Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413627 by FishyMails Sun Jul 12, 2020 3:25 pm
Reply-to: [email protected]
From: Sgt Sandra Dominic <[email protected]>
Date: Fri, 03 Jul 2020 13:21:17 -0700
Subject: None


I am Sgt Sandra Dominic from the United States of America currently serving in the U.S embassy as Chief Security Guard in Baghdad Iraq. I have an important business proposal I will like to discuss with you for the benefit of us and I am waiting for your response.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

#413718 by Granger Tue Jul 14, 2020 4:12 pm
Script from a different email address but from the same scam thread started by "Sgt Sandra Dominic".

From: GLOBALINK LOGISTICS COMPANY <[email protected]>
Date: Sunday, 12 July, 11:39 2020


Sorry for the late response to your email is due to our verification process to ensure everything goes on successfully, however yesterday was not a working day Sunday is the first day of a new week in Asia country Friday and Saturday is our resting days.

Our company have received your email and we also received an email from your partner Sgt, Sandra Kitty Dominic of United States of America requesting us to release and hand over her deposited box with deposit code number:LGLCX5183H374TU in our company warehouse to you as her rightful partner, we have verified the letter of approval she sent to us, so we have approved for the release of the box to you as the beneficiary.

For your information we have 2 options on how to get your box release and handed over to you and the cost for both options are not the same, so kindly use one of the options below:

1: Our Company can get your box delivered directly to your address in Ireland.

2: You can come to our ISTANBUL TURKEY office to collect your box by yourself if you want.

Note that the costs for the 2 options are not the same and we will check the cost once you choose one of the options.

Respond to this email by making a selection from the two options above and get back to us to have the needed information's on how the box will be delivered to you.

Yours in Service

Mr. George Martins,

From: GLOBALINK LOGISTICS COMPANY <[email protected]>
Date: 12 July 2020, 14:56


We acknowledge the receipt of your mail, following the company professional ethics of international deliveries, you are hereby advised to read our international delivery procedures and rules carefully below.

Sir, your luggage total fee is $5980 dollars, but you are only expected to pay an upfront deposit payment of 50% ($2990) to the account officer in Istanbul through any remittance transfer, the payment details will be sent to you on request.

The balance 50% of ($2990) will be paid when our delivery officer arrives finally to your address in Ireland, we need the payment to enable us buy flight ticket for our delivery staff to Ireland and to pay airport duties and taxes, this is our delivery rules,

Our delivery AGENT will call you via your telephone line on his arrival to airport in Ireland you are expected to keep your cell phone OPEN by you and stay at your address to avoid any delay during delivery.

secondly if you wish to come to our office in turkey to claim your box you are expected to come with 2,786USD been the demurrage charges and security safe keeping fee for the few years the box has been in our custody please get back to us as soon as possible with the option that is suitable for you so that we can proceed with all the necessary arrangement for a swift and fast release of your box.

Yours in service
Mr. George Martins.

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