StopScamFraud

from: Mrs.Sandra Anderson <gtbank548@gmail.com>
reply-to: dhloffice823@gmail.com
date: Feb 5, 2020, 4:09 PM
subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.
mailed-by: gmail.com

Hello;fund owner

My name is Mrs.Sandra Anderson my office id card is attached to this
mail i am the operation Manager from DHL office,i was directed to send
ATM Master card worth of $2.5 million dollar to your address, the
$2.5million dollar was sign and approved in your name by UNITED NATION
and WOLD Bank management board of trustee sign by Africa Union for
scam victims compensation fund as matter of fact your ATM Master card
worth of $2.5million dollar is on the transit now coming to the United
States,

And i have IC Express International Services tracking number for you
to confirm that your ATM Master card is arrive in United States,but
the tracking number will be giving you once you send the $100.00 to
see by self that your ATM card worth of $2.5 Million has arrived to
the United States,

the ATM package will first arrived in our office Address: @ 6000 N
Terminal Pkwy, Atlanta, GA 30320 USA then from our office the package
will get to your home address so what you need to to do now is to send
me your full name and address together with your phone number so that
our agent Oscar Williams will locate you tomorrow when he arrive to
your address also you are require to send $100.00 only today,

So that our agent will pay the $100.00 for the customs clearance and
inspection fee before the arrival of the package and this has to be
done today,

I need to hear from you now
Best Regards


Mrs.Sandra Anderson
From DHL Express Shipment
Email;dhloffice823@gmail.com

from: Mrs.Sandra Anderson <unionwestern115@gmail.com>
reply-to: dh.lservice@yahoo.com
date: Jan 26, 2021, 9:27 PM
subject: From DHL Express Shipment ATM MASTER CARD
mailed-by: gmail.com

My Dear Good friend

It is now clear to this office that you don't want to claim your ATM
MASTER CARD which this office informed you earlier, as of this
morning, we were surprised to receive an email from your country man,
Mr. David Edward, he said that you mandated him to pay the $100.00 us
dollars needed so that we will deliver the ATM MASTER CARD to him,
according to him, he said that you have been admitted in hospital
since two weeks ago,

I have decided to write you again and confirm if you are admitted in
hospital and also the one who instructed him to claim the ATM MASTER
CARD on your behalf, he had already sent us all the needed information
which we will use to deliver the package to him once he send the
$100.00 I TUNES CARD,but i asked him to hold on until i hear from you
today,

so i wanted you to respond immediately so that i will know the
true,and if you fail to respond today, i will assume that he is right
and you are the one who sent him,

I am waiting for your response.
Best Regards

Mrs.Sandra Anderson
From DHL Express Shipment
dh.lservice@yahoo.com