StopScamFraud

from: DHL SHPPING COMPANY <dhlcompanyfile@deliveryman.com> via mail.com
date: May 18, 2020, 12:16 PM
subject: Your package contents $ 4.5Million which is uploading into ATM CARD
mailed-by: gmail.com

WELCOME TO DHL SERVICE COMPANY

Attention:Beneficiary,

You needed pay them is their security keeping fee is $150 usd through Ria or go to any Apple shop buy $150 usd Steam Wallet Card or Ebay Card scratch it and send the phototoday to avoid the keeping security fee money not increasing day by day so that you will receive your ATM VISA CARD package or your contents $4,500,000.million,

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at it 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 institution that REGULATES all delivery activities in .Thank you very much for your immediate respond, This office has been notified You that Deputy Secretary General UN have instructed DHL Courier Company delivery your ATM VISA CARD to your door step Meanwhile, All the necessary arrangement pertaining the shipment of your ATM VISA CARD has been concluded but DHL Courier Company mandated that your ATM VISA CARD will be shipped as soon as send $150 Dollars which your Draft accumulated since it was under the safe keeping of the SECURITY DEPARTMENT and delivery charges before we can dispatch it for delivery.

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SECURITY KEEPING CHARGE AND DELIVERY CHARGE: $150 USD ATM VISA CARD
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Below is information to send the fee $150 usd through via Western Union or Ria only,

Note: The charges cannot be deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1997 and amended on 3RD July 2000 by the constitutional assembly. This is to protect customers and to avoid misappropriation of luggage's and receive Situations. Please respond to this email by making an arrangement for the above payment because you have only two (2) working days to claim your ATM VISA CARD contents $4,5million and after this period.Once again, welcome to DHL delivery Company Courier Service. Treat with dispatch,

Yours faithfully,
Best Regard's,
Rve DAVID MORRIS
Tel. Cell: (847) 4955866
EXPRESS DELIVERY SERVICE

from: DHL SERVICE COMPANY <dhl772033@gmail.com>
reply-to: dhl772033@gmail.com
date: Jul 29, 2020, 4:36 PM
subject: Re: YOUR ATM CARD PACKAGE $4,5MILLION IS READY GET TO YOU
mailed-by: gmail.com

Attention,

I am MR DAVID MORRIS please reply back with the fee $50 usd through western union or buy Steam Wallet Card or Google Play Card $50 usd only sent to receive your Consignment Box contents $4,5million immediately okay

You need to pay them is their security keeping fee $50 usd of Consignment Box contents $4,500,000.million today or go to apple store buy Steam Wallet Card or Google Play Card $50 usd scratch and send the photo cop to avoid the keeping fee money not increasing day by day before you receive your Consignment Box contents $4,500,000.million to avoid misappropriation of luggage's and receive Situations. Please respond urgently to avoiding paying more money

Please send $50 through World remit,if you are but banned from Wes and MoneyGram better go to Apple shop buy iTunes Card,Google Play Card or Steam Wallet Card $50 usd scratch and forward the copy to pay the security keeping $50 usd to enable us deliver you available Consignment Box contents $4,500,000.million to your doorstep avoid the keeping fee $50 usd not increasing to $600 usd or deliver you Consignment Box contents $4,500,000.million to wrong name and address Mr Larry Martin Address,:..735 Binford st. Larry Utah 994401 Country: USA

You are welcome to DHL COURIER COMPANY LTD with worldwide delivery at it best. Meanwhile, All the necessary arrangement pertaining the shipment of your CONSIGNMENT BOX has been concluded but DHL Courier Company mandated that your CONSIGNMENT BOX will be shipped as soon as send $50 usd which your Draft accumulated since it was under the safe keeping of the SECURITY DEPARTMENT and delivery charges before we can dispatch it for delivery.

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SECURITY KEEPING CHARGE AND DELIVERY CHARGE: $50 usd CONSIGNMENT BOX
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KINDLY GO TO WORLD REMIT SEND ONLY $50 usd

First Receiver Name :.. ( ONOCHIE )

Middle Receiver Name : ( CHRIS )

Last Receiver Name...( MOZIE )

Country: Benin Republic

City: Cotonou

Country Code;+229

Amount: Only $50 usd

Telephone ...+229,62067151

ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC

THE DHL DELIVERY COMPANY APKAPKA BRANCH IS HERE TO SERVE YOU MORE AND BETTER.

