StopScamFraud

from: Mr.Desmond Peter <superman91@alice.it>
reply-to: deploymentagent71@gmail.com
date: Mar 14, 2020, 7:57 AM
subject: Attention: Dear Beneficiary.
mailed-by: alice.itAttention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 13/03/2020. Therefore,
contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: deploymentagent71@gmail.com
Tel/+22964083699

from: Deployment Agent <deploymentagent711@gmail.com>
date: May 23, 2020, 3:59 AM
subject: Re: From DHL Express Delivery Company
mailed-by: gmail.com

This is to bring to your notice that your total Sum of $5.500.000.00
USD will be delivered to your home address through DHL Express
delivering company.

We hereby officially notifying you about the present arrangement to
pay you, your over due funds which you did not complete the process.
And you have spent
a lot of money and a lot time sending money to different people just
to make sure you receive your fund and after set and done you received
nothing.

We have decided to pay your funds through (ATM VISA Card) due to
fraudulent activities going on within the world, The ATM VISA CARD is
credited with the sum
of $5.500.000.00 USD, it is already loaded on your Master Card which
you can use to access your funds in any ATM stand/location worldwide
and we have concluded
delivery arrangement with the DHL Express Delivery companies.

The only money you will send to them is the Security Keeping fee of
your ATM VISA card $35.00 dollars. To enable the delivery proceed
today, We tried to pay that
but they complained that they don't know when you will contact them
for the delivery and the demurrage might have increased by then. Note
that you will send them
the Security Keeping fee $35.00 dollars of your ATM VISA Card before
the delivery will take place to your destination address.Therefore,
contact them now with Your:

Your Country.............
Your City Airport........
Your Home Address........
Your Phone Number........

Best regards,

DHL Express
Email address: deploymentagent711@gmail.com

from: Deployment Agent <deploymentagent711@gmail.com>
date: 3 August 2021, 4:19 AM
subject: Re: From DHL Express Delivery Company
mailed-by: gmail.com

We receive your email, you are advise to send us the Security Keeping fee
$35 dollars through Western Union/Money Gram or ria money transfer with
this information below:

Receive name.......Don John
Country..... Benin Republic
City...... Cotonou
Amount......$35 dollars
Send us the payment details such as below: Sender's name.......MTCN
Number........

Or you can use the Security Keeping fee $35 dollars and buy iTunes Gift
Card and send it to us.

To enable us proceed on delivery of your ATM Card to your home address and
we will get back to you with your ATM Card pin code and the delivery
tracking number to you, we are waiting for your respond as soon as you
receive this email.

Best Regards,

DHL Express
Email address: deploymentagent711@gmail.com
Tel/+22964083699

from: Felix Dewey <felixdewey82@gmail.com>
date: Mar 17, 2023, 9:57 AM
subject: Attention: Dear Beneficiary
mailed-by: gmail.com

Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 17/03/2023. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................

DHL Express
Email address: deploymentagent711@gmail.com
Tel/+22964083699