The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE
From:  "MRS. GRACE GABRIEL"<mrsgracegabriel@freemail.hu>
Date:  Tue, 28 Apr 2015 22:30:35 -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 Tue, 28 Apr 2015 22:30:35 -0700 and has been classified as a Generic Scam. The sender was "MRS. GRACE GABRIEL"<mrsgracegabriel@freemail.hu>, 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 Republic Of Nigeria 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 ($9.5M 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 ($9.5m USD) immediately.Note that the 
delivery fee and official keeping fees of your consignment box has been paid by me but remember you 
will have to take care of the consignment when it get to your country, This is the company contact 
info:


GLOBAL COURIER SERVICE (GCS)
Mr. Samuel Leo.
Email: mrsamuelleo@gmail.com


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: mrsggabriel@gmail.com