Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Mon Mar 07, 2022 9:27 am
Reply-To: [email protected]
From: Mr Jack Burt <[email protected]>
Date: Sun, 6 Mar 2022 00:31:02 +0100
Subject: Attention Dear Owner of Package,


Attention Dear Owner of Package,

You are welcome to DHL Express Courier Company Ltd with worldwide
delivery at its best. We are pleased to be at your service. DHL
Express Courier Company Ltd is Regulated and Stipulated by the
Delivery Service Authority(DSA), the delivery institution that
Regulates all delivery activities in the United States Of America

This office writes to inform you that we have confirmed the receipt of
your message regarding the delivery of your package which was registered
by ENGR. Amos Bobby, From The Office of Ambassador Final Release of
your Payment/ Award Programmed 2022. on your behalf for immediately
delivery With this Package Number: 00367545 and code of Shipment Code
AWB 77xzs, Atm Card Registered Code No xgt402) and we are here to let
you know that your package will be delivered to your nominated home
address as soon as you comply with this company by the instruction
giving to you.

Meanwhile: Your mailing address where to deliver your Package has
been noted as the Insurance and the delivering fee of your Package has
been paid by ENGR. Amos Bobby, But you are advised to pay this company for
the Security keeping fee of $78 only which your Package accumulated since
it was under the Safekeeping of the Security Department before we
can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE OF $78 USD ONLY
============================== =========

Be Informed that the Security fee of your Package will keep
increasing until you pay the Security Department our Security fee,
before we can go ahead and deliver your package to you immediately
address without any delay, So my dear be advised to go ahead and send the
A security fee of $78 only via western union, money gram, RIA, Small
world, World remit money transfer with the information below;

HERE IS THE PAYMENT INFORMATION.

RECEIVERS NAME:.......................; AGWOR AGNES
COUNTRY:...................... .....................; USA
CITY:......................... ...............; NEW YORK CITY
AMOUNT;....................... .........;$78.00 USD

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security fee of $78 only, Our international
Diplomat agent will depart from the United States Of America with your Package
and your Shipment Airway bill will be sent to you immediately to
track your Cargo to your given address within 48 Hours Our Diplomat
the agent will call you once he arrives in your country to hand over your
Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request it please discard it with urgency. This mail was sent on
behalf of Package delivery in the DHL delivery code of Conduct.
Registered Trademark.

Treat With Urgency, Call us +1 409-232-3199.
E-MAIL: ([email protected] )

BEST REGARDS.

Mr Jack Burt.
(FOREIGN DELIVERY COMPANY DHL)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Sat Apr 02, 2022 12:33 am
From: Mr Collins James - [email protected]
Reply-to: [email protected]
Subject: Attention Dear Owner of the Package,
Tel. No.: +14092323199

Attention Dear Owner of the Package,

You are welcome to DHL Express Courier Company Ltd with worldwide
delivery at its best. We are pleased to be at your service. DHL
Express Courier Company Ltd is Regulated and Stipulated by the
Delivery Service Authority(DSA), the delivery institution that
Regulates all delivery activities in the United States Of America

This office writes to inform you that we have confirmed the receipt of
your message regarding the delivery of your package which was registered
by ENGR. Amos Bobby, From The Office of Ambassador Final Release of
your Payment/ Award Programmed 2022. on your behalf for immediately
delivery With this Package Number: 00367545 and code of Shipment Code
AWB 77xzs, Atm Card Registered Code No xgt402) and we are here to let
you know that your package will be delivered to your nominated home
address as soon as you comply with this company by the instruction
giving to you.

Meanwhile: Your mailing address where to deliver your Package has
been noted as the Insurance and the delivery fee of your Package has
been paid by ENGR. Amos Bobby, But you are advised to pay this company for
the Security keeping fee of $95 only which your Package accumulated since
it was under the Safekeeping of the Security Department before we
can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE OF $95 USD ONLY
============================== =========

Be Informed that the Security fee of your Package will keep
increasing until you pay the Security Department our Security fee,
before we can go ahead and deliver your package to you immediately
address without any delay, So my dear be advised to go ahead and send the
A security fee of $95 only via western union, money gram, RIA, Small
world, World remit money transfer with the information below;

HERE IS THE PAYMENT INFORMATION.

