Tag: Your package

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

2023 © DHL International GmbH.  All rights reserved.
Excellence. Simply Delivered:
International express deliveries;  global freight forwarding by air,
sea, road and rail;  warehousing solutions from packaging, to
repairs, to storage; mail deliveries worldwide;  and other
customized logistic services with everything DHL does, we help connect
people and improve their lives. DHL Express | Contact DHL | 
Privacy
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

DHL Express Shipping Re: Shipment documents

From: DHL Express Shipping <info@raidoshack.com>
Date: 11 Oct 2023 09:44:45 +0200
Subject: Re: Shipment documents

Attachments

  • Consignment.rar    VIRUS DETECTED 

 

_ =DHL=_

Hello ,

Your packages just arrived at our office 10/10/2023 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

2023 © DHL International GmbH.  All rights reserved.
Excellence. Simply Delivered:
International express deliveries;  global freight forwarding by air,
sea, road and rail;  warehousing solutions from packaging, to
repairs, to storage; mail deliveries worldwide;  and other
customized logistic services with everything DHL does, we help connect
people and improve their lives. DHL Express | Contact DHL | 
Privacy
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

DHL Express Incorrect delivery Address

From: DHL Express < ayla@samright.com>
Date: 28 Sep 2023 05:31:21 +0200
Subject: Incorrect delivery Address

[dh.jpg]

Valued Nigel,

Your package arrived, was unable to be delivered due to incorrect
address.

Kindly proceed below to update your full address.

VIEW DOCUMENT
 <Suspicious hyperlink> 

Sincerely,
DHL Express

DISPATCH DEPARTMENT
DHL Express Worldwide

Williams Benson GOOD DAY

From: Williams Benson <marypacker003@gmail.com>
Reply: williamsbenson978@gmail.com
Date: Mon, 25 Sep 2023 12:23:54 +0100
Subject: GOOD DAY
Good morning this is Mr William Benson, I am here to inform you that
your money is in our care here and we hereby let you know that we also
note that you have been sending money to people since and yet you did
not get anything from them,only ask for money from you, and yet they
have not delivered anything
To date, they are all fake. We are here to prove and show you that we
are going to deliver your package only if you will do
the right things needed now, this is an option of how it will be
delivered to you. is listed here so you are free to choose between
them now,

(1) Bank to bank transfer will cost you 100 euros
(2) By ATM delivery, it only costs you 50 euros
(3) Via DHL express shipping, it will only cost you 75 euros
(4) It only costs you 50 euros by post
(5) It costs you 50 euros per shipping carton

So you have to choose any option and send them via Steam wallet cards
and iTunes gift cards. Once you buy the gift card now, we are very and
assure
You that everything will be delivered without history, all you need to
do after sending the cards is make sure to confirm your full address
as soon as possible
Now thanks, I am waiting for your urgent reply now,

EMAIL.(williamsbenson978@gmail.com)

James Addo Esq. Good Day ..

From: "James Addo(Esq.)" <nextage@nit.ne.jp>
Reply: <info.usa20199@gmail.com>
Date: Tue, 5 Sep 2023 03:14:58 -0700
Subject: Good Day,..

Good Day,
 
I have register your Bank Draft. but the manager of Bank OF Ghana,
accra ghana told me that before the check will get to you that it will
expire. So i told him to cash $750,000.00 all the necessary
arrangement of delivering the $750,000.00 in cash was made with Fedex
Courier Company This is the information you will use to contact them
for delivering of your package to you with Fedex Courier Company.
 
NOW CONTACT THEM WITH THIS INFORMATION.
Directors Name: Andrew Lawson
Company Name: Fedex Courier Company Ltd
Company Email: (info.usa20199@gmail.com)
Web Site:(www.excelcourier-gh.co.cc)
Tel: +233257263781.
 
Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX  This is what
they need from
you.
 
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4..YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
 
Note that this is there E-mail contact (info.usa20199@gmail.com)
 
Please make sure you send this needed info’s to the Director General
of Fedex Courier Company Plc ghana, accra ghana, DR. Andrew Lawson
with the address given to you.
 
