Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Wed Jan 17, 2018 6:26 pm
From: <[email protected]>

+1(805) 420-3165
WhatsApp: +1484 425 1694



Dear Customer,

Thanks for shopping with us.
We are top reliable sellers of high quality cannabis products ,we ship
world wide to P.O Box and House Address. With our many years of
expertise in the business i give you 100% assurance that our business is
very safe with no risk bearing option, secured and discreet. We do Vac
Sealing and Discreet Packaging and all the pack are packaged to weight
properly so even the post man can't know whats inside and we do express
shipping with DHL or EMS. Your parcel will be registered with a
TRACKING NUMBER, giving you access to follow your parcel on air from
their official website as to know the exact day and delivery time.

Send your payment either via Western Union/MoneyGram to our cash pickup
address below
Use the information Below

Names : Thomas Jefferson.
Receiver Destination: UNITED STATES
Receiver State : VA
Address: 1142 Chain Bridge Rd
City : McLean
Zip Code : 22101

Once you are done with payments, get back to us with the receipt of
payment or the Reference Number and Sending information.

Bitcoin Wallet: 3EmCRwF5Gk2MnpSVWWbJNNRRbef7FVNVuT


Thanks and we shall be waiting to confirm your payment and shipping of
your order.


Associated fake shipping company

http://www.globalzilcourierexpress.com
[email protected]

WELCOME TO GLOBALZIL COURIER SERVICE

Safe, Secure, and Reliable Shipping Services for your peace of mind





Tracking ID# LUXXXXXXXXXXXXXXXXX

Good day and Salutations from Insurance Department. We have been informed by the Courier Inspection Team at entry port that your ongoing shipment of 700 gram Discreet Package (consignment) has not meet the standard insurance policy. So your Discreet package has been halted awaiting the compliance of the Insurance and Tax Duty Fee. The Discreet package has deem to be insured with a total sum listed below.

Reasons :
- No valid Insurance Document Presented
- No Tax Duty Fee

The Risk Management Department Customs Clearance Inspection Officers requires that we provide the following Document for Verification of Package Insurance which will permit you ship discreet packages. this is solely as a matter of courtesy for our customers and others. These Verification extend no liability to our insurers and provide Insurance coverage to the holders of said documents. The insurance of these Verification are to comply with public request for evidence of Insurance coverage.



DO YOU KNOW EVERY DISCREET PARCEL NEEDS AN INSURANCE COVERAGE ??

Presently, The Risk Management Department of Customs Clearance will not release the package until the standard requirements are met . They are requesting for an insurance coverage on all Discreet Packages but if you have this insurance coverage document, forward it immediately to us so that the parcel will be cleared from Custom Officers immediately and we can deliver the package according to schedule.

Insurance Deposit is refunded to insurer in cash after parcel is succesfully delivered. All charges incured to ship insured packages is 100% Refundable

The Insurance coverage Provides up to $50,000.00 INDEMNITY coverage for lost or damaged of items during shipment and automatically includes Delivery Confirmation.


A Courier Insurance coverage policy can deliver the following:

- Immediate Cover
- European Cover for the duration of 10 years
- Flexible monthly payments
- Free courtesy (comprehensive cover)
- Generous introductory discounts for new-start
- Shipper’s Warranties and Indemnities
- Customs Clearance

Note that The insurance coverage fees are calculated based on the weight of your total order and where about the order is being air freighted to and registration option of the package vise a vis the penalty stated by national and international Law Enforcement. Note that the freight and insurance coverage costs is shown on the INSURANCE COVERAGE DOCUMENT that will be mail to you .

CONCLUSION ;

You have to pay for the Insurance of your package so that it can be cleared from custom. This Insurance provided before you is a courtesy available exclusively to our clients only


- Insurance ( Refundable ) = $1,500,00
- Tax Duties ( Non Refundable) =$ 25

- Total = $ 1,525,00 USD

Receiver Information & Amount

Bank: Bank of America
Name: Increase Anyah Adaga
Account: 446014281039


INSURANCE COVERAGE


THIS IS THE ONLY DOCUMENT HOLDING THE PACKAGE PRESENTLY .

This document will be emailed to you as attachment so you can download and keep a copy for yourself which will prove as payment and verification for your full refunds.

YOU HAVE ABSOLUTELY NO REASON TO BE WORRIED-
SIMPLY FOLLOW OUR LEGAL STEPS SO THAT YOU HAVE NO OFFENCE WITH THE LAW ENFORCEMENT

We always make sure our customers know Money should not be an issue because its all about following legal procedures to avoid getting them selves in trouble with the Local custom Police . Above all these, our company makes sure the insurance cover fully refunds all additional charges incured for this parcel must be handed to the receiver upon delivery .



Read and get back to us immediately .



Refundable Package Caution Scheme, which provides for the following:

* You could use our Partial Caution Scheme to Insure your package which will be refunded to you once your parcel is delivered to you at your delivery address .

* This means you will have to deposit the sum of $1500 and $25 for our service of which $1,500 will be Refunded to you UPON DELIVERY So YOU are expected to pay the sum of $1525 of which $1500 will be refunded to you in cash including the charges you used in sending the money when the parcel is delivered to you at your location.


As soon as you go through this confidential email, we do expect you to get back to us as soon as possible so that your package can clear your package from custom officers with the use of Refundable Insurance Coverage .

Thanks for your understanding, waiting to hear from you.

________________________________________

Stephen Perias Kouri |
Director |
Phone : +1 (323) 473-8903
Statsecret Courier
Head Office , CA , USA
________________________________________

CONFIDENTIAL NOTICE;
This email contains information which is CONFIDENTIAL and that maybe subject to PRIVILEGE. If you are not the intended recipient, you must not peruse, use, disseminate, distribute or copy this email or attachments. If you have received this in error, please notify us immediately by return

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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