Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Safe-Link Delivery Services

An email claiming to be from Safe-Link Delivery Services is set forth below.  This email appears to be fraudulent or bogus.  Safe-Link Delivery Services, a London company, is almost certainly not involved nor likely to approve the use of its name in the e-mail.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our large collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email and especially do not give out 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.  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.


Date: Wed, 9 May 2007 18:39:27 +0200 Subject: INFORMATION From: "Mr. Robel AMOUSSOU" <amoussou.robel03@laposte.net>  To: "amoussou.robel03" <amoussou.robel03@laposte.net>

Kind Regards,

Its my pleasure to inform you that your draft for your compensation has stayed more than necessary And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.JOHN YABAGI the Director of Finance, Metropolitan bank Plc, told me that before the cheque will get to your hand that it will expire.

Then I told him to covert the $800.000 UNITED STATES DOLLARS to cash payment to avoid loosing this funds.However, all the necessary arrangement of delivering the $800.000 UNITED STATES DOLLARS in cash was made with SAFE-LINK Delivery SERVICES here in Cotonou Benin Republic,

Mr.JOHN YABAGI the Director of Finance, Metropolitan bank Plc Cotonou have packaged the sum of $800.000 in consignment in your favour. Then he also helped me to Register the Consignment with SAFE-LINK Delivery SERVICES. Thank God very much for all the movement I made, every thing goes smoothly.

As for our agreement with the SAFE-LINK Delivery SERVICES they promised that your consignment will leave this Country as soon as you provide the necessary information to enable them deliver your consignment to you, as the Director of the SAFE-LINK Delivery SERVICES said, they need your contacts informations to enable them locate you immediately the Diplomats arrived to your Country.

Please write a letter of application to the given address below including the below registration number,

S-L/OPT/DEL/868/2007 NAME : MR SANI MBAJI TEl : +229 93 604 106 EMAIL : safe-linkdelserv@diplomats.com Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your CONSIGNMENT .This is what they need from you.

1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5. YOUR IDENTIFICATION,PERSONAL ID OR PASSPORT.scan it and send to them.

Please make sure you send this needed info’s to the Director general of SAFE-LINK Delivery SERVICES MR SANI MBAJI with the email address given to you above.

Note.The SAFE-LINK Delivery SERVICES don't know the contents of your consignment. I registered it as a BOX that contains fabrics materials. They don't know it contains raw cash,this is for security reason. don't let them know that it contains money .

I am waiting for your urgent response as soon as you have received your consignment.

Thanks and Remain Blessed.

AMOUSSOU Robel


E-Mails with references to Safe-Link Delivery Services can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Safe-Link Delivery").

 

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Page: Safe-Link Delivery Services    

"Sa" Pages: S&A International Ltd, Safe-Link Delivery Services, SAINO, Sambu Construction Ltd, Sanchez Security, Santa Import and Export Oil Company Plc, Santa Lucia Finance and Securities, S.L, Santa Lucia Seguros, Santatec, Sanwu Rubber Mfg. Co., Ltd., Sasol Oil Dev Co, Saudi Aramco, Saudi British Bank, Saudi Petroleum and Chemical Corporation