The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "Clark Coleman" <clarkcars@comcast.net>
Date:  Sat, 29 Jul 2006 08:31:45 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 29 Jul 2006 08:31:45 -0700 and has been classified as a Generic Scam. The sender was "Clark Coleman" <clarkcars@comcast.net>, although it may have been spoofed.

    Global World Courier Services And Agency
    5-8 Abbey Orchard Street, Westminster, SW1P 2JJ,
                                                  United Kingdom.
 
Dear customer,
 
This is to inform you that we cant take from customers winnings to delivery we are courier  company so you sould know that now and we have in our possession for delivery to you:
 
1. A certified winning check of 5,000.000.00 GBP
2. A winning certificate to certify that you are the true winner of the stated funds.
 
Please, be informed that we do not deliver to P.O.Box address or street corners but to your residence.
 
We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination.Global world Delivery Services with its high security storage and network of affiliate security partners and agents around the world provide you with storage and specialized courier services through which you could send high quality goods like precious stones, art crafts and Classified commodities to any part of the world.Delivery
 
Your Parcel has been classified a top priority delivery, with delivery identification as CLASSA1501ACS.The description of the parcel to be delivered is stated thus;
An original certificate of weight: -------------0.15kg
Bonded draft of weight            : -------------0.17kg
Total weight of parcel            : -------------0.32kg
Color of Parcel                  : -------------Brown
 
Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us courier your parcel to you:
 
STATUS OF DELIVERY [PLEASE CHOOSE ONE THAT BEST SUITS YOU]
 
Courier charges ............................... 50.00 
Administrative  ...............................150.00 
Insurance       ...............................290.00 
TOTAL                                          490.00    857.990 USD
Delivery duration ...........................Same day delivery
 
Courier charges ................................ 45.00 
Administrative   .............................. 125.00
Insurance        ...............................275.00
TOTAL                                           445.00    779.195 USD
Delivery duration ...........................Two (2) to three (3) working days delivery
 
Courier charges  ............................... 30.00 
Administrative   ............................... 95.00
Insurance        ...............................195.00
TOTAL                                           320.00    560.320 USD
Deliver duration ...........................Four (4) to Seven (7) working days delivery
 
The charges are a little high because of the insurance cover we have undertaken incase of loss, Damage or theft of your highly sensitive document before it gets to you. We assume all Responsibilities incase of any eventualities.You are to make the payment through  `Money Gram` money Transfer so as to speed up the process of delivery. The payment should be made in the name of our accounts officer;
 
Mrs. Alice Goodman
5-8 Abbey Orchard Street,
Westminster, SW1P 2JJ,
United Kingdom.
 
Notify this office on completion of payment, either with a copy of the transfer slip or you may email the following information as they appear on the  money gram transfer slip.
 
1. Name and Address of Sender
2. Amount Sent
3. Money Transfer Control Number (MTCN)/Reference number
4. Test Question and Answer If Any
 
A receipt of the above payment will be couriered to you from our office, along with your winning check and certificate.
Your parcel shall be dispatched to you immediately we receive a reconfirmation of your address and evidence of payment of the above charges. A dispatch notice indicating the date and time of departure and expected date of delivery will be sent to you. It will take less than forty eight hours to get your document to you. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification.

All orders not delivered within Five (5) working days from this communication will be returned to  International promotional headquarters as unclaimed.
 
Yours faithfully,
 
Mr.  Mark Timothy
Tell: 009-44-703-1847-545
Customer service
Global world Delivery Services and Agency
5-8 Abbey Orchard Street, Westminster, SW1P 2JJ, United Kingdom.
================================================================================================================================================
this e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Global world Delivery Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. All liability for viruses is excluded to the fullest extent permitted by law


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