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Showing posts with label DHL COURIER COMPANY. Show all posts
Showing posts with label DHL COURIER COMPANY. Show all posts

Sunday, 23 September 2018

Hon. Rochas Jesus — rochasje@diplomats.com

from: DHL COURIER COMPANY <USA.@grace.ocn.ne.jp>
reply-to: DHL COURIER COMPANY <rochasje@diplomats.com>
date: 23 September 2018 at 10:32
subject: YOUR URGENT RESPOND IS NEEDED
mailed-by: grace.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

This is to inform you about your consignments box from the DHL express company that has been assigned already to be delivered to your humble home address true our agent Hon. Rochas Jesus Email-(rochasje@diplomats.com) it worth the sum of $9.5millon We would like you to drop your information your full details below more especially your name and home address is very necessary so it will be a great honor once you accept our request perhaps we are talking about your own funds here may peace be with you abundantly Await respond 

Regards
Hon.Rochas Jesus
Text +1 253-336-2565

Yours faithfully -
From the DHL express company 
With all respect

Saturday, 21 July 2018

Dr.HARRIES TONY / Dr. Henry Thomas — couriercompanydhlexpress546@aol.com

from: Dr.HARRIES TONY <wwu.@sepia.ocn.ne.jp>
reply-to: "Director Dr. Henry Thomas" <couriercompanydhlexpress546@aol.com>
date: 20 July 2018 at 20:15
subject: Your Abandoned Package For Delivery
mailed-by: sepia.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Dear Package Owner ,

I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........

Name Of Director Dr. Henry Thomas
Tel: +22968970154

I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Best Regards.

Dr.HARRIES TONY,

Monday, 14 March 2016

Rv.Tom P .White / Mrs.Anny ADADA — mrsanada10@gmail.com

from: Rv.Tom P .White <white4@tie.ma.tn>
reply-to: mrsanada10@gmail.com
to: Recipients <white4@tie.ma.tn>
date: 14 March 2016 at 03:34
subject: RE:ATTN:PAYMENT NOTIFICATION!

RE:ATTN:PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact GLOBAL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Age and occupation......

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.

They told me that their keeping fee is $35 per day and i deposited it Yesterday 11/3/2016.

Below is their Contact Information,

Contact Person: Mrs.Anny ADADA
Email...mrsanada10@gmail.com
Tel: +229-684_732_60

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains US$2.8MILLION .

Ask Mrs.Anny Emeka DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $35 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

From Rv.Tom P .White. the General
Payment Contractor of Federal

---
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Saturday, 21 June 2014

Mr.Paul Williams / Mr.DON DOUGLAS — hl_dhloffice@yahoo.com.hk

from: Mr.Paul Williams <sanchezax@cantv.net>
to: essiepig1@aol.com
date: 21 June 2014 04:15
subject: 
mailed-by: cantv.net

Hello Dear,

We have registered your ATM CARD of (US $6.2U.S.A with DHL Express Courier Company with registration code of ( 9665).please Contact with your delivery information:

DHL OFFICE:
Name:Mr.DON DOUGLAS
Tel:+22-619 351 97

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (Tel:+22-619 351 97)and ask Him how much is their Security fee so that you can pay it.

Your Full Name;____________________________________
Your Complete Address:________________________
Name of Country:___________________________

Best Regards.
Mr.Paul Williams

Monday, 10 February 2014

Mr. James Adam / Richard Daniel

Good Day

from: Mr. James Adam razzanosnc@alice.it
date: 8 February 2014 21:27
subject: Good Day
mailed-by: alice.it

Attn dear

I have registered your package with DHL Company this morning and we agreed up that the delivery of your $12.5M ATM CARD Package will take off tomorrow morning. So contact them with your full info

Contact Richard Daniel with your full address where your card will be delivered to via Email:(richarddaniel242@gmail.com)
Phone Number:+22998332992

Regards,
Mr. James Adam

Thursday, 6 February 2014

MR. PAUL ROGERS / MR. DAVID LEE

[SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

from: MR. PAUL ROGERS mark@fr3d.com.tw
date: 1 February 2014 01:56
subject: [SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

*This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

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.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00

All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds.

fill the information bellow;

1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Contact Agent: MR. DAVID LEE
Agent Email: david_l57@yahoo.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.*

Wednesday, 8 January 2014

Mrs. Jane Kane / Mr. Johnson Udo

CONTACT DHL FOR YOUR ATM CARD.

