DHL Courier

Discussion in 'Delivery Company scams' started by Sphinx, Aug 17, 2008.

  1. Sphinx

    Sphinx Administrator Staff Member

    Received: from [​IMG] 41.204.224.41, Nigeria, Lagos, Direct on PC
    Date: Sat, 16 Aug 2008
    From: [dhlworlddeliverydispatch2008@gmail.com]
    Subject: Delivery Notice!!!!

    Attention:

    We Received a package here in our office to be dispatched to you, by IWIN LOTTERY PROMOTION COMPANY.

    We formally inform you to provide us with your current new postal Addressto reconfirm by our dispatching crew so as to enhance quickdelivery to you,confirmation of the Address is being certified in ourDATA-BASE,Certified BankDraft of EightHundred Thousand United State Dollars ($800,000.00) issued by IWIN LOTTER COMPANY.White.

    Insurance premium and Clearance Certificate Fee, been paid byDepositor,the only money you will send to the DHL DELIVERY OFFICEis($220.00USD) Dollars only for the Security Keeping Fee of the Delivery Company.

    Some charges including the VAT have been paid except security keeping fee which is to be paid by you. You are dvise to here the rules and regulation of the DHL DELIVERY OFFICE is to effect delivery of your Package.

    Mr. Alex Butt (dispatch officer), WORLD DHL DELIVERY SERVICES, Email: [dhlworlddeliverydispatch2008@gmail.com], Heathrow Airport,Hounslow, Middlesex, TW6 2DG, TEL :+44-702-404-7160, : +44-702-404-7162, Open 7days-24hrs-365days
     
  2. Marie

    Marie Administrator Staff Member

    From [​IMG] 41.223.251.108, Benin, Omnium des Telecom et de l'internet
    Date: Sat, 18 Oct 2008
    Subject: FORM THE DHL DELIVERY OFFICE
    From: "WORLD DHL DELIVERY SERVICES" <aaronkoffi02@aliceadsl.fr>
    X-SenderIP: 41.223.251.108

    Attention:

    We Received a package here in our office to be dispatched to you, by IWIN LOTTERY PROMOTION COMPANY.

    We formally inform you to provide us with your current new postal Address to reconfirm by our dispatching crew so as to enhance quick delivery to you,confirmation of the Address is being certified in our DATA-BASE,Certified Bank Draft of Eight Hundred Thousand Great British Pounds(800,000.00GBP) issued by IWIN LOTTERY PROMOTION COMPANY.

    Insurance premium and Clearance Certificate Fee, been pai by Depositor,the only money you will send to the DHL DELIVERY OFFICE is (200.00GBP) only for the Security Keeping Fee of the Delivery Company.

    Some charges including the VAT have been paid except security keeping fee which is to be paid by you. You are advise to here to the

    rules and regulation of the DHL DELIVERY OFFICE is to effect delivery of your Package.

    Mr. Alex Butt (dispatch officer)
    WORLD DHL DELIVERY SERVICES
    Email: dhl_express_courier1977@live.com Heathrow Airport,Hounslow, Middlesex, TW6 2DG, Open 7days-24hrs-365days
     
  3. Godzilla

    Godzilla Super Moderator Staff Member

    Received: from [​IMG] 41.85.161.2, Cotonou, Benin, CDMA de Benin Telecoms
    From test
    Return-Path: <barrwilson_alakumba@yahoo.fr>
    From: test <barrwilson_alakumba@yahoo.fr>
    Reply-To: [dhlexpressserv0i@qatar.io]
    Subject: Atten:CONTACT DHL COURIER COMPANY IMMEDIATELY FOUR YOUR PACKAGE

    DHL International Benin
    Lot No. 23 Patte D'Oie
    03 BP 2147Cotonou
    E-mail: (dhlexpressserv0i@qatar.io)
    Website; www.DHL.com

    Atten:

    We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of ($3.8 millionUSD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Dlivery Express company before the parcel can be shipped to your own residential address in your country.

    Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address.

