from: Dhl <unitedbankofafricauba0@gmail.com>
reply-to: officialassigment4fundsmatters@gmail.com
to: Recipients <unitedbankofafricauba0@gmail.com>
date: Mar 14, 2020, 11:35 PM
subject: From DHL Courier
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
ATTENTION,YOUR ATM CARD OF $4.5 MILLION US DOLLARS TO YOU,,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its 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 institutions that REGULATES all delivery activities in Lagos Nigeria . This office has been Notified by your partner of Your ATM CARD OF $4.5000,000,00.USD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Rita Bendu from UNITED BANK OF AFRICA Plc on 5th of Feb 2020 which ever since then we have been trying to reach you to no avil which we keep contacting you till date.
Secondly; as this mail is coming to you now we have tried to veiw your address and telephone number which was in one of our recorded file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $275 which was made for our official keeping charges because ,Rita Bendu the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $275.
And be inform that immediately we receive this fee from you that your parcel of your ATM card of $4.5000,000,00usd, will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Ria money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $275 because the depositor inform you that the keeping is $275 per day but you are ask to pay for only today as you have contact us today.
Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $275, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
I want you to kindly view one of our client whom Received her parcel to enable you know that this is real and 100% scam free.
Dhl Tracking Site: https://www.dhl.com/en/express/tracking.html?AWB=6699877763&brand=DHL
Dhl Tracking Number: 6699877763
PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE WITH THE CASHIER,S NAME BELOW)
RECEIVERS NAME:
COUNTRY : NIGERIA
CITY : LAGOS
Amount To Send; $275
REFERENCE ??? ====
SENDERS NAME?????--
SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $275,Our international Diplomat agent will depart Lagos Nigeria with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. fill this information..
Beneficiary name-------------------------- --
Home Address----------------------- -----
Telephone-- ---------------------------
Occupation.................... ....
Country......................
Sex...........................
Thanks for your Patronge and I wait to hear from you soonest
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
DHL Nigeria - officialassigment4fundsmatters@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
DHL Nigeria - officialassigment4fundsmatters@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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DHL Nigeria - officialassigment4fundsmatters@gmail.com
from: Official Assigment <officialassigment4fundsmatters@gmail.com>
date: Mar 15, 2020, 6:39 PM
subject: Dear
mailed-by: gmail.com
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
Dear
Thanks for the responds and there is not to procced with all you have
to do is send the charges for the security keeping fee and we will
deliver your ATM Card to your home without any delay.
I want you to kindly view one of our client whom Received her parcel
to enable you know that this is real and 100% scam free.
Dhl Tracking Site:
https://www.dhl.com/en/express/tracking.html?AWB=6699877763&brand=DHL
Dhl Tracking Number: 6699877763
PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE
WITH THE CASHIER,S NAME BELOW)
Receivers Name: Okolie Judinson Chukwunwike
Receivers Address: 6 Custom Bus/stop Ikotun
Receivers State: Lagos
Receivers Country: Nigeria
Amount To Send; $275
REFERENCE ??? ====
SENDERS NAME?????--
SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN)
Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as
we Receive the official keeping charges of $275,Our international
Diplomat agent will depart Lagos Nigeria with your package and proceed
and your Shipment Airway bill will be sent to you immediately to track
your Cargo to your given address within 24Hours. fill this
information..
Beneficiary name-------------------------- --
Home Address----------------------- -----
Telephone-- ---------------------------
Occupation.................... ....
Country......................
Sex...........................
Thanks for your Patronge and I wait to hear from you soonest
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
date: Mar 15, 2020, 6:39 PM
subject: Dear
mailed-by: gmail.com
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
Dear
Thanks for the responds and there is not to procced with all you have
to do is send the charges for the security keeping fee and we will
deliver your ATM Card to your home without any delay.
I want you to kindly view one of our client whom Received her parcel
to enable you know that this is real and 100% scam free.
Dhl Tracking Site:
https://www.dhl.com/en/express/tracking.html?AWB=6699877763&brand=DHL
Dhl Tracking Number: 6699877763
PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE
WITH THE CASHIER,S NAME BELOW)
Receivers Name: Okolie Judinson Chukwunwike
Receivers Address: 6 Custom Bus/stop Ikotun
Receivers State: Lagos
Receivers Country: Nigeria
Amount To Send; $275
REFERENCE ??? ====
SENDERS NAME?????--
SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN)
Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as
we Receive the official keeping charges of $275,Our international
Diplomat agent will depart Lagos Nigeria with your package and proceed
and your Shipment Airway bill will be sent to you immediately to track
your Cargo to your given address within 24Hours. fill this
information..
Beneficiary name-------------------------- --
Home Address----------------------- -----
Telephone-- ---------------------------
Occupation.................... ....
Country......................
Sex...........................
Thanks for your Patronge and I wait to hear from you soonest
Address of DHL offices in Lagos
DHL International (Nigeria) Ltd.
Isolo Expressway New Airport Rd Junction
Isolo Lagos
Opening Hours
Mon – Fri: 7:00 – 18:00
Saturday: 9:00 -14:00
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.