DHL Courier

Miyuki

Administratrix
Staff member
From: 41.86.240.107,
Benin, Cotonou, Isocel SA

Return-Path: <tinamick@cantv.net>
Date: Mon, 14 Nov 2016
From: christian bruce <tinamick@cantv.net>
Reply-To: peter.benson133@hotmail.com
To: peter.benson13@hotmail.com
Message-ID: <100725633.166245.1479113068029.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: note

Attn My Dear ,I have registered your package with dhl COURIER this morning and we agreed up that the delivery of your $2.5 compensation Box will take off when you contact them.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 Mr. peter benson Tel: +229 98813842 Email: peter.benson133@hotmail.com
 

Miyuki

Administratrix
Staff member
From: 41.138.91.249,
Benin, Cotonou, Etisalat Benin SA

Return-Path: WWW.@viola.ocn.ne.jp
Date: Fri, 13 Jan 2017
From: Mr Frank Ike WWW.@viola.ocn.ne.jp
Reply-To: Mr Frank Ike frankike579@gmail.com
Message-ID: 14939338.68403460.1484318263071.JavaMail.root@viola.ocn.ne.jp
Subject: Text Him a message right now at +1-760-748-4539 And get back to us at frankike579@gmail.com /+22999247469


Pls, Attn: My Dear.
This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA)
right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth`s of
$9.7 millions US Dollars inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address .
He need your effort right now for him to reach you with the Consignment BOX ,
The Name of your delivering Agent is David Mark ,he is now at USA airport whit your Consignment BOX,
Text Him a message right now at +1-760-748-4539

And give him all about your information to avoid wrong delivering?
Such as:
Your Name,......
Your Address.....
Your Telephone Number:........
your country and state...........
and your nearest airport..........

Warning ?
Don`t contact any person or agent again about the delivering because if you do, you will lost your Consignment BOX and your Fund of 9.7 millions US Dollars Inside ?
The Name of the Attorney DIRECTOR from office is Mr Frank Ike ,his E-mail:is (frankike579@gmail.com).
HE IS THE MANAGER THAT APPROVE THIS Consignment BOX TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC
Call him right now for more information at +22999247469.
OFFICE INFORMATION
Branches Country ..Benin
City ... Cotonou
Address.... PT str,/, 294 rd.

Thanks ?
 

Miyuki

Administratrix
Staff member
Return-Path: <daiken06@festa.ocn.ne.jp>
Received: from mogw1216.ocn.ad.jp (mogw1216.ocn.ad.jp. [153.149.235.17])
Date: Mon, 20 Feb 2017
From: dhlcourier office <daiken06@festa.ocn.ne.jp>
Reply-To: dhlcourier office <dhldiplomat00@gmail.com>
Message-ID: <659018658.46003493.1487591276805.JavaMail.root@festa.ocn.ne.jp>
Subject: ATTENTION BENEFICIARY:

DEAR BENEFICIARY,

OUR DIPLOMAT AGENT JUST ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $3,000.00 USA dollars which he has been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

He have presented the papers and handed it over to them and they are very much pleased with the papers he presented, but the only thing that is still keeping him there is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that he gets the delivery tag so that he can exit the airport immediately and make the delivery successful.

He try to reason with them and they stated the delivery tag will cost just $150 Dollars only to get the tag placed on the box as that tag will enable him get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As our agent can not afford to spend more time there due to other delivery he has to take care of in Austria. He has vital papers with him backing the funds together with his ID CARD as he can accompany you to your bank were you will deposit the fund successfully with these papers, but he can only present you the hard copy when he reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your delivery as well.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================

Contact Mr ABIODUN TUNDE, he will give you information so you can direct the tag fee to our Head Office in Benin Republic DHL COMPANY as we will get the tag here for you and we are entitled to receive and make any payment to foreign countries authority.

Regard
DHL DIPLOMATIC BENIN REPUBLIC.
 

Miyuki

Administratrix
Staff member
Return-Path: <scquare@alice.it>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
Message-ID: <15a8748ab1d.scquare@alice.it>
Date: Wed, 1 Mar 2017
From: DHL courier <scquare@alice.it>
Reply-To: dhldiplomat00@gmail.com
Subject: ATTENTION BENEFICIARY:

ATTENTION BENEFICIARY,

We just received a package for you with your box of consignment worth $3,000.00 USA dollars which we have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

We have presented the papers and handed it over to them and they are very much pleased with the papers we presented, but the only thing that is still keeping our Diplomat Agent here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that our agent can make the delivery immediately.

