Tag: Your package

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.

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Grant Mcstan-DHL Express DHL KULI500796821 SCAN DOCUMENTS

From: Grant Mcstan-DHL Express <Grant.Mcstan@dhl.com>
Date: 11 May 2023 07:40:48 +0200
Subject: DHL KULI500796821__SCAN DOCUMENTS

Attachments

  • dhl1.png
  • DHL KULI500796821__SCAN DOCUMENT.img    VIRUS DETECTED 

[Dhl]

 

MAY 11, 2023

 

 

 

Dear Valued Customer,

We have received a postal package addressed to you on the 09 of May,
2023.
Unfortunately we cannot to deliver your office due to incorrect zip
code and address.  

Please download the attached document and fill in the correct
address to receive your package or collect the package at our
nearest office with a valid identification to avoid delivery to
the wrong address/persons.
 
 

SINCERELY,

GRANT MCSTAN

DHL EXPRESS

Regional Manager
Direct :01-625131
www. dhl.com _  <Suspicious hyperlink> 

DHL Express – Excellence. Simply delivered.
DHL Group

_GO GREEN _ – ENVIRONMENTAL PROTECTION WITH DHL
Please consider your environmental responsibility before printing this
email.

 

DHL International Express Courier YOUR PACKAGE IS READY…….

From: DHL International Express Courier <offmails74@gmail.com>
Reply: achimstainer@hotmail.com
Date: Mon, 8 May 2023 05:21:31 -0700
Subject: YOUR PACKAGE IS READY.......
—
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
Tel: +234-9115638737(whatsapp)

Working Hours…Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm….Saturday: 10.00am- 4.00pm….Sunday: Closed.
Email: achimstainer@hotmail.com

Dear Customer,

This is DHL International Delivery Company of Nigeria, we wishes to
officially inform you that, we received an
International Certified Bank Draft parcel valued $15.5 million USD to be
delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From International
monetary fund(CBN),kindly reconfirm the below
information’s properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your package and send you the tracking number for
safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to
your residential address in your Country.

DHL 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’ve grown up and grown into a
diverse family of companies as DHL that’s bigger, stronger,better than
ever.

Yours affectionately.
Mr.Achim Steiner
Dispatch Manager DHL Company

Mr. Phil Baldwin Attention Parcel Owner

From: "Mr. Phil Baldwin" <info@yes.com>
Reply: imf_0147@outlook.com
Date: Fri, 05 May 2023 06:07:55 -0700
Subject: Attention Parcel Owner
1001 Allen Ave Lagos Nigeri

Attention Parcel Owner:

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a ATM CARD
$800,000.00 USD, in GUARD ALLIANCE SECURITY Diplomat Post we do not
ship money in CASH or in CHEQUES but in ATM CARD only.The package is
registered with us for mailing by your colleague, and your colleague
explained that he is from the United States but he is in Nigeria for a
three (3) month Surveying Project. for he is working with a consulting
firm in Nigeria West Africa. We are sending you this E-mail because
your package is
been registered on a Special Order.

What you have to do now, is to contact our Diplomat Department for the
immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination.For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by your
colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the Bank Draft is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will help you avoid any form of query from the
Monetary Authority of your country.

However, you will have to pay a sum of $205 US Dollars to the GUARD
ALLIANCE SECURITY Diplomat Post for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payments considering the facts that
all items & packages registered with us has a time limitation and we
cannot accept payment not knowing when you will be picking up the
package or even respond to us. So we cannot take the risk to have
accepted such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the package those not have
a return address.

Kindly contact the delivery department (Diplomat Post) with the
details given below:

GUARD ALLIANCE SECURITY Diplomat Post
Contact Person: Mr. Phil Baldwin
imf_0147@outlook.com
Phone Number : +2349113665975

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:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US
DOLLARS.

Kindly complete the above form and submit it to the delivery manager
on: imf_0147@outlook.com As soon as your details are received,
our Diplomat will give you the necessary payment procedure so that you
can effect the payment for the Security Keeping Fees. As soon as they
confirm your payment receipt of $205 US Dollars.

