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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Sachelle Ann
 
Please help if it is a scam, they asked me to send money visa Western Union or Money Transfer for Documents to be sent . Please I need an urgent reply.
P.O BOX 77677 MARYLAND
TELEPHONE: +1 (410) 6704768
EMAIL: [email protected]
WEBSITE:www.transmexlogistics.ml


Dear Valued Customer,
You are welcome to the TransMex Logistics Global Shipping services (Maryland Branch). We have your documents (parcel) here in our agency pending for delivery fees register by (U.S Embassy in collaboration with Annapolis Monaco Baltimore , MD, U.S.A ).
TransMex is number one in the efficient co-ordination and movement of freight and parcels worldwide. Our size and experience allow us to tailor highly competitive solutions for all our customers.
You are entitle to pay for the delivery fees of your documents to be deliver to United Arab Emirates and that will be amounting to US$250. After we have confirm the payment, then we will proceed with the delivery of your documents at once over to your registered addresses. We have also forwarded this mail to the embassy on how payments will be done before we proceed with delivery .

Payments will be done in our branch office here in Maryland via the WERSTEN UNION OR MONEY GRAM TRANSFER BANKS, because it very fast and reliable since most of our customers prefer their services as our company's payment account is under auditing . You are to pay the money via the address of our cashier as below.

WERSTEN UNION OR MONEY GRAM TRANSFER BANK

Names of cashier.............................. Elwin Lin Robbins
Country of payment....................................................USA
State.......................................................................Maryland
City.............................................................................. Bowie
Zip code...................................................................... 20721
Amount Payable.....................................................US$ 250





NOTE..

AS SOON AS YOU ARE DONE WITH THE PAYMENT , DO ENSURE
TO SEND A SCAN COPY OF THE PAYMENT RECEIPT FOR CONFIRMATION.

CUSTOMERS SERVICE ONLINE ......... +1 (410) 6704768




THANKS FOR USING OUR SERVICES
Easy Shipping, Global Knowledge and Expert Advice to Help Your Business Shipping Internationally.

OUR CUSTOMERS SATISFACTION IS OUR NUMBER ONE PRIORITY.
TRANSMEX LOGISTICS GLOBAL SHIPPING
  by AlanJones
 
It's a scam. No legitimate company would ask you to pay fees by money transfer.

Just delete the mail and don't respond to them any further.
  by confused2017
 
Help please! I think there is something wrong, this email address [email protected] is asking me to pay $250 upon receiving the document that they will send. I actually applied for a job, they respond and asked for my docs which I sent then they told me that the work permit have been approved and the courier will send it to me but i will pay $250.
Last edited by Bryon Williams on Tue Mar 21, 2017 9:13 am, edited 1 time in total. Reason: Merged.
  by Bryon Williams
 
Welcome to Scamwarners,

It is a scam.

See here >> Merged.

Stop contact with everyone involved.