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Tuesday, January 15, 2008

Money Transfer Scam | Global Max Delivery Company | Yusufu Peter

Here's another e-mail where they are obviously baiting the recipients with a story of a pile of cash waiting to be picked up. A lot of people would reply to say that they got the message by mistake. This is exactly what the crooks want.

---------- Forwarded message ----------
From: Office File <officefile1@aol.fr>
Date: Jan 13, 2008 6:04 PM
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR DRAFT $850,000.00
To: undisclosed-recipients


(BARRISTER YUSUFU PETER & COUNSELORS AT LAW)
69 BP 875 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dearest 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;(glomaxbeninrepublic111@yahoo.fr) Phone number +229-930-61-066.

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 5207439

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 Peter

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