The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT GLOBAL MAX COURIER
From:  "Mr John Williams"<info@bank.com>
Date:  Wed, 28 Jul 2010 08:50:42 -0700

A Scam Email with the Subject "CONTACT GLOBAL MAX COURIER" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 08:50:42 -0700 and has been classified as a Generic Scam. The sender was "Mr John Williams"<info@bank.com>, although it may have been spoofed.

Hello My  Dear Good Friend, 

How are you today? I am writing to inform you that I have CASH your Bank Draft. And I went to the 
bank to confirm if the Cheque has expired or getting near to expire and Dr Johnson Udo the Director 
of ROYAL TRUST BANK told me that before the cheque will get to your hand that it will expire.

So I told him to cash the USD$4,500,000.00 MILLION DOLLARS ( $4,500,000.00 United States Dollars) 
to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering 
the USD$4,500,000.00 MILLION DOLLARS in cash was made with GLOBAL MAX  COURIER SERVICE COMPANY. 
Here in Cotonou Benin Republic.

Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to package the sum of 
$4,500,000.00 Million Dollars in cash for me. Then he also agreed to help me to Register the 
Consignment with GLOBAL MAX DIPOMATIC SERVICE COMPANY. a UK company with affiliate office here, 
Infact I'm happy that every movement I made goes normally. 

As for our agreement with the GLOBAL MAX  DIPLOMATIC SERVICE COMPANY. they promised that your 
consignment will leave this Country on this next week, but the Director of the GLOBAL MAX  
DIPOMATIC SERVICE . said that they need your contacts informations to able them meet up with you 
immediately the Diplomat Agent arrived to your Country. 

Please write a letter of application to the given address below:
ATTN: Mr JOHN  EDOM
EMAIL: globalmaxcourierltdddd@tlen.pl

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.YOUR DATE OF BIRTH:---------------------------------
6.YOUR ATTACH COPYOFYOURIDENTIFICATION:---------------
7. INCLUDE YOUR BOX REGISTERED NUMBER(00864) 

Please make sure you send this needed infoпmation to the Director general of GLOBAL MAX  DIPLOMATIC 
SERVICE COMPANY, with their address given stated above.

Note.The GLOBAL MAX  DIPLOMATIC SERVICE 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. 

Thanks and Remain Blessed. 

Yours Sincerely,
Mr John  Williams.

 

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