Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Michael Ejor - Swift Glogal Express - www.swiftglobalexpress.org@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Michael Ejor - Swift Glogal Express - www.swiftglobalexpress.org@gmail.com

Post by GhanaGeria »

from: SWIFT GLOBAL-EXPRESS COMPANY <www.ngpostoffice@gmail.com>
reply-to: www.swiftglobalexpress.org@gmail.com
date: Jun 3, 2020, 10:42 PM
subject: YOUR DELIVERY NOTIFICATION ,RESPOND BACK URGENTLY
mailed-by: gmail.com

SWIFT GLOBAL-EXPRESS COMPANY
1,Saka Tinubu Street, Victoria Island,
Lagos, Nigeria
HOTLINE. Enquiries, : +234-704-445-1462
Email : www.swiftglobalexpress.org@gmail.com


Welcome To Swift Global Express

Opening Hours: Mon-Fri : 8:am -5:30 Through Sat, Sun -Closed .

This is Swift Global Express Courier Delivery Company of Nigeria, we write to

let you know that we received a parcel containing an International Bank Draft

Valued $2 Million USD, from the Central Bank of Nigeria office this morning to

be delivered to you directly to your residential address.

The shipment of your certified International Bank Draft parcel will commence

immediately we hear back from you with your delivery details to register your

parcel for proper safety delivery to your home address in your country.

You are instructed to reconfirm to us,your current delivery contact

information's,to avoid us not making any mistake during delivery process.

PLEASE RE-CONFIRM THE DELIVERY INFORMATION BELOW..

Full Names ....
Residential Address...
Tel..
Nearest Airport...

At Swift Global Express, we aim to deliver beyond Customer's Expectations.

Yours affectionately.

Mr. Michael Ejor
Dispatch Manager.
All Rights Reserved © 2020 Swift Global Express .
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.

Return to “Courier / Delivery / Security Company - Scams”