From: <gel@globalexpressandlogistics.com>
Date: Apr. 9, 2021, 7:22 a.m.
Subject: Payment update
GLOBAL EXPRESS LOGISTICS Co,
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Custom Authority
for some reasons which happened to violate the shipping policies. As the
goods were brought on transit point in Califonia USA. At the transit
check point, the authority detected that Cash/Currency were included in
your parcel. Below are the restricted items.
Objects have restrictions to enter the Country:
- Narcotics and psychotropic substances.
- Explosive, flammable or other dangerous materials, as well as
radioactive materials.
- Obscene or immoral objects.
- Live animals.
- Objects that, due to their nature or packaging, could present a danger
to employees, stain or damage other shipments or postal equipment.
- Firearms.
- Lithium batteries.
- Articles that require cold chain for mobilization (medicines,
perishable foods)
- It is forbidden to include coins, ATM cards, bank notes, paper
currency or any other bearer securities, travelers checks, platinum,
gold or silver, manufactured or not, rhinestones, jewelry and other
valuables.
Thereby, certain commissions must be paid as a duty via us which is for
the immediate clearance of your package from custom service. For the
main time refer on the "REMARKS" of your package during tracking, this
is in accordance to the mode of operations in the Courier sector for
precious stones delivery. You are required to follow all instructions
giving to you to facilitate the release of your package from Customs.
You are required to pay the required charges listed below to the
management for the immediate release of your package. Upon confirmation
of payment, your package will be delivered to your postal address after
payment confirmation.
Outstanding Charges:$00.00
Administrative:......................$1500.00
Clearance Charges:................$1150.00
Protocol service.....................$350.00
TOTAL:...............................$1550.00
A total of $1550.00 (one thousand five hundred and fifthy Dollars Only)
has been charge. In acknowledgement to this email, We can provide an
alternative payment option or you can come to our branch office in
California USA and remit it.
We are glad to be at your service.
Note:
Alternate to payment option @PayPal
Bitcoin
Bank Transfer
Gift cards
STAY SAFE
Warms Regards,
Lisa Peleus,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lisa Peleus - Global Express Logistics - gel@globalexpressandlogistics.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Lisa Peleus - Global Express Logistics - gel@globalexpressandlogistics.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.
Lisa Peleus - Global Express Logistics - gel@globalexpressandlogistics.com
globalexpressandlogistics.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
