The Scamdex Scam Email Archive X

Subject:  CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
From:  "Mr.John Paul" <nana51123@yahoo.co.jp>
Date:  Thu, 09 Apr 2015 05:30:05 -0700
Category:  Generic
Date Added:  2016-07-20 21:25:26

An Email with the Subject "CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2015 05:30:05 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.John Paul" <nana51123@yahoo.co.jp>.

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.

Hello i have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so i told him to cash the ($1.2 million) and deposited the cash with speed trust company .now contact the speed Trust company with this information 
below 


CONTACT PERSON
DR ANDY LORD
Telephone +229-68621584

Contact them to enable them deliver the consignment box to you immediately. Do contact them and let me know when you have received your consignment box, the needed information 
to enable them deliver your consignment to you immediately. SPEED TRUST COMPANY LTD and be advised to reconfirm your full information to them. 

1. YOUR FULL NAME  
2.YOUR COUNTRY 
3. YOUR HOME DELIVERY ADDRESS 
4. YOUR CURRENT HOME TELEPHONE NUMBER 
5. YOUR CURRENT OFFICE TELEPHONE 
6. YOUR CURRENT CELL PHONE 
7. YOUR NERAEST INTERANTIONAL AIRPORT 
8. YOUR COMPANY NAME 
9. A COPY OF YOUR ID/ PICTURE 

Do let me know immediately you receive your consignment that was deposited in the (SPEED) trust company. so that we can share the joy together. 

Best Regard 
Mr.John Paul


Hello i have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so i told him to cash the ($1.2 million) and deposited the cash with speed trust company .now contact the speed Trust company with this information below 

CONTACT PERSONDR ANDY LORDTelephone +229-68621584
Contact them to enable them deliver the consignment box to you immediately. Do contact them and let me know when you have received your consignment box, the needed information to enable them deliver your consignment to you immediately. SPEED TRUST COMPANY LTD and be advised to reconfirm your full information to them. 
1. YOUR FULL NAME  2.YOUR COUNTRY 3. YOUR HOME DELIVERY ADDRESS 4. YOUR CURRENT HOME TELEPHONE NUMBER 5. YOUR CURRENT OFFICE TELEPHONE 6. YOUR CURRENT CELL PHONE 7. YOUR NERAEST INTERANTIONAL AIRPORT 8. YOUR COMPANY NAME 9. A COPY OF YOUR ID/ PICTURE 
Do let me know immediately you receive your consignment that was deposited in the (SPEED) trust company. so that we can share the joy together. 
Best Regard Mr.John Paul

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