from: INFO OFFICE <anyabuwaemma@gmail.com>
reply-to: maryuche74@yahoo.com
date: Sep 9, 2023, 6:08 PM
subject: I am waiting to hear from you as soon as you make the payment.
mailed-by: gmail.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are
writing to inform you that your ATM CARD was brought to our office in
NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be
delivered to you this month 2023 my name, is MRS. MARY UCHE , You are
Expected to send your delivery address to us for delivery to commence.
I was told by the director of Bank of US that this ATM card is given
to you as a compensation to you due to the delayed of your Unclaimed
Fund / Inheritance, also we discovered that your Parcel has been
unnecessarily Delayed by corrupt officials .
The ATM Card are two each of them is Value is $5.500,000 Only . You
are advised that a maximum withdrawal value of $1,500.00 is permitted
daily from any ATM machine that has the VISA Card Logo on it and the
card has to be renewed in 4 years' time which is 2027. Also, with the
ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Even if you do not have a bank account.
Please note that the ATM card is well packaged and cannot be opened
because it is protected with a hard cover an insurance policy which
makes it impossible for it to be used by any individual except by you,
the rightful beneficiary. All verifications have been made and you are
the sole beneficiary of the funds, you are advice to pay the delivery
charges of $85 to get your parcel deliver to you within 24 hours.
24 hours Delivery
Mailing……………….. $30.00
Insurance…………. $35.00
Vat (5%)……………..$20.00
Total…………………..$85
Payment of $85 should be sent to the DHL account officer from any
Western Union Money Transfer, Ria Money Transfer or Money Gram Money
Transfer location nearest to you, As soon as payment is confirmed, you
will be sent the tracking number to ascertain status of your card
shipment..
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001
Your parcel contains the following documents:
1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it's
been delivered to you.
Immediately you make the payment delivery is set to take place. Please
you are advice to send your delivery address to us in time so use the
below information to make the payment of the $85.usd so that your
package will be delivered to you ASAP.
Below are the delivery details needed from you
Your full Name..
Your Delivery Address:..............
Home/Cell Phone:..............
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything, we are giving you a 100% money back guarantee if you do
not receive payment/package within the next 24hrs after you have made
the payment for shipping.
Receive's Name.........................VICTOR NDU
Country........................................NIGERIA
Amount...........................................$85
I am waiting to hear from you as soon as you make the payment.
With best regards from the DHL COURIER SERVICE
MRS. MARY UCHE
Dispatch Manager
DHL delivery service
We shall be communicating through email until you received the cards.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Uche - DHL - maryuche74@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mary Uche - DHL - maryuche74@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mary Uche - DHL - amv0022@daum.net
from: INFO OFFICE <anyabuwaemma@gmail.com>
reply-to: amv0022@daum.net
date: Oct 5, 2023, 1:29 PM
subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
mailed-by: gmail.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are
writing to inform you that your ATM CARD was brought to our office in
NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be
delivered to you this month 2023 my name, is MRS. MARY UCHE , You are
Expected to send your delivery address to us for delivery to commence.
I was told by the director of Bank of US that this ATM card is given
to you as a compensation to you due to the delayed of your Unclaimed
Fund / Inheritance, also we discovered that your Parcel has been
unnecessarily Delayed by corrupt officials .
The ATM Card are two each of them is Value is $5.500,000 Only . You
are advised that a maximum withdrawal value of $1,500.00 is permitted
daily from any ATM machine that has the VISA Card Logo on it and the
card has to be renewed in 4 years' time which is 2027. Also, with the
ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Even if you do not have a bank account.
Please note that the ATM card is well packaged and cannot be opened
because it is protected with a hard cover an insurance policy which
makes it impossible for it to be used by any individual except by you,
the rightful beneficiary. All verifications have been made and you are
the sole beneficiary of the funds, you are advice to pay the delivery
charges of $85 to get your parcel deliver to you within 24 hours.
24 hours Delivery
Mailing……………….. $30.00
Insurance…………. $35.00
Vat (5%)……………..$20.00
Total…………………..$85
Payment of $85 should be sent to the DHL account officer from any
Western Union Money Transfer, Ria Money Transfer or Money Gram Money
Transfer location nearest to you, As soon as payment is confirmed, you
will be sent the tracking number to ascertain status of your card
shipment..
