Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Express Delivery Company

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.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


CONTACT EXPRESS DELIVERY COMPANY IMMEDIATELY.

Tuesday, October 21, 2008 6:30 AM 

From: "Dr Charles Ikem." <dr.charlesikem2@o2.pl>

Dear Beneficiary, Good day,

I am writing to inform you that Your Cheque of $1.2m has been liquidify to cash to be delivered to you .The reason for that is that the Cheque is about to expire and instead of you loosing the fund,I went to the Bank that issued the Cheque and thier Director helped me liquidify it to cash and as well deposited it with EXPRESS DELIVERY COMPANY.

So,Just reconfirm your contact information to EXPRESS DELIVERY COMPANY Immediately to avoid delivering the box contaning the fund of $1.2m to a wrong person.

Below is the e-mail address of the Courier company and the name of thier Director you will contact.

Director:Usman Ibrahim. EMAIL:(expressdelivery_benin@live.co.uk)

This is to enable them locate you immediately they arrive your country with your Consignment.This is what they needed from you.

1.YOUR FULL NAME TO AVOID ANY MISKATE ON DELIVERY. 2.YOUR HOME ADDRESS WHERE YOU WHICH YOUR PACKAGE TO BE DELIVERED. 3.YOUR CURRENT TELEPHONE NUMBER FOR EASY COMMUNICATION WHEN THEY ARRIVE YOUR COUNTRY.

I am waiting for your urgent response.

Yours Sincerely,

Dr Charles Ikem.


Other Express Delivery Company examples can be found on the following pages: None

 

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Page: Express Delivery Company

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