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Michael King - DHL - officefilezb@gmail.com

Posted: 13 November 2020
by WE-R-LEGION
from: officefilezb@gmail.com
reply-to: officefilezb@gmail.com
date: Nov 12, 2020, 3:29 PM
subject: This is the last warning.
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention Beneficiary,

I have to introduce myself to you. This is the last warning. I am U.S citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole. We did received some letter from FBI and Interpol office in USA here, that your Award beneficiaries, that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held on the 28th of August to make sure that the files of your ATM Master Card packages are being looked into and also check out, And that was when we actually found out that your package contains the sum of $10.5million had not been deliver to your doorstep .

To that effect we the DHL COMPANY decided to help beneficiary's to deliver the sum of $10.5million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charge, I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package and note that arrangement of this ATM Master Card package have been issue US custom and FBI advice us to secure all property in this DHL Express.

I also want to inform you that we have secured all documents to help you receive your FUNDS PACKAGE without any other delays, you don't have anything to worry about attach is tracking number registered with your email address to avoid internet fraud not to view the online delivery, to avoid any complications.

Once again the lists of package content are:
1. ORIGINAL COPY OF INSURANCE BOND
2. USA DHL EXPRESS COMPANY CHICAGO IL INVITATION LETTER
3. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue Board)

To enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $50 Dollars as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you instrcution on how to make your payment for the delivery charges of your parcel. Please note that all payment for delivery should be made via gift cards.

I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper, Hope you understand? And on the receipt of your payment confirmation email, your package will be set for dispatch which you will receive within 12hours. We sincerely hope the above information is helpful to you, further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us to confirm the address we had registered online.

Kindly get back to us and also with the requested information. I am going to help you complete this transaction if you want us to proceed on this matter with urgent don't fail to send the courier charge today, kindly open attach for tracking number registered to your email address to avoid viewing from internet hacker, failing to login to the attach tracking link. You won't be able to view the online tracking, take note to avoid more complication dearest customer.

Best Regards,
Michael King
Email: dhlbond@gmail.com
Managing Director. DHL Express International.

Michael King - DHL - dhlbond@gmail.com

Posted: 17 November 2020
by Roxy
from: Dhl Express <dhlbond@gmail.com>
date: Nov 17, 2020, 3:10 PM
subject: Re: VERY URGENT FROM DHL
mailed-by: gmail.com

Worldwide Express Delivery By DHL.
Worldwide Express Delivery By DHL.
Thank you for using Dhl Express.
Lot No. 23 Patte D'Oie
03 BP 2147
New York.
Opening Hours

Mon-Fri 08:00-18:30, Closed 13:00-15:00
Sat 09:00-13:00
Sun Closed 6:00 pm
Holidays Closed

DHL International.

Hodonou House, Rue 2 BP 08
From the Desk of: Sir Michael King Jr, Dhl Express -
United States Branch Office.

FROM THE DESK OF SIR MICHAEL KING JR.
DIRECTOR OF FOREIGN OPERATION DELIVERY.

Attention Customer:

We received your mail with the full information therein. Your ATM Master Card will leave the UK Monday night by British airways and will route Pure to Paris and direct flight to your country. Every arrangement regarding the delivery of your ATM Master Card worth $10,500,000.00 USD (Ten Million Five Hundred Thousand American Dollars) has been finalized and the airway bill certificate has been issued to the diplomat that will accompany your ATM Master Card with backup documents.

You are advised to reconfirm your full information to enable our international diplomat to locate your address without any mistake. We are waiting to hear from you with your complete full information, your country name and other information needed for delivery. Remember that you are to pay us the keeping fee of $100 dollars before we provide you with the delivery details.

We advise you to purchase gift cards such as Google play cards, or Steam Wallet sum of $100 dollars, scratch and attach the scan copy to this email to enable us forward to our online redeemer for urgent payment to enable us forward your delivery details. Once we receive the $100 dollars as advised, this company will forward you the tracking number to confirm your package has dispatched our company.

Thanks for your cooperation, once more. We are looking forward to your mail for urgent delivery to your address.

Yours Truly
Sir Michael King Jr
Contact Number +1 6012277914. Drop voice call if I didn't pick up.
DHL EXPRESS -AMERICA.

Michael King - DHL - fbrook.esq@gmail.com

Posted: 21 December 2020
by Miyuki
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: fbrook.esq@gmail.com
reply-to: fbrook.esq@gmail.com
date: Dec 20, 2020, 11:02 PM
subject: Urgent Reply to DHL Express
mailed-by: trix.bounces.google.com
signed-by: gmail.com

dhlbond@gmail.com

Michael King - DHL - iceemma65@yahoo.com

Posted: 02 January 2021
by Jacked-In
from: Dhl Express <dhlbond@gmail.com>
reply-to: iceemma65@yahoo.com
date: Dec 30, 2020, 8:38 PM
subject: Re: URGENT REPLY
mailed-by: gmail.com

Worldwide Express Delivery By DHL.
Worldwide Express Delivery By DHL.
Thank you for using Dhl Express.
Lot No. 23 Patte D'Oie
03 BP 2147
New York.
Opening Hours

Mon-Fri 08:00-18:30, Closed 13:00-15:00
Sat 09:00-13:00
Sun Closed 6:00 pm
Holidays Closed

DHL International.

Hodonou House, Rue 2 BP 08
From the Desk of: Sir Michael King Jr, Dhl Express -
United States Branch Office.

FROM THE DESK OF SIR MICHAEL KING JR.
DIRECTOR OF FOREIGN OPERATION DELIVERY.

Attention Customer:

How are you doing ? We are still expecting your message to know why you haven't sent the required fee to enable us to dispatch your package to your doorstep? We have waited for so long to move this package out from this company. I will advise you to always understand that before we asked you to forward the $50 Dollars through a gift card, it's the best way, and it's going to help you, but don't think we are after your little fee.

If you believe this is a scam it's better you declare it to enable us forward the ATM MasterCard package back to IMF, and governments involve, the reason this fee is required is to make sure we deal with the rightful person, and to avoid delivering your package to wrong person, include with security keeping fee $10 Dollars per days since it was registered here which is total $50 Dollars, the entire fee for the delivery was paid by IMF, we think should do the needful to avoid delaying the delivery. Thanks so much for your good understanding.

Yours Truly
Sir Michael King Jr
Contact Number +1 6012277914. Drop voice call if I didn't pick up.
DHL EXPRESS -AMERICA.