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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@ddmxcourier.com

Unread postby Big Al » Wed Apr 24, 2024 6:03 pm

DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 23rd April 2024

To:

Thanks for your email. We will process your shipment and
email you shipment tracking as soon as we receive the payment. Kindly
email us your payment confirmation slip as soon as you make the payment.

Best Regards
Farouq Jamal
Shipment Manager
DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Email: ddmxcourierservices@gmail.com
WhatsApp: +20 1021078332
"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: 86044
Joined: Fri Apr 27, 2012 10:48 pm

info@ddmxcourier.com

Unread postby Big Al » Thu Apr 25, 2024 6:02 pm

DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 24th April 2024

To:

Thanks for your email. we have no other agent bank account
to provide you. However, we can provide you with other payment option
which you can literally transfer the money using your bank debit Card.
we can provide you a (Cash App or PayPal) otherwise you may send the
Money to us via crypto transfer to our BITCOIN WALLET.

Best Regards
Farouq Jamal
Shipment Manager
DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Email: ddmxcourierservices@gmail.com
WhatsApp: +20 1021078332
"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: 86044
Joined: Fri Apr 27, 2012 10:48 pm

info@ddmxcourier.com

Unread postby Big Al » Fri Apr 26, 2024 6:28 pm

DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 25th April 2024

To:

We hereby provide you our other agent bank account
details below:

Receiving Bank Name: Chase bank
Bank Account: 80853XXXX
Routing Number: 267084131
Account Name: S. R. M. S.

Best Regards
Farouq Jamal
Shipment Manager
DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Email: ddmxcourierservices@gmail.com
WhatsApp: +20 1021078332


DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 25th April 2024

To:

We hereby provide you our other agent bank account
details below:

Bank Name: Chase Bank
Address: 7674 Dr Phillips Blvd, Orlando, FL 32819
Account Holders name: S. Z.
Bank account: 80853XXXX
Router number: 267084131

Best Regards
Farouq Jamal
Shipment Manager
DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Email: ddmxcourierservices@gmail.com
WhatsApp: +20 1021078332
"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: 86044
Joined: Fri Apr 27, 2012 10:48 pm

info@ddmxcourier.com

Unread postby Big Al » Sat Apr 27, 2024 6:06 pm

DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 25th April 2024

To:

Please see the correct name on the account details below:

Bank Name: Chase Bank
Bank account: 80853XXXX
Router number: 267084131
Account name: S. R. H.
Address: Orlando, FL 32819


Best Regards
Farouq Jamal
Shipment Manager
DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Email: ddmxcourierservices@gmail.com
WhatsApp: +20 1021078332
"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: 86044
Joined: Fri Apr 27, 2012 10:48 pm

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