StopScamFraud

from: DHL Express Company <dhlcservice8@gmail.com>
date: Mar 27, 2020, 1:57 AM
subject: Re: Attention
mailed-by: gmail.com

Ok

The total funds is $1.8m USD and it has been loaded into an ATM Card and packaged it to you once you contact us with your delivery address and cost of the delivery is $514.00 USD only, we can proceed once you send it.

Gary Waddell Jr.

from: DHL Express Company <dhlcompany71@gmail.com>
date: Apr 6, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com

Greetings,

Your email is acknowledged,

Yes, a valid ATM card was registered with our Company here by Mrs. Robert Keffier and the instruction is to deliver it to your address once you contact us and we have been waiting to hear from you on the regard, meanwhile, all your delivery arrangement is completed, but the only delay now on your delivery as directed is the delivery fee of $260.00 USD, rest assured that you will confirm your ATM package at your address within 48hrs after we confirm the delivery fee here.

We wait to hear from you soon to enable us give you the details to send the fee to enable us commence on the delivery immediately.

Gary Waddell.

from: DHL Company <dhlcservice8@gmail.com>
date: Jan 24, 2022, 8:10 AM
subject: ATM Card Delivery.
mailed-by: gmail.com

Good day,

This to let you know that i have not be satisfactorily pleased with the manner of delays and non communication you have developed in recent time which is delaying the completion of this delivery. You find has been fully certified to be evaluated with all due protocols which i has been taken care off as you can only send $214 usd to complete the delivery within 48hrs. I'm waiting for your response to know our stands in this delivery to avoid demurrage.

Thank you for choosing DHL Express

Best Regards

Gary Waddell Jr,
DHL Express Service.