Scam Tip Report #93382 - GLOBAL TRUST COURIER SERVICE COMPANY FOREIGN REMITTANCE DEPARTMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 09:48:09
Nigerian/419 Scam
GLOBAL TRUST COURIER SERVICE COMPANY FOREIGN REMITTANCE DEPARTMENT 
 Scammer
  Information
Name:
SARKOZY WILLIAM
Email Address:
gooodledoodle@gmail.com
Telephone:
2347069158959
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

GLOBAL TRUST COURIER SERVICE COMPANY
FOREIGN REMITTANCE DEPARTMENT
Plot 21, AVAPKA,COTONOU,
BENIN REPUBLIC
PHONE NUMBER +2347069158959

THE DELIVERY OF YOUR CONTRACT INHERITANCE SUM OF US$10 MILLION FOR IMMEDIATE DELIVERY TO YOU.

I am the director of the Global trust company(GTSC),I have today receive an instruction from the sectary of Economic Community of West African States (ECOWAS) to deliver your consignment box to your home address, African Union, United Nations and World Bank dignitaries over non-payment of your $10 million fund by the above entities.

However, we have been mandated by the sectary of (ECOWAS) to deliver your consignment box to you within the next 72hrs and and my company (GTSC) been well know as one of the relevant company in the world, The ECOWAS Commission, Africa Union, United Nations and The World Bank have instructed my company to deliver your Contract Inheritance consignment box to you and from the records of outstanding beneficiary’s funds due for deliver before this month ending , your consignment is on the major short-listed list that has been approved for delivery this month.

I want to use this medium to inform you that your consignment is being processed and will be deliver through GLOBAL TRUST COURIER SERVICE COMPANY to you and the your consignment box worth sum USD$10 Million US dollars has been approved for immediate delivery to you as soon as you respond to this letter, But the delivery fee and the security keeping fee will cost you the sum of $65. Below is the information where to make the payment of $65 for the deliver and security keeping fee of your consignment box VIA WESTERN UNION

(YOU CAN SEND US AN ITUNES CARD)

RECEIVER'S NAME............ TUNCY NANCY
COUNTRY.................... BENIN REPUBLIC
CITY........................ COTONOU
QUESTION..................... WHEN?
ANSWER........................ TODAY
AMOUNT.........................$65
MTCN/REFERENCE NUMBER.................


Best Regard


MR. SARKOZY WILLIAM
Managing Director
GLOBAL TRUST COURIER SERVICE COMPANY (GTCSC)

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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