Sunday, August 10, 2008

CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

Hello my good friend,

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with ELITE COURIER COMPANY Benin And this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds. However all the necessary arrangement of delivering the $3.5 MILLION UNITED STATES DOLLARS in cash was made with ELITE COURIER COMPANY here in Cotonou Benin Republic.

Mr. Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me to register the Consignment BOX with ELITE COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have paid for delivery charges to them ok the only money which your going to paid them is only $350 usd for they company keeping fee of your of your package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can coperate with them But the Director of ELITE COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact them urgent for delivery of your consignment box.

Contact person
Mr David Morris
Tell: 00229-93203422
EMAIL: info.elitecouriercompany@gmail.com

Please Send them your contacts information to able them locate you immediately they arrived 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 PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.

Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know that the box contents money inside ok this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside until you have received in your door step for security reason because $3.5million usd is not small amount of money.

Thank you very much and remain blessed
Dr. Williams Smith

42 comments:

Anonymous said...

I also have received a similair e-mail which I believe is a scam. I cut & pasted from the e-mail. Here it is:Dear Customer,

We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package. However, we cannot
quote its content to you via email for privacy reasons. We understand that
the content of your package itself is a Bank Draft worth of $800,000.00
USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are
shippable.The package is registered with us for mailing by your colleague,
and your colleague explained that he is from the United States but he is
here in Nigeria for a three (3)months Surveying Project as he works with a
consultant firm in Nigeria West Africa We are sending you this email
because your package is been registered on a Special Order. What you have
to do now,is to contact our Delivery Department for immediate dispatchment
of your package to your residencial address.

Note that as soon as our Delivery Team confirms your informations, it will
take only one working day (24 hours) for your package to arrive it's
designated destination.For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, are to certify that the Bank
Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor
Terrorism in your country. This will help you avoid any form of query from
the Monetary Authority of your country. However, you will have to pay a
sum of $185USD to the FedEx Delivery Department being full payment for the
Security Keeping Fee of the FedEx company as stated in our privacy terms &
condition page. Also be informed that your colleague

wished to pay for the Security Keeping charges, but we do not accept such
payment considering the facts that all items & packages that is registered
with us have a time limitation and we cannot accept payment not knowing
when you will be picking up the package or even responding to us. So we
cannot take the risk to have accepted such payment incase of any possible
demurrage. Kindly note that your colleague did not leave us with any
further information. We hope that you respond to us as soon as possible
because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the British Commission for Welfare as
the package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below: FedEx
Delivery Post

Contact Person:MR. TONY PADDY BROWN
Email : fedex_deliveryservice247@live.com


Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager
on:fedex_deliveryservice247@live.com As soon as your details are
received, our delivery team will give you the neccessary payment procedure
so that you can effect the payment for the Security Keeping Fees. As soon
as they confirm your payment receipt of $185USD, they will not hesitate to
dispatch your package as well as the attahced letter to your residence. It
usually takes 24 hours being an over night delivery service.

Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave
us with his phone number because he stated that he just arrived Nigeria
and he hasn't fix his phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the above
form as well to enable a successful reconfirmation

Yours Faithfully,
Mrs. Felicia Paul.
FedEx Online Team Management.
All rights reserved. @ 1995-2009

Anonymous said...
This comment has been removed by the author.
melinda said...

i'd like to ask if Jones Leonard has sent a package for me (Melinda Brazil) resdiding in Cebu, philippines. he delivered it last monday, when are we going to recieve it?? is it delivery or are we going to claim it?? and last question were are your branches here in cebu??

Anonymous said...

hi i would like to know if a name norman veltman has sent a package for me im olinor castroverde residing in iriga city,camarines sur philippines.i had receive an email coming from ur company that my package has arrived and i need to pay charges worth 300ringgit before they can deliver the package..im looking forward for your urgent response..thank you

Anonymous said...

AIYA..SCAM,SCAM..

renu gihar said...
This comment has been removed by the author.
renu gihar said...
This comment has been removed by the author.
Anonymous said...

A Doctor Rajeet Singh
+447561880682, tried to scam me. He sent a parcel from Kabul> Later a lady, Natalia, supposedly from Customs from
+919766399008 asked for Duties payment in Mumbai. I am in Dubai. Courier Elite(Sanai, Yemen was the address)was the supposed delivery company, Tracking number now does not register.
Be warned

Anonymous said...

rajeetsingh1@yahoo.com is the address that Dr Rajeet Singh is operating from for his scam +447561880682, using Courier Elite in Sana, Yemen

Unknown said...

Doctor Rahul Yadav ..created an id in bharath matrimoney. Contacts girls...exchanges very classy emails...then romantic and loyalty talks. Says he is from UK but deployed in Kabul will be returnin to India in April 2015. One day he wants to send a gift via courier company...says the girl to receive it but she might have to pay a lump some of 50k to 1 lakh. Elite courier services from kabul shares even a link to check the status. Kindly be aware..He is a fraud and he is cheating people. Biggest scam by Nigerian group of people. His mail id is drrahulyadav1@yahoo.com. His matrimony profile is registered paid member and has genuine pictures.
Beware. Be cautious don't trust anyone.

Unknown said...

Doctor Rahul Yadav ..created an id in bharath matrimoney. Contacts girls...exchanges very classy emails...then romantic and loyalty talks. Says he is from UK but deployed in Kabul will be returnin to India in April 2015. One day he wants to send a gift via courier company...says the girl to receive it but she might have to pay a lump some of 50k to 1 lakh. Elite courier services from kabul shares even a link to check the status. Kindly be aware..He is a fraud and he is cheating people. Biggest scam by Nigerian group of people. His mail id is drrahulyadav1@yahoo.com. His matrimony profile is registered paid member and has genuine pictures.
Beware. Be cautious don't trust anyone.

Anonymous said...

Now there is also one Dr De**ak Gh**ge doing the same thing - he claims to be on a UN Peacekeeping mission in Kabul, wants to send diamond ring to the "lady love" he found on shaadi.com and expects her to pay INR 90k for customs duty to the Elite Courier guy in India and not into customs dept bank a/c, which he "promises" he will reimburse when he comes to India in March 2015. Please be cautious...

Anonymous said...

There are so many floating on Indian matrimonial sites, Dr Gopaal Vasu, Dr. Parag Kolbekar, etc. Apparently they all come across as Doctors from UK, with Indian parents who have now passed away, mostly having 1 sibling (usually a married sister), their mobile numbers are always unreachable but they are always "online" via whatsapp/viber. Interestingly, if you decline their "marriage proposal", immediately their profile gets deleted from these sites. And of you accept, in few days of loyalty and neat romance, they will send you their late mother's diamond ring worth a few thound Pounds and ask you to pay INR 50k-1L for customs duty which you are expected to pay into an Indian/individual bank account and not into customs bank account. Girls, please be very careful, this is all scam.

Anonymous said...

This is what I received....
Dear Winner,

How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our Winners in this year's lucky dip sweepstakes. As you already know an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. NO TICKET WAS BOUGHT OR SOLD. Each email address was attached to a ticket number, Your email address was selected along with others as winners. We have finally verified your winnings and it's exactly with what is present on our Database.

Due to your Location from the Publishers Clearing House Sweepstakes Award Board, your winning parcel has been sent to the Elite Express Delivery which is a logistic courier company known World wide. You are hereby required to send an email to the below Email address of the Elite Delivery Company so as to get processes and requirements for delivery as the Elite Courier is a 24hours delivery board and would respond to emails immediately:

ELITE EXPRESS DELIVERY COMPANY
Contact Name: Mr. Barry L. Badmos ( DISPATCH DIRECTOR )
E-MAIL: elitecustomer@expresscservices.com
You are to furnish them with your correct details as listed below.

1.Full Name:
2.Age:
3.Gender:
4.House Address:
5.Mobile Number:
6.Occupation:
7.Telephone Number:
8.Country:

I will require a Concise Update as soon as procedures has been completed with the delivery company and parcel has been finally received by you for prize claim accomplishment confirmation. Have a nice day and once more, Congratulations.

Regards,
PCH Online Sweepstakes.

Anonymous said...

Hi my parcel was sent from uk on 8th april and i have not received.my country Nairobi kenya my name sylvia njoki.mobile ..0736119169.first assurance company ltd.address 30064-00100.

Anonymous said...

my parcel number 014201 kindly i need to know its status

Anonymous said...

I have a man asking me to contect this company as he is sending 3'5million dollars for me what a scam the bloke gave his name as john lenny but his profile pic is of a usa general with his name clearly showing so i knew he was a scam from the stat

Anonymous said...

I am from Chile CAME A MESSAGE ME SAYING AND WON A CHEBROLET CARPANY STATES DOLLARS AND NUEVEMIL UNIDENCES ASKED ME.FULL NAMEADDRESSMOBILE PHONESCOUNTRY AND YOU CONTACT elite_courier@post.comChevrolet ClaimsCustomer relations:Mr. Kelvin Clear quiciera KNOW CONCERNED

Unknown said...

