Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#8948 by Donald Duck Sat Apr 11, 2009 2:38 pm
Security keeping fee is 195,00 dollars,scammer wants only this money and after that he is very quiet :roll:

Dear Prospective Award Winner,

How are you today? I hope all is well with you and your family and i
also hope that this email meets you in a Good condition since i have
lost contact with you for so long.

I have been waiting for you ever since to contact me for your Confirmed
Bank Draft of $445.000.00 United States Dollars that was allocatted to
you but I did not hear or receive any email or phone calls from you
ever since that time, Then I went and deposited the Bank Draft of
$445,000.00 with Emirate Courier Express Services
(http://www.emirate-xp.co.cc), I then traveled out of the country for a
3-Months Course and I will not come back till end of December.

All you have to do now is to contact the Emirate Courier Express
Company (http://www.emirate-xp.co.cc) located in West Africa as soon as
possible to know when they will deliver your package containing the
Bank Draft to you because of the expiring date issued on it.

For your information, I have paid for the delivering Charge, Insurance
fee,premium and Clearance Certificate Fee pertaining to the Cheque
proving that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.

The only service charge fee you will send to the FEmirate Courier
Express Company (http://www.emirate-xp.co.cc),WEST AFRICA to deliver your Bank
Draft directly to your postal/residential Address in your country is
($195.00 US) Dollars only being Security Keeping Fee of the Courier
Company so far.Again, don't be deceived by anybody to pay any other
money except $195.00US Dollars.

I would have paid for that also but the FEmirate Courier Express
Company (http://www.emirate-xp.co.cc) said no because they don't know when
you will contact them and in case of demurrage.You have to contact the
Emirate Courier Express Company (http://www.emirate-xp.co.cc),West Africa now
for the delivery of your Draft with this information bellow;

Contact Agent:Mr.Barry Williams
Contact Email Address: [email protected]
Web-Site: http://www.emirate-xp.co.cc
Official Telephone: +234-808-425-2129

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 Pin 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 to pay them their Security
Keeping fee of $195.00 US Dollars for their immediate action. You
should also let me know through email as soon as you receive
your Draft.

Yours Faithfully,
Mrs. Marcia Oliveira.
United Nation Grant Allocation Officer
Compensation Board Organisation.

Every day, we are assaulted by stories of stupid people -- many of whom use their stupidity for personal gain. From time to time, though, we hear of those who strive to achieve new levels of stupidity.
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#8972 by Jillian Mon Apr 13, 2009 2:54 pm
emirate-xp.co.cc is a fraudulent courier website. Nice job, Donald. I have posted it at 419Eater.com for adding to the database and reporting to the hoster.

The contact information on the fraudulent site is:

Emirate Global Courier Service
Address:13 Allen Street,Ikeja,Lagos,Nigeria.
Phone:+234-803-3000151
Email: [email protected]

I am posting it here so that the address and phone number will show up as being used in a scam.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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