dipcourier_operations@live.com

[Wayne]

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DIPLOMATIC COURIER
live:dipcourier_operations

THE ATM CARD DELIVERY
DIPLOMATIC COURIER <dipcourier_operations@live.com> Today at 14:02
To
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DOCUMENT & PARCEL LIMITED
ADDRESS: PLOT 432 BENSON IDAHOSA AVENUE
IKOYI LAGOS, NIGERIA
OUR REF: DIP/ADMIN/674/17
DATE: 27TH FEBRUARY 2017
TELEPHONE: +23414455778

I have decided to send you this secret email because i am a devoted christian and hate cheating in my life.I wish to inform you that i am the Senior Store Manager of Documents & Parcel Limited where some Barrister Yussuf Ali Esq of Barrister Yusufu Ali & Co 15/17 Mutal Way,Ikeja Lagos Nigeria and some top Officials of Zenith Bank Nigeria Plc brought your ATM CARD and Covering Documents for delivery to your Address.

I am sure that you have paid some money to them for issuance and the delivery of the ATM CARD but due to their greed and wicked fraudulent acts,they have continued to delay from sending you the Atm Card even up til this moment.I am very sure they have continued to demand more money from you.

Be informed that i was going through some luggage's in the Main Store and was surprised to see the Package containing your Atm Card and Covering documents. Be
informed that what Barrister Ali and his group does is always frustrate the owner's of the Card and when you forget about the Card,they will discount the Card via the bank and use the money for their selfish interest.

This is going on daily basis and has no end but you are very lucky.You should count yourself lucky that your Atm Card and covering documents are still here and i think the Almighty God want to use me and help you.

WHAT TO DO; I have removed the Package from where it was kept and personally kept it in a secret place where nobody will see it unless myself as the Store Manager.All you need to is to send $170.80 and i will personally dispatch the package to you and send you the Air waybill and Tracking Number of the package.

When you receive it and i will send you the PIN via text message to activate the card and thereafter you can give me what ever you feel like.

If you are ready,get back to me and i will direct you on how to send the money.Please this is a TOP SECRET and must not be revealed even after you receive the package from here as that will cause me my job.

Awaiting your prompt response and remain blessed.

Yours Faithfully,

Rev. Richard Nnaji
Senior Store Manager
Documents & Parcel Limited

TELEPHONE: +23414455778
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[firefly]

Recovery scam.

DOCUMENT & PARCEL LIMITED
ADDRESS: PLOT 432 BENSON IDAHOSA
AVENUE IKOYI LAGOS, NIGERIA
OUR REF: DIP/ADMIN/674/2023
DATE: 25TH OCTOBER, 2023
TELEPHONE: 234156438


Attn: Beneficiary,

Beloved I have decided to send you this secret email because i am a devoted Christian and hate cheating in my life. I wish to inform you that i am the Senior Store Manager of Documents & Parcel Limited where some top Officials of Central Bank of Nigeria brought your ATM CARD and Covering Documents for delivery to your Address.

I am sure that you have paid some money to them for issuance and the delivery of the ATM CARD but due to their greed and wicked fraudulent acts,they have continued to delay from sending you the Atm Card even up til this moment.I am very sure they have continued to demand more money from you.

Be informed that i was going through some luggage's in the Main Store and was surprised to see the Package containing your Atm Card and Covering documents in a Highly Sealed Envelop. Be informed that what this evil men does is always to frustrate the owner's of the Card and when you forget about the Card,they will discount the Card via the bank and use the money for their selfish interest.

These go on daily basis and has no end but you are very lucky. You should count yourself lucky that your Atm Card and Covering Documents are still here and i think the Almighty God want to use me and help you.

WHAT TO DO; I have secretly removed the Package from where it was kept and personally kept it in a secret place where nobody will see it unless myself as the Store Manager. All you need to is to send the Token Delivery and Insurance Fee of $155 Only and i will personally dispatch the package to your Address and send you the Air waybill and Tracking Number of the package to you accordingly.

NOTE: Please be informed that the below information are what i saw on top of the package and i need your confirmation to avoid delivery to wrong person:

Address: Tree Nut Nirvana
4725 Panama Ln., D3-120 Bakersfield, Ca. 93313
Phone: 661-833-0483 Cell- 661-599-0519 Fax- 661-324-1566

When you receive the Parcel, i will send you Central Bank of Nigeria Customer Care Telephone Number to call and request the PIN via text message to activate the Atm Card and thereafter you can give me whatever you feel like.

Please if you are ready, get back to me. Please this is a TOP SECRET and must not be revealed even after you receive the Parcel from here as that may cause me my job or life.

Awaiting your prompt response and remain blessed.

Yours Faithfully,

Rev. Richard Nnaji
Senior Store Manager
Documents & Parcel Limited

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From: DIPLOMATIC COURIER <dipcourier_operations@live.com>
Subject: THE URGENT RECEIPT OF YOUR PARCEL
Thread-Topic: THE URGENT RECEIPT OF YOUR PARCEL
Thread-Index: AQHaBzamNnPjn3IQ7EmnTLxHFK+/hg==
Date: Wed, 25 Oct 2023 11:30:47 +0000
Message-ID: <DU0PR02MB7898D225D4BF2074230A16C0F2DEA@DU0PR02MB7898.eurprd02.prod.outlook.com>