This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1997 and amended on 3RD July 2000 by the constitutional assembly. ,

Yours faithfully,
Best Regard's
MR DAVID MORRIS
Tel.+229-68542895
EXPRESS DELIVERY SERVICE

from: DHL COMPANY SERVICE <dhlservicee54@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Sep 29, 2020, 4:44 AM
subject: Re:
mailed-by: gmail.com

Attention: hl ,

Your package ATM CARD contents $7,5million

Yes you can get your ATM VISA CARD is here in our office the only thing you have to do now go ahead and make the needed fee of $50 or before the fee will increasing to pay $1000 usd,kindly try to send fee,so we can be able to diplomat Friday to deliver your ATM CARD immediately in your home we are address response soon as possible please find a bit trust and never let your situation miss lead you to loosed ATM VISA CARD i am instructed you within 48mins receive your package at hand okay

You need to pay them if their security keeping fee is $50 usd to avoid the keeping fee money not increasing day by day until getting to $1000 usd before you receive your ATM VISA CARD package contents $7,500,000.million. kindly go to Western Union,Ria send $50 usd or go to Apple Store buy AMERICAN EXPRESS GOLD CARD or STEAM WALLET CARD or GOOGLE PLAY CARD of your choice worth of $50 usd and scratch and send me photocopy of the card

You are welcome to DHL COURIER COMPANY LTD with worldwide delivery at it best. We are pleased to be at your service, Meanwhile, All the necessary arrangement pertaining the shipment of your ATM VISA CARD has been concluded the safe keeping of the SECURITY DEPARTMENT and delivery charges before we can dispatch it for delivery.
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SECURITY KEEPING CHARGE AND DELIVERY CHARGE: $50 USD ATM VISA CARD
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KINDLY GO TO MONEYGRAM OR WESTERN UNION OR RIA SEND ONLY $50 USD
First Receiver Name::;;;;;( SYLVESTER )
Middle Receiver Name::;;;;; ( ARINZE )
Last Receiver Family Name::;;;;; ( NCHEKWUBE )
Country: Benin Republic
City: Cotonou
Amount:$50 Usd
Country Code;+229
ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC.

THE DHL DELIVERY COMPANY APKAPKA BRANCH IS HERE TO SERVE YOU MORE AND BETTER.

Note: only two (5) working days to claim your ATM VISA CARD contents $7,5million and after this period.Once again, welcome to DHL delivery Company Courier Service. Treat with dispatch,

Yours faithfully,
Best Regard's,
REV. DAVID MORRIS
Tel.+229-62067151
EXPRESS DELIVERY SERVICE

from: DHL COMPANY SERVICE <dhlservicee54@gmail.com>
reply-to: dhlservicee54@gmail.com
date: 26 Aug 2021, 02:48
subject: Re:
mailed-by: gmail.com

Attention,

What is going on or did i eat your money Dear. Francis Willaims Stuart? never let the situation fee $75 usd INSURANCE COVERAGE through through Ria,Western Union or Money Gram please stop delay to receive your ATM CARD package and yes this is last fee $75 usd to pay, you can buy Steam Wallet Card or Google Play Card $75 usd sent i give 100 % guarantee to receive your (ATM-0411) CARD parcel

Have i done wrong with you try your possible best get $75 usd sent for Insurances coverage to receive your ATM CARD $5,500,000 million to starting withdraw your money $10,000 usd from ATM CARD machine take note Diplomatic is wait to deliver you the ATM CARD package to you doorstep,since you can not afford to come up with the Insurances fee $75 usd?

Stop thinking how much you spent nut thinking what you will gain at last and only a fool will keep silent government betray her there ATM CARD PACKAGE CONTENTS $5,5MILLION to wrong person

Follow the Instruction I am give you full 100 % i 100 % ii 100 % iii sure and guarantee your package ATM CARD PACKAGE to your home address immediately

I wonder why are you still keeping silent to lost your package ATM CARD CONTENTS $5,5million return into government bank account?

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( ECOWAS CLEARANCE) DELIVERY CHARGE: $75 usd ATM VISA CARD
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Kindly go to Western Union or MoneyGram or Ria only send $75 usd

First Receiver Name :.. ( ADAKU )

Last Receiver Name... ( CHIAMARA )

Country: Benin Republic

City: Cotonou

Country Code;+229

Amount: $75 usd

Telephone ...+229,62067151

ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC

Note: The charges cannot be deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1997 and amended on 3RD July 2000 by the constitutional assembly.

Yours faithfully,
Best Regard's,
MR. DAVID MORRIS
Tel.+229-62067151

EXPRESS DELIVERY SERVICE

from: Mr DAVID MORRIS <eokoyeebere0@gmail.com>
reply-to: dhldelivery838@gmail.com
date: Sep 5, 2023, 10:00 PM
subject: Immediate response needed
mailed-by: gmail.com

Dhl Delivery company
5361 Us Highway 158,
Advance, NC U.S.A
Email: (dhldelivery838@gmail.com)

Your Swift Response Is Needed :

This is Dhl courier Delivery Company of Highway 158, Advance, NC
U.S.A, the management of this company wishes to inform you that we
received an ATM CARD PACKAGE with some vital documents attached to
it, for safety delivery to your residential address in your country.
This package was brought to our office by the international
Non-literary department to be delivered to you. Ones you come up with
the security keeping Fee which is $100 only nothing more than that.
Ones the security keeping Fee is confirm the delivery we take place
with out any further delay.

Yours affectionately.
Mr DAVID MORRIS
Dispatch manger
Dhl DELIVERY COMPANY