Logistic Management Courier Services

Logistic Management Courier Services 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.

CONTACT LOGISTIC MANAGEMENT COURIER SERVICES 

Sunday, February 8, 2009 11:12 PM 

From: "Frank Biko" <frdez@eircom.net> To: frdez@eircom.net 

Hello,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.2m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director financial Bank told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.2m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a Course and I will not come back till ending of Jan 2009. What you have to do now is to contact logistic management COURIER SERVICES 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, Insurance premium.I have paid for all demurrage,You have to contact LOGISTIC MANAGEMENT COURIER SERVICES now for the delivery of your Draft with this information bellow; Director Name: ATTN: DR DAVE BENSON. Companys Name:logistic management COURIER SERVICES Email:(logistic_managementcompa@live.fr)Tel: +229 98 142 275, Finally, make sure that you reconfirm your Postal address and Direct telephone 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 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 and remember not to pay any fee to any person Note this.

The logistic management COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.I am waiting for your urgent response. Here is your shipment Reference. SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE. SCTC/BUN/BC/-78/01.

BEST REGARDS Mr Frank Biko.

Other Logistic Management Courier Services examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2009 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Logistic Management Courier Services

"L" Pages: Laagste Bank, Laagste Heypotheekofferte Bank, La Caixa Bank, La Primitiva Trust Agency S.L, Law Concerns & Associates, Legend Trust Bank, Leicester Credit Bank, LG Electronics Pvt Ltd., L. G. A. (Woodworking Machinery) Ltd, Liansu International, Liberty Agencia, Liberty Seguros, Liberty Seguros Banco, Link Trust Finance Ltd, Linkage Management Solutions, Living Christ Ministry Inc., Lloyd's Tsb Bank, Lloyds TSB Group plc, Logistic Management Courier Services, Long Arts and Crafts, Loteria Trust Agency, Lucky Traders Pvt Ltd., Lukaz Cargo, Lukoil, Lux Capital, Luye Fisheries Co Ltd