RECEIVERS NAME:.......................; NNADOZIE IZUCHUKWU
COUNTRY:...................... .....................; USA
CITY:......................... ...............; NEW YORK CITY
AMOUNT;....................... .........;$95.00 USD

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security fee of $95 only, Our international
Diplomat agent will depart from the United States Of America with your Package
and your Shipment Airway bill will be sent to you immediately to
track your Cargo to your given address within 48 Hours Our Diplomat
the agent will call you once he arrives in your country to hand over your
Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read-only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request it please discard it with urgency. This mail was sent on
behalf of Package delivery in the DHL delivery code of Conduct.
Registered Trademark.

Treat With Urgency, Call us at +1 409-232-3199.
E-MAIL: ([email protected] )

BEST REGARDS.

Mr Collins James.
(FOREIGN DELIVERY COMPANY DHL)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Apr 08, 2022 12:37 am
From: Mr James Collins - [email protected]
Reply-to: [email protected]
Subject: Attention Dear Owner of the Package,
Tel. No.: +14092323199

Attention Dear Owner of the Package,

You are welcome to DHL Express Courier Company Ltd with worldwide
delivery at its best. We are pleased to be at your service. DHL
Express Courier Company Ltd is Regulated and Stipulated by the
Delivery Service Authority(DSA), the delivery institution that
Regulates all delivery activities in the United States Of America

This office writes to inform you that we have confirmed the receipt of
your message regarding the delivery of your package which was registered
by ENGR. Amos Bobby, From The Office of Ambassador Final Release of
your Payment/ Award Programmed 2022. on your behalf for immediately
delivery With this Package Number: 00367545 and code of Shipment Code
AWB 77xzs, Atm Card Registered Code No xgt402) and we are here to let
you know that your package will be delivered to your nominated home
address as soon as you comply with this company by the instruction
giving to you.

Meanwhile: Your mailing address where to deliver your Package has
been noted as the Insurance and the delivery fee of your Package has
been paid by ENGR. Amos Bobby, But you are advised to pay this company for
the Security keeping fee of $95 only which your Package accumulated since
it was under the Safekeeping of the Security Department before we
can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE OF $95 USD ONLY
============================== =========

Be Informed that the Security fee of your Package will keep
increasing until you pay the Security Department our Security fee,
before we can go ahead and deliver your package to you immediately
address without any delay, So my dear be advised to go ahead and send the
A security fee of $95 only via western union, money gram, RIA, Small
world, World remit money transfer with the information below;

HERE IS THE PAYMENT INFORMATION.

RECEIVERS NAME:.......................; NNADOZIE IZUCHUKWU
COUNTRY:...................... .....................; USA
CITY:......................... ...............; NEW YORK CITY
AMOUNT;....................... .........;$95.00 USD

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security fee of $95 only, Our international
Diplomat agent will depart from the United States Of America with your Package
and your Shipment Airway bill will be sent to you immediately to
track your Cargo to your given address within 48 Hours Our Diplomat
the agent will call you once he arrives in your country to hand over your
Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read-only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request it please discard it with urgency. This mail was sent on
behalf of Package delivery in the DHL delivery code of Conduct.
Registered Trademark.

Treat With Urgency, Call us at +1 409-232-3199.
E-MAIL: ([email protected] )

BEST REGARDS.

Mr James Collins.
(FOREIGN DELIVERY COMPANY DHL)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Apr 23, 2022 2:50 am
From: Mr Augustine Guereque - [email protected]
Reply-to: [email protected]
Subject: Attention Dear Owner of the Package,
Tel. No.: +14092323199

Attention Dear Owner of the Package,

You are welcome to DHL Express Courier Company Ltd with worldwide
delivery at its best. We are pleased to be at your service. DHL
Express Courier Company Ltd is Regulated and Stipulated by the
Delivery Service Authority(DSA), the delivery institution that
Regulates all delivery activities in the United States Of America

This office writes to inform you that we have confirmed the receipt of
your message regarding the delivery of your package which was registered
by Dr David Chapman, From The Office of Ambassador Final Release of
your Payment/ Award Programmed 2022. on your behalf for immediately
delivery With this Package Number: 434 1475 843 and code of Shipment Code
CLU/US XEP3, Atm Card Registered Code No xgt402) and we are here to let
you know that your package will be delivered to your nominated home
address as soon as you comply with this company by the instruction
given to you.

