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.
#399596 by AlanJones Sun Nov 03, 2019 4:30 am
From: DHL Courier Delivery Company - [email protected]
Reply-to: [email protected]
Subject: GREETINGS FROM DHL DELIVERY COMPANY
Tel. Nos.: +2349071416724 & +18595948749

DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;[email protected]

GREETINGS FROM DHL DELIVERY COMPANY

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery,
DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[[email protected]]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;[email protected]

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749

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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#400097 by AlanJones Tue Nov 12, 2019 4:08 am
From: DHL Courier Delivery Company - [email protected]
Reply-to: [email protected]
Subject: GREETINGS FROM DHL DELIVERY COMPANY
Tel. Nos.: +2349071416724 & +18595948749

DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;[email protected]

GREETINGS FROM DHL DELIVERY COMPANY

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery,
DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[[email protected]]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;[email protected]

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749

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.
#434696 by AlanJones Thu Jun 16, 2022 1:11 am
From: DHL EXPRESS DELIVERY COMPANY - [email protected]
Reply-to: [email protected]
Subject: ******DHL PACKAGE DELIVERY NOTIFICATION******
Tel. Nos.: +2349071416724 & +16823022102

DHL EXPRESS DELIVERY COMPANY
BRANCH : 32 AWOLOWO ROAD, IKOYI.LAGOS – NIGERIA.
HEAD OFFICE : CHICAGO CITY , UNITED STATE
EMAIL.: [email protected]

******DHL PACKAGE DELIVERY NOTIFICATION******

Welcome to DHL Courier Delivery Company , The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay,

Kindly reconfirm the Below information, to avoid Wrong Delivery
of your Package.


Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.

______THANKS & REGARD_________

Mr. George Daniel
Chief Executive Officer Dhl Global Company
You can reach me on this Line: +234-9071416724
Direct Line : +1 ( 682 ) 302 2102

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.
#435742 by AlanJones Sun Aug 14, 2022 12:29 am
From: DHL EXPRESS DELIVERY COMPANY - [email protected]
Reply-to: [email protected]
Subject: ******DHL PACKAGE DELIVERY NOTIFICATION******
Tel. Nos.: +2349071416724 & +14154185037

DHL EXPRESS DELIVERY COMPANY
BRANCH : 32 AWOLOWO ROAD, IKOYI.LAGOS – NIGERIA.
HEAD OFFICE : CHICAGO CITY , UNITED STATE

****** DHL PACKAGE DELIVERY NOTIFICATION ******

Welcome to DHL Courier Delivery Company , The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay,

Kindly reconfirm the Below information, to avoid Wrong Delivery
of your Package.

Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.

______THANKS & REGARD_________

Mr. George Daniel
Chief Executive Officer Dhl Global Company
Whatsapp line : +234-9071416724
Direct line: +1(415) 418 5037

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.
#436392 by AlanJones Wed Oct 05, 2022 12:45 am
From: DHL EXPRESS DELIVERY COMPANY - [email protected]
Reply-to: [email protected]
Subject: ****** DGL SHIPMENT PACKAGE DELIVERY NOTIFICATION ******
Tel. Nos.: +2349057200381 & +14154185037

DIRECT GLOBAL SHIPPING COMPANY
BRANCH : 32 AWOLOWO ROAD, IKOYI.LAGOS – NIGERIA.
HEAD OFFICE : CHICAGO CITY , UNITED STATE
WEBSITE CLICK : https://directglshiping.live/tracking.php

****** DGL SHIPMENT PACKAGE DELIVERY NOTIFICATION ******

Welcome to Direct Global Shipping Company , The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$5,000,000.00
(Five Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your inheritance approved
Fund to be delivered to you, without delay,

Kindly reconfirm the Below information, to avoid Wrong Delivery
of your Package.

Full names......................................................
Parcel owner address......................................
Phone......................................................
Occupation...................................................
Copy of ID CARD :>>>>>>>………………………………………….

We will register your package and send you the tracking numbers before
in order to
Proceed for safety delivery of your package as soon as you reconfirm
The required information's for safety delivery.

______THANKS & REGARD_________

Mr. George Daniel
Chief Executive Officer Dhl Global Company
Whatsapp line : +234-9057200381
Direct line: +1(415)418-5037

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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