Note. The Fedex Courier Company  don’t know the contents of the Box.
I registered it as a Box of an FILM MATERIAL. They did not know it
contents money. this is to avoid them delaying with the Box.don’t let
them know that is money that is in that Box.
 
 
 
Thanks and Remain Blessed.
James Addo(Esq.)

IMF Your ATM card package

From: IMF <unitednationplc1223@gmail.com>
Reply: axelvantrotsenburg102@gmail.com
Date: Sat, 26 Aug 2023 16:46:57 +0100
Subject: Your ATM card package
Attention Beneficiary,

We have finally succeeded in getting Your ATM card package worth of
$7.5 Million [seven million five hundred thousand US dollars]out for
delivery with the help of  Kristalina Georgieva of the International
Monetary Fund (IMF)

So every necessary arrangement has been made successfully with the
Agent Mr. Tomas Marek of your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently at
Prague Airport Czech Republic with your ATM card package, As he called
me this morning to inform me that he misplaced your delivery address
which he has. So you are advised to reconfirm your full delivery
information to the agent.so as to have an easy conversation with him
and to enable you to give him full direction to get your package
delivered to you and hand you over your package safely.

Furthermore you are advised to be very fast as the Agent Mr. Tomas
Marek has no time to waste due to his flight ticket, The Requested
Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)ID CARD
(5)Age
(6)City
(7)Nearest Airport
(8)Country

As he is at Prague Airport Czech Republic right now because of the
Searching and Scanning which made him misplace your address. So
contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to
make sure that your fund is delivered to you without any hitch,

Agent Name.: Mr Tomas Marek
Email,(vanguardlogsafe@proton.me )

 

Yours Sincerely
Axel van Trotsenburg
World Bank Managing Director of Operations

MR. Michael K. Wirth CHEVRON TEXACO COMPANY LTD 15.197.213.180

From: "MR. Michael K. Wirth" <info@protection.com>
Reply: <kenneth.james@mail.com>
Date: Thu, 17 Aug 2023 13:28:51 -0700
Subject: CHEVRON/TEXACO COMPANY LTD 15.197.213.180

Attention:Beneficiary,
 
 
It is a pleasure to write you that we have reconciled with the
CHEVRON/TEXACO COMPANY LTD to anticipate your grant, as this office
has been assigned to handle the payment of your grant donation prize.
I would advise you follow the instructions given to you and your
Donation parcel will be sent to you fully sealed within the next
24hours. A cheque has been issued in your name and we have concluded
the processing of all documents that will facilitate the clearance of
the cheque in your Bank.
 
 
This documents includes the following:
 
 
1.DONATION CHEQUE VALUED THE SUM OF $12,000,000.00 USD.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND
PRODUCTION COMPANY LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE United States of America HIGH COURT
OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE
UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY.
 
 
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until its been
delivered to you. Find below our delivery options which you are
required to choose the one that is most convenient to you to enable
the delivery of your parcel to the address which you will be sending
to this office.
 
 
I want you to indicateonce your mode of delivery for the purpose of
documentation in the CHEVRON/TEXACO HEAD OFFICE.
 
 
DHL Cost of delivery
Mailing: US $200.00
Vat:US $65.00
Insurance:US $350.00
Total: $615usd
 
 
FEDEX Cost of delivery
Mailing: $160.00
VAT:  $39.00
Insurance:  $350.00
Total: $549.00
 
 
UPS Cost of delivery
Mailing: $130.00
VAT: $25.00
Insurance: $350.00
Total: $505.00
 
 
All three options are 24hours delivery after shipment
 
 
NB: THE INSURANCE FEE ($350USD) IS ABSOLUTELY COMPULSORY, AND MUST BE
PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD
BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR
DOORSTEP.
 
 
Due to the diplomatic content of your parcel, it will be illegal to
send it without being insured as it will violate the federal delivery
rules governing diplomatic parcel delivery. This means payment for the
insurancefee must be made before the parcel is sent to avoid risk.
This is because of some bad experience we had in the past.
 
 
We can not afford to re-issue your cheque if anything goes wrong. In
this case payment for the insurance fee is absolutely compulsory,
while the mailing fee should be paid to any of the above listed
delivery company you choose at the point of delivery. Your prize is
protected by a hardcover insurance policy, which makes it impossible
to deduct any amount from the money before remittance.
 
 
This means that the above insurance charges cannot be deducted from
the prizeand hence must be provided by you before your parcel is
shipped.
 
 
This is in accordance with section 13(1)(n) of the international
gambling act asadopted in 1993 andamended on 3RD july 1996 by the
constitutional assembly.This is to protectreceipients and to avoid
misappropriation of funds.
 

You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with
your information and choice of delivery company among the list above
for the delivery of your package with this information bellow;
 

CONTROLLER: MR.Kennetn James
NAME: PAYMENT STAFF Chevron Corporation
EMAIL ADRESS: (kenneth.james@mail.com)
 
 
 
1, Full Name..
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:.
 
 

MR. Michael K. Wirth,
chairman of the board and chief executive officer.

DHL EXPRESS DHL Shipping Document Invoice Receipt

From: DHL EXPRESS<noreply@dhl.com>
Reply: DHL EXPRESS<noreply@dhl.com>
Date: 11 Aug 2023 23:09:43 +0000
Subject: DHL Shipping Document/Invoice Receipt

         _DHL  __ _                        
                                             
                                             
                                             
                                            
                                             
                                             
                                             
                        
DHL S hipping Document/Invoice Receipt Dear Nigel , 
Your parcel sent by your customer arrived at our office. Here is your
shipping Document/Invoice and copy of DHL receipt for your tracking.
Kindly follow below instruction to view your package and confirm
accordingly, to enable us submit to our outlet officer for dispatch to
your destination address.

Find/Download attached Shipping Document/Invoice Receipt 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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©2023 . ALL RIGHTS RESERVED.

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Dhl Worldwide Logistics Shipment Confirmation: Packing List BL Final Invoice Has arrived

From: "Dhl Worldwide Logistics" <no-reply.dhlexpress.international@networksolutionscenters.com>
Date: 11 Aug 2023 01:12:39 +0200
Subject: Shipment Confirmation: Packing List,BL & Final Invoice, Has arrived

Hello

Address Mismatch in Delivery.

A DHL agent arrived at your given address to hand over your parcel to
you.

However, you were not available  and delivery did not take place.

You are hereby required to follow our below procedure and re-enlist
your  details in the attached form below so we can deliver your
package soon.

 

re-enlist sign-in for Nigel@brendinghat.com
 <Suspicious hyperlink> 

Waybill No. 8901** 562 Scheduled Delivery Date
 Wednesday 9 August, 2023 Delivery Time
Pending Approval
Company email address Nigel@brendinghat.com

DHL  Worldwide Shipping GmbH – Excellence. Simply delivered.

 

 
 

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

Dhl Express International Shipment Confirmation: Packing List BL Final Invoice Has arrived

From: "Dhl Express International" <no-reply.dhlexpress@networksolutionscenters.com>
Date: 7 Aug 2023 00:47:46 +0200
Subject: Shipment Confirmation: Packing List,BL & Final Invoice, Has arrived

Attention
Address Mismatch in Delivery.

A DHL agent arrived at your given address to hand over your package
to you.

However, you were not available  and delivery did not take place.

You are hereby required to follow our below procedure and re-enlist
your  details so we can deliver your package tomorrow.

 

re-enlist sign-in
 <Suspicious hyperlink> 

Waybill No. 11256** 782 Scheduled Delivery Date
 Friday 4 August, 2023 Delivery Time
Pending Approval
Company email address Nigel@brendinghat.com

DHL  International Shipping GmbH – Excellence. Simply delivered.

 

 
 

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

Moneygram Officepay Attention Dear Your Package Delivery

From: Moneygram Officepay <moneygram.moneygrampaymentoffi@gmail.com>
Date: Tue, 18 Jul 2023 10:24:06 +0100
Subject: Attention Dear,Your Package Delivery,
Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, 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,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

Watson John Attention Dear Your Package Delivery

From: Watson John <waatsonjoohn@gmail.com>
Date: Tue, 18 Jul 2023 10:14:50 +0100
Subject: Attention Dear,Your Package Delivery,
Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, 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,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

Winning Package

From: <""@superbelem.com.br>
Reply: fedexind@aliyun.com
Date: Thu, 13 Jul 2023 03:05:22 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexind@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexind@aliyun.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

Kevin L. McAdams URGENT ATTENTION IMPORTANT NOTIFICATION

From: "Kevin L. McAdams" <mrrobertarthuru@gmail.com>
Reply: sspeedhigh@gmail.com
Date: Wed, 12 Jul 2023 22:01:22 +0100
Subject: URGENT ATTENTION / IMPORTANT NOTIFICATION
—
Welcome to USPS

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Posta Service; we have been waiting for you to contact us for your
package which was registered with us for shipment to your location by
Diplomat Mr. Robert Arthur Uphold. from United Nations who misplaced
your address on his arrival to the Airport due to 14 days

Isolation quarantine as result of COVID-19. It may interest you to
know that a letter was added to your package which revealed that Bank
Cheque worth of $800.000,000.00.USD was given to you by United
Nations, your email was selected in the 2023 United Nations poverty
alleviation program, text me your below details for

overnight shipping remember that our charges is $50 please kindly get
back to us now once you receive this text message with the payment
urgently, kindly get iTunes gift card or steam wallet gift card

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………
Your Occupation………
Your Gender………..

Yours Faithfully,
email;; sspeedhigh@gmail.com
U.S. Postal Service

rev.tj dowa Re: URGENT

From: "rev.tj dowa" <rev.jtdowa@gmail.com>
Date: Wed, 12 Jul 2023 21:38:50 +0100
Subject: Re: URGENT
—

Welcome to USPS

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Posta Service; we have been waiting for you to contact us for your
package which was registered
with us for shipment to your location by Diplomat Mr. Robert Arthur
Uphold. from United Nations who misplaced your address on his arrival
to the Airport due to 14 days

Isolation quarantine as result of COVID-19. It may interest you to
know that a letter was added to your package which revealed that Bank
Cheque worth of

$800.000,000.00.USD was given to you by United Nations, your email was
selected in the 2023 United Nations poverty alleviation program, text
me your below details for

overnight shipping remember that our charges is $50 please kindly get
back to us now once you receive this text message with the payment
urgently, kindly get iTunes

gift card or steam wallet gift card

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………
Your Occupation………
Your Gender………..

Yours Faithfully,
email;; sspeedhigh@gmail.com
U.S. Postal Service

Mr.Lord Janny HELLO

From: "Mr.Lord Janny" <prettyshadia900@gmail.com>
Reply: atm450office@gmail.com
Date: Thu, 29 Jun 2023 08:01:59 +0100
Subject: HELLO
Good morning, this is to inform you that your ATM master card has been
release by the Authority, and i was told to make sure i delivery your
package to you today or tomorrow morning, which will only cost you 25
Euro , and you have to send it by Steam wallet card Or iTunes gift
card, once you buy the card send it to me , And also make sure you
confirm your full address and your phone number , Remember the 25 euro
is the only payment you have to send until the package delivery to you
.

Here is the option giving to you how you want your package to be delivery
(1) By post office
(2) By DHL express shipping
(3) By Diplomatic agent
(4) By Bank to Bank transfer

So here are the list so you have to pick any options , and it will
only cost your 25 Euro gift card and you have to send it today

termoformagem Winning Package

From: termoformagem@nutriplan.com.br
Reply: fedexind@aliyun.com
Date: Sun, 18 Jun 2023 11:15:16 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexind@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexind@aliyun.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

Winning Package

From: <""@baydenet.com.br>
Reply: fedexdelivecom@gmail.com
Date: Sat, 17 Jun 2023 12:53:36 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexdelivecom@gmail.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexdelivecom@gmail.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

