Another scam

Discussion in 'Chit Chat' started by Opus, Aug 15, 2011.

  1. Opus

    Opus MDL Member

    Jul 28, 2009
    Global Express Courier Ltd
    Wanlida House Building
    20 Degbago Crescent,
    Lagos Nigeria.
    Tel.: +234-81-31162928
    Dear Customer,
    This is to notify you that your parcel is still in our possession, this parcel contained an International ATM worth the sum of $2,500,000.00(Two Million five hundred Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data's
    mention below:
    1. Your full Name :
    2. Residential Address:
    3. Private Telephone:
    The above requested information's will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.
    Global Express Courier mailing you as per your parcel that was brought to this company to be delivered to you by the lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal corps and drug searches which happened to be the course of your parcel being pending for the past months/year.
    Meanwhile we are hereby happy to inform you that the Global Express has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) offices, the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcel's from universal corps and drug searches.
    We are happy to inform you once again that your ATM that contains the sum of $2,500,000.00 is among the 24 parcel's listed which is now in our office and also with your name as the receivers despise, that we lost your private residential address's, which is an indication that you can now re-send your residential address, telephone as stated above back to the Global Express where your parcel can be delivered to you without hesitation.
    Meanwhile remember that the sender of this parcel to you that's the fiduciary agent still owes this company the sum of $150 usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favour.
    Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be made via Western Union Money Transfer or Money Gram with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week, only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?
    Which you will not allow that to happen to your recovered parcel that almost gone if not for the love that God have for you by favoring you with his favor by now there could have been no hope at all.We assure you that your parcel will arrive at your home country in two days time and it will get to your door step the third day as soon as this company receive the balance payment of $150 usd the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel on the way and you will also know when it will arrive at your home country because we operate in trust and loyalty in your favor. And also the Global Express Courier hereby inform all their customers through this media by heradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
    Global Express Courier provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
    PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW the information for Western Union or Money Gram to enable you make the payment of $150 usd before the delivery commence:
    Receivers Name: Walter Benjamin
    Receivers Address: Lagos.Nigeria
    Senders Name: ------------
    senders Address:------------
    Text Question: God is Good
    Answer: All The Time
    MTCN or REF Number:--------------
    Amount to be sent: $150 US Dollar
    Please you have to send the full payment information including the MTCN Number to enable us fully proceed on your delivery Global Express is one of the world's greatest successful story, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as Global Express that's bigger, stronger, better than ever.
    Thank You And God Bless.
    Mr.Walter Benjamin
    Tel.: +234-813-1162-928
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  2. x86

    x86 MDL Addicted

    Jul 8, 2011
    That's exactly what I need right now :yeahyeah:
  3. Nawzil

    Nawzil MDL Guru

    Jun 18, 2011
  4. Taser

    Taser MDL Junior Member

    Feb 26, 2011
    Yipeee :biggrin:

    Another one :D

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  5. Tito

    Tito Super Mod / Adviser
    Staff Member

    Nov 30, 2009
    Another here ;)

    Dear friend, I am the manager of bill and exchange at the foreign remittancedepartment Bank of African (BOA). I got your address in Burkina fasochamber of commerce through yahoo details.In my departmentn wediscovered an abandoned sum of $ 30 ,000,000 US dollars(Thirty MillonUS dollars) .In an account that belongs to one of our foreign customerwho died along with his entire family in a concord plane crash in theyear 2003 in paris that almost took the whole life of the pasengeres onboard.Since we got information about his death, we have been expectinghis next of kin to come over and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation tothe deceased as indicated in our banking guidelines but unfortunatelywe learnt that all his supposed next of kin or relation died alongsidewith him at the plane crash leaving nobody behind for the claim. It istherefore upon this discovery that I and other officials in mydepartment now decided to make this businness proposal to you andrelease the money to you as the next of kin or relation to the deceasedfor safety and subsequent disbursement since nobody is coming for itand we don;t want this money to go into the Bank treasury as unclaimedBill.The Banking law and guideline here stipulates that if such moneyremained unclamed after three years, the money will be transfered intothe Bank treasury account as unclaimed fund.The request of foreigner asnext of kin in this business is occasioned by the fact that thecustomer was a foreigner and a Burkinabe cannot stand as next of kin toa foreigner. We agree that 45% of this money will be for you as foreignpartner, in respect to the provision of a foreign account, 5% will beset aside for expenses incured during the business and 50% would be for;me to the percentages indicated.Therefore to enable the immediatetrnansfer of this fund to you as arranged, you must apply first to thebank as relations or next of kin of the deceased indicating your bankname, your bank account number, your private telephone and fax numberfor easy and effective communication and location where in the moneywill be remitted .Upon receipt of your reply, I will send to you by faxor email the text of the application. I will not fail to bring to yournotice that this transaction is hitch free and that you should notentertain any atom of fear as all required arrangements have been madefor the transfer.You should contact me immediately as soon as youreceive this letter. Trusting to hear from you immediately.Yoursfaithfully, Mr Rashid Mufallah.

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  6. RawData

    RawData MDL Member

    Mar 4, 2008
    Rule #1: Spammers always lie.

    However, it's refreshing to see that at least that spammer did not lie everything, because (s)he sure collects email addresses! :D

    I never ceases to amaze me how many people will fall into stupid scams like these... :doh:
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  7. dareckibmw

    dareckibmw MDL Expert

    Jun 16, 2009
    I was just gonna say that! :biggrin:
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  8. R29k

    R29k MDL GLaDOS

    Feb 13, 2011
    :rolleyes:Lack of money is the root of all evil and stupidity
  9. Shenj

    Shenj MDL Expert

    Aug 12, 2010
    I wonder what you guys do to get these scam mails :D, i never get em
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  10. x86

    x86 MDL Addicted

    Jul 8, 2011

    Maybe we should start a Viagra / Cialis thread for all relevant spam as well :censored: :D
  11. x86

    x86 MDL Addicted

    Jul 8, 2011
    Yahoo money give away!

    Just won again! This time I am GBP 800K richer :D