StopScamFraud

from: Mr Joshua Hampson <mrosbomgary@gmail.com>
reply-to: mrjoshuahampson@gmail.com
date: Nov 16, 2020, 6:27 AM
subject: YOUR ATM CARD VOIUED US$45.5M
mailed-by: gmail.com

DHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos

Dear Customer

This serves as urgent notice:

Your Waybill tracking number will be forwarded to you once we dispatch
your ATM card parcel for your monitoring purposes.

The management of DHL Courier Company wishes to inform you that your
ATM card valued US$45.5M has been submitted to our custody for onward
delivery to your destination.

We shall deliver your ATM Card once you send the delivery fees and you
shall be given a tracking number, that is, the Track and Trace number
of your parcel once it is posted to your destination address, so as to
enable you track your parcel to know exactly when it will arrive to
your destination address. Meanwhile the delivery fees is only $380.00, so
send the fee to the below address as quickly as possible to enable us dispatch
your ATM card parcel today and update you with the tracking numbers.

So the management of this company is hereby advised you to fine below
details and send the delivery fee of $380.00 USD via Western Union or
money
gram to speed up the delivery process today.

Below is the detail where to send the 380 dollars Via Western Union
Transfer ASAP.

Receiver's name/
Destination/ Lagos Nigeria
Address/New Airport Rd Junction Isolo Lagos
Question/ Urgent
Answer/ Needed
Amount/ $380.00

After sending the fee, Kindly send us the money transfer control
number MTCN as well as the sender’s name and address.

We are definitely expecting your urgent respond to enhance the
immediate delivery of your ATM card
pls you can contact me with this Email address mrjoshuahampson@gmail.com.
Regards
DHL Team

Mr Joshua Hampson

from: Mr Joshua Hampson <mrjoshuahampson@gmail.com>
date: Jan 12, 2021, 10:26 PM
subject: Happy New Year
mailed-by: gmail.com

Happy New Year to you and your family, this is to remind you about
your unfinished transaction last year due to your inability to fulfill
the obligations given to you by the authorities.

We have been mandated this New Year 2021 by the authorities to inform
you to come forward and claim your funds within the next 7 working
days else your funds will be forwarded to the government account as
unclaimed and you might be charge to court for abandoning your funds
which makes the transaction looks suspicious.

It will make the government to suspect that you have evil intentions
in receiving the funds, that you want to use the funds to sponsor
terrorist in the country and because government is aware of the
transaction now that is why you want to abandon the funds and run
away, be informed that you are being monitored by the concerned
authorities, so it is better for you to claim your funds now to avoid
had I know which always comes at last. A word is enough for the
wise!!!

Mr Joshua Hampson