Monday, May 14, 2012

Parcel Express Courier / BOLA MICHEAL / Scam Fraud

Reply-To:
(conpay09@yahoo.com.hk)
From:
"Parcel Express" (parcel7932@info.com)
Subject:
please call: +2348063516512 (view attachment for more details)
Date:
Tue, 15 May 2012 03:47:19 +0530


CLAIM NOTIFICATION

This is to inform you that a package containing an International Bank Draft of $800,000.00 in your name was lodged with us by your agent for onward delivery to your address. Your parcel is still at our dispatch unit awaiting your prompt attention, ready to be shipped to your doorstep upon your reconfirming of your delivery address once again to avoid delivery to a wrong address.

Email our office agent at: (con_pay@yahoo.com.hk)  to reconfirm the underlisted for the records:

FULL NAMES:
ADDRESS:
DIRECT PHONE:
OCCUPATION
MARITAL STATUS:
AGE:
SEX:

Note that Parcel express had concluded all the necessary settlement with Nicon Insurance including the Internal Revenue Service. Your agent [the sender] is yet to settle the shipping/freight fee of $100 before resolving the problems experienced with the Insurance Company and the IRS, we advise that you send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER to commence the delivery of  your package to your nominated address, before it accrues demurrage which will commence after 48hours from this date.

Upon receipt of the shipping fee, your package will be shipped with the next flight out to your country, and it will get to your doorstep within 48 hours after confirming your payment.

Note that your parcel tracking number will be sent to you via e-mail upon confirming your payment.  Parcel Express Courier provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.

You are advised to send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER online official websites on your personal computer with your valid credit card or in any of  the SHOPPING MALL, SUPERSTORE, GROCERY STORE or GAS STATION outlet closest to you with the payment information of the Parcel Express Account Officer - BOLA MICHEAL as stated below:

Receiver' Name:  BOLA MICHEAL
Address:203 RICHARD avenue wuse Abuja Nigeria
Security Question: Color
Answer: Brown
Amount Sent: $100
Reference Number/MTCN: ______________________
 
We await the receipt of your payment details to commence your delivery.Parcel Express Courier Company is one of the world's great success stories, the start-up  that revolutionized the delivery of packages and information.


For more information and details please call:  +2348063516512



Faithfully,

Parel Express Courier,
Head Of Foreign Affiars,
__________________________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of  the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail Or the information herein by anyone other than the intended recipient,or an employee or agent Responsible for delivering the message to the intended recipient is hereby prohibited.
                            Copyright (c) 2012

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