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Fraudulent Email - 'Indicate Your Shipment Option'

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Fraudulent Email - 'Indicate Your Shipment Option'

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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 PM
Subject: 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 you

and your family.In line with directives and documentation submitted to this
company by the Gmail &Microsoft Incorporation in respect to the winning

cheque(Check) issued in your favor which is bearing your name.*

*This delivery company has been assigned to deliver your winning
parcel(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 are

require to provide the following information which would be necessary for
the successful delivery of your consignment, you are require to provide the
name of whoever that will sign to collect the parcel upon delivery? include
a phone number of this person to enable us call him/her when we get close
to your residence .With this information, we would be able to dispatch your

parcel immediately.*

*We will only deliver the parcel to your address which was assigned by the

Lottery Organization and we will only hand over the parcel to the person
you will assign to sign for its collection at your residence.This

individual must have a valid identification of his/herself as proof .*

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 6)

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  • May 5, 2015 at 5:00 PM by an anonymous user from Dar es Salaam (Kinondoni), Dar es Salaam, Tanzania

    I 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

    remove

    • May 5, 2015 at 5:48 PM by info

      They 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.

      remove

  • October 17, 2014 at 12:44 PM by an anonymous user from Anchorage, Alaska, United States

    I 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

    remove

  • September 8, 2014 at 7:35 PM by an anonymous user from Dar es Salaam, Tanzania

    It 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

    remove

  • August 17, 2014 at 3:08 PM by an anonymous user from Houston, Texas, United States

    I 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?

    remove

    • October 17, 2014 at 12:46 PM by an anonymous user from Anchorage, Alaska, United States

      Wish I had been wiser sooner. Always learning. Education is'nt always free.

      remove

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Fraudulent Email - 'Indicate Your Shipment Option'