The Scamdex Scam Email Archive X

Subject:  Fwd: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Thu, 07 Feb 2008 02:59:40 -0800
Category:  Generic
Date Added:  2016-07-19 23:02:21

An Email with the Subject "Fwd: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00" was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 02:59:40 -0800 and has been classified as a Generic Scam Email. The sender shows as "Stanley Lai" <sdc.lai@gmail.com>.

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.



---------- Forwarded message ----------
From: Barr.Yusufu  Haji <yusufuhaji76@zipmail.com.br>
Date: 6 Feb 2008 10:05
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
To: sdc.lai@gmail.com

                 (BARRISTER YUSUFU HAJI & COUNSELORS AT LAW)
                        06 BP 1409 AKPAKPA DODOMEY
                      COTONOU REPUBLIC OF BENIN.

Dear Friend,

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with GLOBAL  MAX  DELIVERY  COMPANY here in Benin Republic , because I travelled to Paraguay to see my boss and will not come back  till next month end. You have to contact the GLOBAL  MAX  DELIVERY COMPANY  to know when they will deliver your package .I have paid for the delivering charges and insurance fee.

The only money you have to send to them is there security keeping fee which is $93.00 Us Dollars to received your package .Don't be deceived by any body This is there Contact Address Contact  Dr.Samuel Obinna, Director  GLOBAL  MAX  DELIVERY  COMPANY  Benin Republic. E-mail;(glo_max_company0111@yahoo.fr) Phone number +229_936_96_816
Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them as below:

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM  8707439

Send this to them to avoid any mistake in the delivering. Let me know as soon as you receive your Draft from the company.

Best Regards

Barr.Yusufu  Haji







--
* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.



---------- Forwarded message ----------
From: Barr.Yusufu  Haji <yusufuhaji76@zipmail.com.br>
Date: 6 Feb 2008 10:05
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
To: sdc.lai@gmail.com

                 (BARRISTER YUSUFU HAJI & COUNSELORS AT LAW)
                        06 BP 1409 AKPAKPA DODOMEY
                      COTONOU REPUBLIC OF BENIN.

Dear Friend,

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with GLOBAL  MAX  DELIVERY  COMPANY here in Benin Republic , because I travelled to Paraguay to see my boss and will not come back  till next month end. You have to contact the GLOBAL  MAX  DELIVERY COMPANY  to know when they will deliver your package .I have paid for the delivering charges and insurance fee.

The only money you have to send to them is there security keeping fee which is $93.00 Us Dollars to received your package .Don't be deceived by any body This is there Contact Address Contact  Dr.Samuel Obinna, Director  GLOBAL  MAX  DELIVERY  COMPANY  Benin Republic. E-mail;(glo_max_company0111@yahoo.fr) Phone number +229_936_96_816
Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them as below:

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM  8707439

Send this to them to avoid any mistake in the delivering. Let me know as soon as you receive your Draft from the company.

Best Regards

Barr.Yusufu  Haji







--
* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.