Home Categories Scamming Fraudulent Email - 'Indicate Your Shipment Option' 6 6 2.24K 0 Jul 27, 2014 2014-07-27T22:19:31-05:00 Aug 5, 2014 2014-08-05T10:42:44-05:00 Online Threat Alerts (OTA) The email message below: "Indicate Your Shipment Option," is a fake and a phishing scam. You should not respond to the message with your personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Therefore, never send your personal information to anyone in an email message or send money to someone who contacted you via email message. The Fraudulent Email: 'Indicate Your Shipment Option'From: Global Courier Limited <globacourierlimited @outlook.com>Date: Fri, Jul 25, 2014 at 1:57 PMSubject: RE:Indicate Your Shipment Option(PARCEL\NUM\3039)To: Shawn Simmons <shawndms @gmail.com>*Global~Courier Services Limited 24-Hours Service.**Address: Plot No-40,Phase-3,industrial,Neara**Maruti Marketing Times,Okhla,Delhi 110019 India .**Telephone:~ 00 91 814 7837 491**Our Respected Customer **:** Shawn D Simmons**Welcome to Global Courier Services Limited.Compliment of the day to youand your family.In line with directives and documentation submitted to thiscompany by the Gmail &Microsoft Incorporation in respect to the winningcheque(Check) issued in your favor which is bearing your name.**This delivery company has been assigned to deliver your winningparcel(Winning Cheque (Check)and Certificates of claim) to your residence.**(1) WINNERS CHEQUE (Check)FOR THE VALUE WON($500,000.00 USD).**(2) WINNING CERTIFICATE FROM GMAIL & MICROSOFT PROMOTION ANNIVERSARY.**(3) CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)**(4) APPLE LAPTOP**SHIPPING REQUIREMENT**Your requested data has been received and filed-up by this office, you arerequire to provide the following information which would be necessary forthe successful delivery of your consignment, you are require to provide thename of whoever that will sign to collect the parcel upon delivery? includea phone number of this person to enable us call him/her when we get closeto your residence .With this information, we would be able to dispatch yourparcel immediately.**We will only deliver the parcel to your address which was assigned by theLottery Organization and we will only hand over the parcel to the personyou will assign to sign for its collection at your residence.Thisindividual must have a valid identification of his/herself as proof .* Check the comment section below for answers or additional information. 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Enter comment post here 6an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 5, 2015 at 5:00 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Dar es Salaam, TanzaniaI was also been sent an email like this but I got smarter and dismissed the offer after I was told to send money.These guys are nuts.But they managed to get my personal info but not bank related ones.What could them use my info for?Am a bit unrest.Thanks thoughinfohttps://www.onlinethreatalerts.com/users/#infoMay 5, 2015 at 5:48 PM by Fraudulent Email - 'Indicate Your Shipment Option'infoThey will use your personal information to attempt to trick you into sending money or more information.They may also sell it to other scammers who will attempt to do the same.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2014 at 12:44 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Anchorage, Alaska, United StatesI got this exact email. Wish I had researched before sending any funds. Once the shipping option is agreed upon then you receive further notice that the delivery can not be made until a Tax is paid because of the amount of the check.Thank you Google. Wish I would have checked here firstan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 8, 2014 at 7:35 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Dar es Salaam, TanzaniaIt is true, this is the second time, these guys are sending this email to me, only this time I went further and send them my address.Thanks to Google, as once I google I got the answer, that these people are scammersan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2014 at 3:08 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Houston, Texas, United StatesI got a similar email and naturally followed through all the steps but stopped when I had reached payment option.I started checking online reviews and also called up the number given, however I stopped myself short of making a conversation with the person on the other end. All the time I had been keeping my fingers crossed hoping that this was a genuine thing, at the same time knew at the back of my mind that this was something fishy.We are always learning, right?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2014 at 12:46 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Anchorage, Alaska, United StatesWish I had been wiser sooner. Always learning. Education is'nt always free.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 5, 2015 at 5:00 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Dar es Salaam, TanzaniaI was also been sent an email like this but I got smarter and dismissed the offer after I was told to send money.These guys are nuts.But they managed to get my personal info but not bank related ones.What could them use my info for?Am a bit unrest.Thanks though
infohttps://www.onlinethreatalerts.com/users/#infoMay 5, 2015 at 5:48 PM by Fraudulent Email - 'Indicate Your Shipment Option'infoThey will use your personal information to attempt to trick you into sending money or more information.They may also sell it to other scammers who will attempt to do the same.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2014 at 12:44 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Anchorage, Alaska, United StatesI got this exact email. Wish I had researched before sending any funds. Once the shipping option is agreed upon then you receive further notice that the delivery can not be made until a Tax is paid because of the amount of the check.Thank you Google. Wish I would have checked here first
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 8, 2014 at 7:35 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Dar es Salaam, TanzaniaIt is true, this is the second time, these guys are sending this email to me, only this time I went further and send them my address.Thanks to Google, as once I google I got the answer, that these people are scammers
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2014 at 3:08 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Houston, Texas, United StatesI got a similar email and naturally followed through all the steps but stopped when I had reached payment option.I started checking online reviews and also called up the number given, however I stopped myself short of making a conversation with the person on the other end. All the time I had been keeping my fingers crossed hoping that this was a genuine thing, at the same time knew at the back of my mind that this was something fishy.We are always learning, right?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 17, 2014 at 12:46 PM by Fraudulent Email - 'Indicate Your Shipment Option'an anonymous user from: Anchorage, Alaska, United StatesWish I had been wiser sooner. Always learning. Education is'nt always free.