from: DIPLOMATIC COURIER <dipcourier_operations@live.com>
date: Oct 27, 2021, 6:33 AM
subject: DOCUMENT & PARCEL LIMITED
mailed-by: live.com
DOCUMENT & PARCEL LIMITED
ADDRESS: PLOT 432 BENSON IDAHOSA AVENUE
IKOYI LAGOS, NIGERIA
OUR REF: DIP/ADMIN/674/2021
DATE: 27TH OCTOBER 2021
TELEPHONE: 234156438
Attn:
I have decided to send you this secret email because i am a devoted christian and hate cheating in my life.I wish to inform you that i am the Senior Store Manager of Documents & Parcel Limited where some Barrister Yussuf Ali Esq of Barrister Yusufu Ali & Co 15/17 Mutal Way,Ikeja Lagos Nigeria and some top Officials of Zenith Bank Nigeria Plc brought your ATM CARD and Covering Documents for delivery to your Address.
I am sure that you have paid some money to them for issuance and the delivery of the ATM CARD but due to their greed and wicked fraudulent acts,they have continued to delay from sending you the Atm Card even up til this moment.I am very sure they have continued to demand more money from you.
Be informed that i was going through some luggage's in the Main Store and was surprised to see the Package containing your Atm Card and Covering documents. Be informed that what Barrister Ali and his group does is always frustrate the owner's of the Card and when you forget about the Card,they will discount the Card via the bank and use the money for their selfish interest.
This is going on daily basis and has no end but you are very lucky.You should count yourself lucky that your Atm Card and covering documents are still here and i think the Almighty God want to use me and help you.
WHAT TO DO; I have removed the Package from where it was kept and personally kept it in a secret place where nobody will see it unless myself as the Store Manager.All you need to is to send $270.80 and i will personally dispatch the package to you and send you the Air waybill and Tracking Number of the package.
NOTE: Please be informed that the below information are what i saw on top of the package and i need your confirmation to avoid delivery to wrong person:
Address: 2637 Two Notch Rd Lexington South Carolina
29072 United States of America
Telephone: 803 586 8665
When you receive it and i will send you the PIN via text message to activate the card and thereafter you can give me what ever you feel like.
If you are ready,get back to me and i will direct you on how to send the money.Please this is a TOP SECRET and must not be revealed even after you receive the package from here as that will cause me my job.
Awaiting your prompt response and remain blessed.
Yours Faithfully,
Rev. Richard Nnaji
Senior Store Manager
Documents & Parcel Limited
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Rev Richard Nnaji - Documents & Parcel Limited - dipcourier_operations@live.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.
Rev Richard Nnaji - Documents & Parcel Limited - dipcourier_operations@live.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.
Rev Richard Nnaji - Documents & Parcel Limited - dipcourier_operations@live.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: EZEKA MARK <drezekamark@gmail.com>
date: Nov 16, 2021, 3:53 AM
subject: THE VERY URGENT DELIVERY OF YOUR PACKAGE
mailed-by: gmail.com
from: EZEKA MARK <drezekamark@gmail.com>
date: Nov 16, 2021, 3:53 AM
subject: THE VERY URGENT DELIVERY OF YOUR PACKAGE
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.
Rev Richard Nnaji - Documents & Parcel Limited - drezekamark@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: EZEKA MARK <drezekamark@gmail.com>
date: Dec 9, 2021, 3:15 AM
subject: PLEASE CONFIRM RECEIPT OF THIS MESSAGE
mailed-by: gmail.com
from: EZEKA MARK <drezekamark@gmail.com>
date: Dec 9, 2021, 3:15 AM
subject: PLEASE CONFIRM RECEIPT OF THIS MESSAGE
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.