Speed Trust Courier Company Dispatch Ltd Advance Fee Scam
The fake "Speed Trust Courier Company Dispatch Ltd" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
The "Speed Trust Courier Company Dispatch Ltd" Advance-Fee Scam
From: SPEED TRUST COMPANY speedtrusttcompany1@gmail.com
Date: Sat, Mar 27, 2021, 2:40 PM
Subject: Re: ATM MasterCard Valued US $500,000.00
WORLD WIDE DELIVERY SERVICE
Dearest customer
You are welcome to SPEED TRUST Courier Company Dispatch LTD an affiliate of the delivery service. We are pleased to be at your service. SPEED TRUST Courier is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that Govern all delivery activities in the World.
WE HEREBY NOTIFY THE RECEIPT OF YOUR MESSAGE WITH YOUR CONTACT INFORMATION AS THE OWNER OF THIS ATM CARD REGISTERED Number;( 5982 6210 4891 3790) HAVE BEEN APPROVED IN YOUR FAVOR, IN OUR OFFICE WE HEREBY ADVISE YOU TO SEND THE COST OF THE SECURITY KEEPING OF YOUR ATM CARD WHICH WILL COST YOU $355.00 DOLLARS ONLY, THE ATM CARD WILL LEAVE AS SOON AS WE RECEIVE YOUR PAYMENT INFORMATION, SO TRY TO SEND THE $355.00 FOR THE DELIVERY FEE FOR THE SAFETY OF YOUR ATM CARD.
WE ARE THEREFORE AWAIT THE PAYMENT INFORMATION TODAY AND YOUR ATM CARD WILL BE IN YOUR PLACE AS SOON AS WE RECEIVE THE MONEY OUR AGENTS WILL TAKE OFF IMMEDIATELY WE RECEIVED THE PAYMENT INFORMATION OUR DIPLOMAT AGENT WILL BE LEAVING TO YOUR ADDRESS AND IT WILL TAKE US ONLY 24 TO 48 HOURS. TRY AND SEND THE MONEY TODAY TO AVOID ANY DELAY IN DELIVERY OF YOUR ATM CAR, AS WE DON'T HAVE ENOUGH TIME TO DELAY.
NOTE: THERE IS NO WAY WE CAN SEND THE ATM CARD WITHOUT THE SECURITY KEEPING FEE BECAUSE OF THE RULES.
Note: The charges cannot be Deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly This is to protect customers and to avoid misappropriation of luggage and receive Situations. Please respond to this email by making an arrangement for the above payment. Send your response to indicate your option within the next 24hours,because you only have 10 working days to claim your ATM CARD and after this period, your ATM CARD will be deemed to have been forfeited by you and will be divert to the Government Treasury
Once again, Welcome to SPEED TRUST Courier Company Dispatch LTD.
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. Treat with dispatch.
Yours Faithfully
DIRECTOR GENERAL
SPEED TRUST COURIER COMPANY
CONTACT NUM Officer Dr. Bruce Charles Holding
Contact Number: + 1 (630)332-5022
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