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Bernard Ikoku - Fast Global Delivery - info@fastglobaldelivery.com

Posted: 07 March 2020
by GhanaGeria
from: OFFICE EMAIL <mrsrosemartins43@gmail.com>
reply-to: info@fastglobaldelivery.com
date: Mar 7, 2020, 7:44 AM
subject: Your fund to the tune of $ 6,500,000 USD (six Million Five Hundred Thousand United States Dollars)

This is to officially inform you that your payment that was Suppose to be made payable to you from Africa has been handed over to a security company in Dubai, U.A.E. by the Africa UNITED NATION COMPENSATION COMMISSION due to Africa countries irregularities and inability to carry out the transaction of your fund and the kind of fraud going on there in Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars) will be made available to you through the security company in DUBAI, U.A.E and You are to contact them with your personal Information so they can serve you better and urgent.

Your full name:
Address:
Phone no:
Date Of Birth:
Sex:
Occupation:

Security company details:
Security company name:
Fast Global delivery Company
Contact Person: Jerry Lones
Email: info@fastglobaldelivery.com

Note: Contact the security company with the above information for your payment and inform them of your readiness to receive your payment and they will serve you better.

Will be waiting your earliest response.

Regards,
Bernard Ikoku

Jerry Lones - Fast Global Delivery - info@fastglobaldelivery.com

Posted: 12 March 2020
by Roxy
Warning: fastglobaldelivery.com is a fraudulent web domain name.

from: FAST GLOBAL DELIVERY SERVICE <info@fastglobaldelivery.com>
reply-to: info@fastglobaldelivery.com
date: Mar 11, 2020, 2:53 PM
subject: Re: Attention

Attention.

We appreciate your email response and we are pleased to inform you that
your details has been confirmed by our data management team with the
information you provided.

Your Payment was deposited by the United Nation Compensation Commission
due to irregularities and inability to carry out the transaction by
their government and we have been ordered to make the funds available to
you by Government therefore your urgent attention is needed for this
transaction to be carried out effectively.

It is mandatory you must appear in person to sign the paperwork or you
hire a lawyer here that will do the needful on your behalf and your
funds will be available for your withdrawals within the stipulated time
frame therefore we urge you to fly over here with your valid
identification and perfect the signatory requirements to receive your
fund without spending a penny otherwise get a legal representative here
that will do this on your behalf.Meanwhile confirm the below details
once more to avoid mistake.

Your full name:
Address:
Phone no:
Date Of Birth:
Sex:
Occupation:

We await your email response

Thank You.
Fast Global delivery Company.
Jerry Lones
Email: info@fastglobaldelivery.com
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Notice - Scammer's location information:

IP Address 69.160.38.2
Country United States of America
Region & City Arizona, Phoenix
ISP PhoenixNAP LLC
Domain phoenixnap.com

Jerry Lones - Fast Global Delivery - info@fastglobaldelivery.com

Posted: 26 April 2020
by Jacked-In
This scam group is also using the fraudulent domain name of royalaccess.co.uk to perpetrate illegal communication on behalf of Royal Bank of Scotland.