    CONTACT PERSON; DR. JOHN BROWN (Director) Email; (dhlexpressserv0i@qatar.io) Website; www.dhl.com, Tel; +229 97 514 788

    Reconfirm Your Address Once Again.
    1.YOUR FULL NAME:..............
    2.YOUR TELEPHONE NUMBER.........
    3.YOUR CONTACT ADDRESS:............
    4. YOUR OFFICIAL AGE........
    5.YOUR OCCUPATION:..................
    6.YOUR COUNTRY:..............
    7.YOUR PHOTOGRAPH .......
     
  4. The Doctor

    The Doctor Administrator Staff Member

    From DHL Express
    Return-Path: <TEST@e-ctasia.com>
    Received: from 41.203.79.249, Lagos, Nigeria, Globacom Limited
    Reply-To: <dhlexcourierservice@cpll.cn>
    From: "DHL Express" <test@e-ctasia.com>
    Subject: ATM-CARD PACKAGE TRACKING NUMBER 1039882605.
    Date: Fri, 3 Aug 2012
    Return-Path: [test@e-ctasia.com]

    ATM-CARD PACKAGE TRACKING NUMBER 1039882605.

    Dear customer,

    This is to bring to your notice that your ATM-card package has failure delivered to the destination service area. You can track it now with www.dhl.com and number 1039882605 .Please do contact the origin service area Cotonou Benin Republic for verification.

    We want to let you know that this mistake has made by the depositor which has given us wrong address and there is a lot of mistake over it. Please reconfirm your information once again because we are verifying somethings over it now.

    HERE IS THE INFORMATION NEEDED FROM YOU NOW:

    1. YOUR FULL NAME:
    2. YOUR HOME ADDRESS:
    3. YOUR MOBILE PHONE:

    Name: Frank Appel Chief Executive Officer
    Email: [dhlexcourierservice@cpll.cn]
    Tel: 00229-999-01128 OR +229-999-01128

    Thanks
    DHL Express.
     
  5. DHL Benin

    Return-Path: <western.union267@gmail.com>
    X-Received: from mr.google.com ([10.60.84.102])
    Reply-To: [dhl.dhl21@helixnet.cn]
    Date: Sun, 9 Jun 2013 >
    Subject: CONTACT BILL GARDNER TODAY 10TH OF JUNE 2013
    From: DHL COURIER <western.union267@gmail.com>

    DHL PARCEL DELIVERY NOTIFICATION

    THIS IS TO REMIND YOU THAT OUR ON GOING MASS DELIVERY WILL COME TO AN END ON 15TH JUNE 2013 AND WE WISH TO DELIVER ALL THE OLD DEPOSIT PACKAGES, TAKE NOTE THAT YOUR PACKAGE WITH REG XQD7819-SC IS HERE FOR VERY LONG TIME NOW, THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY AND YOU COULD BE AMONG THE LUCKY ONES WITH JUST $59.00 FEE, URGENTLY CONTACT THE MASS DELIVERY DIRECTOR WITH YOUR MASS DELIVERY PAYMENT INFORMATION HERE IS THE RECEIVER INFO

    Receive Name: Mr Agbata Stephen Mba
    Country: Benin Republic
    City: Cotonou,
    Text Q: How Long?
    Answer: 1Hours.
    Amount:$59.00
    Senders Name:.....
    Mtcn Number:......

    REMEMBER TO INDICATE YOUR NAME, PHONE NUMBER,HOUSE ADDRESS AND YOUR PACKAGE NUMBER TO THE OFFICE FOR EASY IDENTIFICATION AND DELIVERY, YOU HAVE ALL THE RIGHT TO DEMAND FOR YOUR DELIVERY DATE AND TIME AFTER YOU HAVE SENT THE FEE $59.00.

    NOTE THIS PLEASE >>IF YOU RECEIVES THIS MASSAGE AFTER 15TH JUNE 2013 PLEASE DO NOT SEND THE FEE AS THE AS THIS OFFER COMES TO AN END ON THAT DATE.

