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

Victor J Frank - officefile6110@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
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Victor J Frank - officefile6110@gmail.com

Post by LoneStar »

from: Mr. Victor J. Frank <officefile6110@gmail.com>
date: Feb 8, 2026, 10:07 PM
subject: Contact Global Max Courier For The Delivery Of Your Fund
mailed-by: gmail.com

Attn:

Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or is getting near to expiration and Peter William, the Director of the United Bank For Africa, told me that before the draft will get to your hand that it will expire.

So I told him to cash the $5,000,000 (Five Million US Dollars) cash payment to avoid losing these funds. However, all the necessary arrangements of delivering the $5,000,000 in cash was made with Global Max Courier Company here in the Federal Republic of Benin Cotonou.

Peter William, the Director of the United Bank For Africa here has to package the sum of $5,000,000 USD in cash for me. Then he also agreed to help me to register the Consignment with Global Max Courier Company. Infact I thank God for all the movements I made, everything went normally and this is the tag number given to me (FCSCB77415).

As for our agreement with the Global Max Courier Company they promised that your consignment will leave this Country on next week, But the Director of the Global Max Courier Company said that you have to pay the security keeping fee, wish will cost you $195 and also they need your contacts information’s to enable them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given below address, and you should send the security keeping fee $195.00 to the Global Max Courier Company to enable them proceed on your delivery.

Mr. Michael Ume.
Email: filepostoffice2110@gmail.com

Note: I have paid the delivery charges, so all you have to pay to the Global Max Courier Company is only the security keeping fee of $195

You should Send them your contact information to enable them to locate you immediately when they arrive in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME.......................................
2. YOUR HOME ADDRESS....................................
3. YOUR CURRENT HOME TELEPHONE NUMBER...................
4. YOUR CURRENT OFFICE TELEPHONE........................
5. A COPY OF YOUR PICTURE...............................

Please make sure you send this needed information to the Director General of Global Max Courier Company Director, Mr. Michael Ume, with the address given to you.

Note. The Global Max Courier Company doesn’t know the contents of the Consignment Box, it was registered as a Box containing Africa cloths. They don't know it contains money. This is to avoid them delaying the Box. Don’t let them know that is money that is in that Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Yours

Mr. Victor J. Frank
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 “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”