Meanwhile: Your mailing address where to deliver your Package has
been noted as the Insurance and the delivery fee of your Package has
been paid by Dr David Chapman, But you are advised to pay this company for
the Security keeping fee of $128 only which your Package accumulated since
it was under the Safekeeping of the Security Department before we
can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE OF $128 USD ONLY
============================== =========

Be Informed that the Security fee of your Package will keep
increasing until you pay the Security Department our Security fee,
before we can go ahead and deliver your package to you immediately
address without any delay, So my dear be advised to go ahead and send the
A security fee of $128 only via western union, money gram, RIA, Small
world, Gifted card, World remit money transfer with the information below;

HERE IS THE PAYMENT INFORMATION.

RECEIVERS NAME:.......................; NNADOZIE JOACHIN.
COUNTRY:...................... .....................; USA.
CITY:......................... ...............; NEW YORK.
AMOUNT;....................... .........;$128.00 USD.

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security fee of $128 only, Our international
Diplomat agent will depart from the United States Of America with your Package
and your Shipment Airway bill will be sent to you immediately to
track your Cargo to your given address within 48 Hours Our Diplomat
the agent will call you once he arrives in your country to hand over your
Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read-only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request it please discard it with urgency. This mail was sent on
behalf of Package delivery in the DHL delivery code of Conduct.
Registered Trademark.

Treat With Urgency, Call us at +1 409-232-3199.
E-MAIL: ([email protected] )

BEST REGARDS.

Mr AUGUESTINE GUEREQUE.
(FOREIGN DELIVERY COMPANY DHL)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Jun 01, 2022 12:44 am
From: Mr Augustine Guereque - [email protected]
Reply-to: [email protected]
Subject: Attention Dear Owner of the Package,
Tel. No.: +14092323199

Attention Dear Owner of the Package,

You are welcome to DHL Express Courier Company Ltd with worldwide
delivery at its best. We are pleased to be at your service. DHL
Express Courier Company Ltd is Regulated and Stipulated by the
Delivery Service Authority(DSA), the delivery institution that
Regulates all delivery activities in the United States Of America

This office writes to inform you that we have confirmed the receipt of
your message regarding the delivery of your package which was registered
by Dr David Chapman, From The Office of Ambassador Final Release of
your Payment/ Award Programmed 2022. on your behalf for immediately
delivery With this Package Number: 434 1475 843 and code of Shipment Code
CLU/US XEP3, Atm Card Registered Code No xgt402) and we are here to let
you know that your package will be delivered to your nominated home
address as soon as you comply with this company by the instruction
given to you.

Meanwhile: Your mailing address where to deliver your Package has
been noted as the Insurance and the delivery fee of your Package has
been paid by Dr David Chapman, But you are advised to pay this company for
the Security keeping fee of $128 only which your Package accumulated since
it was under the Safekeeping of the Security Department before we
can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE OF $128 USD ONLY
============================== =========

Be Informed that the Security fee of your Package will keep
increasing until you pay the Security Department our Security fee,
before we can go ahead and deliver your package to you immediately
address without any delay, So my dear be advised to go ahead and send the
A security fee of $128 only via western union, money gram, RIA, Small
world, Gifted card, World remit money transfer with the information below;

HERE IS THE PAYMENT INFORMATION.

RECEIVERS NAME:.......................; NNADOZIE JOACHIN.
COUNTRY:...................... .....................; USA.
CITY:......................... ...............; NEW YORK.
AMOUNT;....................... .........;$128.00 USD.

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security fee of $128 only, Our international
Diplomat agent will depart from the United States Of America with your Package
and your Shipment Airway bill will be sent to you immediately to
track your Cargo to your given address within 48 Hours Our Diplomat
the agent will call you once he arrives in your country to hand over your
Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read-only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request it please discard it with urgency. This mail was sent on
behalf of Package delivery in the DHL delivery code of Conduct.
Registered Trademark.

Treat With Urgency, Call us at +1 409-232-3199.
E-MAIL: ([email protected] )

BEST REGARDS.

Mr AUGUSTINE GUEREQUE.
(FOREIGN DELIVERY COMPANY DHL)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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