We spoke with them and they stated the delivery tag will cost us just $150 Dollars only to get the tag placed on the box as that tag will enable our agent get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As our agent can not afford to spend more time on your package due to other delivery he have to take care of in Austria. He has the papers backing the funds together with his ID CARD as he can accompany you to your bank were you will deposit the fund successfully with these papers. He has more vital papers with him but he can only present you the hard copy when he reach your house as that is the diplomatic rules, such as authorzation to deliver.

Reconfirm the following information once again to enable you collect your delivery as well.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================

You can direct the tag fee to our Head Office in Benin Republic DHL COMPANY as we will get the tag here for you and we are entitled to receive and make any payment to foreign countries authority.
Regard
DHL DIPLOMATIC BENIN REPUBLIC.
 

Miyuki

Administratrix
Staff member
From: 41.79.217.141,
Benin, Cotonou, 3g and Gprs Customers

Sender: bb_super_pf@yahoo.co.jp
Date: Wed, 31 May 2017
From: DHL COURIER COMPANY LIMITED' <unionoffic018@gmail.com>
Reply-To: DHL COURIER COMPANY LIMITED' <mrnelsoncollins@naij.com>
Subject: YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CALL PHONE +1 (929) 235-8311

ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:=======
ADDRESS:=====
MOBILE NO:=====
NAME OF YOUR NEAREST AIRPORT: ====
A COPY OF YOUR IDENTIFICATION:======

Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Nelson. Collins
EMAIL: Click REPLY to get him through (his email is automatically set for you)
MOBILE: (929) 235-8311 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
 

Miyuki

Administratrix
Staff member
From: 197.234.219.50,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <www.@true.ocn.ne.jp>
Date: Wed, 21 Jun 2017
From: mr jeffery david <"www."@true.ocn.ne.jp>
Reply-To: mr smith brown <dhldeliverycompany112@gmail.com>
Message-ID: <1266552094.15866527.1498027851723.JavaMail.root@true.ocn.ne.jp>
Subject: Attention,

Attention Dear Beneficiary:
DHL International Benin
Centre Xanadu
Ancien Pont
03 BP 2147
Cotonoun

This notice is to inform you that Benin republic government has approve the DHL Courier delivery company of Benin republic To deliver your compassion fund through ATM mister card that Diamond bank of this country issue on your name the Beneficiary, Every arrangement of this delivery has been made so you are to fill free in contacting the DHL Company with The details blow (information

DHL director name: Brown Smith
Email address: dhldeliverycompany112@gmail.com
Phone number: +22999126775

You are to provide your delivery information blow to avoid wrong delivery.
1. Your Full Name................
2. Your Telephone No..........
3. Your Country................
4. Your Home Address........
In Order to deliver your ATM card with out any more delay.
 

Miyuki

Administratrix
Staff member
From: 41.79.217.151,
Benin, Cotonou, 3g and Gprs Customers

Date: Tue, 18 Jul 2017
From: mr edwin white <"www."@helen.ocn.ne.jp>
Reply-To: mr jeffery david <dhldeliverycompany112@gmail.com>
Message-ID: <1439720472.56532766.1500320618477.JavaMail.root@helen.ocn.ne.jp>
Subject: Attention,

Attention Dear Beneficiary:
DHL International Benin
Centre Xanadu
Ancien Pont
03 BP 2147
Cotonou

This notice is to inform you that Benin republic government has approve the DHL Courier delivery company of Benin republic to deliver your compassion fund through ATM mister card that Diamond bank of this country issue on your name the Beneficiary, Every arrangement of this delivery has been made so you are to fill free in contacting the DHL Company with the details blow (Binformation

DHL director name Brown Smith
Email address dhldeliverycompany112@gmail.com
Phone number .+740457-1532

You are to provide your delivery information blow to avoid wrong delivery.
1. Your Full Name................
2. You're Telephone No..........
3. Your Country................
4. Your Home Address........
In Order to deliver your ATM card with out any more delay.
 
