Rev. Young Mike, DHL, Nigeria

Discussion in 'Delivery Company scams' started by Sphinx, Dec 8, 2015.

  1. Sphinx

    Sphinx Administrator Staff Member

    From "REV. YOUNG MIKE"
    Return-Path: <>
    Received: from (EHLO na01-bl2-obe.outbound.protection.outlook.com) (65.55.169.245)
    Subject: DHL COURIER SERVICES WORLD WIDE,
    From: "REV. YOUNG MIKE"
    Date: Fri, 20 Nov 2015
    Reply-To: <revyoungmike18@gmail.com>

    DHL OF NIGERIA Ltd
    c913/3North Ridge Crescent Road
    North Ridge, P.O Box 207 NIGERIA
    E-Mail: revyoungmike18@gmail.com

    Dear

    Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this mouth 2015 my name, is Rev Mike Young, You are inspected to send your delivery address to us for delivery to commence.

    I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

    The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $155.usd to get your parcel deliver to you within 24 hours.
    24 hours Delivery
    Mailing……………….. $50.00
    Insurance…………. $85.00
    Vat (5%)……………..$20.00
    Total…………………..$155.00

    Payment of $155,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

    DESCRIPTION OF PARCEL:
    ATM card/original certificate of weight :—–0.20kg
    Bonded draft of weight :——————0.17kg
    Total weight of parcel :——————–0.37kg
    Color of Parcel :—————————-Dark Brown
    Length of days :——————————24hours
    Delivery Type:——————————-Premium Service
    Delivery Status:——————————Virtual Pending
    Customer Number:————————–FRAl45771001
    Your parcel contains the following documents:

    1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
    2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
    3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

    These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $155.usd so that your package will be deliver to you ASAP.

    Below is the delivery details needed from you

    Your full Name..
    Your Delivery Address:..............
    Home/Cell Phone:..............

    Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

    Receive's Name......GREG MORRISON
    Country............DELTA, NIGERIA
    Test Question........In God
    Answer.......We Trust
    Amount............$155.Dollars

    I am waiting to hear from you as soon as your make the payment.

    With best regards from the DHL COURIER SERVICE
    E-Mail: revyoungmike18@gmail.com

    REV. YOUNG MIKE
    Dispatch Manager
    DHL delivery service
    we shall be communicating through email until you received the cards.
     
  2. Dororo

    Dororo Administrator Staff Member

    From: 105.112.40.11, [​IMG] Nigeria, Uyo, Airtel Networks Limited
    Return-Path: <lois@speedy.com.ar>
    reply-to: revmikeyoung@qq.com
    date: Sun, 19 Jun 16
    message-id: <OID_1466373036955416_0lois@speedy.com.ar>
    Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE
    from: =?UTF-8?B?UkVWIE1JS0UgWU9VTkc=?= <lois@speedy.com.ar>

    DHL OF NIGERIA Ltd
    c913/3North Ridge Crescent Road
    North Ridge, P.O Box 207 NIGERIA
    E-Mail: revyoungmike@gmail.com

    Dear

    Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this mouth 2016 my name, is Rev Mike Young, You are inspected to send your delivery address to us for delivery to commence.

    I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

    The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

    24 hours Delivery
    Mailing……………….. $30.00
    Insurance…………. $35.00
    Vat (5%)……………..$20.00
    Total…………………..$85.00

    Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

    DESCRIPTION OF PARCEL:
    ATM card/original certificate of weight :—–0.20kg
    Bonded draft of weight :——————0.17kg
    Total weight of parcel :——————–0.37kg
    Color of Parcel :—————————-Dark Brown
    Length of days :——————————24hours
    Delivery Type:——————————-Premium Service
    Delivery Status:——————————Virtual Pending
    Customer Number:————————–FRAl45771001

    Your parcel contains the following documents:
    1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
    2. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
    3. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

    These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

    Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP.

    Below is the delivery details needed from you

    Your full Name..
    Your Delivery Address:..............
    Home/Cell Phone:..............

    Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

    Receive's Name......................... .OGWU VICTOR
    Country........................................Nigeria
    Test Question..............................In God
    Answer.........................................We Trust
    Amount...........................................$85.Dollars

    I am waiting to hear from you as soon as your make the payment.

    With best regards from the DHL COURIER SERVICE
    REV. YOUNG MIKE
    Dispatch Manager
    DHL delivery service

    we shall be communicating through email until you received the cards.
     
  3. from: YOUNG MIKE <mikeyoung2@qq.com> via hsbc.com
    reply-to: mikerevyoung022@outlook.com
    to: Recipients <mikeyoung2@qq.com>
    date: Jun 22, 2018, 10:12 AM
    subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE

    DHL OF NIGERIA Ltd
    c913/3North Ridge Crescent Road
    North Ridge, P.O Box 207 NIGERIA
    E-Mail: mikeyoung22@qq.com

    Dear

    Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this month 2018 my name, is Rev Mike Young, You are Expected to send your delivery address to us for delivery to commence.I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

    The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

    24 hours Delivery
    Mailing……………….. $30.00
    Insurance…………. $35.00
    Vat (5%)……………..$20.00
    Total…………………..$85.00

    Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

    DESCRIPTION OF PARCEL:
    ATM card/original certificate of weight :—–0.20kg
    Bonded draft of weight :——————0.17kg
    Total weight of parcel :——————–0.37kg
    Color of Parcel :—————————-Dark Brown
    Length of days :——————————24hours
    Delivery Type:——————————-Premium Service
    Delivery Status:——————————Virtual Pending
    Customer Number:————————–FRAl45771001
    Your parcel contains the following documents:

    1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
    2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
    3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
    These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
    Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP.

    Below is the delivery details needed from you
    Your full Name..
    Your Delivery Address:..............
    Home/Cell Phone:..............

    Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

    Receive's Name..........................OGWU VICTOR
    Country........................................Nigeria
    Amount...........................................$85.Dollars
    I am waiting to hear from you as soon as your make the payment.
    With best regards from the DHL COURIER SERVICE
    E-Mail: mikerevyoung022@outlook.com

    REV. YOUNG MIKE
    Dispatch Manager
    DHL delivery service
    we shall be communicating through email until you received the cards.
     

Share This Page