Page 1 of 1
dhlexpressdelivery883@gmail.com - Roy William
Posted: Tue Feb 05, 2019 5:00 am
by LegalBriefs
Immediate Communication
I Have Registered Your Package Via Dhl Express This Morning And We Agree Up That The Delivery Of Your $4.5Million Usd ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info. Please if you are not the real beneficiary don't respond on this, Call MR David William on this number
+234 9020221039 for him to know that you have contacted him with your information's. Yours in service
(1) Full Names:.......
(2) Phone Line:...........
(3) Country Of Origin:....
(4) Age:.......
(5) Occupation:......
(6) Home Address:......
Director Dhl Express Company
Name:Mr Roy William
Thanks,
Mr,John Muller
Contact Dhl Express For Immediate Shipment of Your Package
Code: Select all
Date: Mon, 4 Feb 2019 07:41:01 +0900 (JST)
From: Dhl Express <w.w.w.@fine.ocn.ne.jp>
Reply-To: Dhl Express <dhlexpressdelivery883@gmail.com>
Subject: Immediate Communication
X-Originating-IP: [105.112.96.240]
Orig IP: 105.112.96.240 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Umuahia | Country: Nigeria | More info:
https://www.iptrackeronline.com?ip_addr ... 112.96.240
Re: dhlexpressdelivery883@gmail.com - Harvey Benjamin
Posted: Fri Aug 07, 2020 4:36 am
by LegalBriefs
Dear : ,
In receipt of your mail, your winning prize of £1.000,000.00 GBP {One
Million Great Britain Pounds Sterling's} has been successfully processed
in a certified Bank Draft (Cheque) and handed over to Diamond® Courier
Company for delivery to you at your resident house address along with
your Microsoft Winning Certificate.
Please contact the Diamond® courier company through their e-mail or
telephone number below including your Full Name,
Address,Country,Telephone Number and also your Parcel Order Number:
#GPBC201354
inorder for your prize to be delivered to you successfully at your
address also contact them for their Courier Cost Of Delivery.
Name: Mr Harvey Benjamin (Head Dispatch Officer)
Address: Lot 13 & 14,Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
Telephone Num; +1864 249 7863
Contact email Address:
dhlexpressdelivery883@gmail.com
Congratulations Once More!!!
Your Sincerely,
Mrs.Marie Alex
Microsoft Head Claims Office
Code: Select all
Date: Thu, 06 Aug 2020 06:52:01 +0200
From: "Mrs.Marie Alex" <89.paulhuiet@gmail.com>
To: undisclosed-recipients:;
Subject: Telephone Num; +1864 249 7863 ......
Reply-To: dhlexpressdelivery883@gmail.com
Re: dhlexpressdelivery883@gmail.com - Harvey Benjamin
Posted: Sun Nov 29, 2020 4:15 am
by LegalBriefs
Dear : ,
In receipt of your mail, your winning prize of $1.000,000.00 GBP {One Million usd} has been successfully processed in a certified Bank Draft (Cheque) and handed over to Diamond® Courier Company for delivery to you at your resident house address along with your Microsoft Winning Certificate.
Please contact the Diamond® courier company through their e-mail or telephone number below including your Full Name,Address,Country,Telephone Number and also your Parcel Order Number:#GPBC201354 inorder for your prize to be delivered to you successfully at your address also contact them for their Courier Cost
Of Delivery $50usd
Name: Mr Harvey Benjamin (Head Dispatch Officer)
Address: Lot 13 & 14,Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
Telephone Num; +1864 249 7863
Contact email Address:
dhlexpressdelivery883@gmail.com
Congratulations Once More!!!
Your Sincerely,
Mrs.Marie Alex
Microsoft Head Claims Office
Code: Select all
Reply-To: departmentinlaffairr@gmail.com
Date: Sat, 28 Nov 2020 00:40:45 +0000
Subject: Telephone Num; +1864 249 7863
From: departmentinlaffairr@gmail.com
To: [Redacted]