Wed Jun 01, 2022 6:02 pm
This is to inform you that we discover a parcel of envelope in our
office DHL Courier Service Delivery Company which contains $290,000.00
USD and we find out your email address inside the envelope that is why
we contacted you for delivery.
Our company is ready to delivery the envelope to your resident address
in your country,if you can be able to pay delivery fee and insurance
converge of $219 USD
Contact our cashier Email: (dhlcashier@deliveryman.com) to give you a
payment directive to pay the fee.
We wait for your urgent reply because we do not have any time to delay.
Regards
Miss Vivan Janet
Fri Jun 03, 2022 8:37 pm
We shall provide you with payment directive to make the payment ,if you agreed to pay through Western Union Money Transfer Or Money Gram today.
Waiting for your reply.
Fri Jun 24, 2022 9:40 pm
/(Transaction to share with you)/
/( important Transaction to share with you if you are interested reply
me here: airportauthprity@consultant.com)/
Sat Jun 25, 2022 11:29 pm
Dear Beneficiary,
We got notification regards the internet scammer that defrauded you sometime ago Sorry to be scam victims, you should not be afraid or cry again over this problem because you have reached the right office to recover your money back to you.
Our requirements is not big as people talk, we required only Airport processing charges from you which is $615 to transfer your $200,000.00 USD to you.
We shall release your $200,000.00 USD to you as soon as our cashier confirm your payment of $616 Contact our cashier below Email: dhlcashier@deliveryman.com and tell him to provide you with payment details to pay the required charges $615
Miss Rose Devil
Transfer Dept
Return-Path: <airportauthprity@consultant.com>
Received: from [197.210.78.71] ([197.210.78.71]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan
Message-ID: <trinity-d3c47dd8-d3fa-4170-8c29-1769cb09863d-1656103817803@3c-app-mailcom-lxa07>
From: airportauthprity@consultant.com
Subject: Re: /(Transaction to share with you)/
Date: Fri, 24 Jun 2022 22:50:17 +0200
Sun Jun 26, 2022 6:31 pm
Dear
Your message has been received and noted, i will furnish you with payment details to send the required Airport processing charges of $615 to transfer your $200,000.00 USD to you.
Are you ready to pay the charges today Sunday or Monday.
Kindly update, as soon as possible, let provide you with the payment information in Thailand to send the required charged.
Regards
Anong Somchai
Mon Jun 27, 2022 7:09 pm
Can you pay via Money Gram or western union tomorrow.
We never receive any message from you again
Tue Jun 28, 2022 5:04 pm
Dear Beneficiary,
We shall terminate your fund on Friday since you are not interested to follow our instruction and claim your fund.
Miss Rose Devil
Transfer Dept
Tue Jun 28, 2022 6:50 pm
No we cannot accept Bank Transfer because the money you are paying is too small.
Tue Jun 28, 2022 6:52 pm
Dear Beneficiary,
We shall terminate your fund on Friday since you are not interested to follow our instruction and claim your fund.
Miss Rose Devil
Transfer Dept
Sun Jul 03, 2022 6:07 pm
Dear Beneficiary,
We shall terminate your fund on 7th of July 2022 since you are not
interested to
follow our instruction and claim your fund.
Miss Rose Devil
Transfer Dept
Return-Path: <ben187896@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: authorityairport75@gmail.com
From: Airport Authority <ben187896@gmail.com>
Date: Sat, 2 Jul 2022 21:12:02 -0700
Message-ID: <CAFvHRkDrzG2B5n6keruuPASXAe14SCOi+8=VWTnHEPHe7kDmRg@mail.gmail.com>
Subject: We shall terminate your fund on 7th of July 2022