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dhlexpre@hotmail.com

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dhlexpre@hotmail.com

Unread postby firefly » Fri Sep 16, 2022 7:56 pm

Recovery scam.

Dear Beneficiary,

I AM, Mrs.Robin David. The Director of Credit Bank UGANDA Republic this
is to bring to your notice that,I, have paid the registration fee of
your ATM VISA CARD, because the ATM card worth $18.5M USD has less a
month 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 ATM card delivery centre
here in UGANDA Republic for delivery direct to your doorstep.Therefore,
I, want you to contact the ATM CARD DELIVERY COMPANY with your Full
Contact Information's where to deliver your ATM Card, so that they can
deliver Your ATM CARD to your destination address without any delay.

(1)Your Full Name---------
(2)Cell Phone-------------
(3)Your Country-----------
(4)Mailing Address--------
(5)ID Photo---------------
(6)Occupation-------------
(7)Home Phone-------------
(8)City of resident-------

Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and
like I, stated earlier, The registration fee has been paid but i did
not pay their official security keeping fees since they refused.
because the Reasons they refusal is that they do not know when you
will contact them so you will send them the official keeping fee which
is $150.00 only
As of now,I, deposited it on 16th of sep 2022 being
today therefore, Try to contact them immediately to avoid any increase
the security keeping fee OK. Thanks for your understanding. Below is
their Contact Information's;

Contact Person: Mr.John william
Company Name; ATM CARD DELIVERY COMPANY
Country; UGANDA Republic Kampala
E-mail=dhlexpre@hotmail.com

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $175.00 VIA MONEY GRAM or WESTERN UNION TRANSFER:

Receiver's Name===Phino Johnson
Country:=== uganda Republic.
City=== ====Kampala
Amount $150.00 only
Senders Name--

Let me know immediately you received your ATM CARD okay.
Best Regards
Mrs.Robin David


Header:

Return-Path: <djpopjchemtai@gmail.com>
Reply-To: dhlexpre@hotmail.com
From: "Mrs.Robin David" <djpopjchemtai@gmail.com>
Date: Fri, 16 Sep 2022 10:50:20 -0700
Message-ID: <CAO2EeohNyPDb7i4JSGMjJs1ziD7kzX-gfOXvT9cbVaJgMuUNOA@mail.gmail.com>
Subject: Let me know immediately you received your ATM CARD okay.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dhlexpre@hotmail.com

Unread postby firefly » Sun Oct 30, 2022 6:50 pm

Recovery scam.

Dear Beneficiary,

I have decided to get across to you through this medium irrespective
of all odds since I have the mandate of my superior Mr. Ant?nio
Guterres as the UN Director and the World Bank President.

I was appointed to come to Cambodia in Asia by my superior Mr. Ant?nio
Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00
which has been approved to you since last year. Our intelligence
reported reveals that this fund has been fluctuating off and on
transit until it was intercept and returned to the US-CAMBODIA
Treasury Account.

It is my pleasure to inform you that Your cash was uploaded to ATM
Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM Pin Code) is 3401 and
you can as well change it immediately as soon as you get the ATM
Master Card. The ATM Master Card Value is US$16,500,000.00. You are
advised that a maximum daily withdrawal value of US$10,000.00 is
permitted per day. Your ATM Master Card is an "Inter Switch ATM Master
Card", and this means that you can make withdrawal in any ATM location
and ATM Center of your choice anywhere in the world. But your
withdrawal limit still remains US$10,000.00, or the equivalent in your
local currency.

To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with Tracklan Express Courier Services, because
they are affiliated to one of the Largest Insurance Companies. Your
ATM Master Card has been insured by the Tracklan Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $75.00 itunes
card or steam wallet card
to the deliver Company.

(2 DAYS ) Mailing US$25.00
Insurance US$25.00
Vat US$ 25.00
TOTAL US$75.00

Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Tracklan Express Courier Services
Name:Mrs carmenyoung
Email: dhlexpre@hotmail.com

Thanks for your anticipated co-operation.


Header:

Return-Path: <princess.rosie2k@gmail.com>
Reply-To: dhlexpre@hotmail.com
From: Mrs carmenyoung <princess.rosie2k@gmail.com>
Date: Sat, 29 Oct 2022 03:20:39 -0700
Message-ID: <CAPqwVRXAV-mvNzpHhAXLu=eXS7LBKu+poJdAQZpcVfX8DncGfw@mail.gmail.com>
Subject: Dear Beneficiary,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dhlexpre@hotmail.com

Unread postby firefly » Fri Dec 09, 2022 7:16 pm

Recovery scam.

FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATM CARD PAYMENT CENTER

ATTN: HELLO FRIEND,

I hereby inform you that we have processed your payment and your ATM
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal ATM card,the ATM card payment
center has been mandated to issue out of your payment in an ATM card
to enable you to receive your fund and start to make use of it in your
country without any problem,

So now that you have send all the required information to enable you
to receive the ATM card worth of ($2,000,000.00) two million.many
people need this opportunities but they never hard the chance but here
you are as a lucky one.

Regards Mr.James Kevin Director,
international ATM card payment center.

You are required to choose and option,which you will be able to pay
and also convenient for you,for quick delivery of your parcel
containing your ATM card and other two original back up documents.

Service type and delivery duration /charges fees ,
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $25.00
VAT $20.00
TOTAL $75.00
$75 US DOLLARS ONLY).
...............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $15.00 00.00
VAT $10.00 00.00
TOTAL $50.00
US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $10.00
INSURANCE $10.00
VAT $5.00
TOTAL $25.00
US DOLLARS ONLY).

We are very glad that your ATM card will get to you in other to change
your life but i will also what you to know your ATM card will be
delivered through all those 3 delivery service and to do what your ATM
card needs to be register with any of this delivery company and i will
like you to choose the delivery service you like to use for the
delivery,

So you have to choose between them and let us know immediately and
your ATM card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your ATM card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of iTunes card or Steam Wallet
.

Regards
Mr.James Kevin
Director,
international ATM card payment center.


Header:

Return-Path: <kigunduronald644@gmail.com>
Reply-To: dhlexpre@hotmail.com
From: "Mr.James Kevin" <kigunduronald644@gmail.com>
Date: Fri, 9 Dec 2022 00:55:18 -0800
Message-ID: <CAKx_1RFrfuLqbONbaWnZ0Bctn4vueT=3Ta+4Bukk5N0sk8FrDQ@mail.gmail.com>
Subject: ATTN: HELLO FRIEND,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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