StopScamFraud

from: DHL OFFICE <dhlofficeworld@gmail.com>
date: May 27, 2020, 7:08 PM
subject: YOUR INFORMATION'S NEEDED
mailed-by: gmail.com

Sir, VISA CARD amount of 350.000. 00 DOLLAR the forwarder of the package kindly, send to me your information's mentioned below,

Your full name...............
Home address....................
your full photo picture...............
Phone number........................
Country.................
City.........

As soon as you receive this mail kindly send the following information's so that it can enable our office to deliver your VISA CARD OK,that is all for now.
Thanks and good day
from the DHL office,

from: DHL OFFICE <dhlofficeworld@gmail.com>
date: Aug 7, 2020, 2:57 AM
subject: ATTENTION Sir; Our DHL DELIVERY OFFICE
mailed-by: gmail.com

ATTENTION Sir; Our DHL DELIVERY OFFICE have take back your VISA CARD back to the Bank for online transfer of your money 350, 000, 00 Dollars, for you to transfer your money online transfer to your bank in your country, for secure confidential and easiest way to transfer money to you in your country ,

I HAVE CONTACTED THE BANK THIS MORNING. THE BANK MANAGER SAID THAT YOU HAVE TO CONTACT THEM SO THAT THEY WILL OPEN ONLINE BANKING ACCOUNT IN YOUR NAME AND TRANSFER THE MONEY TO YOU THERE IN YOUR COUNTRY.

Here is bank information
Bank name VPB International Plc Senegal

Address. 40 Avenue Jean Jaures, ORABANK SENEGAL DAKAR,
Email. orabank077@gmail.com
Manager. Mr. Jaxon Ronnie

SIR, YOU HAVE TO CONTACT THE BANK NOW. BECAUSE THE BANK MANAGER SAID THAT YOU HAVE TO CONTACT THEM TO GIVE YOU ONLINE BANKING ACCOUNT FOR YOU TO LOGIN AND MAKE TRANSFER BY YOURSELF INTO YOUR HONG KONG BANK ACCOUNT FOR YOUR WITHDRAWAL.