The Scamdex Scam Email Archive X

Subject:  CONTACT GLOBAL TRUST COMPANY
From:  Barr Dudu Musa <globaltrustcompanoy_fficebenin@yahoo.com.hk>
Date:  Fri, 07 Sep 2007 19:39:00 -0700
Category:  Generic
Date Added:  2016-07-20 19:00:50

An Email with the Subject "CONTACT GLOBAL TRUST COMPANY" was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 19:39:00 -0700 and has been classified as a Generic Scam Email. The sender shows as Barr Dudu Musa <globaltrustcompanoy_fficebenin@yahoo.com.hk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from 
you since that time ,then I went and deposited the Draft with Global Security Company here in Benin 
Republic because I travelled to Iraq to see my boss and will not come back till next month end. You 
have to contact the Global Trust Company to know when they will
 
deliver your package .I have paid for the delivering charges and insurance fee. The only money you 
have to send to them is there security keeping fee which is $85.00 Us Dollars to received your 
package.Don't be deceived by any body This is there Contact Address Contact Dr. JIM NKOH Director 
Global Trust Company Benin Republic. E-mail;(global_trust_company_office002@yahoo.com)  Phone 
number +229-9386-3077.
 
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them 
your delivering address but you have to reconfirm it to them again to avoid any mistake in the 
delivering.
Let me know as soon as you receive your Draft .
Thanks
BARR.DUDU MUSA
 



Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with Global Security Company here in Benin Republic because I travelled to Iraq to see my boss and will not come back till next month end. You have to contact the Global Trust Company to know when they will deliver your package .I have paid for the delivering charges and insurance fee. The only money you have to send to them is there security keeping fee which is $85.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address Contact Dr. JIM NKOH Director Global Trust Company Benin Republic. E-mail;(global_trust_company_office002@yahoo.com) Phone number +229-9386-3077. Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Draft . Thanks BARR.DUDU MUSA