Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
ATTENTION: BENEFICIARY.
Good Day, I am glad to announce to you today that a new payment policy has been adopted and this
fund supposed to be in your position by now but according to the information we gathered from the
Formal Minister of Finance he said that you did not come through the front door to claim your fund
but through the back door by dealing with some Africans impostors that is why he did not contact or
said anything to you in regards to your payment. Please note that after our resolution meeting with
the new Minister of Finance and our New President we have agreed to pay off your fund. Therefore
note that information has been passed to Republic Of Nigeria universal parcel service
I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL
BANK PLC to confirm it, then the Manager of the Bank MR. OBALA OBA told me that before the Draft
will get to you it will expire on the way and if it expires it will become useless so He advice me
to convert the Draft of ($9.5M USD) into cash and He assisted me and packaged the funds into the
strong iron box and deposit the box in GLOBAL COURIER SERVICE (GCS))NIGERIA to deliver it to you.
I did it as he advised me because he is a banker he knows the durability of any foreign cheque or
draft. Note that I deposited the strong iron box in the GLOBAL COURIER SERVICE (GCS) NIGERIA as
Family valuable and Gift items. This is for security reasons and for the safety of your money.
Be informed that the GLOBAL COURIER SERVICE (GCS) officials did not know the real content of the
consignment box except you and I and you have to make sure you don't disclose the real content of
the box to them once you resume communication with GLOBAL COURIER SERVICE (GCS).
Incase you are being asked about the content of the box you are to tell them the box contains
Family valuable and Gift items. This is the registration Number of your
Package(GCS/122P/MTM/20023ZIP CODE: 0113388).
SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.
I want you to contact the Company immediately with the following information below. Though I gave
them your information but you need to reconfirm it to them. Below is the require information you
need to give them now immediately you contact them.
1. YOUR FULL NAMES AND ADDRESS.
2. YOUR PHONE AND FAX NUMBER.
3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
4. YOUR AGE AND MARITAL STATUS.
5. OCCUPATION.
You have to make sure you forward the above information to the Company to enable them commence
arrangement towards delivering your box of money worth ($9.5m USD) immediately.Note that the
delivery fee and official keeping fees of your consignment box has been paid by me but remember you
will have to take care of the consignment when it get to your country, This is the company contact
info:
GLOBAL COURIER SERVICE (GCS)
Mr. Samuel Leo.
Email: mrsamuelleo@gmail.com
Kindly contact the company immediately you receive this e-mail so that your package will be
scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive
your package from the company.
Regards,
Mrs Grace Gabriel
E-Mail: mrsggabriel@gmail.com
TEXT ONLY EQUIVALENT
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