Lawrence Adams, DHL

Nanook

Administrator
Staff member
#1
Return-Path: <jimmywillie1@gmail.com>
Received: from (EHLO mail-qk0-f194.google.com) (209.85.220.194)
Reply-To: posttransfer7@gmail.com
From: LAWRENCE ADAMS <jimmywillie1@gmail.com>
Date: Tue, 25 Jul 2017
Subject: Dear Esteem Customer

DHL DELIVERY SERVICE
1803 CLARK STREET,
SUITE 584, QUEENSLAND
EXPRESS

Dear Esteem Customer

Welcome to Dhl Service! We wish to inform you that we have received notification for the delivery of you package box to your home address was deposited in our office by the ATM Office note that all delivery certificate has been issued to ensure that your package is been delivered to you without any governmental problems such as the Customs, Immigration, IMF, FBI, Inter-Pol and other relevant agencies.

However, it is very important to let you know that your package tracking number will be release to you as soon as you are able to send the administrative charges, So you are to send the fee to enable us deliver your package to your door step within 48hours as soon as the payment is been confirmed.

So note that you are to send the payment via western union with the stated information below and also note that you are to send the payment confirmation details as soon as the payment is been sent to enable us complete your package delivery to your reconfirmed address without any further delay.

Delivery Charges: --------------------$59
Clearance fee: -----------------------$16
Tax: ---------------------------------$25

Receiver's Name: Peter Udi
Country: Benin Republic
City: Cotonou
Zip Code: 229
Text Question: Fast
Text Answer: Day
Amount: $100

I shall be waiting for the payment confirmation details as soon as the payment is been sent via money gram or western union as was stated with the information above, so you have to act very urgent to this matter to enable us dispatch your package immediately.

Sender's Name:.........
REFERENCE #:......... OR
MTCN #:.........

Thanks for using UPS. Your satisfaction is our priority and we look forward to provide you with the best of our quality service... Do have a wonderful day in anticipation of hearing from you soon.....

Yours Faithfully,
MR. LAWRENCE ADAMS
New Director
DHL Delivery Service
 

Jessica

Administrator
Staff member
#2
Ditto.
Return-Path: <posttransfer7@gmail.com>
Reply-To: posttransfer7@gmail.com
From: "MR. LAWRENCE ADAMS" <posttransfer7@gmail.com>

Receiver's Name: Peter Udi
Country: Benin Republic
City: Cotonou
Zip Code: 229
Text Question: Fast
Text Answer: Day
Amount: $100
 
#3
Return-Path: <fbioffice.o@yahoo.com>
From: "MR. LAWRENCE ADAMS" <fbioffice.o@yahoo.com>
Reply-To: "MR. LAWRENCE ADAMS" <imfdonatus@outlook.com>

Receiver’s Name: John ubanagu
Country: LAGOS NIGERIA
City: Cotonou
Zip Code: 234
Text Question: Fast
Text Answer: Day
Amount: $100
 

Kat

Administrator
Staff member
#4
Return-Path: <ubank7999@gmail.com>
Reply-To: imf_andfbi@yahoo.com
From: "MR. LAWRENCE ADAMS" <ubank7999@gmail.com>

Receiver’s Name: ALEXANDER NWASOR
Country: LAGOS NIGERIA
City: Cotonou
Zip Code: 234
Text Question: Fast
Text Answer: Day
Amount: $100
 
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