DHL COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-703076337
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS:: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you. All you need to do right now to get your enveloped type package in which YOUR ATM CARD of $850,000.00 US Dollars is included delivered to your door step is to go ahead and send this $45 USD fee only. I will immediately send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $45. Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged. Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. SUNDAY ELUOMUNO ) to our Accounts Department via
Western Union Money Transfer or Money Gram Money Transfer with the following information;
Receiver,s name: Ezechukwu Augustine
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $45 USD
Kindly Note That Parcel will get to customers within 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email; dhlexpressdc@yahoo.com.ph
Name of Sender: ------------------
Address of Sender; -----------------
Money Transfer Control Number: or Payment Reference No:
Amount reqiured; $45 USD only.
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment immediately. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. Finally & For further information do not hesitate to contact us direct to our confidential email here; EMAIL: ( dhlexpressdc@yahoo.com.ph )
Sincerely,
Mr. SUNDAY ELUOMUNO
Customer Relations Representative
Tel; +234802777842
DHL COURIER SERVICES
EMAIL:( dhlexpressdc@yahoo.com.ph )
Monday, April 15, 2013
Sunday, April 14, 2013
Me And You Alone
Dearest One,
My name is Miss Carole Yak; I'm 22years old originated from Sudan. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
I will offer you 20% for your kind assistance to me. Please reply (yakcarole@yahoo.cn ) soon for more details.
Best Regards,
Miss Carole Yak
My name is Miss Carole Yak; I'm 22years old originated from Sudan. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
I will offer you 20% for your kind assistance to me. Please reply (yakcarole@yahoo.cn ) soon for more details.
Best Regards,
Miss Carole Yak
INHERITANCE PAYMENT CONFIRMATION ORDER
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr Sanusi Lamido is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially
granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following. (1) Our government has granted irrevocable payment approval for your fund remittance. (2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented. (3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me). However for the avoidance of doubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor,ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund. The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared amongst the officials. Be informed that you have an outstanding payment of the sum of $4.5 m on your favor. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.
Yours sincerely,
Steve Ekeh
Note:Call me on 234-81-5429-9152 for more discussions concerning the subject matter
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr Sanusi Lamido is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially
granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following. (1) Our government has granted irrevocable payment approval for your fund remittance. (2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented. (3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me). However for the avoidance of doubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor,ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund. The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared amongst the officials. Be informed that you have an outstanding payment of the sum of $4.5 m on your favor. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.
Yours sincerely,
Steve Ekeh
Note:Call me on 234-81-5429-9152 for more discussions concerning the subject matter
Bank for Africa
Welcome to United Bank for Africa - Benin Republic
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Dr.Robinson Thon.
EMAIL: robinsonthon@gmail.com
PHONE NUMBER: +22999508700
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to dr.robinsonthon@yahoo.com
================================================
We are here to serve you better Immediate ATM DEBIT Cash Card Payment Notification
Regards
Dr. Robinson Thon
Email: robinsonthon@gmail.com
Phone: +22999508700
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Dr.Robinson Thon.
EMAIL: robinsonthon@gmail.com
PHONE NUMBER: +22999508700
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to dr.robinsonthon@yahoo.com
================================================
We are here to serve you better Immediate ATM DEBIT Cash Card Payment Notification
Regards
Dr. Robinson Thon
Email: robinsonthon@gmail.com
Phone: +22999508700
Quer ganhar 24 mil por mês?
Você esta recebendo esse email porque esta cadastrado em minha lista!
Não quer receber meus informativos ? Clique aqui.
TERÇA FEIRA 10 MARÇO
UMA HISTÓRIA INACREDITÁVEL...
Você vai conhecer a história de um rapaz que saiu de uma dívida de mais de 30 mil Reais e em apenas 2 anos faturou mais de 350 mil Reais e hoje ganha mais de 20 salários mínimo por mês. Nesse vídeo ele vai ensinar o passo a passo de como fez para conquistar um padrão de vida sensacional em apenas 2 anos, trabalhando na frente de um computador com internet. Aprenda com esse rapaz o que ele fez para faturar mais de R$ 24.000,00 por mês! Veja como ele conseguiu isso em http://*****************.com.br
Estou a disposição para tirar qualquer dúvida!
Abraços.
Atenciosamente
Não quer receber meus informativos ? Clique aqui.
TERÇA FEIRA 10 MARÇO
UMA HISTÓRIA INACREDITÁVEL...
Você vai conhecer a história de um rapaz que saiu de uma dívida de mais de 30 mil Reais e em apenas 2 anos faturou mais de 350 mil Reais e hoje ganha mais de 20 salários mínimo por mês. Nesse vídeo ele vai ensinar o passo a passo de como fez para conquistar um padrão de vida sensacional em apenas 2 anos, trabalhando na frente de um computador com internet. Aprenda com esse rapaz o que ele fez para faturar mais de R$ 24.000,00 por mês! Veja como ele conseguiu isso em http://*****************.com.br
Estou a disposição para tirar qualquer dúvida!
Abraços.
Atenciosamente
ATTN:MOST URGENT
ATTN:MOST URGENT
My name is Mr. Leman Marvis am a FBI foreign Remitancee Director here in Nigeria i discover your funds the sum of $6.5Million United State Dollars.We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,it is due to the urgency.I was been appointed to come to West Africa for importance of the security information involve.
This office requested for your urgent attention on this regards.Send us your full complete details below:.
DELIVERY INFORMATION:
FULL NAME:
NATIONALITY:
AGE:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
Passport ID
You can also call me now for more details:+234-813-705-6069
Regard,
Mr. Leman Marvis
Foriegn Dept Office
My name is Mr. Leman Marvis am a FBI foreign Remitancee Director here in Nigeria i discover your funds the sum of $6.5Million United State Dollars.We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,it is due to the urgency.I was been appointed to come to West Africa for importance of the security information involve.
This office requested for your urgent attention on this regards.Send us your full complete details below:.
DELIVERY INFORMATION:
FULL NAME:
NATIONALITY:
AGE:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
Passport ID
You can also call me now for more details:+234-813-705-6069
Regard,
Mr. Leman Marvis
Foriegn Dept Office
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