StopScamFraud

from: Paul Walter <pw6528868@gmail.com>
date: May 6, 2021, 2:55 AM
subject: Dear Beneficiary,
mailed-by: gmail.com

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7.5 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options.
We the Board of Directors, International Monetary Fund (IMF) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed, and the essence of such Document is to ensure a hitch-free delivery .

Therefore re-confirm your current delivery address:

1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.
9. Front and back picture of your debit card...

Below is the contact details of the DHL delivery Company:

DHL Directors.Mr.Paul Walter
DHL International Dakar - Senegal.

from: Paul Walter <pw6528868@gmail.com>
date: Dec 14, 2020, 8:20 AM
subject: I acknowledge the receipt of your mail.
mailed-by: gmail.com

Dear
This is to inform you that your current delivery address has been received and the content is well noted, I want you to know that the only delay is the Tax/Stamp Duty fee of $190, so if you have the money right now send it, your Package will be in your home address you gave us within 48 hours with guarantee. And note that you are sending the fee to the country of origin which is Dakar - Senegal. Feel free to call us if you have any questions on this.

Therefore, you are advised to go out to Western Union Transfer center or Money-gram outlet to make the payment of the $190 to the given name below:

Name: Soda Young
Country: Senegal
City: Dakar
Amount: $190

I will end up here and hope to hear from you shortly.

Thank you for your patronages.

Sincerely.
Directors.Mr.Paul Walter
DHL International Dakar - Senegal.