Page 1 of 3

George Ted - DHL - dhlservicee54@gmail.com

Posted: 21 November 2020
by GhanaGeria
from: Mrs Mirna Damary <corneliusnwakasi@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Nov 20, 2020, 7:41 AM
subject: Confirm If You Are (DEAD) or (ALIVE) to claim $7,500,000 million?
mailed-by: gmail.com

Dear Beneficiary:

This is DHL International Delivery Company,We wish to officially
inform you that we received a package containing an ATM CARD with your
name valued $7,5 million USD to be delivered to to your residential
address.. It was brought to our notice yesterday morning from
International Monetary Fund Department (IMF). Kindly reconfirm the
below information properly to avoid any mistakes during delivery.Your
payment would be sent to you via any of your preferred options and
would be mailed to you via DHL.

PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

To affect the release of your fund valued at usd $7.500,000 Million
you are advised to contact our correspondent DHL delivery officer MR
DAVID MORRIS.with the information below,Send Your Require information
via Email Address ( dhlservicee54@gmail.com ) add to WHATSAPP
contact....+22962067151.

Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151

DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown
up and grown into a diverse family of companies as DHL that's bigger,
stronger, better than ever.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

Mr George Ted
Dispatch Manager DHL Company

George Ted - DHL - dhlorg5@gmail.com

Posted: 26 November 2020
by WE-R-LEGION
from: Dispatch Manager DHL Company <ibrahimlamorde863@gmail.com>
reply-to: dhlorg5@gmail.com
date: Nov 24, 2020, 9:35 AM
subject: FROM DHL GET BACK TO US
mailed-by: gmail.com

FROM DHL GET BACK TO US

DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States

Dear Beneficiary:

This is DHL International Delivery Company of United States, We wish
to officially inform you that we received a package containing an ATM
CARD with your name valued $5 million USD to be delivered to to your
residential address.. It was brought to our notice yesterday morning
from International Monetary Fund Department (IMF). Kindly reconfirm
the below information properly to avoid any mistakes during delivery.

Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.

DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown
up and grown into a diverse family of companies as DHL that's bigger,
stronger, better than ever.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

Mr. George Ted
Dispatch Manager DHL Company

George Ted - DHL - johndeane619@gmail.com

Posted: 10 December 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: johndeane619@gmail.com
reply-to: johndeane619@gmail.com
date: Dec 8, 2020, 2:50 PM
subject: FROM DHL GET BACK TO US
mailed-by: trix.bounces.google.com
signed-by: gmail.com

George Ted - DHL - www.dhlnig01@gmail.com

Posted: 11 December 2020
by Beezwax
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: www.dhlnig01@gmail.com
reply-to: www.dhlnig01@gmail.com
date: Dec 9, 2020, 8:57 PM
subject: YOUR DELIVERY NOTIFICATION ,RESPOND BACK URGENTLY
mailed-by: trix.bounces.google.com
signed-by: gmail.com

George Ted - DHL - fileo6351@gmail.com

Posted: 13 December 2020
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: fileo6351@gmail.com
reply-to: fileo6351@gmail.com
date: Dec 10, 2020, 2:39 PM
subject: From DHL Express Company
mailed-by: trix.bounces.google.com
signed-by: gmail.com

DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Email : dhl0010@usa.com