Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Espace-Delivery Courier Company

Espace-Delivery Courier Company is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


CONTACT ESPACE-DELIVERY Saturday, September 27, 2008 12:36 PM From: "Benjamin Williams Jr" <benjaminwilliams_jr@live.fr> Add sender to Contacts To: undisclosed-recipients Hello Friend, How are you hope all is well? I have been expecting to hear from you since for a couple of weeks now, that you would contact me for your Confirmable Bank Draft of ($800,000)eight hundred thousand dollars.

I was at the bank to confirm if the draft has expired or getting near to expiring date, Mr. Wilson the Director of the Bank told me that before the draft will get to you it will expire. So I told him to cash the ($800,000)eight hundred thousand dollars to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of november 2008.

What you have to do now is to contact ESPACE-DELIVERY COURIER COMPANY BENIN as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. i registered the money as a BOX of Africa cloths, the COURIER COMPANY did not know the contents was money this is to avoid expenses and delaying with the BOX. Don't let them know that the box contents money ok.

The only money you will send to the COURIER to deliver your Consignment directly to your postal Address in your country is Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money,i would have paid that but they said no because they don't know when you will contact them, because I will be out of the country. You have to contact ESPACE-DELIVERY COURIER COMPANY urgently for the delivery of your consignment with thier information below:

Directors Name: Mr. Vincent smith Companys Name: ESPACE-DELIVERY COURIER COMPANY Email Address: ( espacedelivery@aol.fr) Tel/FAX: +229 9540-8570

Finally, make sure that you re-confirm your Postal address a copy of your passport photo and Direct telephone/fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and to know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay.

I hope to read form you when i come back that you have recieved your money.

Regards Benjamin Williams Jr


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Page: Espace-Delivery Courier Company

"Eq-Ex" Pages: Equilibrium Finance Company, Equitable PCI Bank, Equitorial Trust Bank, Equity Trust Funds Int., eSources UK, Espinoza Manufacturing Company, Espace-Delivery Courier Company, E.U Lotto Award AgencyEuro Credit Security & Finance S.A, Euro Millions Lottery Agency, Europe Oil and Gas Limited, European Access Bank, European Community Humanitarian Aid Department, Europoint Offshore Security, Euro-PW Lottery Online Agency, Euros Express Agency, Evans Taylor Art Work, Executive Planet S.A, ExxonMobil