DHL Nigeria - officialassigment4fundsmatters@gmail.com
Posted: 14 March 2020
from: Dhl <unitedbankofafricauba0@gmail.com>
reply-to: officialassigment4fundsmatters@gmail.com
to: Recipients <unitedbankofafricauba0@gmail.com>
date: Mar 14, 2020, 11:35 PM
subject: From DHL Courier
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
ATTENTION,YOUR ATM CARD OF $4.5 MILLION US DOLLARS TO YOU,,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Lagos Nigeria . This office has been Notified by your partner of Your ATM CARD OF $4.5000,000,00.USD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Rita Bendu from UNITED BANK OF AFRICA Plc on 5th of Feb 2020 which ever since then we have been trying to reach you to no avil which we keep contacting you till date.
Secondly; as this mail is coming to you now we have tried to veiw your address and telephone number which was in one of our recorded file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $275 which was made for our official keeping charges because ,Rita Bendu the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $275.
And be inform that immediately we receive this fee from you that your parcel of your ATM card of $4.5000,000,00usd, will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Ria money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $275 because the depositor inform you that the keeping is $275 per day but you are ask to pay for only today as you have contact us today.
Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $275, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
I want you to kindly view one of our client whom Received her parcel to enable you know that this is real and 100% scam free.
Dhl Tracking Site: https://www.dhl.com/en/express/tracking.html?AWB=6699877763&brand=DHL
Dhl Tracking Number: 6699877763
PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE WITH THE CASHIER,S NAME BELOW)
RECEIVERS NAME:
COUNTRY : NIGERIA
CITY : LAGOS
Amount To Send; $275
REFERENCE ??? ====
SENDERS NAME?????--
SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $275,Our international Diplomat agent will depart Lagos Nigeria with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. fill this information..
Beneficiary name-------------------------- --
Home Address----------------------- -----
Telephone-- ---------------------------
Occupation.................... ....
Country......................
Sex...........................
Thanks for your Patronge and I wait to hear from you soonest
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
reply-to: officialassigment4fundsmatters@gmail.com
to: Recipients <unitedbankofafricauba0@gmail.com>
date: Mar 14, 2020, 11:35 PM
subject: From DHL Courier
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
ATTENTION,YOUR ATM CARD OF $4.5 MILLION US DOLLARS TO YOU,,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Lagos Nigeria . This office has been Notified by your partner of Your ATM CARD OF $4.5000,000,00.USD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Rita Bendu from UNITED BANK OF AFRICA Plc on 5th of Feb 2020 which ever since then we have been trying to reach you to no avil which we keep contacting you till date.
Secondly; as this mail is coming to you now we have tried to veiw your address and telephone number which was in one of our recorded file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $275 which was made for our official keeping charges because ,Rita Bendu the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $275.
And be inform that immediately we receive this fee from you that your parcel of your ATM card of $4.5000,000,00usd, will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Ria money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $275 because the depositor inform you that the keeping is $275 per day but you are ask to pay for only today as you have contact us today.
Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $275, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
I want you to kindly view one of our client whom Received her parcel to enable you know that this is real and 100% scam free.
Dhl Tracking Site: https://www.dhl.com/en/express/tracking.html?AWB=6699877763&brand=DHL
Dhl Tracking Number: 6699877763
PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE WITH THE CASHIER,S NAME BELOW)
RECEIVERS NAME:
COUNTRY : NIGERIA
CITY : LAGOS
Amount To Send; $275
REFERENCE ??? ====
SENDERS NAME?????--
SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $275,Our international Diplomat agent will depart Lagos Nigeria with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. fill this information..
Beneficiary name-------------------------- --
Home Address----------------------- -----
Telephone-- ---------------------------
Occupation.................... ....
Country......................
Sex...........................
Thanks for your Patronge and I wait to hear from you soonest
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00