StopScamFraud

from: Tony Johnson <mrtonyjohnson15@gmail.com>
reply-to: mrjohnson.tony@yahoo.com
date: May 6, 2021, 2:23 PM
subject: DHL TRACKING NUMBER: 7678172751
mailed-by: gmail.com

Attention Sir

I want you to contact me once you receive your tracking details below
so that we can know that you have received your package

DHL TRACKING NUMBER: 7678172751

The ATM Card package will be delivered to our office for security
purposes and you have to reconfirm the below information to avoid
wrong delivery;

Names:
Address:
Phone:

I will be waiting to hear from you and also call +229 62 00 43 45 for
further information.

Regards

Regards

Tony Johnson
Dhl Director
Atlanta Georgia, USA.

mrjohnson.tony@yahoo.com

from: Tony Johnson <eecoutediamondbank@gmail.com>
reply-to: mranthonyjohn063@gmail.com
date: Nov 15, 2021, 2:52 PM
subject: DHL TRACKING NUMBER: 3312106442
mailed-by: gmail.com

Attention Sir

I want you to contact me once you receive your tracking details below
so that we can know that you have received your package

DHL TRACKING NUMBER: 3312106442

The ATM Card package will be delivered to our office for security
purposes and you have to reconfirm the below information to avoid
wrong delivery;

Names:
Address:
Phone:

I will be waiting to hear from you and also call +229 62 00 43 45 for
further information.

Regards

Regards

Tony Johnson
Dhl Director
Atlanta Georgia, USA.

from: Mr Tony Johnson <mranthonyjohn063@gmail.com>
date: Nov 22, 2021, 2:27 AM
subject: Re:
mailed-by: gmail.com

Hello
We sent your ATM Card tracking number to you.

Please get ready to receive the delivery agent at your home address on
Estimated Delivery Date and it will be delivery to our office at
MINNEAPOLIS, MN - USA.
Please note that you will pay $100 to enable us complete the delivery
to your home address
Kindly send the $100 before the arrival of the ATM Card in our office
so that there will be no delay.
We shall proceed with the final delivery to your home address on 23rd November
Your Package DHL TRACKING NUMBER: 3312106442
Best regard
Mr Tony Johnson