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Normales Thema David Mills <dhlcourier23@yahoo.com> (Gelesen: 184 mal)
 
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David Mills <dhlcourier23@yahoo.com>
06. April 2019 um 12:47
 
Address: 2300 N Tustin St, Orange, CA 92865, USA
Departments: Walmart Connection Center · Walmart Money Center ·
Walmart Pharmacy ·
Walmart Photo Center ·
Walmart Vision & Glasses ·
Jackson Hewitt Tax Service ·
McDonald's ·
Hours:Closed ⋅ Opens 6AM AND CLOSE 9PM

Attention dear

My Name is Mr.David Mills, the new Director of Vital Finance WALMART 2300 N Tustin St, Orange, CA 92865, USA) and i wish to contact you to inform you that i got your payment file here in my office which was pended for payment since 29 MARCH 2019 and i have contacted the formal Director here Mrs.Judith and she stated that you was unable to receive the funds due to your inability to pay the necessary fee as required by the Federal Ministry of Finance which is total sum of 350USD

Meanwhile, it pains me a lot by seeing such programed unpaid file in my office because i know it mighty caused by your low income rate and financial error

so I'm very glad that your payment hasn't cancelled yet and now am here to help you receive your payment successful which i have already sent sum of $7000 to you this morning with bellow details

Sender: Davis C. Mills
M.T.C.N: 673391289
Text Q: Sent
Text A: Yes
Amount:sum of $7000


As you can see, in the tracking your money is now ready for pick up and all you needs to do right now before picking up your money is to proceed to nearby

Walmart and send half of the Ministry of Finance required charge which will be 350USD since you are finding it difficult to send the total fee of 850USD and send the 350USD to my new cashier.

SEND THE 350USD VIA Walmart.

Receiver name :EMMANUEL ADEBARI,
Address:P.O. BOX 672311. HOUSTON. TX. 77267 USA
Text Q: When
Text A: Now
Amount:350USD

do remember to send the balance of 350USD as soon as you picked up your sent $7000 today

I wait your email with the payment information of the 350USD asap


Best Regards
Mr David Mills
Walmart General Director
Foreign Remittance USA.

Spoiler:
Return-Path: <dhlcourier23@yahoo.com>
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Date: Mon, 1 Apr 2019 17:45:01 +0000 (UTC)
From: dhlcourier23@yahoo.com
Reply-To: dhlcourier23@yahoo.com
Message-ID: <921838535.14904446.1554140701121@mail.yahoo.com>
Subject: Attention dear
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« Zuletzt geändert: 28. April 2019 um 17:51 von Uli »  
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Re: David Mills <dhlcourier23@yahoo.com>
Antwort #1 - 09. April 2019 um 14:19
 
Attention Dear.

HERE is my identification Card like you require as well ok, So you will try you possible best and make sure you send the 350usd because that is the only thing hold you transaction now to start pickup you money at any western union in you country as well ok, once you paid the fees you will start pickup you money with in 45mins you send the 350usd only, i am waiting for you with the payment slip.

SEND THE 350USD VIA WESTERN UNION.

Receiver name :EMMANUEL ADEBARI,
Address:P.O. BOX 672311. HOUSTON. TX. 77267 USA
Text Q: When
Text A: Now
Amount:350USD

do remember to send the balance of 350USD as soon as you picked up your sent $7000 today

I wait your email with the payment information of the 350USD asap


Best Regards
Mr David Mills
Joeorg Jaak Krsist jan
Walmart General Director
Foreign Remittance USA.

Spoiler:
Return-Path: <dhlcourier23@yahoo.com>
Received: from sonic311-24.consmr.mail.ne1.yahoo.com ([66.163.188.205]) by mx-ha.web.de (mxweb111 [212.227.17.8]) with ESMTPS (Nemesis) id 1MhVDl-1gigsb37VD-00eQf6 for <xxx>; Sat, 06 Apr 2019 19:14:59 +0200
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Date: Sat, 6 Apr 2019 17:14:54 +0000 (UTC)
From: dhlcourier23@yahoo.com
Reply-To: dhlcourier23@yahoo.com
To: xxx
Message-ID: <320824027.759215.1554570895210@mail.yahoo.com>
In-Reply-To: <trinity-37f4374c-9efd-49a8-852b-a5844dbd8632-1554547728101@3c-app-webde-bap36>
References: <921838535.14904446.1554140701121@mail.yahoo.com> <trinity-37f4374c-9efd-49a8-852b-a5844dbd8632-1554547728101@3c-app-webde-bap36>
Subject: Re: Aw: Attention dear
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Envelope-To: <xxx>
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« Zuletzt geändert: 28. April 2019 um 17:52 von Uli »  

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Re: David Mills <dhlcourier23@yahoo.com>
Antwort #2 - 12. April 2019 um 16:31
 
Attention Dear.

Here is the Copy of the identification Card let you require ok, So you will go ahead and make sure you send the 350usd today as you said to able us release you Funds so that you will start pickup you money at any western union office in you country with successful and happiness.

SEND THE 350USD VIA WESTERN UNION.

Receiver name :EMMANUEL ADEBARI,
Address:P.O. BOX 672311. HOUSTON. TX. 77267 USA
Text Q: When
Text A: Now
Amount:350USD

do remember to send the balance of 350USD as soon as you picked up your sent $7000 today

I wait your email with the payment information of the 350USD asap


Best Regards
Mr David Mills
Walmart General Director
Foreign Remittance USA.

Spoiler:
Return-Path: <dhlcourier23@yahoo.com>
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Date: Tue, 9 Apr 2019 15:43:32 +0000 (UTC)
From: dhlcourier23@yahoo.com
Reply-To: dhlcourier23@yahoo.com
To: xxx
Message-ID: <54945289.564010.1554824613090@mail.yahoo.com>
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Subject: Re: Aw: Re: Here is the Copy of the identification Card let you require ok,
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Re: David Mills <dhlcourier23@yahoo.com>
Antwort #3 - 22. April 2019 um 19:21
 
Attention Dear,

Here is my Passport like you require as well ok, So you will go ahead and and make sure you send the money this morning to enable you receiver you Funds and start pickup you money at any western union office in you country, So you will try you best and send the 350usd this morning as well ok.

SEND THE 350USD VIA WESTERN UNION.

Receiver name :EMMANUEL ADEBARI,
Address:P.O. BOX 672311. HOUSTON. TX. 77267 USA
Text Q: When
Text A: Now
Amount:350USD

do remember to send the balance of 350USD as soon as you picked up your sent $7000 today

I wait your email with the payment information of the 350USD asap


Best Regards
Mr David Mills
Walmart General Director
Foreign Remittance 

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From: dhlcourier23@yahoo.com
Reply-To: dhlcourier23@yahoo.com
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To: xxx
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Subject: Re: Aw: Re: Re: Here is copy of my Passport like you require as well ok,
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« Zuletzt geändert: 28. April 2019 um 18:13 von Uli »  

AL959915_-_Mr_David_Mills.jpg ( 79 KB | Downloads )
AL959915_-_Mr_David_Mills.jpg
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Re: David Mills <dhlcourier23@yahoo.com>
Antwort #4 - 28. April 2019 um 17:56
 
Zur ID 38001085718 von Jaak Kristjan Jõeorg:

Bei der ID handelt es sich um das offizielle Muster der neuen estnischen kontaktlosen ID-Card. Die Ausgabe dieser ID soll ab dem 1. Januar 2019 stattgefunden haben. Sie wurde unverändert vom Scammer benutzt.
https://balticword.eu/contactless-id-cards-to-arrive-in-near-future/
  
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Re: David Mills <dhlcourier23@yahoo.com>
Antwort #5 - 28. April 2019 um 18:03
 
Zur ID 123456789 von Adebari Emmauel:

Eine Doktorarbeit der Fakultät für angewandte Dummheit der Universität von Bimbolesien!
Zunächst hat der Trottel den Dateinamen des originalen Dokuments aus https://www.uscis.gov/i-9-central/132-list-b-documents-establish-identity übernommen!
Auch die Dokumentnummer hat er übernommen.
Der größte Bockschuss ist aber wieder die Verwechselung von Vor- und Nachnamen. Zudem war er nicht fähig, seinen angeblichen Vornamen Emmanuel richtig zu schreiben!
  
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Re: David Mills <dhlcourier23@yahoo.com>
Antwort #6 - 28. April 2019 um 18:22
 
Zum gefälschten Pass AL959915 von Hugo Fernando Mr David Mills:

Musste der Doktorant seine Doktorarbeit wiederholen. Dieser Pass ist genauso grober Unfug, wie die ID oben!
Ich komme kaum noch aus dem Lachen heraus über so einen Unsinn!
  
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seiko
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Re: David Mills <dhlcourier23@yahoo.com>
Antwort #7 - 01. Mai 2019 um 19:57
 
I AM FROM COLOMBIA BUT I HAVE LIVE IN USA, SO YOU WILL GO AHEAD AND MAKE SURE YOU SEND THE MONEY TODAY BECAUSE THAT IS THE ONLY THING HOLD YOU TRANSACTION NOW AS WELL OK?

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Subject: Re: Aw: Re: Re: Re: Here is copy of my Passport like you require as well ok,
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