Received from: 105.112.26.71,
NIGERIA, Airtel Networks Limited

from: nancy <nthanson@earthlink.net>
reply-to: nancy <dhlrep376@gmail.com>
date: Fri, Aug 25, 2017
subject: Attention Please
mailed-by: earthlink.net

Attention Please
This is to inform you that our government has today waived all the fees your suppose to pay to receive your funds, meaning that your not going to pay any more money to receive your payment of $1,500,000.00 Dollars which is currently in our bank. What you have to do now is to follow this simple instruction and you will receive your payment through the following means.
1* Bank to Bank transfer
1* ATM Card
3* Check
4* Consignment Box
please you also get back to us with your information as such as
Tel phone number
Home Address
Bank information
You can receive your funds through the 4 means above without paying any money because our government has paid for everything and your not going to pay even a penny.
Kindly fill the registration form on our website below and you will receive your funds within 48hrs.

http://www.herpay.com.tw/wp-content/plugins/sys_eitherper/file.html
 
originating IP 41.79.219.196,
Benin, Cotonou, Interconnection With Enterprises Network

from: Dhl Service<dhlinfoservice@mail2tennessee.com>
date: Wed, Aug 30, 2017
subject: Your Package Urgent Deliverin
Message ID <FB4706D3D29248FFBA76DFB3F9DBB6ED@mail2world.com>

Dhl Express (Usa), Inc.
DHL Director: Mr. Jim Franklin
Address: 1508 Elm Hill Pike Nashville, TN 37210
Phone: (615) 857-2456
Email: dhlinfoservice@mail2tennessee.com

SERVICE POINT OPEN NOW
Today: 9:00 am - 11:00 pm

Attention Dear ,

How are you doing today? we write to inform you that you&#8217re ATM CARD Package from United Nations Fund Compensation Unit office Republic of Benin signed for delivering through our DHL delivering Agent in Benin have arrived at our office here DHL location in Nashville,TN DHL for immediate delivering to you.

Therefore you are here advice to reconfirm your delivering information to us for immediate delivery to you within 24 hours.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

We want to inform you that you have to pay our Security and Courier Releases fee to enable us deliver your ATM CARD Package to you within 24 hours. we wait for your respond.

Thanks.
DHL Authorized Shipping Center®
Collect your shipment
Dhl Express (Usa), Inc.
 

Sapphire's Strike

Administrator
Staff member
Return Path: <lchgdsl@hanmail.net>
From: Dhl Logistics ® <lchgdsl@hanmail.net>
Date: 3rd Sept 2017
Subject: SHIPMENT DELIVERY RECONFIRMATION URGENTLY NEEDED
To: deliverydhlexp@dhl.net

Dear Consignee,

Kindly reconfirm your shipment and contact details with the ATTACHED COPY OF DHL DUC FILE BELOW. View or download the attached copy & reconfirm your delivery address with us before we submit to our outlet office for final dispatch.

SCHEDULED DELIVERY TIME

Delivery Date
4th-5th September 2017
Delivery Time
Before End of Day
Delivery Address
Reconfirm your delivery details with the attached file below
Way bill No.
11*****0308

Thank you for using On Demand Deliver
DHL Express - Excellence. Simply delivered.
Deutsche Post DHL Group
DHL Express | Is the the Contact DHL | The Policy Privacy The | Unsubscribe

2017 © DHL International GmbH. All rights reserved.

DHL DUC FILE.htm
 

Miyuki

Administratrix
Staff member
From: 41.85.161.172,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Dowa

Date: Tue, 19 Sep 2017
From: Mr Frank Benn <"WWW."@fine.ocn.ne.jp>
Reply-To: Mr Frank Benn <frankike579@gmail.com>
Message-ID: <1261612750.78036506.1505762001031.JavaMail.root@fine.ocn.ne.jp>
Subject: Get Back To Us Now

Beneficiary Alert.

This is from Dhl Courier and Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA) right now with your Consignment BOX by international monitoring fund (IMF) As world beneficially of the year 2017 which worth's of $9.7 millions US Dollars inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address . He need your effort right now for him to reach you with the Consignment BOX , The Name of your delivering Agent is David Mark ,he is now at USA airport whit your Consignment BOX, Text Him a message right now at +1-(678) 586-6918

And give him all about your information to avoid wrong delivering Such as:
(1) Full Names: --------------------------
(2) Phone Line: -------------------------
(3) Country of Origin: -----------------
(4) Age: --------------------------------
(5) Occupation: -------------------------
(6) Home Address: -----------------------
(7) Private E-mail : ---------------------
(8)Sex-------------------
All the bellow information will send to your delivering agent for the urgent proceeding at (+1-(678) 586-6918).
............Warning
Don't contact any person or agent again about the delivering because if you do, you will lost your Consignment BOX and your
Fund of 9.7 millions US Dollars Inside, In case you Found this message from your spams Box is cause by low networks.
Any misunderstanding E-mail:is Office at (frankike579@gmail.com).
The Name of the Attorney DIRECTOR from office is Mr Frank Benn ,
HE IS THE MANAGER THAT APPROVE THIS Consignment BOX TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC
You can Call him for more information at +22961921423

Thanks
 

The Doctor

Administrator
Staff member
From: 41.86.234.171,
Benin, Cotonou, Isocel

Return-Path: <www.@bridge.ocn.ne.jp>
Date: Mon, 7 Aug 2017
From: "Mr. Michael Richard" <"www."@bridge.ocn.ne.jp>
Reply-To: "Mr. Michael Richard" <dhldeliverycompany090326@yahoo.com>
Message-ID: <6468_____________________________________root@bridge.ocn.ne.jp>
Subject: DHL DELIVERY NOTIFICATION,

DHL DELIVERY NOTIFICATION,

Your ATM MASTER CARD was registered this morning for delivery with the total amount of $2.900,000 million USD and this was done in accordance with the UNITED Nations ONLINE COMPENSATION SCHEME and the United Kingdom recovery agency. All you have to do now is forward your complete information to agent Mr.Michael Richard
Tel-Phone:+(229-66033766)E-mail: (dhldeliverycompany090326@yahoo.com) for the swift and safe delivery of the package to you,

Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

Note that it will take three (3) working days (72Hrs) for your package to arrive its designated destination after we receive your information.

Regards
DHL DIPLOMATIC AGENT BENIN REPUBLIC.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <bankafricabeninn17@gmail.com>
Received: from (EHLO mail-lf0-f65.google.com) (209.85.215.65)
Reply-To: infodhl_globalse@qq.com
From: DHL Global Express Delivery Benin <bankafricabeninn17@gmail.com>
Date: Fri, 24 Nov 2017
Subject: Your Payment ATM VISA Card Delivery

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. André David
Tel: +22960827702.

http://www.dhl.com/en/express/shipping.html

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars (One Million Eight Hundred Thousand United States Dollars Only.) for the result of Lottery Winning and Compensation as a victim of Internet scam, You are listed and approved for this payment as one of the lucky beneficiary to be paid this amount and it has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive this important message for the immediate delivery of your payment (ATM VISA CARD) to your home address.

Sincerely Yours,
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. André David
Tel: +22960827702.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: dhlexpresssenegal6@gmail.com
Received: from mail-oi0-f49.google.com (mail-oi0-f49.google.com [209.85.218.49])
From: DHL EXPRESS dhlexpresssenegal6@gmail.com
Date: Tue, 9 Jan 2018
Subject: delivery of your ATM Visa card from eunic957@gmail.com, eunicelove874@gmail.com

Go and send the money we told you for delivery of your ATM Visa card from your partner Miss Eunice eunic957@gmail.com, eunicelove874@gmail.com to you.

DHL EXPRESS
 

Lotta

Ninja
Return-Path: <do-not-reply@yahoo.com>
Received: from (EHLO sonic332-18.consmr.mail.bf2.yahoo.com) (74.6.130.144)
From: office files <officefiles142@yahoo.com>
Subject: Attention My Dear ATM Card Owner Contact Me immediately +1 (404) 594-7357

United Parcel Service (UPS) Address:12 Califoe Agatah Country Benin Republic City Porto-Novo Country Zip Code 229 Type of Business Business Services / Office Services / Courier Services Transportation / Distribution / Courier Services Media World Bank Group Director "Benin and all Africa Republic." E-mail": pr.franklapote123@gmail.com Office E-mail: (officefiles142@yahoo.com Telle Contact:+229)96097073, +229)99225128 Get Back To Me Now With The Information Required Further more here is the picture of my working iD for more verification Purpose, I am waiting to hear from you Soonest with the information So that we can proceed.
 

Dororo

Administrator
Staff member
From: 41.138.91.150,
Benin, Cotonou, Etisalat Benin Sa

Return-Path: <WWW.@topaz.ocn.ne.jp>
Date: Sun, 14 Jan 2018
From: MR CHRIS ROBERT <"WWW."@topaz.ocn.ne.jp>
Reply-To: MR CHRIS ROBERT <dhlc619@gmail.com>
Message-ID: <1022817241.13768986.1515906863634.JavaMail.root@topaz.ocn.ne.jp>
Subject: CALL YOUR DELIVERY AGENT WITH THIS NUMBER +1 (202) 897-0705

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: DHL COMPANY
EMAIL: (dhlc619@gmail.com)
MOBILE: +1 (202) 897-0705 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box

Best Regards.
DHL COURIER COMPANY LIMITED
 

Miyuki

Administratrix
Staff member
From: 154.124.76.45,
Senegal, Sonatel

Return-Path: <standardchartereduk@aol.com>
Date: Sat, 20 Jan 2018
From: standardchartereduk@aol.com
Subject: Your cheque of $ 300,000 from missrubymuhammad@outlook.com via worldvisioninter@aol.com

DHL Courier Service. http://www.dhl.co.in/publish/in/en.high.html...... which the sending cost is $150 dollars and it will arrive in 3 working days.
UPS courier service http://www.ups.com/.... which the sending cost is $100 US dollars and it will take 5 working days to arrive.
 

Sphinx

Administrator
Staff member
From; 41.138.89.218,
Benin, Cotonou, Etisalat Benin Sa

Return-Path: <www.134.@spice.ocn.ne.jp>
Date: Sun, 28 Jan 2018
From: "DR. JERRY DON" <"www.134."@spice.ocn.ne.jp>
Reply-To: "DR. JERRY DON" <dhlcourierc692@gmail.com>
Message-ID: <978911737.146246287.1517118319030.JavaMail.root@spice.ocn.ne.jp>
Subject: Dear Customer!!!,

Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed valued of $37 dollars required for the Security keeping fee of your consignment box, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back, We receive our Insurance & Delivery fee from the depositor Mrs. Buffington Anthony. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to your destination will cost you sum of $37 usd only, and the fee should send to our account officer PETER EWGU via Money Gram only with the following details;

RECIEVER'S NAME: PETER EWGU
COUNTRY: REPUBLIC BENIN REPUBELIC
CITY: COTONOU
QUESTION: HOW LONG
ANSWER: 24HOURS
AMOUNT: $37
PAYMENT DETAILS TO SEND TO US
Money transfer control number:
Senders Name:
Senders address:

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
 

Central Scrutinizer

Administrator
Staff member
From: 197.210.55.113,
Nigeria, Lagos, Ims Implementation

Return-Path: <montechristo4lov@gmail.com>
Return-Path: kingodera101@gmail.com
From: "DHL Delivery Services" <montechristo4lov@gmail.com>
Reply-To: mrstanleyou@outlook.com
Subject: DHL: Delivery Services
Date: Wed, 2 May 2018

Dear

This is to notify you that your parcel has arrived at the Regional Post Office today 2nd May, 2018. However, our courier dispatch was unable to deliver your parcel due to incorrect details that was registered. Kindly view the attached for your authentication. If you have issues tracking your delivery,

Kindly reply this mail with your;
- Delivery Address
- Phone number

We hope to deliver your parcel as soon as possible.
DHL eCommerce
Weston, FL 33331
USA
Regards
© 2018 DHL, Inc. All Rights Reserved.
 

Dororo

Administrator
Staff member
Return-Path: <barristerkotakuma@gmail.com>
Received: from smtpout230.vodafone.arubamail.it (smtpout10-vf.aruba.it. [62.149.179.210])
Reply-To: <office.dhl@post.cz>
From: DHL COURIER COMPANY LIMITED <barristerkotakuma@gmail.com>
Subject: ATTENTION PLEASE
Date: Sun, 10 Jun 2018

Be informed that all the pending Delivery in this office will be canceled and diverted to Government account next week based on the order from international monitoring funds (I.M.F). Your total fund were included to be canceled and diverted since you are unable to pay the delivery fee.

We are hereby urge you to proceed the claim of your fund or stand a chance of loosing it completely. Your urgent message will be appreciated.

Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service.
 
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