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

James Walter - Fast Growth & Logistic Courier - dhlcs21@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
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

James Walter - Fast Growth & Logistic Courier - dhlcs21@gmail.com

Post by Screen Grab »

from: Fast Growth & Logistic Courier <olivertetteyy@gmail.com>
reply-to: dhlcs21@gmail.com
date: Jan 1, 2020, 1:41 PM
subject: Fast Growth & Logistic Shipping Company
mailed-by: gmail.com

Fast Growth & Logistic Courier Shipment Company,
Contact Email Address (fglc98@gmail.com)
Office: Plot 288,
Avakpa Central Area,District,
P. M.B 108, Cotonou-Benin
Tel: +229 60 30 61 75.

Our Ref: MF/BR/CB-XX-02/18

Dear Customer:

We write to inform you that your delivery address has been noted for
the delivery of your ATM VISA CARD Valued $2,500,000 Million united
states dollars been deposited

for the purpose of delivery by the Homeland Security(HS).

The delivery will commence tomorrow as we have received our delivery
fees but it important that a security keeping fee must be secured
before the delivery can take

place. This requirement was put to order by the This office, We are
sure for a successful delivery.

This security company keeping fee cost only $175.00usd, and be assured
that once we confirmed this pay western union only with the
information below.

Name:..... Frank Akudo
Country:....Cotonou, Benin Republic
City Address:.... Cotonou,
Sender`s Name:......
AMOUNT:.....$175
MTCN:.....

Forward the payment information to us once you send the money, we will
get back to you once your package is dispatched. I will forward your
package tracking reference

number to you in my next message. Please try to provide your direct
phone number for easier and quicker communication.

Thanks,
Yours Sincerely,
Mr. James Walter
Customer Care Unit.
E-mail; (fglc98@gmail.com)
Tel: +229 60 30 61 75
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.

User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

James Walter - Fast Growth & Logistic Courie

Post by Screen Grab »

from: FAST GROWTH & LOGISTIC COURIER SERVICE <fglc98@gmail.com>
date: Jan 7, 2020, 9:30 AM
subject: SIR...BREAK THIS LONG SILENT....This is the last and finally Chance you have to claim your funds.
mailed-by: gmail.com

Fast Growth & Logistic Courier Shipping Company,
Contact Email Address (fglc98@gmail.com)
Office: Plot 288,
Avakpa Central Area,District,
P. M.B 108, Cotonou-Benin
Tel: +229 60 30 61 75.


Our Ref: MF/BR/CB-XX-02/20

Good Day; Happy New Year to you and your family.

Attention Customer:

This is the last and finally Chance you have to claim your package.

Compliments of the season. How’re you and how is your family today. I
am doing all I can to make sure you receive your funds and I protected
your funds for almost Six Month now and you are telling me old same
story. But I assure you that you still have every opportunity to claim
your entire (ATM)funds from the Fast Growth & Logistic courier Office
Benin Republic which order is from the United Nation(F.G.L.C).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the Fast Growth & Logistic
courier Office Benin Republic which I am a good example. Since I came
to this office on Dec 3rd ending of year 2012, I have helped so many
foreign Contractors/Beneficiaries from all paths of the world in
claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter Today just informed me so
that I will know what next to do because I can just be hearing same
story and you will be dealing with people and sending information’s to
them and .if you cant send the fee then know that your fund will be
cancelled and all your effort so far will turn useless because I did
all I can for my government to protect your fund and your personality
but you won't listen, I can help you if you help yourself, if you can
send Us$150 today been Tuesday 7th of January I will make sure you get
your fund on Thursday Evening, your delivery ATM is ready to dispatch
to your address as I am typing this message now and I don't know why
you have been dealing with people outside my office, just do your best
and these delivery will be conducted. Finally if this fund will be
terminated and there is no way on earth you can get this fund because
the IMF will just have to cancel your name from the fund file, its
better you conclude these matter.

If I receive the fee today, I assure you that you are going to confirm
your funds on Thursday evening latest Friday through our Diplomatic
Agent before 10.Am in your United States Time Thursday morning or
Friday. I shall try my possible best to make sure I conclude the due
legal process and Take my word.

Please do not allow any body to deceive you and I expect your response
and I don’t want you to be tired of these, just take life easy and see
what the result will be by Thursday evening, I will expect your
response and the fee sent by western union or iTunes card. Just get
back to me today with the details and I promise to dispatch your
package to you, its not easy and I believe you have tried as well, so
make sure you conclude these or your fund will be terminated by Monday
morning and that is all I can say for now.

I am expecting the payment information as soon as you can so we can
proceed immediately.

Receiver's name: Marcel Nalco
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.

Text Question: In God
Answer: We Trust
Amount required: $150.

May the Lord Our God give you the foresight and foreknowledge to
understand that this, the Peace of God be with you.

Once you send the money, try to notify us with the MTCN for easy pick
up and for immediate action on the deliver of your (ATM) package and
your subsequent delivery. Note that any unclaimed funds will be return
to the Government of Benin after 10 days. So you are urgently advised
to comply with our directives so that you shall receive your fund
without stress again.

Send it to $150 iTunes card or Google play.
Hope you get me understood,
ITUNES CARD
1. $100.00
2. $50.00

As soon as the payment is received today, you will receive your ATM
package the same time without any delay.

Thanks,
Yours Sincerely,
Mr. James Walter
Customer Care Unit.
E-mail; (fglc98@gmail.com)
Tel: +229 60 30 61 75
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.

Post Reply Previous topic Next topic

Return to “ATM Card / Debit Card / Credit Card - Scams”