jan 2024 03:56:03 -0800
Subject: Your Consignment/Package

                                                                      

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.
 
Attention Beneficiary/ Email Owner,
 
This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.
 
I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.
 
Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.
 
Contact Person: Mr.Frank Gregory Clark
Office Email:  frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182
 
In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.
 
1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:
 
I suggested that you follow instructions as soon as possible.
 
Warm regards,
 
Dr. Steve Paul
UN Information Center
Washington, DC.
 
 
 

Mr. Jeff Robeson DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT …

From: "Mr. Jeff Robeson" <egwuchinwe304@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 10 Jan 2024 10:52:12 -0800
Subject: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT ...
I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com )

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

DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION

Ms. Ruth Oscar IF YOU FAIL TO SEND THE 25.00 THIS WEEK YOUR 850 000 00 WILL BE GONE.

From: "Ms. Ruth Oscar" <gm1980078@gmail.com>
Reply: gilberfred20020@gmail.com
Date: Sat, 30 Dec 2023 17:24:10 +0100
Subject: IF YOU FAIL TO SEND THE $25.00 THIS WEEK YOUR $850,000,00 WILL BE GONE.
Seasonal Greetings To You My Dearest Friend,

IF YOU FAIL TO SEND THE $25 THIS WEEK YOUR $850,000,00 WILL BE GONE.

I know my reason for the continuous sending of this notification to
you, the fact is that you can’t seem to trust any one again over this
payment for what you have been through in the past months or may i say
years, but I want you to trust me, I cannot scam you for $25.00 it is
for delivery processing of your package.

I have been waiting for you since then to contact me for the delivery
of this your Compensation fund Eight Hundred And Fifty Thousand United
States Dollars ( $850,000.00 ) Only, but I have not heard from you
since that time, i want you to know that i have paid for the
Delivering Charges and Clearance Certificate Fee of your Fund showing
that it is not a Drug Money or meant to sponsor Terrorism attack in
any Country and the only money you will send to deliver your package
directly to your postal Address in your country is $25.00.

You are advised to send the $25.00 by purchasing an iTunes Card Or 
Steam Wallet, i mean any of the Cards you can find just get it for
$25.00 With all due respect, please do not delay to send this fee
Today because this is a last chance and final conclusion. Kindly do
your best now to send the Fee and update me immediately, i understand
that you have went through a lot in the past but i tell you my friend
you may not get this opportunity again so don’t joke with it, send the
Card as soon as possible.

As soon as the payment is received today, you will receive your
$850,000.00 package without any delay.

Finally, make sure that you re-confirm your Postal address……..and
Direct Telephone number……… to avoid any mistake in this
delivery.

Looking forward to hear back from you soon,
   Best Regard.
Mrs. Ruth Oscar.

Melvin Hor DHL Shipment Document Arrival Notice

From: Melvin Hor DHL <abe@powauc.com>
Date: 08 Dec 2023 13:58:33 +0000
Subject: Shipment Document Arrival Notice

Attachments

  • attachments.zip    VIRUS DETECTED 

DHL  E  xpress

 

Dear Nigel@brendinghat.com

A package  with this DHL consignment number: ****378761  intended
for delivery to your address has arrived our office since on
17-07-2023. Our courier agent was unable to deliver the package to you
due to incomplete delivery address details on the package registry. 

Kindly downlaod 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.

****378761

Scheduled Delivery Date
12/8/2023 1:58:33 p.m.

Delivery Time
Pending Correction

 

 DOWNLOAD THE ATTACHED DOCUMENT

Please note that in the case of failure to confirm your phone number
and delivery address within the next three (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  
4/F., Building 1, 438 Donghai Road, Yantian District, 
Shenzhen, 518083, PRC      
Website: www.dhl.com  <Link to DHL>    
DHL Global Forwarding – Excellence. Simply delivered.     
Deutsche Post DHL Group

USPS Your package from USPS is in transit …

From: USPS <no-reply@usps.us.com>
Date: 8 Dec 2023 12:28:25 +0900
Subject: Your package from USPS is in transit! 𝐬𝐡𝐢𝐩�...

PLEASE NOTE THAT IF A RE-DELIVERY IS NOT SCHEDULED WITHIN 24 HOURS,
YOU WILL NOT BE ABLE TO SUBMIT ANOTHER RE-DELIVERY REQUEST.

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Dear Nigel@brendinghat.com

We inform you that your shipment N°:9514****** 421 is still waiting
for instructions from you.

The package has arrived at the USPS City Transfer Center. Not signed
due to incorrect address. Please confirm your address again

Note:

To ship your package as soon as possible, simply click the button
below to update your delivery address information and follow the
progress of your package.

