StopScamFraud

from: DHL DELIVERY COMPANY <franklinjones104@gmail.com>
reply-to: dhlcompanydelivery0@gmail.com
date: Sep 22, 2020, 6:43 AM
subject: Tuesday Delivery Notification
mailed-by: gmail.com

DHL DELIVERY SERVICES
32 Awolowo Rd, Ikoyi, Lagos.
Direct Line +234-9071416724
Email : dhlcompanydelivery0@gmail.com

DHL PACKAGE DELIVERY NOTIFICATION

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars)with some vital documents attached
on it,to be delivered to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly confirm the
below information, to avoid Wrong Delivery of your Package .

Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License.

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery.

DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Regards.
Mr George Daniel
Chief Executive Officer,
You Can Reach me On this Line : +234-9071416724
Email : dhlcompanydelivery0@gmail.com
Direct line : +1 859 594 8749.

from: Seacoast online banking <dhldeliveryc460@gmail.com>
date: Dec 22, 2020, 3:09 PM
subject: GOOD MORNING
mailed-by: gmail.com

Good Day my Friend

This is Mr George Daniel From DHL and i am writing you in respect of your ATM CARD / FUND TRANSFER

Note : There was a meeting Yesterday regarding all the Funds / ATM Card delivery which the company asked me to write you to know if you still willing to receive your FUNDS OR ATM CARD

NOTE : My Friend the bank said all charges have been paid so we would like you to tell us how you would want to receive your fund which is $5,000,000 is it by Online transfer or ATM CARD.

***** My Friend for your fund to be transferred to you then you will have to pay $100 for the transfer charge

******* My friend for the ATM CARD to be delivered to you at your home you will pay $100 for the delivery fee

Please i would like you to tell me how you would want to receive your fund and also i would want to have your number i can reach you on.

If you choose the fund transfer to your account then you will provide us with your bank account number and bank name where the fund can be transferred into .

Please i will like you to get back to me today so we can proceed tomorrow been Monday because like you know the year is coming to an end and all Fund have to be cleared

Thank you
I wait to hear from you
Mr George Daniel

from: DHL PACKAGE DELIVERY NOTIFICATION <secuhomeland@gmail.com>
reply-to: dhldhl374@gmail.com
date: 8 Sept 2021, 20:51
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com

DHL EXPRESS DELIVERY COMPANY

32 AWOLOWO ROAD, IKOYI.

LAGOS – NIGERIA.

Email:::dhldhl374@gmail.com

DHL PACKAGE DELIVERY NOTIFICATION

This is DHL Courier Delivery Company of Nigeria, The

Management of this company, wishes to inform you that, we received a

Package Containing An ATM Master Card Worth US$5,000,000.00

(Five Million United State Dollars) with some vital documents attached

On it for safety delivery to your home address in your country.


This parcel was brought to us this morning by the ATM Card payment

Office/Federal Ministry of Finance (FMF) as your inheritance approved

Fund to be delivered to you, without delay, so kindly reconfirm the

Below information, to avoid Wrong Delivery of your Package.

Full names......................................................

Parcel owner address......................................

Phone......................................................

Occupation...................................................

Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to

Proceed for safety delivery of your package as soon as you reconfirm

The required information's for safety delivery.


Regards.

Mr. George Daniel

Chief Executive Officer

You can reach me on this Line: +234-9071416724

Direct line: +1 502 402 3003

from: DHl DHL608 <dhldhl374@gmail.com>
reply-to: dhldhl374@gmail.com
date: Sep 19, 2021, 8:33 PM
subject: Re:
mailed-by: gmail.com

DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.
Direct Line +234-9071416724

---------PACKAGE DELIVERY PROCEDURE ----------

Thanks for your email and information well noted i want to bring to your notice that your Package was deposited to our office as a Compensation from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .

I am Mr George Daniel dispatch manager of DHL delivery service ,and i want you to reconfirm the
following details so we can commence with the delivery of your card without any much delay:

***Full names...................................
***Parcel owner address..................
***Phone............................................
***Occupation......................................
***Copy Of ID Card / picture >>>>>>

Note : As soon as you reconfirm the required information , We would register
your package and send you the tracking numbers before we
proceed for safety delivery of your package

****** We are waiting for your urgent response *************

----------WARM - REGARD ------------

Mr George Daniel
Chief Executive Officer
You Can Reach me On this Line : +234-9071416724
Direct line: +1 502 402 3003

from: DGL EXPRESS DELIVERY <oliviashley7@gmail.com>
reply-to: dhlcourirer247@gmail.com
date: Oct 28, 2021, 10:32 AM
subject: DHL PACKAGE DELIVERY NOTIFICATION
mailed-by: gmail.com

DHL EXPRESS DELIVERY COMPANY
32 AWOLOWO ROAD, IKOYI.
LAGOS – NIGERIA.
Email::: dhlcourirer247@gmail.com

DHL PACKAGE DELIVERY NOTIFICATION

This is DHL Courier Delivery Company of Nigeria, The Management of
this company, wishes to inform you that, we received a Package
Containing An ATM Master Card Worth US$5,000,000.00 (Five Million
United State Dollars) with some vital documents attached On it for
safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay, so kindly reconfirm the
below information, to avoid Wrong Delivery of your Package.

Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to Proceed for safety delivery of your package as soon as
you reconfirm the required information's for safety delivery.

All responses must be forwarded to dhlcourirer247@gmail.com

Regards.
Mr. George Daniel
Chief Executive Officer
You can reach me on this Line: +234-9071416724
Direct line: +1 502 402 3003