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An Email with the Subject "CONTACT GLOBAL TRUST COURIER COMPANY" was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 09:20:25 -0500 and has been classified as a Generic Scam Email. The sender shows as "jimben1111@terra.es" <jimben1111@terra.es>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attn: Dear friend,
Good day, How are you today? I am writing to inform you that I have Paid for the delivery fee for your check Draft but the manager of Eco Bank Benin told me that before the check will get to you that it will expire. So i told him to cash $1.5 Million us dollar all the necessary arrangement of delivering the $1.5 Million us dollar in cash was made with GLOBAL TRUST COURIER COMPANY.
Be inform that there are some documents to be secure.The only fee you have to send to them is $45 US dollar which will serve as the insurance fee and claims of affadvit to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have receive your fund, below is the needed information to enable them deliver your fund to you immediately.
GLOBAL TRUST COURIER COMPANY
DIRECTOR: DR KELLY COLE.
TEL: +229-9850-1229.
EMAIL: gtcc_benin_402@ubbi.com
YOUR FULL NAME::::::::::::::: YOUR HOME ADDRESS:::::::::::::YOUR CURRENT HOME TELEPHONE NUMBER.:::::::::::: A COPY OF YOUR PICTURE::::::::::::::::YOUR CURRENT MAILING ADDRESS.:::::::::::::
Do let me know immediately you receive your consignment that consist your fund that i deposited in the shalom courier company so that we can share the joy together.
BEST REGARDS,
JIM BEN
SECRETARY
Attn: Dear friend,
Good day, How are you today? I am writing to inform you that I have Paid for the delivery fee for your check Draft but the manager of Eco Bank Benin told me that before the check will get to you that it will expire. So i told him to cash $1.5 Million us dollar all the necessary arrangement of delivering the $1.5 Million us dollar in cash was made with GLOBAL TRUST COURIER COMPANY.
Be inform that there are some documents to be secure.The only fee you have to send to them is $45 US dollar which will serve as the insurance fee and claims of affadvit to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have receive your fund, below is the needed information to enable them deliver your fund to you immediately.
GLOBAL TRUST COURIER COMPANY
DIRECTOR: DR KELLY COLE.
TEL: +229-9850-1229.
EMAIL: gtcc_benin_402@ubbi.com
YOUR FULL NAME::::::::::::::: YOUR HOME ADDRESS:::::::::::::YOUR CURRENT HOME TELEPHONE NUMBER.:::::::::::: A COPY OF YOUR PICTURE::::::::::::::::YOUR CURRENT MAILING ADDRESS.:::::::::::::
Do let me know immediately you receive your consignment that consist your fund that i deposited in the shalom courier company so that we can share the joy together.
BEST REGARDS,
JIM BEN
SECRETARY