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Unread postby Big Al » Fri Aug 12, 2022 6:43 pm

DHL EXPRESS DELIVERY COMPANY
BRANCH 32 AWOLOWO ROAD, IKOYI
IKOYI.LAGOS – NIGERIA.
HEAD OFFICE: CHICAGO CITY
UNITED STATE
Email::: directorjack52@gmail.com

DHL PACKAGE
DELIVERY NOTIFICATION


This is DHL Courier Delivery Company of Nigeria, The Management of
this company, wishes to inform you that, we received a Package
Containing An ATM Master Card Wort US$5,000,000.00 (Five Million
United State Dollars) with some vital documents attached On it for
safety delivery to your home address in your countrThis parcel was
brought to us this morning by the ATM Card payment Office/Federal
Ministry of Finance (FMF) as your inheritance approved Fund to be
delivered to you, without delay, so kindly reconfirm the Below
information, to avoid Wrong Delivery of your Package.



Full names......................................................

Parcel owner address......................................

Phone......................................................

Occupation...................................................

Copy of ID CARD :>>>>>>>………………………………………….



We will register your package and send you the tracking numbers before
in order to Proceed for safety delivery of your package as soon as you
reconfirm
The required information's for safety delivery.



Regards.

Mr. George jack
You can reach me on this Line: directorjack52@gmail.com


Header:

Return-Path: < maryambukar7114@gmail.com >
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: directorjack52@gmail.com
From: DHL <maryambukar7114@gmail.com>
Date: Thu, 11 Aug 2022 14:48:26 -0700
Message-ID: <CADbk8R8baODyTLR-SUmC=3yrwsbtsa555Jt-S9io4J9MPcb6Vg@mail.gmail.com>
Subject: DELIVERY NOTIFICATION
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Unread postby Big Al » Sat Aug 13, 2022 7:34 pm

DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.
HEAD OFFICE : CHICAGO CITY , UNITED STATE



---------PACKAGE DELIVERY PROCEDURE ----------

Thanks for your email and well noted information. I want to bring to your notice that your Package was deposited to our office as a Compensation
from the United Nation Organization in line with the Internal Monetary Fund Department , to be delivered to your home address .

I am Mr George jack dispatch manager of DHL delivery service ,and i want you to reconfirm the
following details so we can commence with the delivery of your card without any much delay:

Beneficiary Name >>: ..............
Delivery Address >>: .................
Email >>: .............................
Direct Phone Number >>: ..................
Copy of ID CARD >>:........................

Note : As soon as you reconfirm the required information , We would register
your package and send you the tracking numbers before we
proceed for safety delivery of your package

****** We are waiting for your urgent response *************

----------WARM - REGARD ------------

Mr. George jack
Chief Executive Officer


DHL Express Courier service

32 Awolowo Rd, Ikoyi, Lagos.
HEAD OFFICE : CHICAGO CITY , UNITED STATE



Good Day: ________________


__________Payment Release Order From DHL.________



Acknowledged You email and we have Started Processing the immediate release of your fund.



____ is therefore advised, to choose from the options below the preferable means to receive fund.


Option (1)

Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done electronically. It will take three (3) working days to reflect in the account.

Cost of transfer:................$300 USD
VAT :..................................$300 USD
Total:.................................$600 USD



Option (2)

Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24 Hours to get the account done.

Account Opening:.................$600 USD
Non Residential Permit:....... $400 USD
Total:..................................... $1000 USD



Option (3)

ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) working days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Post Fee:........................... $250 USD
Insurance:......................... $150 USD
Total:................................. $400 USD



Kindly get back to us with the option you want so we can start the quick processing of your fund without any much delay.


____ In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost_____


__________Your swift response is highly needed in this respect______________


****** We are waiting for your urgent response *************

----------WARM - REGARD ------------

Mr. George jack
Chief Executive Officer


DHL Express Courier service


32 Awolowo Rd, Ikoyi, Lagos.

HEAD OFFICE : CHICAGO CITY , UNITED STATE

Good Day: ____________

__________Payment ReleaseOrder
From DHL.________

Kindly get back to us with the option you want so we can start the quick processing of your fund without any much delay.

