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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Global Max Courier Delivery Company was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Global Max Courier Delivery Company
Date: Sat, 28 Apr 2007 08:02:49 +0200 From: "BARRISTER NKEMU." <glo_max_iter_companybenin06@yahoo.fr> Subject: SEND TO THEM YOUR CONTACT INFORMATION IMMEDIATELY To: tgross@svbizlaw.com
I have Paid the fee for your Bank Draft.But the managerOf Eko Bank Benin told me that before the Bank Draft will get to you That it will expire.So i told him to cash $850,000.00. Now,all the necessary arrangement of delivering the $850,000.00 in Bank Draft wasmade with GLOBAL MAX COURIER DELIVERY COMPANY BENIN REPUBLIC. This is the information they need to delivery your package to you. DIRECTOR .GEN DR, YAKUBU MARTINS EMAIL:glo_max_iter_companybenin06@yahoo.fr TELEPHONE;00229 93 815 424 SEND TO THEM YOUR CONTACT INFORMATION IMMEDIATELY 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. A COPY OF YOUR PICTURE Sincerely BARRISTER NKEMU.
Other Global Max Courier Delivery Company examples can be found on the following pages: None
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Page: Global Max Courier Delivery Company Other Global Max Page: GlobalMax National Security Warehouse "G" Pages: Garant Bid Company, Gardiner & Theobald, George Weston Foods Company, Ghana Commercial Bank Ltd., Global Bank of Benin, Global Craft Inc., Globalexport Art Gallery Co., Ltd, Global Express Courier Company, Global Finance & Security Service, Global Lottery Corporation, Global Security & Finance Company, Global Max Courier Delivery Company, GlobalMax National Security Warehouse, GlobalTransfers Inc, Global Trust Agency, Global Trust Bank PLC, Benin, GM AutoImporters GmbH, Gohmann & Associates Germany, Gold Miner Association, Gold Trust Bank, Goldyard Investment, Grand Finance and Trust Bank, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC