Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

CTL Express Delivery Company

CTL Express Delivery Company is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


Flag this message COMPENSATION AND FINANCE HOUSE HEAD OFFICE Monday, February 16, 2009 3:47 PM From: "Mr Agric Michael" <rev_benson66@sbcglobal.net> Add sender to Contacts To: undisclosed-recipients

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at thecourse of the Uk Online Lotto winning cheque shipment to your location, I

want to compensate you and show my gratitude to you with the sum of $750,000USD (Seven Hundred and Fifty Thousand United States Dollars) I have

authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR. BENSON SMACK

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT MR. BENSON SMACK

CONTACT TELEPHONE NO: +234-802-407-9859

E-MAIL: rev_benson66@sbcglobal.net

EMAIL: rev_benson55@sbcglobal.net

At the moment, I am very busy in Sydney because of the investment projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery

Company are having at hand. Finally, remember that I have forwarded instruction to MR. BENSON SMACK at the finance house on your behalf to end the

bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because I

noticed it as a fudiciary agent that you were skeptical about your winnings when you ere been ask by the Uk lotto Agency Inc to file out a claim for

your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of any amount it's

now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and

this might cost a delayment for you to receive this draft.

Yours Sincerely,

Mr Agric Michael


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Page: CTL Express Delivery Company

"Cr-Cu" Pages: Craigslist, Credit Atlantique Service Courrier, Credit Bank Benin, Credit De L' Atlantique, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Cross Country Courier Company, Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CSL Canada, CTL Company, CTL Express Delivery Company, CWay Import and Export