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"<email@example.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: firstname.lastname@example.org 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: email@example.com