Rev. Dr. Richard Great, DHL

Discussion in 'Delivery Company scams' started by Jessica, Mar 6, 2014.

  1. Jessica

    Jessica Administrator Staff Member

    Return-Path: <vettorellostefania@alice.it>
    Received: from smtp303.alice.it (smtp303.alice.it [82.57.200.119])
    Date: Mon, 3 Mar 2014
    From: Richard Great <vettorellostefania@alice.it>
    Reply-To: dhldelivering_agent@yahoo.com
    Subject: Regarding your package {ATM CARD}, EMAIL OR CALL YOUR DELIVERING AGENT NOW

    NOTIFICATION FROM DHL DELIVERING COMPANY

    Am happy to inform you that we have finally succeeded in sending your delivering agent again, regarding the delivering of your own compensation, he will need your information to complete the delivery of your package {BOX} with him,it contains $10.5 million dollars being your own compensation, You’ re to provide to the agent, your full Name,Address, Nearest Airport and Telephone No:, is due to our agreement with the DHL delivering Company and Noted That you have to provide the information correctly for the smooth delivery of your package to you , he is in Atlanta International Airport USA, please make sure you take care of him and know is not American Citizen thanks.

    INFORMATION NEEDED FROM YOU

    (1)Your Full Name=============
    (2)Mobile Phone Number======
    (3)Current Home Address==== ====
    (5)Country====================
    (6)City======================
    (7)Nearest Airport ==============

    AGENT NAME: ALEX HUGO
    EMAIL: dhldelivering_agent@yahoo.com

    Email or call him now, ask him what is going on now,he has arrived in U.S.A about two days ago, he called me and said he lost your information, so provide him your detail to him OK

    Regard
    Richard Great
    NUMBER:+22968863142
     
  2. Hua Mulan

    Hua Mulan Administrator Staff Member

    Now he is Rev. Dr. Richard Great.

    From Richard Great
    Return-Path: <jdkkls.cdsaxc@yahoo.pt>
    Received: from (EHLO nm2-vm2.bullet.mail.ir2.yahoo.com) (212.82.96.82)
    Date: Thu, 13 Nov 2014
    From: Richard Great <jdkkls.cdsaxc@yahoo.pt>
    Reply-To: Richard Great <fredugo801@yahoo.com.hk>
    Subject: NOTE : THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

    Our company's diplomat, who is responsible for your delivering Box, Worth's of $10.5 million US Dollars is at Atlanta Intl Airport. For him to smoothly complete the delivery of your Box, he will need your information to complete the Delivery of package {consignment box} with him. It is strongly Suggested that you do not reveal that the box contains $10.5 million US dollars in United States currency to him.

    SHIPMENT CODE GJK72DWQ
    PACKAGE REGISTERED CODE NO OVX950.
    SECURITY CODE EYTU/3055WEZ/263/
    TRANSACTION CODE 7126/JLFS/7138/17305/

    Your Full Name=============
    Current Home Address========
    Mobile Phone Number========
    City====================
    Nearest Airport ===========
    Your occupation ===========
    Country=================

    His Name Is FRED UGO
    Email; (fredugo801@yahoo.com.hk)

    Sincerely
    Rev. Dr. Richard Great
    Call Me After Going Through
    The Email +229-98483486
    The Director of DHL Courier Company
     
  3. Jessica

    Jessica Administrator Staff Member

    I'm glad to see that he got his Ph.D. and got ordained too.
     
  4. Cold War Kid

    Cold War Kid Ninja

    Return-Path: <greatdesmond470@yahoo.pt>
    Received: from nm21-vm5.bullet.mail.ir2.yahoo.com (nm21-vm5.bullet.mail.ir2.yahoo.com [212.82.97.2])
    Date: Tue, 20 Jan 2015
    From: "DR. RICHARD GREAT" <greatdesmond470@yahoo.pt>
    Reply-To: "DR. RICHARD GREAT" <alexhugo2015@globomail.com>
    Subject: YOUR PACKAGE REGISTERED CODE NO OVX950.

