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

Subject:  CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
From:  "Mr, Albert Jose." <gurl_on_blue@yahoo.com.my>
Date:  Tue, 26 Jul 2011 06:28:40 -0700

A Scam Email with the Subject "CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2011 06:28:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr, Albert Jose." <gurl_on_blue@yahoo.com.my>, although it may have been spoofed.




Hello I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of EcoBank told me that the cheque will expire before getting to you. So I told him to cash the ($2.5million) and deposited the cash with speed trust company. Now contact speed Trust company with this information below:
CONTACT PERSON,
DR, ANDY LORD.
Email: ( speedtrustcompny@yahoo.com.hk
)
Email: ( speedtrustcompny@yahoo.com.hk
)
Telephone/+229-96701622.
Fax:00229/93155695

 

Do contact them and let me know when you have received your consignment box, send the needed information to enable them deliver your consignment box to you immediately. SPEED TRUST COMPANY LTD, Send your contacts information to able your Diplomat locate you immediately he arrived in your country with your consignment box. On contacting them, note to send them the
above informationâs.

 

1. YOUR FULL NAME====================
2. YOUR COUNTRY=====================
3. YOUR DELIVERY ADDRESS=============
4. YOUR HOME TELEPHONE NUMBER=======
5. YOUR OFFICE TELEPHONE=============
6. YOUR CELL PHONE===================
7. YOUR NERAEST INTERANTIONAL AIRPORT=
8. YOUR COMPANY NAME================
9. A COPY OF YOUR INT'L PASSPORT=======
8. PROFESSION,AGE AND MARITAL STATUS==

 

Shipment Code AWB 33xQT
Package Registered Code No XFT477
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478
Depositor;  Mr, Albert Jose.

 

Try to indicate all this codes to them because it will prove that you are the rightful person that own the Package deposited in their custody. Make sure you send this needed information to the
Director General of Speed Company DR, ANDY LORD. with this address given to you (speedtrustcompny@yahoo.com.hk
) I am waiting for your urgent response. You can even call the Director of Speed Trust Company with this line +229-96701622.

 

Yours Faithfully
 Mr, Albert Jose.