dhlcservice8@gmail.com - Gary Waddell Jr.

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

dhlcservice8@gmail.com - Gary Waddell Jr.

Post: # 10775Post LegalBriefs »

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcservice8@gmail.com
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"

Code: Select all

Date: Mon, 16 Mar 2020 15:58:00 +0000 (UTC)
From: Keffier Robert <robertkeffier@yahoo.com>
Reply-To: dhlcservice8@gmail.com
Subject: ATM Card Delivery.

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: dhlcservice8@gmail.com - Gary Waddell Jr.

Post: # 16881Post LegalBriefs »

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has
be scheduled to pay you through certified ATM Card which you will be
only required to proceed to any ATM Cash Point to withdraw $5,000,
2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company
as a packaged. All you need to do now is to contact them on their
information below with your delivery address for the immediate
delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcservice8@gmail.com
Phone/Fax: (+234) 808 418 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"

Code: Select all

Reply-To: dhlcservice8@gmail.com
From: Keffier Robert <westernuniontransfer81@gmail.com>
Date: Wed, 21 Oct 2020 23:40:44 +0100
Subject: ATM Card Delivery.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: dhlcservice8@gmail.com - Gary Waddell Jr.

Post: # 36935Post LegalBriefs »

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has
be scheduled to pay you via ATM Card which you will be only required
to proceed to any ATM Cash Point to withdraw $5000, 2-times per day
till your fund is completed.

Meanwhile, the ATM CARD was registered with DHL Company as a packaged.
All you need to do now is to contact them on their info below with
your delivery address for the immediate delivery to your address.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcservice8@gmail.com
Phone/Fax: (+234) 808 418 322.

Mrs. Keffier Robert
"IMF" Fund Delivery.

Code: Select all

Reply-To: dhlcservice8@gmail.com
From: Keffier Robert <efccorg88@gmail.com>
Date: Mon, 12 Sep 2022 10:52:34 +0100
Subject: ATM Card Delivery.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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