 

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Arrived at USPS Origin Facility : 12/07/2023 08:39:00

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Your package from USPS is in transit! °: US9514****** 421

DHL Additional information required for this shipment

From: DHL <logistics@biturnar.co>
Date: 01 Dec 2023 05:01:12 -0800
Subject: Additional information required for this shipment

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Help Center  <Suspicious hyperlink>  This
shipment has been placed on hold as the postcode is incorrect. Please
update the delivery information with correct address to complete
delivery

FOLLOW THE LINK BELOW TO CONFIRM, MODIFY OR CANCEL THE DELIVERY.

Update Delivery Information
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————————-

SHIPMENT DETAILS

Delivery Option: EXPRESS WORLDWIDE   
Number of Pieces: 1    

.

IMPORTANT

IF YOU ALREADY HAVE A DAILY PICKUP: 

* Do not seal your shipment as the courier must inspect the
contents.
* You or a representative must be present when the courier arrives.
Shipments cannot be left outside or in “safe” places for the courier
to pickup.
* Affix one copy of the label securely to each package and give the
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DAVID MOGAN Mr. Onyx perry.

From: DAVID MOGAN <gmrsaishakhamis@gmail.com>
Reply: david_mogan@aol.com
Date: Tue, 21 Nov 2023 00:33:30 +0100
Subject: Mr. Onyx perry.
FedEx Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Order: SH-5468-482485461

    Customers Service Hours–Monday to Saturday:
    Dear Customer,

    This is FedEx courier Delivery Company of Nigeria, the
management of this
    company, wishes to inform you that, we received a parcel
containing an ATM
    Master Card valued $2.5million USD with some vital documents
attached on it,
    for safety delivery to your residential address in your country.

    This parcel was brought to us this morning by the ATM Card
payment office
    Nigeria, with the below information’s, please reconfirm the
below
    information, to avoid delivery of your ATM Master Card to wrong
hand.

    Full names…………
    Parcel owner address……
    Country/State……..
    Occupation………..
    Passport/Driving License
    Tel………..

    We will register your package and send you the tracking numbers
before we
    proceed for safety delivery of your package as soon as you
reconfirm the
    required information for safety delivery.

    FedEx is one of the world’s great success stories, the start-up
that
    revolutionized the delivery of packages and information. In the
past 33
    years, we’ve grown up and grown into a diverse family of
companies as FedEx
    that’s bigger, stronger, better than ever.
    Waiting to read your

e-mail ( fedexnigeria57@aol.com )

     Yours affectionately.
    Mr. Onyx perry.
    Dispatch Manager FedEx Courier
    for the Ikeja branch manager
    FedEx Express Service Lagos -Nigeria.

Williams Benson GOOD DAY

From: Williams Benson <tonykeit535@gmail.com>
Reply: wwbankofa@gmail.com
Date: Wed, 1 Nov 2023 08:40:58 +0100
Subject: GOOD DAY
Good morning, this is Mr William Benson, i have been waiting to hear
from you since, this is to let you know that your package which worth
the sum of 4.8 millions
dollars has been release to be delivery to you, here is the option
how it can be delivery to you, and you have to pick any option you
want here now, so we can make sure that everything get done this
morning, once you do the needful things this morning,

(1) Through bank to bank transfer, it will cost you only 100 euro
(2) Through , ATM master card delivery , it will cost you only 75 euro
(3) Through DHL express shipping , it will cost you only 50 euro
(4) Through post office delivery, it will cost you only 25 euro
(5) Through Consignments box delivery, it will cost you only 55 euro

Here are the options, and you have to pick any option you want so we
can proceed right now with it, and remember you have to send the fee
by iTunes gift card, Or steam wallet gift card only, also to make sure
you confirm your full address where you want us to make the delivery
to you this morning without any delay here right now,
Email.wwbankofa@gmail.com
WhatsApp number +229-97577135

DHL Express China Re: Shipment documents

From: DHL Express China <alert@dhl-news.com>
Date: 13 Oct 2023 06:07:22 +0200
Subject: Re: Shipment documents

Attachments

  • Arrival notice.rar    VIRUS DETECTED 

 

_ =DHL=_

Hello ,

Your packages just arrived at our office 12/10/2023 8:43:06 a.m. and
are scheduled for shipment in 24hrs.

Please see attached receipt to confirm consignee details and
delivery information.

Quickly collect your DHL Express shipment at one of our nearby Service
Points.

DELIVERY INFORMATION

AirWaybill No.: (Confidential)

Receiver’s Email Add:

Thank you for using On Demand Delivery.

DHL Express

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repairs, to storage; mail deliveries worldwide;  and other
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