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.
#19828 by David Jansen Sat Jan 09, 2010 9:20 am
If you do a google search on the words speed trust company you'll find links to allmost every scam warning site there is.
IP: 62.101.82.31 Italy
speed trust company

From:
Mr NZE [email protected], [email protected] [Add]
To:

Date:
Sat, 9 Jan 2010 1:43 PM (37 mins 2 secs ago)

Hello my dear,
i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you.
so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD, Email;Email;([email protected])
Telephone;+22998379673
Send your Name,
Address..........,
Telephone and copy of picture.
Mr NZE JACK,

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