    I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

    Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

    So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

    (1)Your Full Name=============
    (2)Mobile Phone Number======
    (3)Current Home Address==== ====
    (4)Fax Number================
    (5)Country====================
    (6)City======================
    (7)Nearest Airport ==============
    (8)Passport/Drivers license ======

    Kindly contact him via his email address, Contact person, Name Agent Alex Hugo Email Address ( alexhugo2015@globomail.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

    SHIPMENT CODE GJK72DWQ
    PACKAGE REGISTERED CODE NO OVX950.
    SECURITY CODE EYTU/3055WEZ/263/
    TRANSACTION CODE 7126/JLFS/7138/17305/
    CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

    SINCERELY
    Dr. RICHARD GREAT
    CALL ME AFTER GOING THROUGH THE EMAIL +229-9805-7458
    The Director of DHL Courier Company Benin Republic.
     
  5. Sphinx

    Sphinx Administrator Staff Member

    header.id=mnteud@yahoo.pt
    X-SID-PRA: mnteud@yahoo.pt
    Date: Wed, 21 Jan 2015
    From: "DR. RICHARD GREAT" <mnteud@yahoo.pt>
    Reply-To: "DR. RICHARD GREAT" <alexhugo55@yahoo.fr>
    Subject: PACKAGE REGISTERED CODE NO 3KD819.
    Return-Path: mnteud@yahoo.pt

    Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport.

    In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.

    The email to respond to is: {alexhugo55@yahoo.fr}

    Information needed is:

    Your Full Name=============
    Current Home Address========
    Mobile Phone Number========
    City====================
    Nearest Airport ===========
    Your occupation ===========
    Country=================

    SHIPMENT CODE ZNS9LE47MAQ
    SECURITY CODE UDKWNGPSA/8301/
    PACKAGE REGISTERED CODE NO 3KD819.
    TRANSACTION CODE 693/HWSV/0F2/P501/
    CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

    REV. DR. RICHARD GREAT
    DHL DIRECTOR
    CELLULAR PHONE +229-9805-7458
     
  6. Kat

    Kat Administrator Staff Member

    From: 41.138.89.193, [​IMG] Benin, Cotonou, Etisalat Benin
    Return-Path: <uwaoma304@gmail.com>
    Sender: taka199345@yahoo.co.jp
    Date: Thu, 6 Oct 2016
    From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
    Reply-To: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com>
    Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

    Attn Package Beneficiary:

    I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

    Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

    So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

    (1)Your Full Name=============
    (2)Mobile Phone Number======
    (3)Current Home Address========
    (4)Fax Number================
    (5)Country====================
    (6)City======================
    (7)Nearest Airport ==============
    (8)Passport/Drivers license ======

    Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

    SHIPMENT CODE GJK72DWQ
    PACKAGE REGISTERED CODE NO OVX950.
    SECURITY CODE EYTU/3055WEZ/263/
    TRANSACTION CODE 7126/JLFS/7138/17305/
    CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

    SINCERELY
    REV. DR. RICHARD GREAT
    CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
    The Director of DHL Courier Company Benin Republic.
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.35, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <mariodefeo@alice.it>
    Message-ID: <157b8cb885a.mariodefeo@alice.it>
    Date: Wed, 12 Oct 2016
    From: "Rev. Dr. Richard Great" <mariodefeo@alice.it>
    Reply-To: alexhugo70@yahoo.fr
    Subject: PACKAGE REGISTERED CODE NO 3KD819

    Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport.

    In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.

    The email to respond to is: {alexhugo70@yahoo.fr}

    Information needed is:
    Your Full Name=============
    Current Home Address========
    Mobile Phone Number========
    City====================
    Nearest Airport ===========
    Your occupation ===========
    Country=================

    SHIPMENT CODE ZNS9LE47MAQ
    SECURITY CODE UDKWNGPSA/8301/
    PACKAGE REGISTERED CODE NO 3KD819.
    TRANSACTION CODE 693/HWSV/0F2/P501/
    CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

    REV. DR. RICHARD GREAT
    DHL DIRECTOR
    CELLULAR PHONE +229-9907-8826
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <hironana@leto.eonet.ne.jp>
    From: "Rev. Dr. Richard Great" <hironana@leto.eonet.ne.jp>
    Reply-To: alexhugo008@citromail.hu
    Message-ID: <1254986412.159712521.1479814286460.JavaMail.root@leto.eonet.ne.jp>

    The email to respond to is: {alexhugo008@citromail.hu}
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From: "REV. DR. RICHARD GREAT" <akihiro5@iris.eonet.ne.jp>
    Reply-To: alexhugo082@citromail.hu
    Message-ID: <1637356890.159992163.1480463632577.JavaMail.root@iris.eonet.ne.jp>
    Return-Path: akihiro5@iris.eonet.ne.jp
     

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