abdullah0199w@gmail.com - msdaliahussein22@gmail.com

[firefly]

Part of reports on Gazascam: search.php?keywords=+Gazascam

May the Peace be upon you and your family.
My name is Mrs.Dalia Hussein , I am in distress with my children here in Gaza.
I need your urgent assistance.

Thanks & Regards.

Header:

Return-Path: <msdaliahussein22@gmail.com>
Received: from ks1969?kokura-south-rc.com (ec2-35-160-88-17.us-west-2.compute.amazonaws.com [35.160.88.17])
Reply-To: <abdullah0199w@gmail.com>
From: Dalia <msdaliahussein22@gmail.com>
Subject: Re: Re:
Date: Mon, 15 Apr 2024 12:06:09 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-Id: <20240415120602.269D9C0A0AA@pnpns.ntf.ne.jp>
To: undisclosed-recipients:;

Originating IP: 35.160.88.17
Originating ISP: Amazon-02
City: Boardman
Country of Origin: United States

[Big Al]

Money transfer scam:

Hello

Thank you for replying to my email. I am going through a hard time with my children here in Gaza, we have no way to escape from this place. I have the privilege to write you this message because I had to beg one of the Red Cross officers here to allow me to use her tablet to write to you. I got your contact through my search for an honest person who can help me with my children. I want you to Contact a storage company in Egypt on my behalf to retrieve my luggage which the Red Cross Director Dr. Kenneth Nelson helped me to move out of here and deposited it with the storage company for safety. I lost my husband and my mother is very sick due to this war situation. Our condition here in Gaza is horrible. I have valuables in the luggage which I do not want to lose. Because of the war there are no banks or any stores working as everything has been destroyed by the Israeli army. Therefore, I kept all my family money, all that I inherited from my husband including all my gold because I am a gold merchant, in that luggage. I need someone trustworthy to help me contact the company in Egypt to take the delivery of this luggage and keep them for me until I and my children are able to come out of this place. Please, if you can do this for me, I will send you the Safekeeping Receipt and my power of attorney for you to contact the company on my behalf to take delivery of that luggage. Please my dear brother, I will surely show you my appreciation for doing this for me and my kids.

Kindly get back to me.
Yours Sincerely
Ms. Dalia Hussein

Header:

Return-Path: <msdaliahussein22@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Ms. Dalia Hussein" <msdaliahussein22@gmail.com>
Date: Mon, 15 Apr 2024 17:13:17 +0000
Message-ID: <CA+j9X8bfZiHjXoweDvCeK+9-B6tRCvy3u2+bSX=rVqtaBEdEvA@mail.gmail.com>
Subject: Dear

[Big Al]

Dear ,
Thank you very much for your email. I read your letter with utmost excitement and I know God alone has sent you to help me and my children in these difficult times. In fact, the situation in Gaza is getting worse day by day.

The items in my luggage are:
1: 15 kg worth of gold jewelry (this is all I could get from my late husband's gold store)
2: Cash of $582,000.00 (we lost other money in my husband's private safe)
3: All my husband's Rolex wristwatches (5 pieces and my Rolex wristwatches 3 pieces)
4: My children's clothes and shoes, including my own.
5: One gold Cartier wall clock....(my husband loves it very much)
These are the most valuable items in luggage. Other things were used to wrap items for safety and security reasons. However, I did not disclose all of this to the Red Cross employee who helped me transport the luggage from Gaza.

Therefore, you must know how to communicate with the company to not disclose the items to them for security reasons.

My children and I will be forever grateful to you for your kind heart in helping us regain our only means of survival when we finally come out from this terrible place.

I will request the assistance from one of the Red Cross officers here to help me draft the attached power of attorney and I will send it to you. A copy of the storage receipt for the items is also attached. I hope you can contact the company through their contact information on the receipt.

Due to the deteriorating situation here in Gaza, I may be late in responding to you on time, but whenever I get a chance to respond to your email, I will definitely do so.
Peace, mercy and blessings of God be upon you.
your sister,
Dalia Hussein

[Big Al]

Yes please, kindly send to both of their both email addresses so be sure they get your message.

