A Scam Email with the Subject "CONTACT GTCDCB NOW OR CALL THEM FOR YOUR PACKAGE +229 98050 999." was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 21:07:19 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Olivia chinemere"<email@example.com>, although it may have been spoofed.
Good Day, We have been waiting for you since to contact us for your Confirmable Bank Draft of $850,000 United States Dollars which my Boss kept for you but we did not hear from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Franklin Eric the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 5Months Course and I will not come back till end of Sept 2009 What you have to do now is to contact the GLOBAL TRUST COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charges and Insurance premium The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($128.00 US)One Hundred & Twenty Eight United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $128.00 US 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.You have to contact the GLOBAL TRUST COURIER COMPANY. Contact Person: Dr. Doussou Johnson Email :(firstname.lastname@example.org) Tel/FAX: +229 98050 999. Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $128.00 US Dollars for their immediate action. Note this. The GLOBAL TRUST COURIER COMPANY don't know the contents ofthe Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Dont let them know that box contents money ok. 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. Yours Faithfully, Mrs Olivia chinemere. email@example.com