They will not hesitate to dispatch your package as well as the
attached letter to your residence. which usually takes 24 hours being
an over night delivery service.

Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he has not gotten a phone yet. We personally sealed your
ATM CARD and we found your email contact in the attached letter as the
recipient of the foremost package.

Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mr Phil Baldwin.
GUARD ALLIANCE SECURITY Diplomat Post.
All rights reserved. © 1995-2023

DHL Global Your Shipment Confirmation Notification

From: DHL Global <ian.luggar@idnet.com>
Date: 04 May 2023 14:32:19 +0000
Subject: Your Shipment Confirmation Notification

Attachments

  • header.jpg

[On Demand Delivery]

SHIPPING NOTICE

Hello Nigel,

Your package has arrived at our DHL office today, May 4, 2023 and is
ready for shipment.

Please download and print your documents online for your reference.
Kindly
keep the downloaded documents safe because we will need you to
provide them for
confirmation before pick up.

Thank you for accepting our services.

2023 © DHL INTERNATIONAL GMBH. ALL RIGHTS RESERVED

Continue With Password To View Tracking Details.

Username
Password

DHL EXPRESS CHINA Incorrect Shipping Address For Nigel@brendinghat.com

From: DHL EXPRESS CHINA <helpdesk@dhl.com>
Date: 2 May 2023 21:22:51 +0200
Subject: Incorrect Shipping Address For Nigel@brendinghat.com

DHL  EXPRESS

 

DEAR INFO,
 
Your package arrived at our post service on 27 April, 2023. Our
courier agent was unable to deliver the packages to you due to
incorrect delivery address details on the package registry.
 
 
DELIVERY INFORMATION

EMAIL: Nigel@brendinghat.com
 <> 

Waybill No.
*****745992

Scheduled Delivery Date
1/05/2023 18:45:20 p.m.

Delivery Time
Pending Correction

 
Kindly Re-confirm your delivery address to ensure safe delivery.

 

CLICK HERE TO CONFIRM YOUR DELIVERY DETAILS.
 <> 

 

NOTE: Failure to verify address might lead to delay in scheduled
delivery or loss of important documents.

 

Regards, 
2021 (c) DHL International. All rights reserved.

 

————————-

Pera Business Park Ltd. Company registered in England and Wales,
No. 09998229. Registered address Nottingham Road, Melton Mowbray LE13
0PB. Pera Business Park Ltd. may monitor email traffic data and also
the content of email for the purposes of security.

EMAIL ADMINISTRATOR UPDATE YOUR MAIL STORAGE TO A LARGER QUOTA AS SOON AS POSSIBLE

From: EMAIL ADMINISTRATOR <noreply@offivce.com>
Date: 1 May 2023 04:35:28 +0200
Subject: UPDATE YOUR MAIL STORAGE TO A LARGER QUOTA AS SOON AS POSSIBLE

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 Shipments RE :DHL EXPRESS

From: DHL Express Shipments <admin@dhl.com>
Date: 27 Apr 2023 16:46:12 +0200
Subject: RE :DHL EXPRESS

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> 

UPS Customer Support UPS Notification: Nigel Your shipment is on hold

From: UPS Customer Support <hsesupport@cpc.com.cn>
Date: 12 Apr 2023 19:33:27 -0700
Subject: UPS Notification: Nigel, Your shipment is on hold

Attachments

  • upslogo.png

[UPS]  <Suspicious hyperlink> 

 

YOUR SHIPMENT IS ON HOLD

 

 

Dear customer (Nigel)

We inform you that your shipment N° UPS95****21 is still waiting for
instructions
from you.

___________________________________________________________
Failed delivery attempt 04/04/2023
Reason: incomplete delivery address.
___________________________________________________________

To ship your package as soon as possible, see attached document to
update your delivery address information to avoid misplacement of
package and pay the new shipping costs (3.00
USD).