John.Smith DHL SHIPPING DOCUMENT BILL OF LADDING 002

From: John.Smith@dhl.com
Date: 12 Jun 2023 02:41:44 +0200
Subject: DHL SHIPPING DOCUMENT / BILL OF LADDING 002#

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> 

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

 <Suspicious hyperlink> 

DHL Express DHL Shipping Document Invoice Receipt

From: DHL Express<noreply@dhl.com>
Reply: DHL Express<noreply@dhl.com>
Date: 5 Jun 2023 00:47:53 +0000
Subject: DHL Shipping Document/Invoice Receipt

         _DHL  __ _                        
                                             
                                             
                                             
                                            
                                             
                                             
                                             
                        
DHL S hipping Document/Invoice Receipt Dear Nigel , 
Your parcel sent by your customer arrived at our office. Here is your
shipping Document/Invoice and copy of DHL receipt for your tracking.
Kindly follow below instruction to view your package and confirm
accordingly, to enable us submit to our outlet officer for dispatch to
your destination address.

Find/Download attached Shipping Document/Invoice Receipt 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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                     Deutsche Post DHL Group   _ 
©2023 . ALL RIGHTS RESERVED.

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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
precaution to minimize the risk, but is not liable for any damage you
may sustain as a result of any virus in this e-mail. You should carry
out your own virus checks before opening the e-mail or attachment.

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DHL EXPRESS FW:Nigel Your DHL Parcel Just Arrived

From: DHL EXPRESS <info@creakado.com>
Date: 03 Jun 2023 04:34:23 +0000
Subject: FW:Nigel Your DHL Parcel Just Arrived

Attachments

  • AIR WAY BILL.pdf.shtml
  • INVOICE/PACKING LIST.pdf.shtml

Dear Nigel,

Your packages just arrived at our office and is scheduled for
shipment in 48hrs.

Please see attached file to confirm consignee name and delivery
address.

Thanks

DHL EXPRESS
EXCELLENCE. SIMPLY DELIVERED:
International express deliveries; global freight forwarding by air,
sea, road and rail; warehousing solutions from packaging, to repairs,
to storage; mail deliveries worldwide; and other customized logistic
services – with everything DHL does, we help connect people and
improve their lives.
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

usps Package Exception Notification

From: usps <USPS@jiuxinty.cn>
Date: Sat, 27 May 2023 23:21:51 +0800
Subject: Package Exception Notification
 <Suspicious hyperlink> 

————————-

DEAR CUSTOMER,

We regret to inform you that there is an issue with your package. In
order to ensure its safe delivery, we kindly request your assistance
in performing a login check.

Please click on the following link to proceed:
Login and Check
 <Suspicious hyperlink> 
By logging in, you will be able to access detailed information about
your package and address any concerns that may arise.

Your prompt action is appreciated to avoid any potential delays or
complications. Should you require any assistance during the login
process, please don’t hesitate to contact our customer service team.

Thank you.

Email: USPS® Customer Service

Call: 1-800-ASK-USPS® (1-800-275-8777)

United States Postal Service (USPS)

Download USPS Mobile®
[Image of the Google Play Icon.]
 <Suspicious hyperlink>  [Image of the
App Store Icon.]
 <Suspicious hyperlink> 

————————-
USPS.com  <Suspicious hyperlink> | Privacy Policy
 <Suspicious hyperlink> |
Customer Service  <Suspicious hyperlink> | FAQs
 <Suspicious hyperlink> 

[Image of Facebook social media icon.]
 <Link to Facebook page>  [Image of Twitter
social media icon.]  <Suspicious hyperlink>  [Image of Youtube
social media icon.]  <Link to youtube video>  [Image of Postal
Blog social media icon.]  <Suspicious hyperlink>  [Image of Instagram
social icon.]  <Suspicious hyperlink>  [Image of
Pinterest social icon.]  <Suspicious hyperlink>  [Image
of LinkedIn social media icon.]
 <Hyperlink to a LinkedIn account> 

