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  • Dr. JAMES . W. - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
Reply-to: [email protected]
From: "Dr. JAMES . W" <[email protected]>
Date: Tue, 03 Nov 2020 23:49:30 +0100
Subject: From the Desk Of:Dr. JAMES . W,
From the Desk Of:Dr. JAMES . W,
Director, of the DHL Courier Service Company,
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:

Attention:Beneficiary,

This is to officially inform you about the delivery of your ATM Card package which was delivered to us by bank this morning, However we still want you to reconfirm your details to us to avoid any mistake when delivery your ATM Card package to you. Below is the information we need to process your delivery to your door step. The tracking number will be giving to you in our next email as soon as you reconfirm your contact details to us with the copy of the card for the delivery this weekend. Here is the copy of your ATM Card.

Full name-------
Home address----
Country---------
Telephone-------
Age---and a copy of ID card.-------------

This is all we need to carry out the delivery of your package and remember you must take care of the delivery charges which is only $250.00. And we do not charge much.We are happy to inform you onceagain that your parcel that contains an ATM CARD worth $5.500.000.00 million United State Dollars,which is now in our office here.

We assure you that your parcel will arrive your country within 1 day as soon as this company receive your full residential address and the balance left by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties. Our charges are affordable which is the total sum of $250sd. And the details of what you are paying for are as follows:

official stamp duty fee: $50.00
coverage papers: $ 50.00
\-------------------------
total amount: $250.00
\--------------------------
Bear it in mind that without our official stamp duty fee and the coverage papers the tracking number will not be given and the package will not be delivered as scheduled, you can send the above mentioned charges via western union money transfer with the name of our protocol officer below. or send the copy of the card for the 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, wave grown up and grown into a diverse family of companies-a FedEx that's bigger, stronger, better than ever.

PLEASE GET BACK TO ME WITH MTCN OF PAYMENT WITH THE SENDERS ADDRESS AS SOON AS YOU SEND THE FEE.


Thanks for your Co-operation.
Yours Affectionately.
Dr. JAMES . W. Director
DHL Express Services
Associates-to Fulfill their Dreams.Email:[email protected]
  by FishyMails
 
From: "Dr. JAMES W" <[email protected]>
Date: 2020-11-17 11:18:28 PM +00:00
Subject: Re: From the Desk Of:Dr. JAMES . W,

From the Desk Of:Dr. JAMES . W,
Director, of the DHL Courier Service Company,
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:


Attention: beneficiary


I received your email that you can't send the money thru western union or money gram, I have called the delivery office to let them know that you will be mailing the fee to them for the delivery by tomorrow as soon as you can mailed the fee today for the delivery by tomorrow. I want you to know that you can mailed the fee through the post office so that the DHL office will deliver at your address by tomorrow as soon as you can mailed the fee through the post office to the DHL office for the delivery of your ATM Card.


Here is the name to mailed fee today for the delivery at your address by tomorrow.


Receiver name : Pedro Reyna
Address at 1111 w 7th st
Parker Az 8534 USA.


please, do not delay to mailed the $100.00 so that we can deliver because that is the only thing holding up the delivery now, you have to see what you can to send the$100.00to make sure that you receive your ATM card package today.I will be waiting for your email with the copy of the iTunes card for $100.00 to get the delivery today.




Full name-------
Home address----
Country---------
Telephone-------
Age---and a copy of ID card.-------------


This is all we need to carry out the delivery of your package and remember you must take care of the delivery charges which is only $100.00 And we do not charge much.We are happy to inform you onceagain that your parcel that contains an ATM CARD worth $5.500.000.00 million United State Dollars,which is now in our office here.


We assure you that your parcel will arrive your country within 1 day as soon as this company receive your full residential address and the balance left by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties. Our charges are affordable which is the total sum of $100.00 sd. And the details of what you are paying for are as follows:




Bear it in mind that without our official stamp duty fee and the coverage papers the tracking number will not be given and the package will not be delivered as scheduled, you can send the above mentioned charges via western union money transfer with the name of our protocol officer below. or send the copy of the card for the 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, wave grown up and grown into a diverse family of companies-a FedEx that's bigger, stronger, better than ever.


PLEASE GET BACK TO ME WITH MTCN OF PAYMENT WITH THE SENDERS ADDRESS AS SOON AS YOU SEND THE FEE.




Thanks for your Co-operation.
Yours Affectionately.
Dr. JAMES . W. Director
DHL Express Services
Associates-to Fulfill their Dreams.Email:[email protected]
Image
  by FishyMails
 
From: "Dr. JAMES W" <[email protected]>
Date: 2020-12-03 5:16:13 PM +00:00
Subject: Re: From the Desk Of:Dr. JAMES . W,
I received your email, here is our receiving information to transfer the needed $250 only for the delivery at your house address by tomorrow morning as soon as I hear from you soon today with the payment confirmation copy today.


Account name: JANICE KIRKBY,
ADDRESS:8330 VIETOR AVE APT 317,ELMHURST,N.Y.11373
BANK NAME:CHASE
ACCOUNT NUMBER:,685331800
ROUTINE NUMBER:,072000326
Bank Addresse: 345 Park Avenue New York
Swift Code: CHASUS33


I will be waiting for your response before the end of today and try your best to make up the payment today for the first delivery at your address.


Thanks
Regards
Dr JC William.
Bank account reported.