StopScamFraud

From: DHL COMPANY OFFICIAL <mallsl@amail.plala.or.jp>
Reply-To: dhloffice290@gmail.com
Date: 19 October 2023, 4:19
Subject: Note that the fund is in ATM Master Card

ATTENTION

Today We the United Bank of American has decided to package your total fund of USD $25.5 Million to ensure you confirm your Consignment safely. We don't want to delay your fund anymore and that's the main reason we decided to package it in a Consignment box and will be sent to you through DHL Company as the Consignment is currently with them now.You have to contact the DHL Manager Mr. Michael Wilkeys with your delivery particulars such as;

Name:
Country:
Home Address:
Telephone:
Postal Code:
Occupation:

Contact them via email as shown below:
Mr. Michael Wilkeys / DHL Manager
New York City, E-mail(specailagentmichaelwilkeys@yahoo.com)
Write to

Note that the fund is in ATM Master Card. Kindly indicate the registration code of [#909/DHL/2023] to when contacting them and let us know immediately you confirm your Consignment from them. Thanks for being patience while we will be expecting your response.

Yours In Service!
Mr.Michsel&#160;&#160;Wilkeys

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: special Agent Michael wilkeys <specailagentmichaelwilkeys@yahoo.com>
date: Oct 24, 2023, 6:26 PM
subject: Re: Bros
mailed-by: yahoo.com

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