|
Dari: DHL COURIER COMPANY < dhlcourier12015@outlook.fr >
Dikirim: Senin, 30 Januari 2017 17:02
Judul: GOODNEWS REGARDS YOUR FUND CONSIGNMENT
Attention
Refer to your email message we have studied your File from the Bank regards your fund ATM Card and have really studied your diskette File and as your Accounting Officer will advice that your
Fund been deliver to you through Diplimatic CASH Delivery to your Country directly because of Anti-terrorism Act ( ATA ) and (Money Laundering) and to obtain these various Certificates will cost attracts much Fees , I did have a meeting with the Bank financier
expert concerning the speedy and smooth way to which you can received your fund without any hindrance during and/or after you might have received the fund.
We have a Good News for you regards your Fund ATM Card. We have discuss with an Diplomatic Delivery Agency over to deliver your Fund through Diplomatic Delivery Agency to your Country Indonesia directly. Which we have now agree upon that your Fund
will be deliver directly to your Country through their Diplomatic Agent whom will be traveling on Thursday the 2nd of January 2017.
So we have register your fund Consignment to be deliver to a friend, belonging to you, with Registrations information stated below.
The Consignment Box unlocking code is BRK.25ABD680SD,
Shipment Code: AWB 39xQT
Package Registered Code No:XFT677
Security Code :SCTC /5501EMBASSY/2248
Transactions Code: 0466/QSTC/557/990478/
Certificates Code: SQTCF/BHPD/XXPQ/-46/00
You are adviced to reconfirm these informations as stated below to enable us include your Consignment among those to be deliver on Thursday
YOUR FULL NAMES
ADDRESS :
TELEPHONE NUMBER :
IDENTIFICATION IDENTITY : Enclose
YOUR AGE. .
Await your immediate respond in this regards.
Get back to me asap.
Have a nice day.
Yours In Sincerely.
Dr.Jerry Brown.
|
|
From: DHL COURIER COMPANY
Sent: Thursday, January 4, 2018 2:22 PM
Subject: Re: GOODNEWS REGARDS YOUR FUND CONSIGNMENT
DHLExpress Delivering Company LTD International
Benin Service Office,Cotonou,
Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou.
DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697
TEL: +229 688697113
Attention: Dear Customer Sir
Happy new to you and your family, I hope all is well with you and your family, As matter of fact, we want to use the couple of the time to know why you are not responding to
me as we send our last mail to you regarding your delaying about this transaction.
Can you tell me why??? we want you to confirm our last mail and get back to us as soon as you receive this letter.As our diplomatic agent waiting to delivery your ATM Card package
to your doorstep.once we confirm your payment details.
get back to me as soon as you receive this message.
Kindly treat as urgent.
MODE OF DIPLOMATIC DELIVERYA
Thank You
Dr,Jerry Brown
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229 68897113
|
|
Dari: DHL COURIER COMPANY < dhlcourier12015@outlook.fr >
Dikirim: Rabu, 17 Januari 2018 20:58
Judul: Contact the Oxford Shipping Company in Dubia to enable them release your consignment Box immediately.
Dear Sir,
I have forward your fund to Oxford Shipping Company in Dubai to release your consignment Box to you. Kindly contact them as soon as you receive this message, so
that they will release your consignment Box to you immediately and try to send them your full address .
Here is their contact information and try to contact them with your full address and keep me update once you contact them today.Name of the delivery company is
Oxford Shipping Company in Dubia.
Contact person Mr. Jonathan Max
Tell:+971589729857
Email: customercare@oxshipping.org
Email: oxfordshipcompany@rocketship.com
I am waiting to hear from you asap.
Your's in Sincerely.
Mr.Jerry Brown
|
|
Dari: DHL COURIER COMPANY < dhlcourier12015@outlook.fr > Dikirim: Kamis, 18 Januari 2018 1:01
Judul: Re: Contact the Oxford Shipping Company in Dubia to enable them release your consignment Box immediately.
Dear Sir,
I have forward your fund to Oxford Shipping Company in Dubai to release your consignment Box to you. Kindly contact them as soon as you receive this message, so that they will release your consignment Box to you immediately and try to send them your full
address .
Here is their contact information and try to contact them with your full address and keep me update once you contact them today.Name of the delivery company is Oxford Shipping Company in Dubia.
Contact person Mr. Jonathan Max
Tell:+971589729857
Email: customercare@oxshipping.org
Email: oxfordshipcompany@rocketship.com
I am waiting to hear from you asap.
Your's in Sincerely.
Mr.Jerry Brown
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |