The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR CONSIGNMENT
From:  "MR.JMA JOE" <and2hsizzle@yahoo.com>
Date:  Fri, 04 Jun 2010 01:29:05 -0700

A Scam Email with the Subject "CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR CONSIGNMENT" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jun 2010 01:29:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.JMA JOE" <and2hsizzle@yahoo.com>, although it may have been spoofed.





Dear Friend

Good day.

How are you today am writing to inform you that I have Paid the registration fee for your Cheque  which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi 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 $1.5million united state dollars to cash payment to avoid losing this funds under expiration.

However, all the necessary arrangement for delivering of the $1.5 million united state dollars in cash was made with GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million Usd in cash for you.Then he also help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY In fact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the GLOBAL TRUST COURIER COMPANY they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the GLOBAL TRUST COURIER COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.


Please write a letter of application to the given address below.

ATTN:DR EDWARD LYNN
Email: (ttrustcourierlive.comtel1@w.cn)
Tel:+ 229-93 68 01 091

Please Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment,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 IDENTIFICATION/ PICTURE WHEN DELIVERY.


Please make sure you send this needed information to the Director general of GLOBAL TRUST COURIER COMPANY DR. EDWARD LYNN with the address given to you.Note this. Courier Service Company don't know the contents of the 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.Don't let them know that box contents money OK.I am waiting for your urgent response.You can even call the Director of GLOBAL TRUST COURIER COMPANY with this line: Tel+229-93 68 01 091

Regards,
Mr.JOE ALEX


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