This email with the subject "Contact Global Express Shipping Company Benin Repub." was received in one of Scamdex's honeypot email accounts on Sat, 14 May 2011 14:08:56 -0700 and has been classified as a Generic Scam.
The sender was officefile7 <email@example.com>, although it may have been spoofed.
ATTN, PAYMENT NOTIFICATION
Good day!!! This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM. I paid it because the ATM- 5407 worth ($1.8m) has fewer five days to expire and when it expires, the money will divert and forfeited into Government purse (account). With that I decided to help you pay the re-activation fee so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact the Global Express Shipping Company in Benin with your Full Contact information so that they can deliver your Card to your destination without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.I deposited it yesterday. Below is their Contact Information, Contact Person and their office address:
Below Is the Global Express Shipping Company Contact Informations:
Contact Person: Dr. James Nelson.
The Director General, Global Express
Shipping Company Benin Republic
E-Mail :(firstname.lastname@example.org )
Contact Number: +229-98997008
Contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you Reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the delivery,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 OFFICIAL keeping fee for their immediate action today. Note. The Global Express Delivery Company doesn’t know the contents of the package. I registered it as a Gift to a friend, they doesn’t know its contents valuable ATM card. This is to avoid them delaying with the package. Don’t let them know that is money that is in that package. PACKAGEREGISTRATION :< No.XGT442> SECURITY CODE:. TRANSACTION CODE :< 233/CSTC/101/33028/>. CERTIFICATE DEPOSIT CODE:
Mr. Roy Duke