+2349071416724

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

+2349071416724

Post by Red Dragon »

From: godwinemefiale@gmail.com
Reply-to: deliverydhl832@gmail.com
Subject: Waiting to read your e-mail
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;deliverydhl832@gmail.com


Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :[
deliverydhl832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;deliverydhl832@gmail.com


You Can Reach me On this Line +234-9071416724
direct line +1 201 467 8250
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2349071416724

Post by nightmare »

Received: by 2002:a6b:fe19:0:0:0:0:0 with HTTP; Sun, 21 Apr 2019 21:46:18
-0700 (PDT)
Reply-To: deliverydhl832@gmail.com
From: Courier Delivery Company <godwingboy2015@gmail.com>
Date: Mon, 22 Apr 2019 05:46:18 +0100
Message-ID: <CAMDfHfRoiqX=+7MEpM40-+6N1aO8butcY4OrNvT_BV+r9oDjxw@mail.gmail.com>
Subject: Waiting to read your e-mail
To: undisclosed-recipients:;
X-Sender-IP: 209.85.166.67
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;deliverydhl832@gmail.com


Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :[
deliverydhl832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;deliverydhl832@gmail.com


You Can Reach me On this Line +234-9071416724
direct line +1 201 467 8250
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2349071416724

Post by nightmare »

X-Google-Smtp-Source: APXvYqy8ryV5uaz2uGc7DkQsGYGWvR0BazBkT8M6gNSnaXKIfIBYxfTNnkHVTyuLNxEm4gmiIQJfMJuy6++dI9OLxIY=
X-Received: by 2002:a17:906:546:: with SMTP id k6mr53069387eja.53.1560135744610;
Sun, 09 Jun 2019 20:02:24 -0700 (PDT)
Received: by 2002:a17:906:7351:0:0:0:0 with HTTP; Sun, 9 Jun 2019 20:02:24
-0700 (PDT)
Reply-To: dhldeliverycompiny832@gmail.com
From: DHL Courier Delivery <kubairnport@gmail.com>
Date: Mon, 10 Jun 2019 04:02:24 +0100
Message-ID: <CA+KUyr7DVb0ErdxeCNF7JwcDkgY2YJ5+PtXZCm0FREBuZhMAJg@mail.gmail.com>
Subject: Waiting to read your e-mail
To: undisclosed-recipients:;
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;dhldeliverycompiny832@gmail.com



Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[dhldeliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;dhldeliverycompiny832@gmail.com


You Can Reach me On this Line +234-9071416724
direct line +1 201 467 8250
User avatar
Interzone
Posts: 244
Joined: Fri Jun 12, 2015 3:18 pm
Location: UK

Re: +2349071416724

Post by Interzone »

From: DHL Courier Delivery <federalbureauinvestigation81@gmail.com>
Reply-To: dhldeliverycompiny832@gmail.com
Subject: Waiting to read your e-mail
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;dhldeliverycompiny832@gmail.com

Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[dhldeliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;dhldeliverycompiny832@gmail.com

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2349071416724

Post by Red Dragon »

From: monticelloa5@gmail.com
Reply-to: dhldeliverycompiny832@gmail.com
Subject: DHL Courier Delivery Company
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;dhldeliverycompiny832@gmail.com

Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before
we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[dhldeliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;dhldeliverycompiny832@gmail.com

You Can Reach me On this Line +234-9071416724
direct line +1 205 573 3123
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2349071416724

Post by nightmare »

different email address, same scammer.

Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ir2.yahoo.com with HTTP; Sat, 7 Sep 2019 09:16:21 +0000
Date: Sat, 7 Sep 2019 09:16:17 +0000 (UTC)
From: Dhl delivery Company <joyceezeal@yahoo.com>
Reply-To: deliverycompanydhl541@gmail.com
Message-ID: <1583604903.5303918.1567847777474@mail.yahoo.com>
Subject: Attn : Beneficiary , ATM Master Card /Bank Draft
X-IncomingHeaderCount: 12
To: Undisclosed recipients:;
Return-Path: joyceezeal@yahoo.com
X-Sender-IP: 87.248.110.30
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;deliverycompanydhl541@gmail.com



Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :[deliverycompanydhl541@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;deliverycompanydhl541@gmail.com


You Can Reach me On this Line +234-9071416724
direct line +1 201 467 8250
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2349071416724

Post by nightmare »

This Scammer has a growing list of #'s and email addresses. See this topic : viewtopic.php?f=17&t=47718&p=66047#p66047

Received: by 2002:a9d:5919:0:0:0:0:0 with HTTP; Fri, 27 Sep 2019 01:59:17
-0700 (PDT)
Reply-To: deliverycompiny832@gmail.com
From: DHL Courier Delivery <imonetaryfund963@gmail.com>
Date: Fri, 27 Sep 2019 09:59:17 +0100
Message-ID: <CAD=-_Asf+oy48N5ePJ_xwUQ_mY9b1CbrNAjcnUf-zjnwQ6cuTQ@mail.gmail.com>
Subject: Waiting to read your e-mail
To: undisclosed-recipients:;
X-Sender-IP: 209.85.167.194
DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;deliverycompiny832@gmail.com


GREETINGS FROM DHL DELIVERY COMPANY

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :

[deliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;deliverycompiny832@gmail.com

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2349071416724

Post by nightmare »

Received: by 2002:a2e:9e82:0:0:0:0:0 with HTTP; Tue, 5 Nov 2019 23:02:59 -0800 (PST)
Reply-To: deliverycompiny832@gmail.com
From: DHL Courier Delivery <federalbureauinvestigation81@gmail.com>
Date: Wed, 6 Nov 2019 08:02:59 +0100
Message-ID: <CAL_JFerr+X-Vh7O=KPshHWtvk_dbv7n3XjXcsLWvEuY8QDAgEQ@mail.gmail.com>
Subject: GREETINGS FROM DHL DELIVERY COMPANY
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: xxx
X-IncomingHeaderCount: 16
Return-Path: federalbureauinvestigation81@gmail.com
X-Sender-IP: 209.85.208.195
DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;deliverycompiny832@gmail.com


GREETINGS FROM DHL DELIVERY COMPANY

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.


This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.


Full names..............
Parcel owner address...........
phone...............
Sex...........
occupation.........
age............
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety 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, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[deliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;deliverycompiny832@gmail.com

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749
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