My husband- to- be send me a package from UK to here (Singapore) last 10th of June ..I would like to know if the package is already reach in singapore. The company said can reach about two weeks .My boyriend give me a tracking number but the package is still in Romania then the status is still not updated 5 days already..Please let me know if the package isalready hear in Singapore....Analyn Salibay is my name

Anonymous said...

hi good day i just want to know where is my parcel box sent by Mr.Clark Peter its almost 2 months is not already deliver please follow up and call me in this phone number 09759113676 it send from Africa to Mandaue City Philippines please cheak it out and Lecia Mapano Montecalvo is my name and my address is Sitio Bayabas Ibabao Mandaue City care off Memo Mendoza

sikimpoyako said...

Do you have any idea what is the best courier service in the Philippines?

Unknown said...

Hi my name is buba singhateh i am from Gambia.one of my friend in USA send me stuffs but he told me that they will reach to eithin 15 hours,or they will call you went the package have reach to your country.what i want ask you is that were is head in Gambia.that is what i want to know so that i can get more information about it..

May said...

Is there anyone know this is scam???

john smith said...

I also think of his constant, frenetic activity, a way to avoid his desire to drink alcohol which he successfully did. boxes

Anonymous said...

I have a package from scotland united kingdom my parents recieve a message from ur company but before they claim the package we need to pay the clearance tax worth of 26000 peso...why is the cleaeance tax is very big.

bugabooo said...

Świetna informacja. Ale jeśli chcesz bez problemu wysyłać paczki, spróbuj tego firmy kurierskie

Unknown said...

My courier coming from u. K. .Here in India they called to me ..U have to pay 30k it's disgusting. .Today I got call. .Kindly help to me deliver my parcel

IndianPerson said...

faridabad to Mumbai transporter
Ghaziabad to Bhiwandi transporter
Gurgaon to Bhiwandi transporter
Noida to Bhiwandi transport

This are best option for you now you wanna know how can you said these are best transport services provider in India but every time you visit on Google and found about it you always found trukky logistics on top in Google

Unknown said...

Bnjr on a reçu un parcelle ont a payer 65mille rupee pour recevoir notre collie malheureusement ont nou demande 10mille rupee ancore juste pour signer un papier sa fais un bon moment que j'attends toujour presque 1mois donc jattends des resultat de la part de votre company merci de me donner des reponse.

Anonymous said...

Hi good morning.
I just want to clarify if you have a person named Ben Dave Watson who send me a package from london to Philippines. I just want to know if this is a scam or what. Because your company called me to pay 25000 pesos for the clearance before you can send the package.
I hope for your past response.
Thank you

Anonymous said...

I got the same cased with you...I am scared it is a scam!?

Unknown said...

Yes..me also from Philippines

Anonymous said...

I RECEIVE AN EMAIL TOO INFORMING ME THAT A PARCEL SENT BY ROLAND WATSON.. BUT A LADY CALLED ME SAYING THAT CUSTOM IS NOT RELEASING MY PARCEL BECAUSE I NEED TO PAY 25000 FOR THE CLEARACE. I JUST WAN TO KNOW IF YOU HAVE SAME CASE ON ME.. BECAUSE I KNOW MAYBE ITS SCAM.. PARCEL IS FROM UNITED KINGDOM.

Anonymous said...

may i know real emal

Unknown said...

DHL

Natalia Zimniewicz said...

Bardzo fajnie napisane. Jestem pod wrażeniem i pozdrawiam.

Anonymous said...

Lol....I'm receiving the same from UK and from Roland Alex Watson...I've just got an email telling me to deposit money for clearance so that the parcel can reach to me....is this a SCAM too..??

Unknown said...

Am Barnice was waiting for a consignment on 15 of march,I was told to wait for a call Or an SMS but until I contacted them that's when I was told to pay 36,600kes for clearance at the airport while the sender had cleared everything...how true are you guys why don't you have a clean slit of every thing...and if it's true you should not wait as clients to call you rather you supposed to call just like other int'l shipments,China does it best

Unknown said...

Please people stop being scammed by this individuals

Roland Alex Watson
Ben Dave Watson
Roland Watson
Clerk peters
And other Indian Names their
It's the same group of people trying to make ends meet,they are operating commonly to swindle people from
Africa and Asia,be warned it's a group of people,be on the look out on this dating sites you looking for Mr Right or your husbands to be....watch out and be keen coz even their emails should tell you it's not one person writing down to convince you the love they have for you...if you are bright you'll understand...
1:How can a person be attracted to your profile and not you, question that
2:in the same email they say they love you even if the rlshp goes bad he'll love you,common sense their
3:broken English is more then the next maybe email good English,which Scotland are you living????

Ladies please use your heads properly on this dating sites,Scam is real and all of them went on those sites because you desperate,they know you'll do anything,...right👍

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Anonymous said...

How about George watson

Anonymous said...

Maybe he also one of them a scammer too is thy same name.