 

We are sorry for any inconvenience  this may have caused
Regards,
UPS Customer Care

 

 

_©2022 © UPS international GmBH .Copyright . All rights reserved_

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UPS Freight Service Center New York Private and Confidential Matters

From: UPS Freight Service Center New York <sheikhmalsalhibadri@gmail.com>
Reply: nathanweathers8906@gmail.com
Date: Sat, 8 Apr 2023 15:41:56 +0100
Subject: Private and Confidential Matters
From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,

My Name is Nathan Weathers, the officer in charge of UPS Delivery
Express Services here in New York. This is to inform you that we
received a package containing Capital One Bank ATM CARD valued at
$10.5M (Ten Million Five Hundred Thousand Dollars) as part of United
Nation Compensation Funds from Dr.Lael Brainard, one of the Federal
Reserve Bank, Board of Governors and former member United States under
Secretary of the Treasury for International Affairs from 2010 to 2013.
We have been instructed by the United Nation to deliver the package to
you without any further delay.

The pin code and instructions on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized
before your package will be delivered to you.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee from you, so
request for information where you will make the payment of $150 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $150 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $150.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $150.

 

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss and
also it is a criminal offense here in United States and against the
Insurance law, that’s why you will make the payment of $150 for your
Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that I will send you the copy of your ATM CARD and my ID
when we receive your details.

Waiting for your urgent reply.

Yours

Mr. Nathan Weathers,

UPS Freight Service Center New York

MRS. SUZANNE DONALDSON YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED 13.5 MUD

From: "MRS. SUZANNE DONALDSON" <officefile458@aol.com>
Reply: <diplomaticagentdaniel@gmail.com>
Date: Fri, 7 Apr 2023 15:10:44 -0700
Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUD
ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Stephen Daniel) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Dulles International Airport) Washington DC, USA with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Stephen Daniel) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Agent Stephen Daniel
Email: ( diplomaticagentdaniel@gmail.com )
Phon/WhatsApp Number: (001 321 429 5459 ) (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

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

Most importantly, he is now at (Dulles International Airport) Washington DC, USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON.

UNITED BANK FOR AFRICA Your ATM CARD is now available

From: UNITED BANK FOR AFRICA <infoc6446@gmail.com>
Date: Fri, 24 Mar 2023 03:11:50 -0700
Subject: Your ATM CARD is now available
Attention Beneficiary,

Having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the
Board of Directors, United Bank for Africa (UBA) has ordered our Foreign
Payment Remittance Unit to issue you a ATM VISA CARD where your payment
will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier
Service. For your information, The delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but
they insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is
$390. When this is done,
DHL Express will issue you with the tracking numbers for your package
before the shipping commences Therefore reconfirm your current
delivery address. Do not forget that this $390 is all that you should
send to them,the rest of the fees have been paid.

1. Your full name: ………………….
2. Your physical address……………………….
3. Your house phone: ………………….
4. Your cellphone:………………..
5. Your Identity Card:………………

DHL-Express Courier And Delivery Company
Director:Dr Michael Walter
Email: info1131@aol.com

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry
now as your package might incurr demurrage if it stays more than
3 days with DHL-Express Courier company.

Thanks,
John Aboh
ATM Department Manager
United Bank for Africa

Congratulations Late Payment Notification. Your package could not be delivered

From: "Congratulations!" <ekpoessien95@gmail.com>
Reply: ekpoessien95@gmail.com
Date: Sun, 19 Mar 2023 14:54:11 +0000
Subject: Late Payment Notification. Your package could not be delivered

APPROVAL NEEDED
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ANSWER & WIN

A Brand New

Philips Air Fryer

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Pending Shipment Did you receive your package

From: Pending Shipment <genalali830@gmail.com>
Reply: genalali830@gmail.com
Date: Fri, 10 Mar 2023 13:28:23 +0000
Subject: Did you receive your package?

APPROVAL NEEDED
 <Suspicious hyperlink> 

 

ANSWER & WIN

A Brand New

Philips Air Fryer

GET STARTED
 <Suspicious hyperlink> 

You have been chosen to participate in our Loyalty Program for FREE!
It will take you only a minute to receive this fantastic prize.

