StopScamFraud

from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jun 7, 2021, 9:24 AM
subject: Re: Attention: GET BACK TO US
mailed-by: gmail.com
signed-by: aol.com

DHL Logo | The most famous brands and company logos in the world

Attention:

How are you doing today, we receive the mail you send to us and is will understood.the content of your package is ATM card worth of 10.5m,and your to send $385 for your delivery fee only.as we confirm your payment certificate and tracking number we be send to you immediately,

This is payment information

RECEIVERS NAME: ANTHONY OBINNA. DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $385.00USD
MTCN:........................

Senders Full Name:...................
Senders Address
Attach the payment slip

for the Bank

Bank Name:United Bank for Africa
Account Number:2038209316
Account Name Anthony Obinna Daraugo
Contact Mobile Number: +234-7012150376

Get back to me today.

THANKS

Mr. Michael IMO
DHL Manager in charge

from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jun 15, 2021, 11:56 AM
subject: Re: Attention:
mailed-by: gmail.com
signed-by: aol.com

DHL Logo | The most famous brands and company logos in the world
Attention:

I have received your message, i am happy to let you know that you have to send delivery fee for immediate delivery of your package,

This is payment information

RECEIVERS NAME: ANTHONY OBINNA. DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $485.00USD
MTCN:........................

Senders Full Name:...................
Senders Address
Attach the payment slip

for the Bank Information

BANK NAME: UNITED BANK FOR AFRICA (UBA)

ACCOUNT NAME: ANTHONY OBINNA DARAUGO

ACCOUNT NUMBER:2191777927

SWIFT COD: UNAFNGLA

Address: 37 Joel Ogunnaike St, Ikeja GRA, Ikeja

Contact Mobile Number: +234-7012150376

Get back to me today.

thanks

Mr. Michael IMO
DHL Manager in charge

from: DHL DHL <dhldhl12@aol.com>
reply-to: DHL DHL <dhldhl12@aol.com>
date: Jan 17, 2022, 10:40 AM
subject: Re: Attention : Paul
mailed-by: gmail.com
signed-by: aol.com

Attention:

when are we expecting the delivery fee from you,so that we can register your parcel and send your tracking number for you to track your package and knowing when it we come to your doorstep,

this is the information below

you can send the payment through Ria money transfer or money gram or bank,

RECEIVERS NAME: ANTHONY OBINNA. DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $385.00USD
MTCN:........................

Senders Full Name:...................
Senders Address
Attach the payment slip

the bank information is below?

BANK NAME: UNITED BANK FOR AFRICA (UBA)

ACCOUNT NAME: ANTHONY OBINNA DARAUGO

ACCOUNT NUMBER:2191777927

SWIFT COD: UNAFNGLA

Address: 37 Joel Ogunnaike St, Ikeja GRA, Ikeja

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM CARD so
that you can withdraw your fund to avoid any further problem. Contact
Mr. Michael IMO once you received this email:(dhldhl12@aol.com)
Contact Mobile Number: +234-7012150376

Get back to me today.

thanks for your anticipation
Mr. Michael IMO
DHL Manager in charge.