The Scamdex Scam Email Archive

Scam Type: Generic

Email From: "Pastor Frank Chucks"<>
Email Date: Sun, 28 Jun 2015 12:39:30 -0700

This email with the subject "RE:DELIVERY OF FUND" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jun 2015 12:39:30 -0700 and has been classified as a Generic Scam.

The sender was "Pastor Frank Chucks"<>, although it may have been spoofed.

Dear friend,
I have been waiting for you since to contact me for your Confirm-able Bank Draft of $8,000,000.00 United States Dollars, but I did not hear from you for a couple of Months now. Then I went to the bank to confirm if the  draft has expired or getting near to its expiring date, and one Dr.Wilson Fred, the Director Bank of Africa told me that your bank draft would be expired before it gets to you at your destination due to the expiring date written on it.
So I told him to convert the bank draft to cash payment to avoid losing this funds under expiration as I will be out of the country for a three Months Course and I won't be back till the end of DECEMBER 2015. So What you have to do now is to contact the GLOBAL TRUST COURIER SERVICE COMPANY as soon as possible to know when they will deliver your Consignment. For your information, I have paid for the delivering Charge, Insurance premium, etc.
The only money you will send to the GLOBAL TRUST COURIER SERVICE COMPANY  to deliver your Consignment directly to your postal Address in your country is ($155.00 USD) U.S Dollars only being for the Security Keeping Fee of your consignment.  Again, don't be deceived by anybody to pay any other money except $155.00 US Dollars.  I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage.
You have to contact them for the delivery of your consignment with this information bellow:
1.Your Full Name:......
2.Your Delivery Address:...
3.Your Cell Phone Number:.......
4.Your Age:........
5.Your Country:...........
6.Your OCCUPATION:.......
7.Your Identification photos:......
Company Name : Global Trust Courier Service (Security Department)
Contact Person: MR. JUSTICE BEN
E-mail: +2348100638849
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery.
NOTE: The GLOBAL TRUST COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a box of Family Valuable Items. They did not know the contents was money, this is to avoid them delaying with the BOX.
Best Regards,
Pastor Frank Chucks.