StopScamFraud

from: DHL ORG OFFICE GREECE <dhlorgofficegreece@gmail.com>
date: Feb 24, 2023, 1:06 AM
subject: Re: DHL lNTERNATlONAL GREECE
mailed-by: gmail.com

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Hello Dear Customer

This is DHL Courier Company; the management of this company wishes to inform you that we recovered a parcel containing an ATM Card valued $1,700,000,00 USD with some vital documents attached on it for safety delivery to your residential address in your country. We have scheduled the shipment and the following services are provided for safety delivery of the parcel to your home address.

Overnight (24-hrs)
Guaranteed Delivery fee cost - $296

Two days (48-hrs)
Guaranteed Delivery fee cost - $275

Three day (72-hrs)
Delivery Insurance fee cost - $250

Please kindly choose any of the above service and get back for me with your following information to avoid delivery of Your ATM Visa Card to the wrong hand.

Your full name ======
Your country ======
Your city ======
Your phone number ======
Your home address ======
Your Passport copy or ID card copy ==========

You can call me ( +30 689 331 8189 )

I will wait to receive your confirmation.

Yours In Service,
Mr. Drew Ares
The Director of DHL Courier Company

from: DHL ORG OFFICE GREECE <dhlorgofficegreece@gmail.com>
date: Oct 17, 2023, 7:01 AM
subject: Re: DHL lNTERNATlONAL GREECE
mailed-by: gmail.com

Hello Dear:

After our general meeting this morning we canceled the ATM Visa Card and decided that you will receive your funds into your PayPal account or Bitcoin Wallet address because it will be easier and less expensive.

I hope you will receive the funds $1.700.000.00 USD into your PayPal account or Bitcoin Wallet address.

I'm sure you will receive the $1.700.000.00 USD into your PayPal account or Bitcoin Wallet address and we are waiting for the Greece branch Office to tell us the possibility and also the chargé cost for converting the money to PayPal or Bitcoin currency.

Please kindly choose any of the above services and get back to me immediately.

I will wait to receive your confirmation.

Thank you
Mr. Drew Ares

from: Peter Wilson <bobomor6@gmail.com>
reply-to: dhlorgofficegreece@gmail.com
date: Feb 6, 2023, 1:30 PM
subject: Lieber glücklicher Gewinner. \ Dear Lucky Winner.
mailed-by: gmail.com

Diese Nachricht soll Sie darüber informieren, dass Ihre E-Mail-Adresse
gewonnen hat die Summe von nur 1.700.000,00 USD {EINE MILLION
SIEBENHUNDERTTAUSEND DOLLARS} in unserem Lotterieunternehmen MULTI
LOTTO in diesem Monat und Ihr Geld wird in eine ATM-Visa-Karte
umgewandelt, die Ihnen per Kurier zugestellt wird Lieferservice.

Wir haben Ihr Visa Card Paket beim Kurierdienst hinterlegt und Weisen
Sie sie an, uns dabei zu helfen, Ihr Visa Card-Paket so schnell wie
möglich an Sie zu liefern wie sie von Ihnen hören, wenden Sie sich
daher bitte an das Lieferunternehmen über diese E-Mail hier {
dhlorgofficegreece@gmail.com } und fragen Sie sie, um Ihnen Ihre dort
hinterlegte ATM-Visa-Karte zu liefern Firmenverwahrung durch Multi
Lotto Lottery Organization.

Aufrichtig,
Herr Peter Wilson
Direktor der Multi-Lotto-Gesellschaft.