[Big Al]

Greetings

We are in receipt of your email. Kindly complete the
attached shipment form and return it back to us with a copy of your
valid ID, and copy of a Power of Attorney from the owner of the package.
Thank you.
Regards,
Farouq Jamal
Shipment Manager
Email: ddmxcourierservices@gmail.com
Email: info@ddmxcoyrier.com
Email: Farooq.jamal@ddmxcourier.com

Header:

Delivered-To:
Received: by 2002:a05:651c:2314:b0:2da:ae8c:3e69 with SMTP id bi20csp150807ljb;
Thu, 18 Apr 2024 03:11:52 -0700 (PDT)
X-Google-Smtp-Source: AGHT+IHzDmLnjCGf23Sn+yn1jjI7XwKCjFXwfO9w/MhDhscxvUc16FfX+MU5v+Uts9zZ+YoNcbH4
X-Received: by 2002:a05:6871:3406:b0:233:b5b3:7610 with SMTP id nh6-20020a056871340600b00233b5b37610mr2648185oac.51.1713435111678;
Thu, 18 Apr 2024 03:11:51 -0700 (PDT)
ARC-Seal: i=2; a=rsa-sha256; t=1713435111; cv=pass;
d=google.com; s=arc-20160816;
b=zFBByn7rdvjoy0iOVRcZ+ofsH8HNcAAZO8OBlciLBXmSjPZAoEGeJAkmU0+WOodRVq
X0oMuy74iJUpK8PHQzvg4NwW2GLUbLYqsvkiuT8xhAmJFRo79dV9ZmI0BkeA+RP8JJ4X
bCDgT3Z1O5HN/1BUnuWRthFod1YOLU6ThJ2Sj6afYp6d2GupyIRvEaTXrJ5SWBcDUqi2
LbOp5LOy3bS5evUdcRCtpkQnjiIXrKv8cPw3xolop1wypZJyRptxJRmCstmSBxM1OAsj
QvFEb4hHA7z+8xZpwFXVou55fzWAk7pCONUlm6UOrkawGOHvddbd4hBWzAfO4gYg3w7p
lrOQ==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=xuspsIyAys4ybacuJ+DBKFLWNhBPTcshTIoy4wz8boU=;
fh=pZkdYGN0rxE7RRdhuD681OTba7eBI9NDS1GgnJam8Ss=;
b=NAU0NKGa8PCGmKXu4ycVnwJQv2yM+Gl6hcRwsRGv8/78CCK6WcDXN4iZDZod2gLoE/
scbAaXTLXg0zshGVaPefCOWOV0JEc5NgTPS13QRjkiRZQNu6gSpmsY7rKrfZKnMdjRxm
lkI745pwNQK5iODyBYCSuv1C9/9AHMR7YaFeh+nJIh4OWyNMO3+D+9mA2JebHIpo9X0w
cDEwWqCHOQB+VMOS7Wq6DbbLF9nO79eaCp6mWqxZgDQigSnUnjan/WQnK5olu3aajbuV
Rzu18fVW/lj8pbABbP6VIkIL+S3hmOjicAGmXTaYj2YYKypXAjRq21/Pwnr83OKMuKNu
xnPw==;
dara=google.com
ARC-Authentication-Results: i=2; mx.google.com;
dkim=pass header.i=@ddmxcourier.com header.s=default header.b=2ZU6TqKa;
arc=pass (i=1);
spf=softfail (google.com: domain of transitioning info@ddmxcourier.com does not designate 23.83.209.51 as permitted sender) smtp.mailfrom=info@ddmxcourier.com
Return-Path: <info@ddmxcourier.com>
Received: from dragonfly.birch.relay.mailchannels.net (dragonfly.birch.relay.mailchannels.net. [23.83.209.51])
by mx.google.com with ESMTPS id i184-20020a636dc1000000b005e2a306df29si1128031pgc.21.2024.04.18.03.11.50
for < >
(version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);
Thu, 18 Apr 2024 03:11:51 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning info@ddmxcourier.com does not designate 23.83.209.51 as permitted sender) client-ip=23.83.209.51;
Authentication-Results: mx.google.com;
dkim=pass header.i=@ddmxcourier.com header.s=default header.b=2ZU6TqKa;
arc=pass (i=1);
spf=softfail (google.com: domain of transitioning info@ddmxcourier.com does not designate 23.83.209.51 as permitted sender) smtp.mailfrom=info@ddmxcourier.com
X-Sender-Id: nocmonitoringorg|x-authuser|info@ddmxcourier.com
Received: from relay.mailchannels.net (localhost [127.0.0.1]) by relay.mailchannels.net (Postfix) with ESMTP id 448ED760715 for < >; Thu, 18 Apr 2024 10:11:50 +0000 (UTC)
Received: from usvip2.noc84.com (unknown [127.0.0.6]) (Authenticated sender: nocmonitoringorg) by relay.mailchannels.net (Postfix) with ESMTPA id 1B364761F19 for < >; Thu, 18 Apr 2024 10:11:49 +0000 (UTC)
