infdhlcourierservic@outlook.com

[firefly]

Recovery scam.

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

Header:

Return-Path: <mingmui019@gmail.com>
Reply-To: infdhlcourierservic@outlook.com
From: DHL DELIVERY AND LOGISTIC <mingmui019@gmail.com>
Date: Thu, 27 Oct 2022 16:36:25 +0100
Message-ID: <CACp9YnyrbFYVVcxuEHz-NgwqgeHcWHS+BD=ehh5FESwm6KX1gQ@mail.gmail.com>
Subject: RE DHL BOOKED ATM CARD PARCEL NOTICE DHL COURIER
To: undisclosed-recipients:;

+2348110332386
Number billable as mobile number
Country or destination Nigeria
Original network provider* Globacom Ltd (Glo)

[Wayne]

Scammer's email address.: infdhlcourierservic@outlook.com

Content of the email.: Image result for dhl logo
Dhl House, Oshodi Isolo Expressway,
Oshodi Isolo, Lagos
Our Ref: EUB /SBT/ST

Attn:xxx



I have received your email. If you are saying that you have sent it, where is the Money Senders details with Ref Number to confirm that you have sent it truly


We are waiting so as to go ahead and deliver your Booked ATM CARD Parcel together with your Cashier check immediately.

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

[Wayne]

Scammer's email address.: infdhlcourierservic@outlook.com

Content of the email.: Image result for dhl logo
Dhl House, Oshodi Isolo Expressway,

Oshodi Isolo, Lagos

Date: 13/02/2024

Our Ref: EUB /SBT/STB



ATTN:xxx

Good Day. This is to notify of your booked ATM CARD from Central Bank Governor with Registration Number [DHLJKT50678k).
Central Bank have paid for the Booking & Delivery fee but no Insurance fee paid incase of Damage or Lost of your ATM CARD on Transit.

You are only required to pay for Insurance fee only which is $100
Delivery will take 76 Hours to reach your Address over there in USA. That is why we shall send tracking details to you so as to track and know time of leaving and arrival. Central Bank did not Insure your ATM CARD. Again, we don't accept Cash on Delivery.

You are to reconfirm below Details so as to avoid any mistake with shipment.

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.....

Also,You are to pay the Delivery Insurance fee through Western Union or Money gram

As soon as you send the money, you provide us with Senders name and address, Exact amount sent, MTCN and your Proper shipping address so as to avoid any mistake on Rout. Again, 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 you if you are not around.


Call me as soon as you have make the Insurance fee payment so as to go ahead with the shipping.
Tel +2347055209065
Waiting so as to go ahead with the shipment.
Yours in Service.
Dr ugbo Umeh[Shipping Manager] Tel+2347055209365

[Wayne]

Scammer's email address.: infdhlcourierservic@outlook.com

Content of the email.: Dhl House, Oshodi Isolo Expressway,

Oshodi Isolo, Lagos

Date: 14/02/2024

Our Ref: EUB /SBT/STB



ATTN:xxx
Address:xxx
CELLPHONE: xxx

Your email. Sorry for my late response concerning your Booked ATM CARD.Your Booked ATM CARD Parcel from Central Bank with with Registration Number [DHLJKT50678k).
I want you to know Central Bank have paid for the Booking & Delivery fee but no Insurance fee paid incase of Damage or Lost of your ATM CARD on Transit.



This is why you are only required to pay for Insurance fee only which is $100
Delivery will take 76 Hours to reach your Address over there in USA. That is why we shall send tracking details to you so as to track and know time of leaving and arrival. Central Bank did not Insure your ATM CARD. Again, we don't accept Cash on Delivery.



I want you to pay by sending Gift card of $100. Buy Apple Gift card or Steam Wallet Card with Purchase Receipt and send immediately which i will get your Booked ATM CARD Parcel get Insured and send Certificate of Insurance to you immediately for your Confirmation while shipment take effect immediately.


You are to Reconfirm Below details so as to avoid any Mistake with Delivery of your Booked ATM CARD PARCEL
1. NAME : xxx
2, xxx
3.CELLPHONE: xxx

Waiting so as to go ahead with the shipment.
Yours in Service.
Dr ugbo Umeh[Shipping Manager] Tel+2347055209365

[Big Al]

Recovery Scam:

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]

Header:

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>

[Big Al]

Recovery Scam:

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.]

Header:

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>

Phone: +18504003779
Number billable as mobile number
Country or destination United States
City or exchange location Milton, FL
Original network provider* Sprint Spectrum L.p.