Thu Oct 27, 2022 10:20 pm
Dhl House, Oshodi Isolo Expressway,
Oshodi Isolo, Lagos
Our Ref: EUB /SBT/ST
Attn: Beneficiary
Good day. We have your Booked ATM CARD from Central Bank of Nigeria. We are having problem with safety delivery to your Real Address.
You are only required to pay for delivery fee only which is $110
We have tried to deliver to your address two days ago but they was problem with your address.
Reconfirm your address so as to avoid any mistake with the shipmen
As soon as you receive this email pay Security Keeping fee for immediate release of your Booked ATM Card tracking Number with Parcel.
We are waiting so as to deliver your Cashier check within 24hrs.
Also, you are to provide Phone that we can use to reach you as at time that we get to your location so that we can call you and hand it offer to incase you are not around.
Thank You for your cooperation
Waiting so as to go ahead with the shipment.
Yours in Service.
Dr ugbo Umeh[Shipping Manager]
Tel +2348110332386
Sat Feb 10, 2024 1:25 pm
Wed Feb 14, 2024 8:48 am
Thu Feb 15, 2024 8:10 pm
Thu Apr 04, 2024 11:09 am
Attention please!!!
This is to inform you that I have registered your Package ATM
Master Card $3.5 Million USD your Compensation Contract Inheritance
fund of $3.5 with DHL Express Courier Company. This is the registration Number of your Consignment Box (KG/97/2024) please Contact the Company now with your delivery information such as your full name, your current home address and your direct phone and fax number.
This is the DHL DELIVERY
Office Contact person,Mr.ugbo Frankline Ume
,Email: infdhlcourierservic@outlook.com
IMF have paid for the Delivery fee,but the only fee you have to pay is their
Security official keeping fee of usd$55 which is only payment until Your ATM Card parcel get delivered
to your address
God bless you while i wait to hear
from you as soon as you receive your fund.
Best Regards.
Kristalina Georgieva.
IRECTOR,INTERNATIONAL MONITORY FUND[IMF]
Received: from 127.0.0.1
Return-Path: <savewaydelivery@msn.com>
X-Originating-Ip: [40.92.20.10]
From: "INTERNATIONAL MONITORY FUND [IMF] INTERNATIONAL MONITORY FUND [IMF]"
<savewaydelivery@msn.com>
Subject: IMF BOOKED ATM CARD NOTICE
Date: Thu, 4 Apr 2024 07:26:43 +0000
Message-ID:
<DM4PR19MB6512FEC5DD13933C87C0A5F7B73C2@DM4PR19MB6512.namprd19.prod.outlook.com>
Wed Apr 24, 2024 9:49 am
DHL Express (USA), Inc.
1200 S. Pine Island Rd
Our Ref: EUB /SBT/ST
Attn:
This is to let you know that we have abandoned ATM CARD Parcel that was designated for delivery to your address but was abandoned as the delivery Service Charge was not completely paid.
You are only paying for security keeping fee which is $150.
Ones you make the payment, we shall send to you Tracking Number so as to know time of Leaving here
and time of arrival to your address
You are to reconfirm below Details so as to avoid any mistake with shipment.
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
You can Reply to email: infdhlcourierservic@outlook.com for more information orCall me Tel +18504003779 for any Question regarding delivery of your Abandoned Parcel.
Yours in Service.
Russell Morgan [DHL LOGISTIC MANAGER.]
Received: from 127.0.0.1
Return-Path: <russell_1@msn.com>
X-Originating-Ip: [40.92.112.82]
From: DHL DHL <russell_1@msn.com>
Subject: DHL NOTICE REGARDING YOUR ATM CARD PARCEL
Thread-Topic: DHL NOTICE REGARDING YOUR ATM CARD PARCEL
Thread-Index: AQHalh5+79OEnhvy8UmRYE3zuLC1kg==
Date: Wed, 24 Apr 2024 08:09:46 +0000
Message-ID:
<LO0P265MB31329A69D6BDDF8A99A6DD43C9102@LO0P265MB3132.GBRP265.PROD.OUTLOOK.COM>