 

If you no longer wish to receive these emails, you may unsubscribe by
clicking here
 <Suspicious hyperlink> 
or by writing to 1070 Montgomery Rd #2386 Altamonte Springs, FL 32714

 

, vdqwdvq st4, 342144, vdqwv, United Kingdom

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Airport Management ABANDONED FUNDS SHIPMENT.

From: "Airport Management" <rakeshminu@jethani.com>
Reply: sacramentoi@aol.com
Date: Sat, 4 Mar 2023 16:35:16 -0500
Subject: ABANDONED FUNDS SHIPMENT.

Attn: Beneficiary,

This is to bring to your notice that all the abandoned consignments and
packages in the airport Sacramento international airport California, will
be confiscated by the US government on Thursday. 11TH March Your package
(Consignment Box) Valued $12,500,000.00 USD which was abandoned by the
delivery agent, you are advised to come to the airport to pick your
Package or send your delivery information, so that it will be registered
with UPS or FedEx courier delivery.

Reconfirm the Below information accurate to avoid wrong delivery;

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

AIRPORT INFO;
Mr. Richard Silver
Airport Management
sacramentoi@aol.com
+1(916)264-9848
6900 Airport Blvd. Sacramento, CA, 95837.

Deutsche Post DHL Group DHL Delivery Confirmation and Invoice Receipt for Your Recent Order

From: Deutsche Post DHL Group<noreply@dhl.com>
Reply: Deutsche Post DHL Group<noreply@dhl.com>
Date: 4 Mar 2023 19:40:15 +0000
Subject: DHL Delivery Confirmation and Invoice Receipt for Your Recent Order

         _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 attched 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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©2022 . ALL RIGHTS RESERVED.

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Greg Tseng Urgent

From: Greg Tseng <gregtseng43@gmail.com>
Date: Fri, 3 Mar 2023 21:52:54 -0800
Subject: Urgent
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: <Suspicious hyperlink> 
ATTENTION:

FROM: CHRISTOPHER WRAY 
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.

The federal bureau of investigation (FBI).Through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you previously was legal.Recently the fund has been legally
approved to be paid via World Bank of Switzerland. So, we the federal
bureau of investigation (FBI) Washington Dc, in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network noting that your transaction with the World Bank of
Switzerland is legal.

You have the legitimate right to complete your transaction to claim
your fund US$65.7,000,000.00 (sixty five Million seven hundred
thousands United States dollars) Because of so much scam going on in
Switzerland.We the federal bureau of investigation decided to contact
the FedEx Courier Service Company in Switzerland for them to give us
their procedures on how to sent this money to you without any further
complain or delay. We just got an information from the World Bank of
Switzerland and they have loaded your US$65.7,000,000.00 in ATM CARD
and submit to the FedEx courier service company for immediate delivery
to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
…………………………………………………………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
————————————————————-
Receiver’s Name :…….
Address:…………….
Tel/:……………….
Delivery Information/ Parcel Description
———————————————————————–
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your
package, You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com  <Suspicious hyperlink> 
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Christopher Wray 
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wary Urgent

From: Christopher Wary <christopherwary44678@gmail.com>
Date: Fri, 3 Mar 2023 21:42:38 -0800
Subject: Urgent
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: <Suspicious hyperlink> 
ATTENTION:

FROM: CHRISTOPHER WRAY 
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.

The federal bureau of investigation (FBI).Through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you previously was legal.Recently the fund has been legally
approved to be paid via World Bank of Switzerland. So, we the federal
bureau of investigation (FBI) Washington Dc, in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network noting that your transaction with the World Bank of
Switzerland is legal.

