Look Out for "Swift Logistics, LLC" Phishing Scams Created by Scammers

Online users who have received so-called "Swift Logistics, LLC" emails like the one below, requesting personal information are asked to delete them. This is because the fake emails are being sent by scammers who are attempting to trick their potential victims into sending their personal information. Once the scammers have received the requested personal information, they will use it or sell it to other scammers, who will attempt to trick their potential victims into sending them money.

Look Out for Swift Logistics, LLC Phishing Scams Created by Scammers

A "Swift Logistics, LLC" Phishing Scam Created by Scammers

Subject: The Truth about Your Parcel

Date: Sat, 25 Aug 2018 23:36:29 +0200

From: Sharon Bisset info@iamwatch.net

Swift Logistics, LLC

2200 S. 75th Avenue 0124

Miami FL

Dear beneficiary,

I wish to inform you now about the good news we have just received from the Bank,the bank have accepted to Open a new Domiciliary account and effect payment of your inheritance funds into it and will now be sending an ATM CARD attached to the Visa account to your address in your city from which you can now be able to withdraw your funds at a daily limit of 10,000 Dollars per day until the total sum of 3.4Million Dollars is withdrawn.

I need to hear from you for confirmation of your acceptance and to also re-confirm your full delivery address and telephone number. then they will send you a copy of the ATM Card and the cost of sending it by special delivery speed post. A tracking number will also accompany the card so that you can be able to track it untill it arrives in your city safely.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name........... (2) Your phone number............. (3) Your complete address............. (4) Nearest airport to your address............. (5) Your Occupation................


Sharon Bisset

Swift Flight Logistic ( Courier Company )

Swift flight logistics courier services offers you a wide range of delivery and printing services, including business card printing, digital color printing, and self-service copying. Come try our professional delivery and printers for yourself. and ship with swiftflightlogistics.com®.

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  • April 4, 2022 at 1:22 AM by an anonymous user from: Newlands, Gauteng, South Africa

    I'm not sure if I was scam,but this company is still pending my package that I already paid for.

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Look Out for "Swift Logistics, LLC" Phishing Scams Created by Scammers