US Federal Reserve System We have been able to resolve the issue delaying the delivery of your ATM CARD

From: US Federal Reserve System <web572903@gmail.com>
Reply: usfrs@aol.com
Date: Sat, 13 May 2023 14:48:07 +0100
Subject: We have been able to resolve the issue delaying the delivery of your ATM CARD
—
Board of Governors of the Federal Reserve
System 20th Street and Constitution Avenue
N.W., Washington, DC 20551

Attention Beneficiary,

We have been able to resolve the issue delaying the delivery of your
ATM CARD with the Monetary Authority. You can now receive your fund
ATM CARD. Please feel free and go to the United States Postal Service
(USPS) to pick up your package.

Package tracking number is RL569807237IE track it to know where you
can pick up your package. or contact them via : postservices11@aol.com
to enable them deliver to your preferred address.

United States Postal Service web site is : usps.com, tracking number
is: RL569807237IE, track it now to know where you can go and pick up your
package.

What you have to do now is to contact the USPS as soon as
possible to know when they will deliver your package to you without
any further delays. And for your information, I have paid for the
delivering Charges.

The only money you will send to the USPS to deliver your
Consignment direct to your postal Address in your country is ($290.00
US) Two Hundred & ninety Dollars only being Security Keeping Fee of
the Courier Company so far.

I would have paid that but they said no because they don’t know when
you will contact them and in case of demurrage.

Now contact the USPS immediately for the delivery of your
package with the email address stated above:

Thanks for your Co-operation
Yours sincerely
Mark Spencer
Directo of the Operations
US Federal Reserve System (USFRS).

ROBERT ANDERSON Here Is Your Package Unlock CODE AWB33XZS for undisclo…

From: ROBERT ANDERSON <larryjones7733@gmail.com>
Reply: robertanderson3377@gmail.com
Date: Thu, 11 May 2023 12:55:23 -0700
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclo...
ATTENTION:

I Am diplomatic Mr Robert Anderson, I have been trying to reach you on
about an hour now just to inform you about my successful arrival in
Dallas/Fort Worth International Airport:Address: 3200 East Airfield
Drive DFW Airport Texas 75261 (US) with your two boxes of consignment
worth ($8.4 Million USA Dollars) which I have been instructed by ups
DIPLOMATIC COURIER SERVICE 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 paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .I try to reason with them and they stated the delivery tag
will cost us just $105 Dollars only to get the two tags placed on the
boxes as that tag will enable me get to your house successfully
without any interference,they scanned the boxes and found out that the
fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.

Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works.I have more vital paperwork’s
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.reconfirm the following information’s below so that i can
deliver your boxed consignment to your personal receipt today.

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

You can direct the tag fee to our Head Office in Benin ups as they
will get the bill of lading papers here for you and they are entitled
to receive and make any payment to foreign countries
authority.DIPLOMATIC MR ROBERT ANDERSON, Here is my cell phone to
contact me.(914)210-9175) asap So you have to contact me with this
email address Also: (robertanderson3377@gmail.com)

RECEIVER NAME….Samuel Eze
COUNTRY ………. Benin Republic
CITY …………….Cotonou
TEXT QUESTION …….. A
TEXT ANSWER …….. B
AMOUNT………..$105 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin ups email me
with the payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so i
can make my next step to your address today due to the bill of lading
papers of the boxes is my only delay now .

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment
content as a diplomatic delivery.

Urgent Response is needed because here is very busy Email
me:(robertanderson3377@gmail.com)

Regard,s
DIPLOMATIC AGENT MR ROBERT ANDERSON

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

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic delivery

ADMIN FWD: INCORRECT SHIPMENT AND DELIVERY PACKAGE

From: ADMIN@DHL.COM
Date: 11 May 2023 12:15:10 +0200
Subject: FWD: INCORRECT SHIPMENT AND DELIVERY PACKAGE

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.

 <> 

Click Here
 <>  

 <Suspicious hyperlink> 

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

 <Suspicious hyperlink> 

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