You have the legitimate right to complete your transaction to claim
your fund US$65.7,000,000.00 (sixty five Million seven hundred
thousands United States dollars) Because of so much scam going on in
Switzerland.We the federal bureau of investigation decided to contact
the FedEx Courier Service Company in Switzerland for them to give us
their procedures on how to sent this money to you without any further
complain or delay. We just got an information from the World Bank of
Switzerland and they have loaded your US$65.7,000,000.00 in ATM CARD
and submit to the FedEx courier service company for immediate delivery
to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
…………………………………………………………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
————————————————————-
Receiver’s Name :…….
Address:…………….
Tel/:……………….
Delivery Information/ Parcel Description
———————————————————————–
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your
package, You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com  <Suspicious hyperlink> 
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Christopher Wray 
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Dr.Pual Williams CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

From: "Dr.Pual Williams" <bellajoy928@gmail.com>
Reply: officefil222@citromail.hu
Date: Fri, 24 Feb 2023 07:10:34 +0100
Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.
Hello my good friend,

Good day how are you today? I am writing to inform you that I have
deposited your Cheque Draft with ELITE COURIER COMPANY USA And this is
the tag no given to me GTCCB77415.And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Rev. Dr. Lewis
Brown the Director of Wells Fargo Bank told me that before the cheque
will get to your hand that it will expire.

So I told him to cash the $13.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds. However all the necessary
arrangement of delivering the $13.5 MILLION UNITED STATES DOLLARS in
cash was made with ELITE COURIER COMPANY here in United States.

Rev. Dr. Lewis Brown the Director of Wells Fargo Bank USA have to
package the sum of $13.5 million Dollars in cash for me. Then he also
agreed to help me to register the Consignment BOX with ELITE COURIER
COMPANY. In fact I thank God very much for all the movement I made
every thing goes normally Again I have paid for delivery charges to
them ok the only money which your going to paid them is only $105 usd
for they company is the Yellow Tag and Stamp fees only, of your
package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that
your consignment BOX will leave this Country tomorrow morning you can
coperate with them But the Director of ELITE COURIER COMPANY Said that
they need your contacts information’s to able them meet up with you
immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact
them urgent for delivery of your consignment box.

Contact person Mr David Smith
EMAIL: elitccoucomp@vivaldi.net

Please Send them your contacts information to able 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 PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information’s to the Director
General of ELITE COURIER COMPANY Mr David Morris with this address
given to you.

Note. ELITE COURIER COMPANY don’t know the contents of the consignment
Box. Because I registered it with them as a BOX of an USA clothes.
They don’t know that the box contents money inside ok this is to avoid
them delaying with the BOX please don’t let them know that your
consignment box contents money inside until you have received in your
door step for security reason because $13.5million usd is not small
amount of money.

Thank you very much and remain blessed
Dr.Pual Williams

United States Ambassador hello Beneficiary

From: United States Ambassador <ifeanyia739@gmail.com>
Reply: unitedstatesambassador92@gmail.com
Date: Wed, 22 Feb 2023 21:49:01 +0100
Subject: hello Beneficiary
FROM US AMBASSADOR TO
FEDERAL REPUBLIC OF NIGERIA
UNITED STATES CONSULATE GENERAL NIGERIA
NO 7 MAMBILLA STREET OFF ASO DRIVE
MADUA  DISTRICT  LAGOS NIGERIA
TELEPHONE NUMBER:(+234 810 6822 617)

HELLO  BENEFICIARY
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY
AND I WILL BE BRINGING YOUR  A.T.M MASTER CARD $10M   ALONG WITH ME
 THAT WAS ISSUED TO YOU BY THE CENTRAL BANK  OF NIGERIA AS ONE OF
THE SCAM VICTIMS, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER
TO GO THROUGH CUSTOMS, AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR ADDRESS SO YOU ARE ADVISE TO  SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN  DO ABOUT IT. YOUR A.T.M MASTER CARD
 MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL
ODDS AND  THE COST OF THE REGISTERING  IS $110.THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM  SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE  AGAINST US.

CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $110
ONLY.

