DHL Courier

Miyuki

Administratrix
Staff member
From: 105.112.98.141,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <www.@royal.ocn.ne.jp>
Received: from mbkd0231.ocn.ad.jp (mbkd0231.ocn.ad.jp. [153.149.233.32])
Date: Thu, 9 Aug 2018
From: "Mr. Kelvin Dom" <www.@royal.ocn.ne.jp>
Reply-To: "Mr. Kelvin Dom" <kelvindom231@gmail.com>
Message-ID: <631049083.33222361.1533766991032.JavaMail.root@royal.ocn.ne.jp>
Subject: Hello Dear

Hello Dear

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company
DHL. Mr. Kelvin Dom
DHL International Department
Agent Cell Phone: +1-646-755-9598
Email: kelvindom231@gmail.com
 

Kat

Administrator
Staff member
From: 105.112.96.201,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <www.dhl.@ace.ocn.ne.jp>
Received: from mbkd0315.ocn.ad.jp (mbkd0315.ocn.ad.jp. [153.149.236.16])
Date: Fri, 7 Sep 2018
From: Dhl Express <www.dhl.@ace.ocn.ne.jp>
Reply-To: Dhl Express <bond-1960@live.ca>
Message-ID: <1052197835.168065823.1536250264926.JavaMail.root@ace.ocn.ne.jp>
Subject: Attention Customer,

Attention Customer,

I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole . We did received some letter from FBI and Interpol office in USA here, that your Award beneficiaries, that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held on the 28th of August to make sure that the files of your ATM Master Card packages are being looked into and also check out, And that was when we actually found out that your package contains the sum of $2.5 million had not been deliver to your doorstep.

To that effect we the DHL COMPANY decided to help beneficiary's to deliver the sum of $2.5million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charge, I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package and note that arrangement of this ATM Master Card package have been issue US custom and FBI advice us to secure all property in this DHL COMPANY.

I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE without any other delays, you don't have anything to worry about.

Once again the lists of package content are:
1. ORIGINAL COPY OF INSURANCE BOND
2. USA DHL COMPANY CHICAGO IL INVITATION LETTER
3. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue Board).

To enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery,therefore we urgent you to make the payment of $175 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel. Please note that all payment for delivery should be made via (Money Gram or Western Union ) and be advice to send the money to the correct information below and send it correctly to Nigeria as the origin of your package to enable Lagos dhl company deliver to you

1: Receiver Name; Okagbue Rubison
2.Country:::: Nigeria
3.City ::::/ Lagos
4.: Sender's Address::::
5: MTCN (Money Transfer Control Number):
6. Amount $175 only
7: Text Question:::: How Long
8.Text Answer.:::: Two Days
9: Senders Name should be your name please.

I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12 hours according to the agreement paper , Hope you understand? And on the receipt of your payment confirmation email, your package will be set for delivery which you will receive within 12 hours. We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Nigeria that the payment is received we will deliver within 12 hours from this company.

Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the courier charge today.

Regards,
Managing Director.
DHL Express International Worldwilde.
 

Kat

Administrator
Staff member
From: 41.86.234.165,
Benin, Cotonou, Isocel SA
Date: Sun, 2 Sep 2018
From: MR JOHN MARK <W.W.W.@royal.ocn.ne.jp>
Reply-To: makjohn423@gmail.com
Message-ID: <1261009881.71367738.1535819671500.JavaMail.root@royal.ocn.ne.jp>
Subject: DHL PACKAGE DELIVERY NOTIFICATION

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $2,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2018 in association with the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.

You would required to submit information bellow:
Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $75usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer MR JOHN MARK with all this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
DHL Express Courier Company.
Mr. JOHN MARK {Head Dispatch Officer}
Email: makjohn423@gmail.com
Tell +229-6133-2279.
*********************************************
 

Miyuki

Administratrix
Staff member
Return-Path: <petermikel7@yahoo.com>
Received: from sonic303-20.consmr.mail.ne1.yahoo.com (sonic303-20.consmr.mail.ne1.yahoo.com. [66.163.188.146])
Date: Wed, 17 Oct 2018
From: dhlbenin <petermikel7@yahoo.com>
Reply-To: dhlbenin <dhlbenin@foxmail.com>
Subject: attention

Dear DHL Customer

Please reconfirm your home address for us to deliver your ATM VISA CARD here in our office to your home destination.
 

Dororo

Administrator
Staff member
Return-Path: <odd@dhl.com>
Received: from dhl.com ([37.49.225.192])
From: "DHL EXPRESS" <ODD@dhl.com>
Subject: Notice: Aw: DHL Parcel Delivery Attempt (Rescheduled)
Date: 14 Oct 2018

Dear

We attempted to deliver your item at 10:10 AM on October 12th, 2018.

The delivery attempt failed because nobody was present at the shipping address, so this notify has been automatically sent.

If the parcel is not scheduled for re-delivery or picked up within 72 hours, it will be returned to the sender.

Please Click Below to confirm your delivery address and other details with us to ensure smooth and fast delivery.

TRACK YOUR PACKAGE
Label Number: O53G5161D
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent

Kindly keep the downloaded documents safe, we will need you to provide them for confirmation before delivering your parcel.

We would like to thank you for accepting the services of DHL Express.
With kind regards,
DHL Team

Excellence. Simply Delivered:
International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services ・with everything DHL does, we help connect people and improve their lives. (c) 2017 Copyright DHL INC 2017. All Rights Reserved.

THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.
 

Spanish Administrator

THE Spanish Administrator
Staff member
From: 41.138.91.157,
Benin, Cotonou, Etisalat Benin
Return-Path: <www.@sunny.ocn.ne.jp>
Received: from mogw0940.ocn.ad.jp (mogw0940.ocn.ad.jp. [153.149.227.46])
Date: Tue, 6 Nov 2018
From: Mike William <www.@sunny.ocn.ne.jp>
Reply-To: Mike William <mikewilliam899@gmail.com>
Message-ID: <175553738.525915768.1541506573394.JavaMail.root@sunny.ocn.ne.jp>
Subject: DHL PACKAGE DELIVERY NOTIFICATION

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $2,500,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2018 in association with the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.

You would required to submit information bellow:
Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $75usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer CODE (804)
> Contact person: . . Mr.Michael Lewis
> Phone Number........+1 (804) 362-2167

with all this information to avoid wrong delivery thanks. We Await your prompt positive response.

*********************************************
DHL Express Courier Company.
 

Miyuki

Administratrix
Staff member
From: 105.112.98.191,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <www.@view.ocn.ne.jp>
Received: from mbkd0314.ocn.ad.jp (mbkd0314.ocn.ad.jp. [153.149.236.15])
Date: Mon, 10 Sep 2018
From: Diaa Water <www.@view.ocn.ne.jp>
Reply-To: Diaa Water <dhlco9471@gmail.com>
Message-ID: <476941833.7646600.1536537920386.JavaMail.root@view.ocn.ne.jp>
Subject: Re: GOOD NEWS,

We wish to officially inform you that we have Credited and configured your fund into CONSIGNMENT BOX also we have concluded the delivery arrangement with the delivery company regarding the shipment of your CONSIGNMENT BOX.

What you have to do now is to contact The DHL COURIER SERVICES in UNITED STATE OF AMERICA as soon as you receive this E-mail with this secret code (0022-box)to know when you will receive your CONSIGNMENT BOX.

Secondly, make sure you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on issuing your CONSIGNMENT BOX to another person. Therefore,contact them immediately with their contact address as stated below:

Contact Person: Dr Larry Bonner.
Contact E-mail: dhlco9471@gmail.com
Phone: Call him : +1 443-826-9424

Note; The DHL COURIER SERVICES will be waiting to receive your E-mail with your contact address and you have to contact them now with this secret code (0022-BOX) so that your CONSIGNMENT BOX will get to you in time ok.

I will be waiting to hear from you as soon as you receive the CONSIGNMENT BOX.

Thanks.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <fedexcouriercompany5751@yahoo.com>
Received: from (EHLO sonic303-48.consmr.mail.ne1.yahoo.com) (66.163.188.174)
Date: Mon, 14 Jan 2019
From: fedex company <fedexcouriercompany5751@yahoo.com>
Message-ID: <1758638270.944081.1547480698000@mail.yahoo.com>
Subject: LONG OVER AWAITING PAYMENT

IRREVOCABLE PAYMENT ORDER VIA WIRE TRANSFER!!!

An irrevocable payment guarantee has been issued by The World Bank Group and International Monetary Fund (IMF) So,we are happy to inform you that based on the recommendation/Instructions; Your fund was credited in your favor through bank to bank wire transfer.

Also be inform that your payment files will be returned to the IMF within 72 hours If we did not hear from you because this was the instruction given to us by the UNITED NATIONS ORGANIZATION PUBLIC INFORMATION OFFICER here in USA.

So if you're really interested to receive your fund worth 15. 5 million USD through this means, You're advised to follow the instruction by follow up on the Login. And see if you had any questions or needed clarification on anything?

( https://authpro.com/verify.htm?MYUnitedBankforAfrica;acrey;986969)
 

Jessica

Administrator
Staff member
Return-Path: <fed.mf@yahoo.com>
Date: Mon, 4 Mar 2019
From: Dhl Customer Care <fed.mf@yahoo.com>
Reply-To: Dhl Customer Care <file20020@gmail.com>
Subject: YOUR DHL TRACKING NUMBER!!!

Good Day,

Your delivery process has been complected today, kindly click the bellow link to view your tracking number for confirm to know when you will receive your package in your home door step.
Click link: http://macu.gq/
click on the above link and view your delivery information via online.

Thanks
Yours Dhl Customer Care service
 

Dororo

Administrator
Staff member
From: 105.112.106.232, Nigeria, Awka, Airtel Networks Limited
Return-Path: <221@rhythm.ocn.ne.jp>
Received: from mogw0631.ocn.ad.jp (mogw0631.ocn.ad.jp. [153.149.228.32])
Date: Fri, 8 Mar 2019
From: MR FRANK MICHAEL <221@rhythm.ocn.ne.jp>
Reply-To: MR FRANK MICHAEL <fileo4050@gmail.com>
Message-ID: <513980508.394856627.1552043561708.JavaMail.root@rhythm.ocn.ne.jp>
Subject: DHL international Benin

DHL PACKAGE DELIVERY NOTIFICATION

This is the last time we will contacting you because of $75usd delivery fee of your ATM VISA CARD package valued $1,200,000usd.
*******************************************
DHL Express Courier Company.
Mr. FRANK MICHAEL {Head Dispatch Officer}
Email: fileo4050@gmail.com

Tell +234-816-8515-880
*******************************************
 
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