from: MR. GREG WILLIAMS <adrincepactrick791@gmail.com>
reply-to: globalexpresslogistics759@gmail.com
date: Apr 19, 2026, 5:49 AM
subject: Hello GOOD DAY
mailed-by: gmail.com
Hello GOOD DAY
After a brief meeting in our office today your funds have been parceled and arrangement has been completed with the SHIPPING COMPANY for immediate delivery of your FUNDS to you without any delay. You are hereby advised to reconfirm your information to the SHIPPING COMPANY for immediate delivery of your cheque worth $3.5Million USD. Director SHIPPING COMPANY: Contact Person ; LEONARD JAMES Email: ( globalexpresslogistics759@gmail.com ) , Ask them of your tracking details to enable you track Your parcel. You are advised to stop any communication with other Departments until you receive your cheque from them. Forward this information to them immediately :
Requires Info;
1. Your first and second name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver license ............
Endeavour to indicate this code(INTLDED0584) Which will prove that you are the rightful owner of the parcel deposited with them to avoid delay with your delivery, Note that delivering charge has been paid already , the only fee which you have to pay is Official security Fee , that is the only fee which you have to pay, before the Delivery will take Place to your address,
Contact Person ;DR . LEONARD JAMES
Email: globalexpresslogistics759@gmail.com
Accept our congratulations in advance.
Regards
MR. GREG WILLIAMS
Email: globalexpresslogistics759@gmail.com
Greg Williams - Global Express Logistics - globalexpresslogistics759@gmail.com
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CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Greg Williams - Global Express Logistics - globalexpresslogistics759@gmail.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.