MY SECRETARY PAYMENT INFORMATION:
RECEIVERS NAMES: ODIGIE BLESSING
RECEIVERS ADDRESS:LAGOS NIGERIA
TEXT QUESTION: WHEN
ANSWER:TODAY
AMOUNT : $110
PHONE: +234 810 6822 617
EMAIL : unitedstatesam10@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS SATURDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE  COMPLETED. IF YOU DO NOT COMPLY,
THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU,
AMBASSADOR MARY BETH LEONARD.
UNITED STATES AMBASSADOR TO NIGERIA

FedEx Package FedEx: Important Update About Your Package 02 21 2023

From: ''FedEx Package''<dave@txheritage.com>
Date: 21 Feb 2023 16:44:27 -0800
Subject: FedEx: Important Update About Your Package 02/21/2023

FAX DOCUMENT RECEIVED ON FEBRUARY 21ST, 2023

TO: %0%

From: ar@******** .
Date: Tuesaay 21 February, 2023.
Fax Type: Docusign PDF

View Document  <Suspicious hyperlink> 

 NOTE: ACTION IS REQUIRED BEFORE FRIDAY FEBRUARY 24, 2023.

© 2023 ShareFile Services.

Gilbert F. Huongbo ATM VISA CARD

From: "Gilbert F. Huongbo"<info@un.org>
Reply: <dhlexpresscourier70@gmail.com>
Date: Tue, 14 Feb 2023 16:05:29 +0100
Subject: ATM VISA CARD!
United Nations Headquarters
Midtown Manhattan, New York City, United States.

Attn: Fund Beneficiary,

This is to inform you that we have approved your fund of ( US$2.5M ) and your fund has been converted into an ATM Card, Your package contains an ATM Card worth ( US$2.5M ) that has been registered by an official of the United Nations.

The Fund is a donation to you from the United Nations through e-mails balloting in affiliation with the common wealth poverty eradication program. Be informed that the pin code and instructions on how to use the card is inside the ATM Card package and you can make withdrawal in any location of the ATM machine of your choice/nearest to you anywhere in your country.

The VAT and COD has been paid by the United Nations, so the only money you will pay is the security keeping fee of $250 only and it’s mandatory that you must pay the fee before shipment.

You are hereby requested to forward below details to the DHL Express Department for immediate shipment of the package to you.

1. Your Full Name
2. Your Mobile Phone Number
3. Your Contact Address

Fill in the details and send it to the DHL Express Delivery Company.

DHL Express Company
contact Name: Mr. Michael Brown
Email: ( courierservice2120@hotmail.com )

Ensure to contact the DHL Express Department as soon as possible.

Regards,

Gilbert F. Huongbo
Director-General

Mr. Oliver Alawuba ATM VISA CARD

From: "Mr. Oliver Alawuba"<info@uba.org>
Reply: <courierservice2120@hotmail.com>
Date: Thu, 9 Feb 2023 12:48:38 +0100
Subject: ATM VISA CARD
Attention Beneficiary,

We are having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options.

We the Board of Directors, United Bank for Africa ( UBA ) has ordered our
Foreign Payment Remittance Unit to issue you an ATM VISA CARD where your
payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier Service.

The delivery charges have been paid and they are supposed to have shipped
your packaged (ATM CARD) but they insisted that you must re-confirm to them
your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is $390.

When this is done, DHL Express will issue you with the tracking numbers
for your package before the shipping commences Therefore reconfirm your
current delivery address. Do not forget that this $390 is all that you
should send to them,the rest of the fees have been paid.

1. Your full name: ………………….
2. Your physical address……………..
3. Your house phone: ………………..
4. Your cellphone:…………………..
5. Your Identity Card:……………….

DHL-Express Courier
Director: Michael Walter
Email: courierservice2120@hotmail.com

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus, registration Ref:
DHL/atm/100 and this is the code you shall send to DHL Courier Company.

Please hurry now as your package might incurr demurrage if it stays more
than 3 days with DHL-Express Courier company.

Thanks,

Mr. Oliver Alawuba
CEO/Managing Director
at ATM Department office
United Bank for Africa Plc.

DHL Express DHL Shipping Document Invoice Receipt

From: DHL Express <noreply@dhl.com>
Date: 3 Feb 2023 14:08:04 -0800
Subject: DHL Shipping Document/Invoice Receipt

          _DHL   __ _                       
                                             
                                             
                                             
      

                                           
                                             
                                             
                                             
                    

DHL Shipping Document/Invoice Receipt

Hi Nigel@brendinghat.com, 
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 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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