StopScamFraud

from: Mr. Micheal <qqwa132w34@yahoo.com>
reply-to: "Mr. Micheal" <charlenethomas254@outlook.com>
subject: PLEASE I NEED YOUR URGENT RESPONSE IF YOU ARE STILL ALIVE
mailed-by: gmail.com
signed-by: yahoo.com

Hello dear valued customer,

I am Special Agent Mr. Micheal Powell, diplomatic agent from DHL Courier Company Washington, DC United States of America. I am the Special agent in charge of delivering your Consignment box worth sum of $35-Million USD.

I am sending you this mail again as a REMINDER and to have your consent as regarding to your Consignment box . I am so delighted to inform you that your Consignment box worth sum of $35-Million USD has been retrieved from the Customs by the help of United Nation special tasks force agency.

As I am talking to you now. The only thing delaying me is $95 demurrage Fee to commence the Delivery of your Consignment box worth sum of $35-Million USD to your residential address. So kindly be informed that your Consignment box worth sum of $35-Million USD accumulating daily demurrage charged is $95 only. So you should try all your best to come up with the $95 and purchase a Google play Card or Steam Wallet immediately after you receive this massage.

So you are urgent advised to get back to me with your home address for immediate effect of your delivery. Note that the $95 is the only fee and final payment you have my assurance.

The delivery will commence immediately you send the $95 USD so try by all means to make sure that this delivery is complete Asap.

Thanks for your understanding and patience.

Best Wishes,
Mr. Micheal Powell
Diplomatic Agent
DHL Courier Company Washington, DC

from: Mr.Micheal Powell <o.202073@yahoo.com>
reply-to: "Mr.Micheal Powell" <a.j55@aol.com>
date: Dec 6, 2020, 2:10 PM
subject: PLEASE I AM VERY MUCH CONFUSED HERE. ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
signed-by: yahoo.com

From the Desk of Diplomat Agent Mr.Micheal Powell Wilfred DHL Courier Company.Address: 130 Church St, New York, NY 10007, United States

Attention my dear beneficiary,

How are you today my dear together with your family, I am diplomatic agent Mr.Micheal Powell, Please dear what is going on? where are you right now, I have been call you and you don’t pick up my calls, well if what am hearing is not truth kindly get back to me very urgently to this email, we have a crucial situation here in the airport,

Please i need to know the truth before handing over your consignment box worth $4.8 Millions to them for me to go back to my City, the situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash last week and you died two days ago thereafter, and that upon your death, you assigned them to be the next of kin over your funds and properties,

SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO do because they brought a death certificate signed by a medical doctor showing that you are dead. they also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the consignment boxes that are with me in this airport and they said that you even made a provision of the needed $75.00 usd for them to clear the outstanding bill delaying the smooth delivery of your consignment box to you in your home, but personally i'm not well convinced that you are dead that is why i asked them to hold back the $75.00 and come back tomorrow so that i will do my own investigations to find out if you are dead or alive because i am confuse if is truth okay.

prior to this development i told them to come back tomorrow, meanwhile; i have reported this case to the airport police authority, so if indeed you are alive, i want you to write me back immediately you receive this email before it will be too late, to decide on how to get them arrest with the airport police authority when those men comes back tomorrow.

You are to get back to me with the $75.00 dollars VIA iTunes card or Google play card to clear all the outstanding bill delaying the smooth delivery of your consignment boxes to you in your home, and please do try your possible best to send it before 4:pm today as i have no much time left to enable me come over to your house and hand over your package to you and then go back immediately.

kindly do that immediately because if you fail to do that, I will assume that you are dead as they have claimed, and hand over your consignment box over to them and go back to New York City. your non-compliance will mean that actually you are dead as they claim and i will not hesitate to hand over your consignment box to them and go back as they have pleaded to me. i will be waiting to hear from you today.

I have attached a scanned copy of my id for your confidence.

Thanks and god bless
yours faithfully
Mr.Micheal Powell
Diplomatic Agent
DHL Courier Company.New York, NY 10007, United States

from: Mr.Micheal Powell. <couriercompany88@gmail.com>
reply-to: a.j55@aol.com
date: Dec 22, 2020, 9:43 PM
subject: CONFIRM THE RECEIPT IMMEDIATELY.
mailed-by: gmail.com

Dear Owner/Fund Beneficiary

It’s one of the most tremendous good news that has ever happened since I became a senior Diplomat working with the best delivery company in the world. As my arrival took place here last time and I’m not able to comply with the requested documents by the Customs Authority which is Diplomatic Immunity clearance certificate as I stated on the last email which I sent to you.

This morning I woke up and checked my email while I found out that our company has issued the documents and it’s right here with me. I really Thank God that your Consignment trunk box worth $15.5 million dollars is now released by the Customs and I’m free to commence your delivery with the next flight coming down to your state.

Due to the time delays upon the delivery which caused the expiration of my ticket for the flight. I understand this morning that I have to get a new Diplomat ticket which can only cost me $50 dollars to your nearest airport to enable a smooth delivery to you. I’ll advise you to please make the necessary arrangement of the fee to buy a $50 Steam Wallet-iTunes Gift Card or Google Play Card so that I will take my flight today.

So, you are hereby advised to send the $50 buy Steam Wallet or Google play card so as to enable me to proceed to meet with you today. I hope everything is well understood. Kindly rush to the nearest apple store around you to purchase the $50 steam wallet card immediately you receive this message so that I can exit the airport immediately and make my delivery successful Direct to your House Registered Address.

I want to ensure that I complete the delivery of the fund to you immediately as mandated and return back to my office because I have some other vital things to handle at the office. Please you need to reply back to me right away with the $50 Steam Wallet-iTunes Gift Card or Google Play Card and confirm to me if you are at home right away, so I must proceed right away and ensure that I deliver the fund to you immediately today.

Please, Send the $50 buy steam wallet or Google play card so that i can proceed.

Yours in Service

Mr.Michael Powell.
DHL Courier Company
Senior Diplomat Agent