Lawrence Richard - DHL - dhlcourierserviceslg@gmail.com
Posted: 20 April 2023
from: DHL Delivery Services <dhlcourierserviceslg@gmail.com>
date: Apr 20, 2023, 10:34 AM
subject: SCAM VICTIMS ATM CARD DEPOSITE WITH DHL COURIER COMPANY
mailed-by: gmail.com
DHL COURIER COMPANY,
Office Address: DHL Express ServicePoint, 1240 Forest Pkwy # 400, West
Deptford, NJ 08066,
United States
Attention Dear Customer ,
I’m Mr. Lawrence Richard , The new appointed Manager of DHL Office at
West Deptford, NJ 08066 . I assumed this office on 10th, Januray ,
2023. On going through the files of the previous records of this
office, I discovered that there are 8 parcels containing ATM cards
each one attached with an email address of the owner on it. The former
appointee of this office (Mr Kearney Karl ) failed to carry out the
delivery as it was instructed and programmed. Probably, one of his
reasons for not carrying out the delivery was because of your
Non-Compliance Of Official Processes and Unbelief Of The Reality Of
Your Genuine Visa Card.
According to the content recorded in each file, the ATM card was
deposited by Mr Daniel Garland who died Few Month back as a manager of
Zenith Bank United Kingdom . On the statement he wrote on the list, he
stated that each of the aforementioned ATM cards contains the sum of
US$4,500,000.00 and was supposed to transfer to you through his bank
but due to your unable to finish the process he uploaded the money to
their ATM Visa card and registered with DHL office before he died.
The deposit information of the PARCEL are as follows,
Deposit Number: DHL/105p/parcel/2023
Sort/Clearance Code: 0545810
Deposit Certificate N0.: 863149
Reference File: (RE - 2023 - V)
Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD)
Depositor: Mr. Daniel Garland
MS 37745
Documents;Secured.
Meanwhile, I've made the arrangement of posting the 8 parcels through
our DHL fast delivery to the 8 of you to your respective mailing
addresses. Am also sending the same message of the same content to 8
of you that own the 8 abandoned ATM CARDS each at the same time. If
found in spam folder, it could be due to your Internet Service
Provider, ISP. So move to your inbox before your reply.
I went to our head office at Plantation, FL and reported the issue of
the discovered 8 ATM cards in my office and they verified it and gave
me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to mail the ATM
CARD directly to you. Note, below information is officially needed for
the sending of the card and a service charge of $110 for DHL new
official stamp.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Gender:
Identification :
I will send your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.
We give you 100% assurance that once this fee is confirmed, your ATM
PARCEL will be in your hand within the space of 12 hours without any
other obstruction.
DHL Global is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 34 years, we've grown up and grown into a diverse family of
companies as Legacy Global that's bigger, stronger, better than ever.
Yours Sincerely
Mr. Lawrence Richard .
New Appointed Manager
DHL Express Worldwide
date: Apr 20, 2023, 10:34 AM
subject: SCAM VICTIMS ATM CARD DEPOSITE WITH DHL COURIER COMPANY
mailed-by: gmail.com
DHL COURIER COMPANY,
Office Address: DHL Express ServicePoint, 1240 Forest Pkwy # 400, West
Deptford, NJ 08066,
United States
Attention Dear Customer ,
I’m Mr. Lawrence Richard , The new appointed Manager of DHL Office at
West Deptford, NJ 08066 . I assumed this office on 10th, Januray ,
2023. On going through the files of the previous records of this
office, I discovered that there are 8 parcels containing ATM cards
each one attached with an email address of the owner on it. The former
appointee of this office (Mr Kearney Karl ) failed to carry out the
delivery as it was instructed and programmed. Probably, one of his
reasons for not carrying out the delivery was because of your
Non-Compliance Of Official Processes and Unbelief Of The Reality Of
Your Genuine Visa Card.
According to the content recorded in each file, the ATM card was
deposited by Mr Daniel Garland who died Few Month back as a manager of
Zenith Bank United Kingdom . On the statement he wrote on the list, he
stated that each of the aforementioned ATM cards contains the sum of
US$4,500,000.00 and was supposed to transfer to you through his bank
but due to your unable to finish the process he uploaded the money to
their ATM Visa card and registered with DHL office before he died.
The deposit information of the PARCEL are as follows,
Deposit Number: DHL/105p/parcel/2023
Sort/Clearance Code: 0545810
Deposit Certificate N0.: 863149
Reference File: (RE - 2023 - V)
Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD)
Depositor: Mr. Daniel Garland
MS 37745
Documents;Secured.
Meanwhile, I've made the arrangement of posting the 8 parcels through
our DHL fast delivery to the 8 of you to your respective mailing
addresses. Am also sending the same message of the same content to 8
of you that own the 8 abandoned ATM CARDS each at the same time. If
found in spam folder, it could be due to your Internet Service
Provider, ISP. So move to your inbox before your reply.
I went to our head office at Plantation, FL and reported the issue of
the discovered 8 ATM cards in my office and they verified it and gave
me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to mail the ATM
CARD directly to you. Note, below information is officially needed for
the sending of the card and a service charge of $110 for DHL new
official stamp.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Gender:
Identification :
I will send your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.
We give you 100% assurance that once this fee is confirmed, your ATM
PARCEL will be in your hand within the space of 12 hours without any
other obstruction.
DHL Global is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 34 years, we've grown up and grown into a diverse family of
companies as Legacy Global that's bigger, stronger, better than ever.
Yours Sincerely
Mr. Lawrence Richard .
New Appointed Manager
DHL Express Worldwide