Mrs Jane Kane <sogulo@cantv.net>

Attention please!!!

I have registered your ATM CARD of $1.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Mr. Johnson Udo.
PHONE NO +229-9841-6839

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs. Jane Kane

Friday, 27 December 2013

Mrs Linda Brown / Mr John G Wilson

Attention!!!

Mrs Linda Brown <officefile7229@cantv.net>

Attention!!!

I have registered your ATM CARD of $2.7 with DHL Express Courier Company with registration code of (ATM100). Please Contact with them your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

DHL Courier Office:
Contact Person: MR.JOHN G WILSON
Tel:+229-9918-4150.

Mind you that you have to send them their delivery fee, and that is only fee you need to pay and you will receive your ATM CARD, So all you have to do now is you call Mr john G Wilson to know how much is their delivery fee, so that you can pay it.

Best Regards,
Mrs Linda Brown

Thursday, 12 December 2013

Mr.Henry Mike

Your ATM Card is ready

Anthony Kevi <lindap@cantv.net>

Urgent Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your fund 2.5usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.reconfirm

Your name
Your country
Your address
You’re Age/sex
Your occupation
Direct phone number
Your hone phone number

Best Regards.
Mr.Henry Mike
Email:  << oops! the dopey illiterate forgot to insert his email address >>

Thursday, 5 December 2013

Mr Barry david

Hello My Dear,

Mr Holloway Johnson <officefile4310@cantv.net>

Hello My Dear,

I have registered your ATM CARD of $5.5 with dhl Courier Company with registration code of (FL7KH/492012/01/REG). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number,your country and city:

Director Of DHL: Mr Holloway Johnson
PHONE NO+229-66567080
Best Regards,
Mr Barry david

Friday, 22 November 2013

Mr Sunil Gupta

Your ATM card is ready for delivery.

SUNIL GUPTA <uuser@ernest356.onmicrosoft.com>

CITIBANK NEW DELHI, INDIA
Citibank Plaza, West Avenue, New Delhi,
India.

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card with US$1.3million has less than three days to expire and when it expires, the money will go into Government purse.

With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and duemorage might have increased. They told me that their keeping fee is US$90 dollars per day and i deposited it yesterday been 20th of Nov, 2013. Call him as soon as you receive this mail.

Below is their Contact Information&amp;#39;s,

Contact Person: John Chambers,
DHL COURIER COMPANY INDIA.
Tel: +918447476332

Contact then today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Mr Sunil Gupta
ATM OFFICE CITIBANK INTERNATIONAL
New Delhi, India .

Wednesday, 20 November 2013

Mr. Hayley Richardson

Beneficiary Email id owner

UN offices <info007@ramah1.onmicrosoft.com>

UN offices in the UK and Ireland
World Food Programme/ Compensation Committee
United Nations Association of the UK
3 Whitehall Court London/SW1A 2EL

Beneficiary Email id owner

I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. UN/ WORLD Compensation of $2.5million USD was instructed RBS Bank to Issue out in ATM CARD for abbreviation of the rate of poverty.

Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is a USA based in UK i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC.

Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, Send below details to him for delivery of your ATM CARD.

Full Name:
Address:
Telephone No:
Country:
Identity Card if any has no copy:

You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back .His name is Mr. Edward Iyang based in Manchester, and his e-mail:(mredwardiyg@live.com)and Telephone +448-719-151-050 call him or mail him to claim your card if you wish. Confirm receipt of this e-mail: offi23@xbmail.com

Yours in Service,
Mr. Hayley Richardson
Media enquiry,
United Nations Association of the UK

Monday, 4 November 2013

Rev.Dr.Paul Idiris

FROM DHL COURIER COMPANY,

Rev. Paul iDIRIS,JP, <office1211@cantv.net>

Attn:
Contact the DHL courier company for immediate delivery of your abandon consignment box in the air-port.The only  fee you will pay is 57 dollars and that is  the government approved fee for the delivery. Our new Diplomatic agent,Dr.Paul Clinton can be reached on dip.paulgr8@gmail.com or call him on 509-414-6172 as he is presently in Washington DC.

