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That and 95 USD pave the way for the Africans to get you to pay a lot more.
———- Forwarded message ———-
From: petermoore1936
Date: Wed, Aug 27, 2008 at 5:19 AM
Subject: CONTACT MY SECRETARY Peter More.
To:
Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 incash was made with SPEED TRUST COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately.The only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $850.000.00 belong to you be rest assure that all other
fees have been paid by me.
SPEED TRUST COURIER COMPANY DIRECTOR
PROFFESOR .NELSON UDO.
EMAIL;(speed_trustcompany@yahoo.com.hk )
1.YOUR FULL NAME……………….
2.YOUR HOME ADDRESS…………….
3.YOUR CURRENT HOME TELEPHONE NUMBER…………….
4.YOUR CURRENT OFFICE TELEPHONE………………
5.A COPY OF YOUR PICTURE………………….
6.COMPANY REGISTRATION NO EG49945
7.CODE NMBER 0140333
Please make sure you send this needed info’s to the
Director general of shalom Courier Company
PROFFESOR.REV.NELSON UDO
with the address given to you.
Note ;The SPEED TRUST Delivery COURIER COMPANY LTD don’t know the contents of the Box. I registered it as a Box of family valuable belongs. They don’t know it contents fund. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response.
Thanks and Remain Blessed.
Here’s another one saying the money is deposited with an express delivery company. You only have to look at the e-mail address to see it’s a fake.
———- Forwarded message ———- From: Mr Agu Bello <sandra_4uonly@yahoo.fr> Date: Sat, May 10, 2008 at 7:38 AM Subject: CONTACT GES SERVICE FOR YOUR PACKAGE To:
Dear Friend,
Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of $1,200,000,00 (One Million Two Hundred Thousand US Dollars), Us Dollars to cash payment, However, I have successfully cashed the draft and packaged it in a box and have registered it in the GLOBAL SECURITY OURIER SERVICE COMPANY (GES) here in Benin Republic because I will travell to see my boss and will not come back till next month end,
You have to contact the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) FOR YOUR PACKAGE to know when they will deliver your package to your address. I have paid for the delivering charges ok. Here is GLOBAL SECURITY COURIER Contact Address; Telephone Number, +22997046911 MR.HENRY JECOBS E-mail:( express.courier49@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX , This is the information they need from you,
1. YOUR FULL NAME. 2. YOUR HOME ADDRESS. 3. YOUR CURRENT MOBILE NUMBER. 4. YOUR CURRENT OFFICE TELEPHONE. 5. A COPY OF YOUR PICTURE.
Try to contact them as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery,
Note; I didn’t tell the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) that the box contained money, I registered it as a package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contains money, Do let me know as soon as you received your package.
You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Thanks and Remain Blessed. AGU BELLO
This is one of the favourites. They are saying Fedex has a package with a bank draft for me. The funny thing about this is, if he really did travel to Germany, he could of brought it with him.
———- Forwarded message ———-
From: <adammike5@aol.in>
Date: Fri, Apr 18, 2008 at 3:59 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients
(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don’t be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……..
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER……………
5.YOUR CURRENT OFFICE TELEPHONE………………….
6.A COPY OF YOUR PICTURE…………………….
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba
These people quote titles like Dr. and Professor to give the impression we are dealing with an honourable man. Now this e-mail says the contact person is Dr Rev Anderson Jefferd.
Do you think that giving him the title of Reverend improves on that?
———- Forwarded message ———- From: Richard Kalu <richardkalu01@whomail.cn> Date: Sun, Mar 30, 2008 at 12:46 PM Subject: Attn Dear CONTACT THE UPS EXPRESS PARCEL DELIVERY COMPANY PLC BENIN REPUBLIC To: undisclosed-recipients
(UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN) ODAWA & COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY (WEST AFRICA COTONOU REPUBLIC OF BENIN.) CONTACT EMAIL: upsplcunitedparcelservice@yahoo.fr
Attn.
I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $800.000.00 usd dollars in fact i thanks god for that now all the necessary arrangement of delivering the $800.000.00usd in cash was made with UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN REPUBLIC. Be inform that there are some documents to be secured.The only fee you have to send to them is( $125 usd) which will serve as the insurance fee and claims of affirdavite to enable them deliver the parcel to you immediately.
Name: DIRECTOR Dr Rev Anderson Jefferd. Telephone==+229 979-398-79 Fax Phone==+229 936-982-15 EMAIL: ===upsplcunitedparcelservice@yahoo.fr
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Parcel this is what they need from you.
1.YOUR FULL NAME__________________________________ 2.YOUR HOME ADDRESS.____________________________ 3.YOUR CURRENT HOME TELEPHONE NUMBER.________ 4.YOUR CURRENT OFFICE TELEPHONE.___________ 5.A COPY OF YOUR PICTURE___________ 6.YOUR NEAREST AIRPORT__________ 7.YOUR COUNTRY______________
Please make sure you send this needed information to the Director general of the delivery company and remember not to let them know that the parcel/package contains ($800.000.00 dollars.) Note that the UPS Express Parcel Delivery Company Plc do not know the contents of your parcel this is to avoid them delay your parcel ok.
None of the Worldwide Express Companies (Fedex, DHL or UPS) transport money.
