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Normales Thema Naveed Zaide <emss@diplomats.com> <emsservice.ems@gmail.com> (Gelesen: 714 mal)
 
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Naveed Zaide <emss@diplomats.com> <emsservice.ems@gmail.com>
06. Oktober 2010 um 09:10
 
Warenbetrug oder ähnliches

Solchen Mist habe ich heute bekommen. Es ist für mich nicht erkennbar, aus welchen Land dieser Mist kommt. Senegal oder Ghana vermute ich. Die Prämie von 350.000 Euro wäre ja nicht zu verachten!

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Mail:

EMS  GLOBALMAX & COURIER  COMPANY 

*AIR FREIGHT  

 

*OCEAN CARGO 

*CARGO MOVEMENT  

*REPACKAGING 

*CONTAINERIZATION  *WAREHOUSING *CONSOLIDATION

_____________________________________________________________________

REF: 3576GMCC                                                                                                                                                                       DATE:05/10/2010   








ATTN; ,

SUBJECT: ANTI- TERRORIS CERTIFICATE.
 
Following to the draft cheque which we received from your representative Father Leo Joseph, as the Authority of the LAW ENFORCEMENT AGENCY has given mandate to all our EMS branches Worldwide not to send any draft or cheque which contents more than $50.000.00 With out a certificate of Anti- Terrorism  from the United Nation office here in Dakar Senegal to prove that the said fund is not for terrorist sponsor or drug laundry based on the Contrary to article 102, Section 36 Sub-Section 1V of the 1996 Revenue collection and other financial Institutions Decree guiding against funds which is originated from Africa. 


With full apology to you sir, we wish to inform you that we can not send the draft to you without you complying fully with the provisions of this outstanding Decree 

Base on this development, we therefore advice you to contact your representative or the depositor of the cheque Father Leo Joseph to go to the office of the Monitory Team Unit and obtain the certificate which will cover your draft before we can send it to you.

 
Thank you for your co-operation.

Yours faithfully,

MR. NAVEED ZAIDE

OPERATIONAL MANAGER COURIER SERVICES.  
« Zuletzt geändert: 06. Oktober 2010 um 09:19 von Wesermann »  
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Re: Naveed Zaide <emss@diplomats.com> <emsservice.ems@gmail.com>
Antwort #1 - 06. Oktober 2010 um 09:23
 
Die Mail wurde Inline über Google eingeliefert. Aus dem Text geht zwar hervor, dass der Ursprung in Dakar sein soll, aber anhand des Headers kann man das allerdings nicht nachweisen.

Scam ist es auf jeden Fall. 

und Tschüss

  
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