ARC-Seal: i=1; s=arc-2022; d=mailchannels.net; t=1713435109; a=rsa-sha256; cv=none; b=rVwyHWIG0DyaKGdRBfT/g1UACSAYiwHsH1uWH8zfushRT3LpYsLb1tXXCznHp058vjpO9u NOvGC0JpRjfBVHjzHmpe98hIvjVqdAXUJdH9PzVWP6kAXoC1RmkPB4+uk0mt+LADFBboEO n1URurbRJebF+XjMxL0siiyXBp6dusIVP+IynFpG8BUP+FAYlMjlUnmCx3+IMW2Kef4lOB Jhl0R/bsfM7ppZ/KsVLSnkI2xzAX97kL1ykv+2coeFX0Du0fARRSgRybt7o59AmJ17pMcE dfwWiPPgiuJVI5AHQvsn6Stfgd189BFbK5WycLsiM3mGxbF1aoANB8vwcJHrEA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=mailchannels.net; s=arc-2022; t=1713435109; h=from:from:reply-to:subject:subject:date:date:message-id:message-id:
to:to:cc:mime-version:mime-version:content-type:content-type:
in-reply-to:in-reply-to:references:references:dkim-signature; bh=xuspsIyAys4ybacuJ+DBKFLWNhBPTcshTIoy4wz8boU=; b=MhmNZ1LjavAw2T6yGLnRQbYqV9EpsiTALos06oDQn9HlYZ+E12NedYuLGwZX0qh1Wx9jhC kf24NQnsxN08bH/0Ru3Nj/p/my2Fq5QuxkgqLZ1294ErdEekH4GrTxGB+nMOh4SNE/MWC0 n+L8/d0WcbcPgI/zHTDfcMl4Jh+QMFb3NWzyxJC7WVlJRdXenMz/ROHOzb8RA+icrvqkof BooAptYHckuHQmXb4aJgrU7Ia3vq73bu/LKsaPQZhgGNY7JvpNXtJY4NuSmoqValVsvUgd owDV2Tqi2MmgYToKKkMNlgMkw+pxRKjkqFDEumK4IWkiaCK4JnAhctqU/XnIUg==
ARC-Authentication-Results: i=1; rspamd-878bcf566-tqlpb; auth=pass smtp.auth=nocmonitoringorg smtp.mailfrom=info@ddmxcourier.com
X-Sender-Id: nocmonitoringorg|x-authuser|info@ddmxcourier.com
X-MC-Relay: Neutral
X-MailChannels-SenderId: nocmonitoringorg|x-authuser|info@ddmxcourier.com
X-MailChannels-Auth-Id: nocmonitoringorg
X-Daffy-Cooing: 00fc3e910f513343_1713435110145_1152366695
X-MC-Loop-Signature: 1713435110145:2051337310
X-MC-Ingress-Time: 1713435110145
Received: from usvip2.noc84.com (we.love.servers.at.ioflood.net [199.231.85.218]) (using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384) by 100.124.56.164 (trex/6.10.3); Thu, 18 Apr 2024 10:11:50 +0000
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ddmxcourier.com; s=default; h=Content-Type:Message-ID:References: In-Reply-To:Subject:To:From:Date:MIME-Version:Sender:Reply-To:Cc: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=xuspsIyAys4ybacuJ+DBKFLWNhBPTcshTIoy4wz8boU=; b=2ZU6TqKa3jVuBMt/2CZ00RWWO8 jCdsQ65Jpe0REjG2aNyrXgWhQ2jmxpLly6JJqMcqqWTY8kYmYRgqCFi9baaDA5V0L8lQEMnsRQMrE 2KABcm12HVmdlCB2Of0yntwXoel/6eu3JdA1j3gYRYDYrfzB+OmngVEsIFkn5rNLaT3duJcJ1DnG4 ypS6lyAG5qEbegLFlQdXHvlZFHHkl0Tht8+Wm+Z76MrbDZGEEFqAQ9H5VmncuWo0TWvfrn038lxEB qm6AOihOFEMCnjW+5yFlC4EkRA/3RT2jFPQHR6WpU9mBREeF5x7SWJNwsgBa6+6ikh0pVd3+ceAM+ o/qYKLjw==;
Received: from [::1] (port=50032 helo=usvip2.noc84.com) by usvip2.noc84.com with esmtpa (Exim 4.96.2) (envelope-from <info@ddmxcourier.com>) id 1rxOkF-008DA8-2U for ; Thu, 18 Apr 2024 03:11:48 -0700
MIME-Version: 1.0
Date: Thu, 18 Apr 2024 03:11:47 -0700
From: DDMX COURIER SERVICES <info@ddmxcourier.com>
To:
Subject: Re: First Contact... Acknowledgement
In-Reply-To: <CAAbCh5tPynZZBvK_UVgWNToKpyEEpKc-aTpc+u=QPJAdNSsx4Q@mail.gmail.com>
References: <CAAbCh5tPynZZBvK_UVgWNToKpyEEpKc-aTpc+u=QPJAdNSsx4Q@mail.gmail.com>
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <7b49e8340d69ca03a0f9cb734df0c28d@ddmxcourier.com>
X-Sender: info@ddmxcourier.com
Content-Type: multipart/mixed; boundary="=_dcbb30c342dd6e682b7282e71416ed6f"
X-AuthUser: info@ddmxcourier.com