Yours in service,
Rev.Dr.Paul Idiris,JP,
New DHL Company MD.

Tuesday, 29 October 2013

Mrs. Douglas Smith

CONTACT DHL FOR YOUR ATM CARD

Mrs. Douglas Smith <office20061@gmail.com>
-
Attention: Beneficiary,

Be informed that your ATM VISA CARD worth sum of $4.9Million, has been registered with D.H L. Kindly contact DHL Courier Company with your information for delivery of your ATM VISA CARD.

Name: Mr. Kevin Bello
Tel:+229-67540645

Regards,
Mrs. Douglas Smith

Thursday, 24 October 2013

DIPLOMATIC AGENT MR. JAMES ANDERSON

GOOD DAY I AM DIPLOMATIC AGENT MR. JAMES ANDERSON.

MR. JAMES ANDERSON <moneygramoffice29@gmail.com>

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT LEEWING TRADING COMPANY LIMITED GOOD DAY I AM DIPLOMATIC AGENT MR. JAMES ANDERSON. HOW IS EVERYTHING AND YOUR FAMILY, IS NOW OVER A WEEK THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE NEEDED AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $11.8MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTAINS A LARGE AMOUNT OF MONEY. SO THIS MORNING THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION OFFICERS HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $79.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME MORE THAN 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEE TODAY. HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY. RECEIVERS NAME ........ MR. JAMES EMEKA COUNTRY ................BENIN REPUBLIC . CITY COTONOU ...... AMOUNT .................$79.00 QUESTION............... 4HRS. ANSWER ................DELIVERY. SENDERS NAME....... MTCN........... PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.RICHARD PATRICK // NO +229-98332992. PLEASE THIS MORNING THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 4 HRS TIME ONCE YOU SEND THE FEES TODAY WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS, THANKS DIPLOMATIC AGENT MR. JAMES ANDERSON EMAILS:(diplomaticagent40@gmail.com)

Wednesday, 23 October 2013

Mr.Henry Cavill

CONTACT DHL OFFICE

Mr.Henry Cavill <officefile092@cantv.net>

Urgent Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your fund 4.8usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it.reconfirm

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your hone phone number__

Best Regards.
Mr.Henry Cavill

Saturday, 12 October 2013

Mr. James Adam

Attention Please,

James Adam <edgardias@cantv.net>

Attention Please,

I have registered your ATM CARD of $10.5M usd with DHL Courier Company with registration code of 2809. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Name: Mr. Richard Daniel
PhoneNumber:+22998332992
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mr. James Adam

Wednesday, 25 September 2013

REV.DR. DOUGLAS MORRISON

Attn Package Beneficiary:

Douglas Morrison <oficielprenium@tin.it>

your information is needed by our company diplomat who is stranded with your package Box,and it is strongly suggested that you do not reveal that the box contains 10.5,000.000 dollars in United state currency.E-mail to respond to is :

Your full name__________
Your address____________
Your phone numbers_______
Your nearest airport_____

REV.DR. DOUGLAS MORRISON
DHL DIRECTOR
CELLULAR PHONE +229-6894-5091

Sunday, 25 August 2013

Mrs. Jenna Goudreau

DELIVERING OF YOUR ATM CARD

Mrs. Jenna Goudreau <fesnojiv@cantv.net>

Attention please!!!

I have registered your ATM CARD of $3.5 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Dr. Kelvin Anthony
PHONE NO +229-68651555

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs. Jenna Goudreau

Wednesday, 21 August 2013

Mr. Ban Ki-moon

CLAIMS OF YOUR COMPENSATION FUNDS

United Nations <un11111111@att.net>

ZENITH BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Sir/Madam,

Due to the petitions received by the UN,I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD10,000.00 is permitted daily.its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PASTOR JOHNSON NUEL for your ATM SWIFT CARD.
Phone:+234-7060608548

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml