StopScamFraud

from: JOHN COSTA <dhldeliveryoffoce@gmail.com>
date: Jan 21, 2020, 6:49 PM
subject: HAPPY NEW YEAR
mailed-by: gmail.com

Good day dear,i am your diplomat agent mr John William from the Dhl delivery company.i am in the airport right now with your New year bonus and compensation card worth the sum of $2.5 million dollars, and it is from the bank of America.so now you will have to respond back to me with your full information,such as

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

And you will have to pay the sum of $150 for the release order that is the only fee that you will have to send and you will get your package immediately,Note they will be no deduction until it get to you as assigned by the federal Government who sighed for the delivery,so get back to us once you receive your this message i await your urgent response now.

from: dhldeliveryoffoce@gmail.com <maryuanna489@gmail.com>
reply-to: dhldeliveryoffoce@gmail.com
date: Aug 11, 2021, 12:01 PM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com

Good day dear,i am your diplomat agent mr John Williams from the Dhl
delivery company.i am in the airport right now with your compensation
card worth the sum of $2.5 million dollars, and it is from the bank of
America.so now you will have to respond back to me with your full
information,such as

Full Name::
Phone number:
Home number:
Home address:
Email address:
Country::
Your whatsapp number::

And you will have to pay the sum of $100 for the release order that is
the only fee that you will have to send and you will get your package
immediately,Note they will be no deduction until it get to you as
assigned by the federal Government who sighed for the delivery,so get
back to us once you receive your this message i await your urgent
response now AND YOU CAN RESPOND BACK THROUGH THIS
EMAIL{dhldeliveryoffoce@gmail.com}

from: Office <poffice774@gmail.com>
date: Sep 5, 2021, 8:11 AM
subject: ATTENTION Re:
mailed-by: gmail.com

ATTENTION

I am John William DHL agent, I have been trying to reach you on your number about an hours now,
just to inform you about my successful arrival in ( Washington Dulles International Airport (IAD),
Sterling, VA 20166, USA, ) with your consignment Box worth $17.500,000.00 ( seven Million Five Hundred thousand dollars ) which I have been
instructed by DHL Courier Company to be delivered to you.

please you are to reconfirm your delivery Info to me,
to avoid delivery to the wrong person such as,

YOUR FULL NAME____?
YOUR HOME ADDRESS_____?
YOUR COUNTRY__________?
YOUR CITY___

officep896@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: cdhldelivery08@gmail.com <fbiinvestergation@gmail.com>
reply-to: cdhldelivery08@gmail.com
date: Sep 14, 2021, 6:21 AM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com

from: dhldeliveryoffoce@gmail.com <fbiinvestergation@gmail.com>
reply-to: dhldeliveryoffoce@gmail.com
date: Oct 28, 2021, 11:30 AM
subject: Good day dear,i am your diplomat agent mr John Williams from the Dhl delivery company
mailed-by: gmail.com

million dollars, and it is from the bank of America.so now you will
have to respond back to me with your full information,such as

1, your full name and address

2, your direct phone number for easy communication.

3, identification card or passport

4, your Occupation

5, WhatsApp number

And you will have to pay the sum of $50 for the release order that is
the only fee that you will have to send and you will get your package
immediately,Note they will be no deduction until it get to you as
assigned by the federal Government who sighed for the delivery,so get
back to us once you receive your this message i await your urgent
response now.