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

Subject:  CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE!
From:  "MRS. GRACE GABRIEL"<mrs.gracegabriel3@yahoo.com>
Date:  Wed, 22 Oct 2014 03:12:32 -0700

A Scam Email with the Subject "CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE!" was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2014 03:12:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS. GRACE GABRIEL"<mrs.gracegabriel3@yahoo.com>, although it may have been spoofed.

Attention: Beneficiary,

Good Day, I am glad to announce to you today that a new payment policy has been adopted and this 
fund supposed to be in your position by now but according to the information we gathered from the 
Formal Minister of Finance he said that you did not come through the front door to claim your fund 
but through the back door by dealing with some Africans  impostors that is why he did not contact 
or said anything to you in regards to your payment. Please note that after our resolution meeting 
with the new Minister of Finance and  our  New President we have agreed to pay off your fund. 
Therefore note that information has been passed to Benin republic universal parcel service

I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL 
BANK PLC to confirm it, then the Manager of the Bank MR. OBALA OBA told me that before the Draft 
will get to you it will expire on the way and if it expires it will become useless so He advice me 
to convert the Draft of ($18.5M USD) into cash and He assisted me and packaged the funds into the 
strong iron box and deposit the box in  GLOBAL COURIER SERVICE (GCS))NIGERIA to deliver it to you.
 
I did it as he advised me because he is a banker he knows the durability of any foreign cheque or 
draft. Note that I deposited the strong iron box in the GLOBAL COURIER SERVICE (GCS) NIGERIA as 
Family valuable and Gift items. This is for security reasons and for the safety of your money.

Be informed that the GLOBAL COURIER SERVICE (GCS) officials did not know the real content of the 
consignment box except you and I and you have to make sure you don't disclose the real content of 
the box to them once you  resume communication with GLOBAL COURIER SERVICE (GCS).

Incase you are being asked about the content of the box you are to tell them the box contains 
Family valuable and Gift items. This is the registration Number of your 
Package(GCS/122P/MTM/20023ZIP CODE: 0113388).
 
SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.

I want you to contact the Company immediately with the following information below. Though I gave 
them your information but you need to reconfirm it to them. Below is the require information you 
need to give them now immediately you contact them.

1. YOUR FULL NAMES AND ADDRESS.
2. YOUR PHONE AND FAX NUMBER.
3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
4. YOUR AGE AND MARITAL STATUS.
5. OCCUPATION.

You have to make sure you forward the above information to the Company to enable them commence 
arrangement towards delivering your box of money worth ($18.5m USD) immediately.

Note that the delivery fee of your consignment box has been paid by me and i did not pay their 
official keeping fees since they refused and the reason's that they do not know when you are going 
to contact them and demurrage might have increase. They told me that their keeping fees is $485, I 
advise you to contact them today to avoid increase of demurrage, This is the company contact info:

GLOBAL COURIER SERVICE (GCS)
Mr. Samuel Leo.
Email: mrsamuelleo0@yahoo.com
Contact number:+234-8154-678-291

Kindly contact the company immediately you receive this e-mail so that your package will be 
scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive 
your package from the company.

Regards,
Mrs Grace Gabriel
E-Mail: mrs.gracegabriel33@yahoo.com