    CONTACT BILL GARDNER TODAY 10TH OF JUNE 2013
    MASS DELIVERY DIRECTOR
    PHONE: +229 6856 6536

    DHL Express Delivery system (c)
    153 James Street, Suite100, Beach Road F. BENIN, 23401
     
  6. Jessica

    Jessica Administrator Staff Member

    From: DHL COURIER COMPANY <emmint@cantv.net>
    Date: Tue, 23 Jul 2013

    YOUR REF: CLAIMS/ATM-CARD/201
    DHL International BENIN REPUBLIC
    Lot No. 23 Patte D'Oie
    03 BP 2147 Cotonu
    Website: http: //www. dhl. com/
    CALL +229 68590232

    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 Republic Du Benin . This office has been Notified by your partner of Your ATM CARD 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 ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on JUNE 10 2012 so we are very clear with your responding.

    Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record 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 $88 which was made for our official keeping charges because ,Dr GIPSON OHMS 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 $88.

    And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via money western union 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 $88 because the depositor inform you that the keeping is $32 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 $88, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.

    PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER).OR MONEY GRAM

    RECEIVERS NAME : OJADI MADUKA TONY
    COUNTRY : BENIN REPUBLIC
    CITY : COTONU
    QUESTION : IN GOD
    ANSWER : WE TRUST
    Amount To Send; $88
    MTCN====
    SENDERS NAME

    PAYMENT DETAILS TO SEND 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 $88,Our international Diplomat agent will depart BENIN 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.

    Our Diplomat agent will call you on his arrival to your country to hand over your Box to you? EMAIL US [dhlcourierservicec@rocketmail.com]

    DIRECTOR GENERAL
    DHL COURIER COMPANY
    BENIN REPUBLIC
     
  7. Princess

    Princess Ninja

    Return-Path: <agaxa1619@tin.it>
    Received: from smtp1web.tin.it (smtp1web.tin.it [212.216.176.195])
    Date: Tue, 20 Aug 2013
    From: Wiley John <agaxa1619@tin.it>
    Reply-To: [atm.office345@yahoo.com]
    Subject: Hello

    Urgent Attention, You Are Expected To Call DHL +229 686-700-24 Once You Receive this Email
    (UBA BANK) has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it. INFO:

    Your name___
    Your country__
    Your address___
    Direct phone number__

    [atm.office345@yahoo.com]
     
  8. Quark

    Quark Moderator Staff Member

    From DHL COMPANY
    Return-Path: <sorin1989@alice.it>
    Received: from (EHLO smtp303.alice.it) (82.57.200.119) Italian server
    Message-ID: <1419e0af17f.sorin1989@alice.it>
    Date: Wed, 9 Oct 2013
    From: DHL COMPANY <sorin1989@alice.it>
    Reply-To: cdhl38@yahoo.co.uk
    Subject: all your Details

    I want to inform you that we have sum of $3,5 Million Dollars in DHL COURIER company so contact Director Dr John West with all your Details to Delivery it to you.Call+22996920119 OrEmail: cdhl38@yahoo.co.uk:
     
  9. Hua Mulan

    Hua Mulan Administrator Staff Member

    From DHL Company
    Return-Path: <ach.status@nacha.org>
    Received: from 41.86.5.19, Liberia, Monrovia, Liberia Telecommunications Corporation
    Date: Fri, 15 Nov 2013
    From: DHL Company <dhl@dhl.com>
    Subject: DHL Company - notice of a parcel.

    Dear Beneficiary

    Date: 11/15/203

    You have received this notification since your address came premise, in order to get the parcel you need to download the attached file, it has anti-spam code that you'll have to read the courier.

    Name, Mr. Obot Obot
    E-mail: obot1.dhl@live.com
    Registration number: DH5070-L
    HTTP :/ / WWW.DHL.COM
     
  10. Nanook

    Nanook Administrator Staff Member

    Return-Path: <poneletitulosec@catamarca.edu.ar>
    Received: from 41.190.2.97, Nigeria, Ikeja, Emerging Markets Telecommunication Services (emts) Limited
    Date: Wed, 13 Nov 2013
    From: DHL INTERNATIONAL HOME <poneletitulosec@catamarca.edu.ar>
    Reply-To: DHL INTERNATIONAL HOME <infos.dhlhomeservicedelivery@gmail.com>
    Subject: Ref: LG/Promo/9978UK

    Greetings

    The Sum Of $650,000( Six Hundred And Fifty Thousand United State Dollars) Deposited in Your Name by NATIONAL LG COMPANY.Contact us with you full details for confirmation.(Ref: LG/Promo/9978UK)

    NB: Insurance premium and Clearance Certificate Fee, been paid by Depositor, the only money you will send to the Dhl Delivery World Courier is($220.00USD) only for the Security Keeping Fee of the Delivery Company due to demurrage.

