Is it a scam?
Email from DR.Larry Johnson address garrylarry53@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Subject: TRY TO CONTACT HIM NOW
From: gary larry <garrylarry53@gmail.com>
Dear Beneficiary,
Compliment of the day to you and your family. I have been waiting for you
since to come down here and pick your compensation Check which my boss
left with me on his departure to England but I did not hear from you since
that time till today. I went to the bank to confirm whether the Check is
getting close to expire as it has been long time my boss issued the Check.
The director of the bank Mr.Ahmed Zafa the Director of Financial Trust
Bank Limited told me that before the draft will get to you that it will
expire. Then I told him to help me and cash the Check worth of
$5.800.000.00 to cash payment.
However, I have successfully cashed the draft and packaged it in two trunk
boxes and have registered it in the FedEx Courier Company here in Benin
because I will travel to see my boss in England and will not come back
till September 20th 2015.You have to contact the FedEx Diplomatic Courier
Company to know when they will deliver the two of your consignment boxes
to your address. I have paid for the delivering charges and insurance
fees. The only money you have to send to them is their official security
keeping fees which is USD$98.00 USD to receive your boxes. Don’t be
deceived by anybody. I should have paid the keeping fee but I do not know
how long it will take before you contact them and the keeping fee
increases weekly.
This is their Contact Address:
Director Name: Mr.Christian Amber
(Director FedEx Diplomatic Courier Company)
Their E-mail Contact :( fedex.expresscouriersevicec@outlook.com)
Send them your contacts information to enable them locate you immediately
they arrived in your country with your package.
This is the information they needed from you..
1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====
Below is your shipping code of the two of your consignment boxes so
Contact them with the below code.
YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Try to contact them as soon as possible to avoid the weekly increasing of
the security keeping fee.Note;I didn't tell the FedEx Diplomatic Courier
Company that it's money inside the two trunk boxes, I registered it as a
box of a Church Minister Materials. This is to avoid delay or any upfront
problem during the delivery.So,do not let them know that the two trunk
boxes contains money. Do let me know as soon as you received your boxes.
You will contact me only through e-mail as my phone is no longer available
now that I am out from our country. I may not be able to respond to you
urgent but I will get back to you whenever I checked my email.
Thanks and Remain Blessed.
Yours sincerely,
DR.Larry Johnson
(Secretary)
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