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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 |
Impex Courier 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.
THIS IS FOR YOUR DELIVERY NOTIFICATION TREAT AS UGENT OK. Sunday, February 22, 2009 8:32 AM From: "ted_frank@terra.es" <ted_frank@terra.es> Add sender to Contacts To: undisclosed-recipients UNITED NATIONS (WORLDBANASSISTEDPROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATTEN; MY DEAR ,
This is to bring to your notice that, I have paid for the delivery and the insurance of YOUR Box as well as your PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $1.5million us dollars will be paid to you by your bank.
Please remember that i paid all this fee because the PAYMENT SLIP has just a week and 4 days to be cancel by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse. With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will not be cancel,because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you.
Now i want you to contact Impex Courier Company with your Full Contact informations so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might be increase.
They told me that their keeping fees is $45 per day and i deposited it yesterday 21th-2-2009 and i did not contact you yesterday because that i have low connection .
Director Dr OSUMAN JAJA Address: Avenue Stermetz Ru6256Cotonou,BeninRepublic. Tele; +229 93 89 44 44 E-mail;(impex.couriercomp@hotmail.fr)
Contact them Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.
CONGRATULATIONS.CAPT. MARTIN LAZAROW THIS E-MAIIS FOR SECURITY INC- (unitednation2009@hotmail.fr)
Other Impex Courier Company examples can be found on the following pages: None
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Page: Impex Courier Company
"Ib-Ind" Pages: Ibero Promotion Company S.A, Icon Researches Ltd, ICRA Development Co., Imperial Bank PLC, South Africa, Impex Courier Company, INC International Law Firm, Independent Committee of Eminent Persons (ICEP), Indo-China Group Ltd, Indovina Bank, Industrial & Commercial Bank of China (Asia), Industrial and Commercial Bank of China (ICBC), Industrial Equipment and Service Co