    Regards
    Dhl Delivery World Courier
    Contact: REV Bob Johnson ,Dispatch Officer
    Email: infos.dhlhomeservicedelivery@gmail.com
     
  11. Hua Mulan

    Hua Mulan Administrator Staff Member

    From payroll.invoices@adp.com
    Return-Path: ~ach.status@nacha.org>
    Received: from (EHLO nacha.org) (182.255.7.22) Indonesia, Semarang, Universitas Diponegoro
    From: payroll.invoices@adp.com
    Date: Fri, 6 Dec 2013
    Subject: DHL Company - notice of a parcel.
    Reply-To: "payroll.invoices@adp.com" ~payroll.invoices@adp.com>

    DHL-parcel.zip

    Dear Beneficiary jj_harris20111

    Date: 12/05/203

    You have received this notification since your address came premise, in order to get the parcel you need to download the attached file, it has anti-spam code that you'll have to read the courier.

    Name, Mr. Obot Obot
    E-mail: obot1.dhl @ live.com
    Registration number: DH5070-L
    HTTP :/ / WWW.DHL.COM
     
  12. Hua Mulan

    Hua Mulan Administrator Staff Member

    From payroll.invoices@adp.com
    Return-Path: <ach.status@nacha.org>
    Received: from (EHLO nacha.org) (190.232.31.233) Peru
    From: payroll.invoices@adp.com
    Date: Wed, 15 Jan 2014
    Subject: DHL Company - notice of a parcel.
    Reply-To: "payroll.invoices@adp.com" <payroll.invoices@adp.com>

    DHL-parcel.zip

    Dear Beneficiary jimmylee98755

    Date: 12/05/203

    You have received this notification since your address came premise, in order to get the parcel you need to download the attached file, it has anti-spam code that you'll have to read the courier.

    Name, Mr. Obot Obot
    E-mail: obot1.dhl @ live.com
    Registration number: DH5070-L
    HTTP :/ / WWW.DHL.COM
     
  13. Jessica

    Jessica Administrator Staff Member

    Return-Path: <revtonyfrancis@gmail.com>
    X-Received: from mr.google.com ([10.60.124.137])
    Reply-To: dhloffice33@yahoo.com
    Date: Tue, 18 Feb 2014
    Subject: DHL EXPRESS SERVICE COMPANY.
    From: DHL EXPRESS SERVICE COMPANY <revtonyfrancis@gmail.com>

    Offers Shipping Logistics Management, Supply Chain Management and to any where
    in the world. Company Address: Plot 5,Government residential area branch(GRA)
    Way,Ayaboninsa Avenue, COTONOU-BENIN.
    DHL EXPRESS SERVICE COMPANY.

    Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct.

    Kindly reconfirm your mailing address to avoid wrong delivery please:
    Full Name.........................
    Delivery Address..........
    Phone Number..............

    It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

    Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? we have undertaken in case of loss, damage or theft of your highly sensitive document. we assume all responsibilities in case of any eventualities.
    Security keeping fee: $105dollars
    Registration fee: paid
    Total $105dollar

    You are to make the payment $105 through western union money transfer or money gram which ever one you prefer so as to speed up the process of delivery.

    You are to locate the money gram agent nearest to you and make the payment through the name of our accounts officer below:
    Receiver: Alex Nze
    Country: Benin Republic
    City: Cotonou
    Question: How long?
    Answer: immediately

    You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip.
    1. Sender's Name:............................
    2. Amount sent:..............................
    3. Money Transfer Control Number (MTCN):..............

    You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

    CONTACT PERSON . MR Rev tony Francis
    TELEPHONE NUMBER (+234) 7087831597
    EMAIL: dhloffice33@yahoo.com
    We are glad to be at service to you
     
  14. Kat

    Kat Administrator Staff Member

    Return-Path: <taurus10@alice.it>
    Received: from 213.129.110.38, Russia, UVTTK.RU
    Date: Fri, 28 Feb 2014
    From: Mr DAVID MORIS <taurus10@alice.it>
    Reply-To: davidmoris80@yahoo.fr
    Subject: FROM DHL DELIVERING COMPANY

    FROM DHL DELIVERING COMPANY

    FEDERAL GOVERNMENT ECONOMICS MELTDOWN (ECO_WAS) HAVE DECIDED TO PAY YOU YOUR COMPENSACTION FUND WORTH OF $3.6 USD THROUGH AN CONSIGNMENT BOX BUT BEFORE THE DELIVERY WILL TAKE PLACE YOU HAVE TO RECONFIRM YOUR DELIVERY

    DETAILS AS FOLLOWS
    YOU'RE NAME__
    YOU'RE COUNTRY__
    YOU'RE ADDRESS__
    YOU'RE AGE/SEX__
    YOU'RE PHONE NUMBER __
    YOU'RE OFFICE NUMBER__
    THANKS FOR YOU'RE CO-OPERATION:

    E-MAIL davidmoris80@yahoo.fr)
    CALL DAVID MORIS.727 242 7704
     
  15. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    From Mr DAVID MORIS
    Return-Path: <taurus10@alice.it>
    Received: from (EHLO smtp302.alice.it) (82.57.200.118)
    Date: Tue, 11 Mar 2014
    From: Mr DAVID MORIS <taurus10@alice.it>
    Reply-To: davidmoris80@yahoo.fr
    Subject: FROM DHL DELIVERING COMPANY

    FROM DHL DELIVERING COMPANY

    FEDERAL GOVERNMENT ECONOMICS MELTDOWN (ECO_WAS) HAVE DECIDED TO PAY YOU YOUR COMPENSACTION FUND WORTH OF $3.6 USD THROUGH AN CONSIGNMENT BOX BUT BEFORE THE DELIVERY WILL TAKE PLACE YOU HAVE TO RECONFIRM YOUR DELIVERY

    DETAILS AS FOLLOWS
    YOU’RE NAME__
    YOU’RE COUNTRY__
    YOU’RE ADDRESS__
    YOU’RE AGE/SEX__
    YOU’RE PHONE NUMBER __
    YOU’RE OFFICE NUMBER__
    THANKS FOR YOU’RE CO-OPERATION:
    E-MAIL davidmoris80@yahoo.fr)
    CALL DAVID MORIS.727 242 7704
     
  16. Spidey

    Spidey Ninja

    From Dhl Express Office
    Return-Path: <paolabotteri@alice.it>
    Received: from (EHLO smtp301.alice.it) (82.57.200.117)
    Message-ID: <1454c1d6bd7.paolabotteri@alice.it>
    Date: Thu, 10 Apr 2014
    From: Dhl Express Office <paolabotteri@alice.it>
    Reply-To: d.hlexpresscouriercompany@yahoo.fr
    Subject: ATM Card Payment Through DHL Express Office.

    Good Day; I have registered your package with DHL Express Office this morning and we agreed up that the delivery of you $2.4M ATM CARD will take off tomorrow morning. So contact them with your full info(1) Full names 2)Phone line 3) Country of origin 4) Age 5) Occupation 6)Home address:-Contact Rev. Eric John with your full address were your card will be delivered to via Call me on Tel: (+229)6631-3372 Email: (d.hlexpresscouriercompany@yahoo.fr)
     
  17. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <revtonyfrancis@gmail.com>
    X-Received: from mr.google.com ([10.60.174.164])
    Reply-To: dhloffice33@yahoo.com
    Date: Sat, 10 May 2014
    Subject: DHL EXPRESS SERVICE COMPANY.
    From: DHL CUSTOMER SERVICES <revtonyfrancis@gmail.com>

    Offers Shipping Logistics Management, Supply Chain Management and to any where
    in the world. Company Address: Plot 5,Government residential area branch(GRA)
    Way,Ayaboninsa Avenue, COTONOU-BENIN.
    DHL EXPRESS SERVICE COMPANY.

    Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct.

    Kindly reconfirm your mailing address to avoid wrong delivery please:
    Full Name.....
    Delivery Address..
    Phone Number......

    It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

    Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood?
    we have undertaken in case of loss, damage or theft of your highly sensitive document. we assume all responsibilities in case of any eventualities.
    Security keeping fee: $60 dollars
    Registration fee: paid
    Total $60 dollar

    You are to make the payment $60 through western union money transfer or money gram which ever one you prefer so as to speed up the process of delivery.

    You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip.
    1. Sender's Name:............................
    2. Amount sent:..............................
    3. Money Transfer Control Number (MTCN):..............

    You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license.
    All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

    CONTACT PERSON . MR Emeka Godwin
    TELEPHONE NUMBER (+234) 7087831597
    EMAIL: dhloffice33@yahoo.com
    We are glad to be at service to you
     
  18. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-path: <busranur@yeditepeorganik.com>
    From: "DHL Courirer Service"<busranur@yeditepeorganik.com>
    Subject: DHL Shipment Documents : 9079929051
    Date: Mon, 3 Nov 2014

    Dear Sir/Madam,

    Attached is the Shipping documents and BL as assigned to deliver to you. kindly confirm if the address is Correct.
    Original copy of Bill of Lading and other relevant documents for clearing of consignment in your port

    Notification for shipment event group "Clearance event" for 5 Nov 14.

    ==================================
    AWB Number: 9079929051
    Pickup Date: 2014-11-6 20:08:00
    Estimated Delivery Date: 2014-11-14 23:59:00
    Service: P
    Pieces: 1
    Cust. Ref: 530685065
    Description: XXXXXXXXXX
    Ship From: ABC Cargo Supplies Ltd
    ===================================

    Herewith concerning DHL tracking link :
    http://www.ye.dhl.com/content/ye/en/express/tracking.shtml?brand=DHL&AWB=3048263466%0D%0A

    EVENT CATEGORY 5 Nov 14 10:15 PM - Customs status updated - LYON,FRANCE

    Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com
    or Globally under http://www.dhl.com/track

    Please do not reply to this email. This is an automated application used only for sending proactive
    notifications

    Attachment: DHL Shipping Documents.pdf.zip
     
  19. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    DHL Delivery Supervisor

    Received from: 196.46.245.153, NIGERIA, Airtel Networks Limited
    Return Path: aschlenker@arrowmoving.net
    Subject: NEW SHIPPING DOCUMENTS OF YOUR CONSIGNMENT
    From: aschlenker@arrowmoving.net
    Date: 20th Nov 2014
    Reply to: avian@avianng.com

    Dear valued customer,


    the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604

Kindly check the attached to keep tracking your package until it gets to your door step.
    

DHL Delivery Supervisor.
     
  20. Naruto

    Naruto Administrator Staff Member

    Return-Path: ~atmcard443@yahoo.com.hk>
    Received: from nm18.bullet.mail.sg3.yahoo.com (nm18.bullet.mail.sg3.yahoo.com. [106.10.148.69])
    Date: Mon, 8 Dec 2014
    From: Atm Card Delivery ~atmcard443@yahoo.com.hk>
    Reply-To: Atm Card Delivery ~atmcard443@yahoo.com.hk>
    Subject: DHL COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC

    DHL COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC.
    ADDRESS : Avenue Mgr Isidore de Souza 41 Blvd Du Mongo
    Email: (atmcard443@yahoo.com.hk)
    TEL : (+229) 99923328

    Dear Esteem customer

    Welcome to DHL Diplomatic Company - Benin Republic. This is in reference to your email here in our company regarding your ATM CARD that worth a sum of $1.5 million US Dollar, with Deposit Code (8684) , Deposited with our Company for delivery to your address in your country. Below are details of our delivery.

    ============================== ========================
    Package Description
    ------------------------------ ------------------------------ -------------------
    Delivery Terms: ............... Diplomatic Home Delivery
    Parcel No : ......... (88940-14160).
    Item : ............. ATM CARD
    Color of the parcel:............... Red
    Total Weight: ................ 0.5kg
    Total Net Weight: .............0.5kg

    As you have been rightly informed about our Company Cargo
     

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