____ In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost_____


__________Your swift response is highly needed in this respect______________



****** We are waiting for your urgent response *************

----------WARM - REGARD ------------

Mr. George jack
Chief Executive Officer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

directorjack52@gmail.com

Unread postby Big Al » Sun Aug 14, 2022 6:53 pm

DHL Express Courier service


32 Awolowo Rd, Ikoyi, Lagos.

HEAD OFFICE : CHICAGO CITY , UNITED STATE




Good Day: ____ ________


__________Payment ReleaseOrder
From DHL.________


Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done electronically. It will take three (3) working days to reflect in the account.

Cost of transfer:................$300 USD
VAT :..................................$300 USD
Total:.................................$600 USD



____ In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost_____


__________Your swift response is highly needed in this respect______________



****** We are waiting for your urgent response *************

----------WARM - REGARD ------------

Mr. George jack
Chief Executive Officer


DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.

HEAD OFFICE : CHICAGO CITY , UNITED STATE


Good Day: ____________



__________Payment Release Order

From DHL.________

How to make the payment?
(1)by bticon wallet
(2)by Apple gift card
(3)by cash app
(4)by world remit
Waiting for you to choose one option that we be easy for you to make the payment successfully without any further delay.

__________Your swift response is highly needed in this respect______________



****** We are waiting for your urgent response *************


----------WARM - REGARD ------------


Mr. George jack
Chief Executive Officer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

directorjack52@gmail.com

Unread postby Big Al » Mon Aug 15, 2022 7:01 pm

DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.

HEAD OFFICE : CHICAGO CITY , UNITED STATE



Good Day: ____________


__________Payment ReleaseOrder
From DHL.________

Account number information needed to make the payment?

Name: P. A. K.
Address: 105 Cole Rd
Sarver, PA 16055
First National Bank
Bank Address: 596 S Pike Rd
Sarver, PA 16055
Route # 043318092
Acct# 73728XXXX
Swift code: FNBPUS33


Make sure you send me the stip immediately you transfer the money okay

You have to make the payment immediately you receive this email
for us to proceed with your funds without any further delay okay

Waiting for the stip


____ In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost_____


__________Your swift response is highly needed in this respect______________



****** We are waiting for your urgent response *************

----------WARM - REGARD ------------

Mr. George jack
Chief Executive Officer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

directorjack52@gmail.com

Unread postby Big Al » Tue Aug 16, 2022 7:23 pm

DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.

HEAD OFFICE : CHICAGO CITY , UNITED STATE



Good Day: ____________


__________Payment ReleaseOrder
From DHL.________

I have been waiting for you to do it because the DHL company delivery is waiting for you to make the payment
Make Sure you send the money into the information I sent you,
Make sure you do all you can to send the money today or tomorrow morning

Make sure you send me the stip immediately you transfer the money okay

You have to make the payment immediately you receive this email
for us to proceed with your funds without any further delay okay

Waiting to receive the stip of the payment for us to comfim your payment


____ In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost_____


__________Your swift response is highly needed in this respect______________



****** We are waiting for your urgent response *************

----------WARM - REGARD ------------

Mr. George jack
Chief Executive Officer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

directorjack52@gmail.com

Unread postby Big Al » Wed Aug 17, 2022 6:23 pm

ACC Name: Y. C.
Bank Name: JPMORGAN CHASE BANK, N.A.
Bank Address: 270 Park Avenue, New York City, NY 10017, US.
Beneficiary Address: Orlando Florida 32832
Account number: 83631XXXX
Routing Number: 267084131
Swift Code: CHASUS33
U.S.A
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

directorjack52@gmail.com

Unread postby Big Al » Sat Aug 20, 2022 6:19 pm

What is going on about the payment
You know that the DHL delivery company has been waiting for you to make the payment for us to proceed with your funds immediately without any further delay
in this delivery we the DHL delivery company is ready for you to make the payment for us to proceed immediately you send me the stip of the payment for us to comfim the payment successfully into the account I give you

Get back to us here immediately okay ?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm

directorjack52@gmail.com

Unread postby Big Al » Tue Aug 23, 2022 6:36 pm

DHL Express Courier service
32 Awolowo Rd, Ikoyi, Lagos.

HEAD OFFICE : CHICAGO CITY , UNITED STATE


Good Day: __________


What is going on with you I have been waiting for your response for us to proceed with your delivery no reply yet why
Get back to me immediately you get this email for us to proceed with your fund immediately


__________Your swift response is highly needed in this respect______________



****** We are waiting for your urgent response *************


----------WARM - REGARD ------------


Mr. George jack
Chief Executive Officer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84970
Joined: Fri Apr 27, 2012 10:48 pm


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