StopScamFraud

from: Information Jack <information1@dr.com>
date: Jan 31, 2023, 10:29 AM
subject: Re: Re:
mailed-by: email server

Hello Dear beneficially,

How are you doing today hope all is well with your family and relative together
we have some order from the heard office
the order from the heard office because of the people who use the DHL delivery company office for sacmmar people with this office DHL delivery company and we have some order here now,

Note
the order from the heard office
order you are going to open new email address and new private number make sure you complete all this because of the people who use DHL delivery company to scammer people on online and I want you to know that you have to stop cheting with whoever you are cheting together before about your funds Okay

Make sure you send me your new email address and new number private number too so you will be saved from the scammer online

Order too from the head office we have new mail on this issues now so you have to contact us on the new mail address we have in our office here
contact us on the new mail address:(davidban00@hotmail.com)

Do not delay about getting back to me here immediately

Waiting to hear from you again
Thinks

from: Information Jack <information1@dr.com>
date: Jan 23, 2023, 1:52 PM
subject: Re: Re: Reply
mailed-by: email server

DHL EXPRESS DELIVERY COMPANY
BRANCH 32 AWOLOWO ROAD, IKOYI
IKOYI.LAGOS – NIGERIA.
HEAD OFFICE: CHICAGO CITY
UNITED STATE

DHL PACKAGE
DELIVERY NOTIFICATION

This is DHL Courier Delivery Company of Nigeria, The Management of
this company, wishes to inform you that, we received a Package
Containing An ATM Master Card Wort US$5,000,000.00 (Five Million
United State Dollars) with some vital documents attached On it for
safety delivery to your home address in your countrThis parcel was
brought to us this morning by the ATM Card payment Office/Federal
Ministry of Finance (FMF) as your inheritance approved Fund to be
delivered to you, without delay, so kindly reconfirm the Below
information, to avoid Wrong Delivery of your Package.

Full names......................................................

Parcel owner address......................................

Phone......................................................

Occupation...................................................

Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to Proceed for safety delivery of your package as soon as you
reconfirm
The required information's for safety delivery.

Regards.
Mr. George jack

from: Information Jack <information1@dr.com> via gmail.com
date: Jan 24, 2023, 11:55 AM
subject: Re: Re: Proposal
mailed-by: gmail.com

I don't receive your message
So what is going on about the request fee of $250 with apple gift card all you have to do for us to comfim and proceed with your ATM master card delivery with order

Note you have to rerfcom your information needed above ground

full name.......................
Home address.....................
Your WhatsApp number..............
Copy of I'd card.........................................

Don't delay about getting all this request for the delivery of your ATM master card

Send me the apple gift card here immediately you get it from the store make sure you send me the 15 digital code at the back of the card and the picture of the card and stip of the card

Request for the ATM master card delivery

Waiting to hear from you immediately you receive this mail

Thinks

from: Information Jack <information1@dr.com>
date: Apr 17, 2023, 6:32 PM
subject: Re:
mailed-by: dr.com

DHL EXPRESS DELIVERY COMPANY
BRANCH 51 AWOLOWO ROAD, IKOYI
IKOYI, LAGOS – NIGERIA.
HEAD OFFICE: CHICAGO CITY UNITED STATE

NOTIFICATION FOR ABANDONE PARCEL.

Attention:
Dear Customer

It’s my pleasure to inform you that I am Mr. John Brown the current director of inspectorate of delivery items. I when through file and registered form in my desk meant to be delivered to you but have not been since all this while.

With all due respect sir/ma, I want to know reason your parcel isstill here without delivery to you. Meanwhile During my scrutinizingof the files I found out that the legal documents backing the ATM Card bear’s your name as the beneficiary to the ATM Card value $5,000,000.00 (Five Million United States Dollars) inside the parcel.

I kindly want you to get back to me at this moment if really your name is (Robert steinbacher) so I can proceed with the procedure to deliver the parcel to you upon the receipt of your reconfirmed current postal address.

Thank you.

Mr. Jack

Call me +234-0812-977-6843

from: Information Jack <information1@dr.com>
date: Mar 11, 2023, 5:05 AM
subject:
mailed-by: dr.com

DHL EXPRESS DELIVERY COMPANY
BRANCH 51 AWOLOWO ROAD, IKOYI
IKOYI, LAGOS – NIGERIA.
HEAD OFFICE: CHICAGO CITY UNITED STATE

NOTIFICATION FOR ABANDONE PARCEL.

Attention:
Dear Customer,

It’s my pleasure to inform you that I am Mr. John Brown the current director of inspectorate of delivery items. I when through file and registered form in my desk meant to be delivered to you but have not been since all this while.

With all due respect sir/ma, I want to know reason your parcel isstill here without delivery to you. Meanwhile During my scrutinizingof the files I found out that the legal documents backing the ATM Card bear’s your name as the beneficiary to the ATM Card value $5,000,000.00 (Five Million United States Dollars) inside the parcel.

I kindly want you to get back to me at this moment if really your name is so I can proceed with the procedure to deliver the parcel to you upon the receipt of your reconfirmed current postal address.

Thank you.

Mr. John Mathew

Call me +234-902-624-9939