Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#298832 by AlanJones Thu Jun 23, 2016 2:15 am
From: MAX COURIER COMANY - [email protected]
Reply-to: [email protected]
Tel. No.: +17167455435

MAX Courier International Delivery
Thank you again for bringing this matter to our attention.
MAX Corporate Compliance & Ethics
Fraud Report Management.

Delivery to the Whole World.

You are welcome to MAX COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAX COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Worldwide.

UNITED BANK OF AFRICA UBA (SHIPMENT DEPOSIT DETAILS WITH MAX COURIER COMPANY)

Attn:
This office has been notified and instructed by United Bank UBA to deliver your Sealed Metallic Converted Cash Consignment Cargo.

REGISTRATION CONSIGNMENT CARGO BOX REFERENCE CODE (MXB808HD)

DELIVERY ADDRESS:.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

MODE OF DIPLOMATIC DELIVERY. 24HOURS DELIVERY

Shipment arrived your Country since yesterday evening and Diplomatic agent David is still awaiting your urgent Re-confirmation Address information were to delivered your package today as instructed and agreed by UNITED BANK (UBA)

DETAILS TO CONTACT OFFICIAL DIPLOMATIC AGENT:

AGENT DAVID TEL PHONE NUMBER +716-745-5435
EMAIL: ( [email protected])

CONFIDENTIALITY NOTE
The information contained in this message is confidential. 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 have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of package delivery in max delivery code of Conduct. Registered Trademark

Rev. George Benard
Client Services Director

MAX COURIER COMANY
International Shipment Department

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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