Apart from this fact, Fedex does not use Yahoo freemail accounts for their business.
So now you can instantly recognize this e-mail as being a scam
———- Forwarded message ———- From: Chinedu Watson <chinedu_watson1@myway.com> Date: Jan 14, 2008 1:13 AM Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE To:
Hello My Dear, I want to inform you that the fee for your Cheque Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the acheck will get to you it will expire.So i told him to cash the $1.200,000.00,all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE. Contact person:Dr.Sani A.Isreal Manager Gs FEDEX DELIVERY COMPANY BENIN E-mail: fedexexpress_companybenin@yahoo.fr Customer care: fedex_express_service@yahoo.fr Contact phone 229-93 157 255 Contact Fax: 229 97 550 33833 Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address. 1.YOUR FULL NAME… ……….. … 2.YOUR HOME ADDRESS … 3 YOUR CURRENT HOME TELEPHONE NUMBER….. 4.YOUR CURRENT OFFICE TELEPHONE…………… . 5.A COPY OF YOUR PICTURE…………… Please make sure you send this needed info’s to the Director general Fedex Express Company world wide in Benin Dr Sani C Isreal.with the address given to you.Note. The fedex company here don’t know the contents of the Box. I registered it as a dameges of jeans returning to the retaler.They don’t know it contents money to avoid them delaying with the Box.Please don’t let them know the Box it’s contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $185 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affadvite that will prove the box that consist total sum 1.2million us dollars belong to you be rest assure that all other fees have been paid by me.I am waiting for your urgent response. Thanks Chinedu Watson
This is another joker assuming we know each other. Don’t bother sending an e-mail to global@speed.com. It’s only a parked domain.
———- Forwarded message ———- From: GLOBAL SPEED COURIER COMPANY <global@speed.com> Date: 12.12.2007 09:52 Subject: CONTACT THE GLOBAL SPEED COURIER IMMEDIATELY FOR THE RELEASE OF YOUR CASH. To: undisclosed-recipients
ATTENTION,
I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.500.000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I traveled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.
I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges.The only money you have to send to them is the security keeping fee of your consignment which is which is $155.00 Us Dollars to received your package.The company will deliver it to you on C.O.D so this security keeping fee $155.00 Us Dollars is the only money you have to send to them.
CONTACT PERSON; DR.DAVID AKA DISTRICT MANAGER GS Courier Company Limited BENIN REPUBLIC.E-mail:(globalspeedcourier_company101@yahoo.fr ) CONTACT PHONE+229-9369-7920
Try to contact them as soon as possible to avoid increasing the insurance fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.
Your Full Name———————– Your Address————————— Home telephone——————— Office telephone——————— Your pic———————————-
Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.500.000.00
This is one of those e-mails where the sender writes as though they have already been in contact with the reader. The real contact begins when the reader contacts the so called manager of Global Speed, David Aka.
———- Forwarded message ———- From: nelsonudo05551@zipmail.com.br Date: 02.11.2007 10:08 Subject: CONTACT GLOBAL SPEED COURIER COMPANY LIMITED FOR YOUR $1.5,000 000.00 MILION USA DOLLLARS, To: nelsonudo05551@zipmail.com.br
Hello my dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.5,000 000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.
I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95.00 Us Dollars to received your package.
CONTACT PERSON; DR.DAVID AKA DISTRICT MANAGER GS Courier Company Limited BENIN REPUBLIC. E-mail:( gspcourier_company_limited222@yahoo.fr ) CONTACT PHONE+229-9369-7920
Try to contact them as soon as possible to avoid increasing the insurancefee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.
Reconfirm below information to the company. Your Full Name———————– Your Address————————— Home telephone——————— Office telephone——————— Your pic———————————- Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.5,000 000.00
———- Forwarded message ———- From: williamsben@microcamp.com.br <williamsben@microcamp.com.br> Date: Apr 4, 2007 9:14 AM Subject: CONTCAT THEM IMMEDIATELY To: undisclosed-recipients
Hello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with GLOBAL MAX COURIER COMPANY. This in the information they need to delivery your package to you.
ATTN: DR.CHIDI BELLO TEl: : 229-9722-3541 EMAIL: gmcouriercompany001@yahoo.fr
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE Please make sure you send this needed info’s to the Director general of Global Express Courier Company Dr,Edris Bello with the address given to you. Note. The Global Max courier company don’t know the contents of the Box. I registered it as a Box of an Africa cloths. They don’t know it contents money. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of Global Max Courier company with this line 229-9722-3541 Thanks and Remain Blessed. SECRETARY WILLIAMS BEN
Don’t believe what he writes in the note. He has obviously never flown anywhere in our post 9/11 world, has he?
———- Forwarded message ———- From: office_file40@microcamp.com.br Date: Apr 3, 2007 1:55 PM Subject: GET INTOUCH TO COURIER COMPANY FOR YOUR PACKAGE To: undisclosed-recipients
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with COURIER COMPANY.
This in the information they need to delivery your package to you.
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE
Please make sure you send this needed info’s to the Director general of COURIER COMPANY DR,MAXWEL ADIRIKA with the address given to you.
Note. The Global Max courier company don’t know the contents of the Box. I registered it as a Box of an Africa cloths. They don’t know it contents money. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of COURIER COMPANY with this line +229-93-585-745
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