Aug 09
Mrs. Janice Wallace email scam
Dear Friend,
I am sorry for the cheque I sent to you for your payment, which you’re unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $1,000 000.00 is in cash, and i boxed the money and deposited it with DHL DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the DHL DIPLOMATIC COURIER COMPANY with your delivery details including your telephone number, so that they will deliver the package (boxed money) to your personal address, within 48 hours. The DHL Representative or Officer in charges of the boxes is details is below:-
DHL DELIVERY CONTACT.
Address: 8, Adepite close Victoria Island Lagos, Nigeria
Officer Name: Mr. Edwin Thompson
EMAIL: mredwinthompson1@gmail.com
Phone #:- 009-234-80-79-005-138
Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Edwin Thompson the
supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security
keeping fee of your consignment and it is $250 United States Dollars.
I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. Please I will advice you to be friendly
with Mr. Edwin Thompson the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him
the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE
COMPLETE ONE MILLION USD IS IN IT).
THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY DHL IS $250 DOLLARS AND NO MORE.
Thanks for your patience
Sincerely
Mrs. Janice Wallace
August 10th, 2008 at 2:32 am
ur such a scammer bitch!!!!
August 30th, 2008 at 3:16 pm
Really. How dumb do you think people are?
September 25th, 2008 at 8:44 am
cash money can not be sent in boxes to any place on the earth, do you
think people are so stupid?
January 13th, 2009 at 4:34 am
What a c***!! you are really living in a fantasy world if you think people will believe you….hahahahaha. Dumb bitch.
January 20th, 2009 at 10:24 pm
HAHAHA iv gotten some pretty stupid emails from Setuta, but this by far takes the cake.
January 23rd, 2009 at 4:05 am
There should be a way to punish these scammers..
January 31st, 2009 at 3:54 am
WOW!! This bitch really is crazy!! The sad thing is that people prob. fall for this all the time! Don’t be fooled it isn’t even a lady! I is a man that thought people would fall for it more because usually girls are more concerned and caring. But don’t think I and a LOT more of us out there will fall for this!! Find another way to make money…. BOARED ASS BITCH!!!! :p
April 17th, 2009 at 11:39 am
not very smart….dont they have better things to do other then trying to scam people……like get a real job like the rest of us
August 14th, 2009 at 3:14 pm
250$ fee? ok, just take that amount out of the cash u will send me…..these people should be prosecuted. I should get my lawyer involved and file a suit where they HAVE TO PAY the money they promises…oh, and WHY DO ALL SCAMMERS LIVE IN NIGERIA?!?!?!?!?!?!?LOL
May 19th, 2010 at 10:21 am
Tue, 18 May, 2010 10:02:27 PMDHL International (PTY) Ltd.
From: DHL International (PTY) Ltd Add to Contacts
To:
——————————————————————————–
DHL International (PTY) Ltd.
Cnr Fabriek & Van Acht Streets
Isando
Johannesburg
1600
I am sorry for the cheque I sent to you for your payment, which you’re unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $1,000 000.00 is in cash, and i boxed the money and deposited it with DHL Express Delivery Service to deliver it to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the DHL Express Delivery Service with your delivery details including your telephone number, so that they will deliver the package (boxed money) to your personal address, within 48 hours. The DHL Representative or Officer in charges of the boxes is details is below:-
DHL International (PTY) Ltd.
Cnr Fabriek & Van Acht Streets
Isando
Johannesburg
1600
Phone # +27-736383766
You are required to provide your full information for the claim.
Full Name ……………………………………………
Adress ………………………………………………..
County ……………………………………………………
Telephone # ……………………………………………..
Status …………………………………………………………..
Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Allen Wood the supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is $520 United States Dollars.
I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. Please I will advice you to be friendly with MR. Allen Wood the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE COMPLETE ONE MILLION USD IS IN IT).
THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY DHL IS $520 DOLLARS AND NO MORE.
Thanks for your patience
Sincerely
Mrs. Janice Wallace
2010 © DHL International GmbH. All rights reserved.
September 21st, 2011 at 1:28 am
All scammers are not in Nigeria. I finally met my scammer in Florida. I believe and this is my opinion that these guys may also be a part of cults here in the United States.