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001
Your parcel contains the following documents:
1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it's
been delivered to you.
Immediately you make the payment delivery is set to take place. Please
you are advice to send your delivery address to us in time so use the
below information to make the payment of the $85.usd so that your
package will be delivered to you ASAP.
Below are the delivery details needed from you
Your full Name..
Your Delivery Address:..............
Home/Cell Phone:..............
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything, we are giving you a 100% money back guarantee if you do
not receive payment/package within the next 24hrs after you have made
the payment for shipping.
Receive's Name.........................VICTOR NDU
Country........................................NIGERIA
Amount...........................................$85
I am waiting to hear from you as soon as you make the payment.
With best regards from the DHL COURIER SERVICE
MRS. MARY UCHE
Dispatch Manager
DHL delivery service
We shall be communicating through email until you received the cards.
reply-to: amv0022@daum.net
date: Oct 5, 2023, 1:29 PM
subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
mailed-by: gmail.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are
writing to inform you that your ATM CARD was brought to our office in
NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be
delivered to you this month 2023 my name, is MRS. MARY UCHE , You are
Expected to send your delivery address to us for delivery to commence.
I was told by the director of Bank of US that this ATM card is given
to you as a compensation to you due to the delayed of your Unclaimed
Fund / Inheritance, also we discovered that your Parcel has been
unnecessarily Delayed by corrupt officials .
The ATM Card are two each of them is Value is $5.500,000 Only . You
are advised that a maximum withdrawal value of $1,500.00 is permitted
daily from any ATM machine that has the VISA Card Logo on it and the
card has to be renewed in 4 years' time which is 2027. Also, with the
ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Even if you do not have a bank account.
Please note that the ATM card is well packaged and cannot be opened
because it is protected with a hard cover an insurance policy which
makes it impossible for it to be used by any individual except by you,
the rightful beneficiary. All verifications have been made and you are
the sole beneficiary of the funds, you are advice to pay the delivery
charges of $85 to get your parcel deliver to you within 24 hours.
24 hours Delivery
Mailing……………….. $30.00
Insurance…………. $35.00
Vat (5%)……………..$20.00
Total…………………..$85
Payment of $85 should be sent to the DHL account officer from any
Western Union Money Transfer, Ria Money Transfer or Money Gram Money
Transfer location nearest to you, As soon as payment is confirmed, you
will be sent the tracking number to ascertain status of your card
shipment..
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001
Your parcel contains the following documents:
1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it's
been delivered to you.
Immediately you make the payment delivery is set to take place. Please
you are advice to send your delivery address to us in time so use the
below information to make the payment of the $85.usd so that your
package will be delivered to you ASAP.
Below are the delivery details needed from you
Your full Name..
Your Delivery Address:..............
Home/Cell Phone:..............
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything, we are giving you a 100% money back guarantee if you do
not receive payment/package within the next 24hrs after you have made
the payment for shipping.
Receive's Name.........................VICTOR NDU
Country........................................NIGERIA
Amount...........................................$85
I am waiting to hear from you as soon as you make the payment.
With best regards from the DHL COURIER SERVICE
MRS. MARY UCHE
Dispatch Manager
DHL delivery service
We shall be communicating through email until you received the cards.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mary Uche - DHL - amv0022@daum.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DHL OFFICE <obiemmaanyaobi@gmail.com>
reply-to: amv0022@daum.net
date: Oct 5, 2023, 1:31 PM
subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
mailed-by: gmail.com
---
from: INFO OFFICE <anyabuwaemma@gmail.com>
reply-to: amv0022@daum.net
date: Oct 5, 2023, 1:31 PM
subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
mailed-by: gmail.com
from: DHL OFFICE <obiemmaanyaobi@gmail.com>
reply-to: amv0022@daum.net
date: Oct 5, 2023, 1:31 PM
subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
mailed-by: gmail.com
---
from: INFO OFFICE <anyabuwaemma@gmail.com>
reply-to: amv0022@daum.net
date: Oct 5, 2023, 1:31 PM
subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.