Peter Douglas - DHL - dhlexpresscompany99@gmail.com

[GhanaGeria]

from: Mr. Peter Douglas <authority.diamondbankplc@gmail.com>
reply-to: dhlexpresscompany99@gmail.com
date: May 29, 2020, 12:17 AM
subject: DHL EXPRESS Courier company, USA.
mailed-by: gmail.com

Urgent Attn: Hon: Beneficiary,

My Name is Mr. Peter Douglas, the office in charge from DHL EXPRESS
Courier company in Atlanta Ga here in USA. This is to inform you that
we have received a package containing an ATM card worth of $3.6
million dollar from Greg Hewitt the Chief Executive Officer, DHL
Express (USA) and we have been instructed to deliver the package to
you without any further delay.

Meanwhile i am very happy to let you know that the delivery fee of
your package has been paid by the Federal Reserve Bank-USA Branch were
your fund was approved so you don't have to pay for any delivery fee
again, the only thing remaining right now is the insurance Coverage
fee of your package which you are to settle at cost of $50.00 before
your package will be delivered to you.

Note that we can not take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $50.00 from you, so You are here by advised to proceed to any App
Store Office and purchase the Insurance Coverage Fee of $50.00 by
eBay, Steam Wallet and Google Play to enable us proceed with the final
delivery to your door step.

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $50.00 Dollars, nothing more! Nothing
less! And we guarantee the receipt of your fund to be successfully
delivered to you within the next 5hrs after confirmation receipt of
the fee of $50 USD.

Note: Everything has been taken care of, including Taxes, Custom Paper
and Clearance Duty. So, all you will ever need to pay is US$50.00
Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery over
this transaction,

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. What'App Phone number........
5. A copy of your id or id numbers for identification:
6. Nearest Airport:

Advised that this is the only delay we have now and you must do what
you can to comply with the fee so that we can get this done today or
tomorrow morning, so do get back to us when you have send the fee as
well. Your package will be sent to you upon confirmation receipt of
the insurance charges fee. We are so sure of everything and we are
giving you a 100% money back guarantee if you do not receive
payment/package within the next 5hrs after you have made the payment
for shipping.

Reply back to us accordingly; we wait for your expedite response with
the payment.

REGARD
Mr. Peter Douglas
dhlexpresscompany99@gmail.com
DHL EXPRESS Courier company, USA.

[TestNoob]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Office File <bankforafrica30@gmail.com>
reply-to: usa.deliverycompany77@gmail.com
date: Jul 20, 2020, 10:34 PM
subject: DHL EXPRESS Courier company, USA
mailed-by: gmail.com