PACKAGE DELIVERY SCAM
Beware of Package Scam in the internet. I received this scam mail yesterday and want to inform everyone about it. Never ever believed with this kind of fraudulent emails in the internet. You might be thinking of getting money easily but you might ended losing some if you believe in this.
Here is the body of the scam mail which I copied and pasted from my inbox. I immediately put it in my spam mail so that I won’t receive it again in my regular inbox.
“Fri, March 25, 2011 8:35:56 AM
PACKAGE DELIVERY
…
From:
Tony White (TransExpress.2011@ibrejo.com)
…
Add to Contacts
To:
TRANEX COURIER LIMITED
ADDRESS:28 OSHODI APAPA EXPRESSWAY,OSHODI,LAGOS
Website:www.tranex-ng.com
Despatch Officer:Mr Tony White
Tel:+2348069254213
PARCEL CHEQUE ORDER NO. K/L757252.
Greetings!
We have been waiting for you since to contact us for your Conformable Bank
Draft of $700.000.00 United States Dollars which was deposited by Mrs Rita
Jen,but i did not hear from you since that time.
Before she travel out of the Country for a 2 months course the cheque has
been Deposited with the TRANS EXPRESS COURIER SERVICE and she will not come
back till end of May .What you have to do now is to reply this office as
soon as possible to know when you will want to us to dispatch the package
to you because of the expiring date.
For your information,She have paid for the delivering Charge,Insurance
premium and Clearance Certificate Fee of the Cheque showing that It is not
Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the TRANS COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($255.00 USD) only
being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except $255.00US
Dollars. She would have paid that but we said no because we don’t know
when you will contact us and in case of demurrage.You have to contact the
TRANS COURIER SERVICE now for the delivery of your Draft with this
information below;
Contact Person: Tony White
Email:TransExpress.2011@ibrejo.com
Tel:+2348072428143
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to us again to avoid any mistake on the Delivery and we
will provide your tracking number to enable you track your package over
there and know when it will get to your address. Let me repeat again, try to
contact us as soon as you receive this mail to avoid any further delay and
remember to pay the Security Keeping fee of $255.00 US Dollars for their
immediate action.
Yours Faithfully,
Mrs Zippora Kelvin
________________________________________________
Message sent using I-Mail
(http://www.i-mail.com.ph)
FULL HEADER OF THE EMAIL:
From Tony White Fri Mar 25 07:35:56 2011
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Date: Fri, 25 Mar 2011 15:35:56 +0800
From: “Tony White” (transexpress.2011@ibrejo.com)
Reply-to: “Tony White” (transexpress.2011@ibrejo.com)
Subject: PACKAGE DELIVERY
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