from: Dr Michael Walter <nabbales2@gmail.com>
reply-to: helpdesk@globaldservices.com
date: Feb 23, 2023, 6:04 AM
subject: Your Atm Card Has Been Registered With Global Delivery Company
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Attention Package owner,
Having reviewed all the obstacles and problems surrounding your fund ATM CARD and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, U.S. Customs and Border protection Enforcement(US CBP) has ordered the office in Charge of your ATM CARD Package to release your VISA CARD to you. Today, we got the notice that your VISA CARD has been registered with Global Delivery Company. For your information, the delivery charges have been paid and they are supposed to have shipped your package (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, Delivery Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $50. When this is done, Global Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $50 is all that you should send to them, the rest of the fees have been paid.
1. Your full name: ...
2. Your physical address...
3. Your house phone: ...
4. Your cellphone:.
5. Your Identity Card:..
Global Express Courier Company
Director: Dr Michael Walter
Email:(helpdesk@globaldservices.com )
http://globaldservices.com/us/index.html
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Michael Walter - Global Express Courier - helpdesk@globaldservices.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Michael Walter - Global Express Courier - helpdesk@globaldservices.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Michael Walter - Global Express Courier - helpdesk@globaldservices.com
globaldservices.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Dr Michael Walter - Global Express Courier - globalexpresscouriercompany47@gmail.com
from: Global Express Logistics <mrkennedyuzoka841@gmail.com>
reply-to: globalexpresscouriercompany47@gmail.com
date: Nov 15, 2025, 8:55 AM
subject: Attention Package owner,
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Attention Package owner,
Having reviewed all the obstacles and problems surrounding your fund ATM CARD and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, U.S. Customs and Border protection Enforcement(US CBP) has ordered the office in Charge of your ATM CARD Package to release your VISA CARD to you. Today, we got the notice that your VISA CARD has been registered with Global Delivery Company. For your information, the delivery charges have been paid and they are supposed to have shipped your package (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, Delivery Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $50. When this is done, Global Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $50 is all that you should send to them, the rest of the fees have been paid.
send the 50 by Apple gift card OK
1. Your full name: ...
2. Your physical address...
3. Your house phone: ...
4. Your cellphone:.
5. Your Identity Card:..
Global Express Courier Company
Director: Dr Michael Walter
reply-to: globalexpresscouriercompany47@gmail.com
date: Nov 15, 2025, 8:55 AM
subject: Attention Package owner,
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Attention Package owner,
Having reviewed all the obstacles and problems surrounding your fund ATM CARD and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, U.S. Customs and Border protection Enforcement(US CBP) has ordered the office in Charge of your ATM CARD Package to release your VISA CARD to you. Today, we got the notice that your VISA CARD has been registered with Global Delivery Company. For your information, the delivery charges have been paid and they are supposed to have shipped your package (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, Delivery Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $50. When this is done, Global Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $50 is all that you should send to them, the rest of the fees have been paid.
send the 50 by Apple gift card OK
1. Your full name: ...
2. Your physical address...
3. Your house phone: ...
4. Your cellphone:.
5. Your Identity Card:..
Global Express Courier Company
Director: Dr Michael Walter
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.