--=_dcbb30c342dd6e682b7282e71416ed6f
Content-Transfer-Encoding: 7bit

[Big Al]

Please go ahead send it over the email.
Thanks

[Big Al]

Hello

We acknowledge the receipt of your email which includes your Name,
address and phone number.Kindly email us a copy of your valid ID and the
copy of Power of Attorney given to you by Ms. Dalia Hussein (Owner of
deposited Item)
We are looking forward to hearing from you as soon as possible to enable
us proceed with your shipment.

Regards
Farooq Jamal
Shipment Manager

[Big Al]

Dear sir,
Thanks for your email. I have already got the power of attorney prepared for me by the Red Cross officers. I have attached it in this email. May God provide for you and Grant you his mercies and blessings as you help me and my children. I will be looking forward to hearing from you.
Yours Sincerely
Dalia

[Big Al]

DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 21st April, 2024

To:

Following our verification on the documents you presented
to us, we hereby write to confirm that we have acknowledged the power of
attorney mandated to you to stand for the reception of the deposited
family luggage from our company on behalf of the family. We have
scheduled the shipment to your stipulated address in the United States
for Tuesday 23rd of April to arrive on the 26th of April 2024.

To enable us to complete the shipment documentation, you are required to
clear the accumulated storage charges as stated on the attached invoice.
Payment instruction would be provided to you as soon as you are ready to
make the payment.
Thanks for your understanding.

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

Phone: +201021078332
Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Vodafone Egypt

[Big Al]

DDMX Courier Services
Shenwan, Shebin El-kom Center,
Menoufia Governorate, Egypt
Date: 21st April 2024

To:

Thanks for your email. Please we receive payment via
Crypto (USDT -TRC20) precisely. Kindly advise so we can provide you our
USDT-TRC20 Wallet to send the money.


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: 22nd April, 2024

To:

Follow up to our earlier email, below is our domestic agent
bank account in the U.S in case you do not have access to Crypto
transfers, you should send the fees to the below bank account and
provide us with the Wire Slip.

RECEIVING BANK NAME: Cross River Bank
Address: 885 Teaneck Road,
Teaneck NJ 07666
Routing: 021214891
Account#: 290357XXXX
Account Name: R. P.


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