Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by jenn-rose Sun Mar 03, 2013 4:27 pm
ATT: Madam.

Welcome!

INDEX COURIER AND LOGISTICS SERVICES

Email: [email protected]

Malaysia Tel: +6O142362875

NUMBER: GTXS/ WFD /2013 (CANADA)

15 FEB,2013

DELIVERY ADDRESS:-

Attn:,

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 Malaysian customs for some reasons which happened to violates the shipping policies.

As the goods arrived Malaysia custom check point, the Malaysian custom detected that currency were included in your parcel.

Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package .For the main time reference of tracking on the " status" of your package is pending,this is in accordance to the mode of operations in the Courier sector for financial delivery . We have already taken order number for this package from the custom.

You are required to follow all instructions giving to you to facilitate the release of your package.To do this, you are required to pay the required charges listed below for the immediate release of your package.Upon confirmation of payment, your package will be delivered to your destination address above under few hours .

Outstanding Charges:

Administrative ......................... USD 930.00

Clearance.............................. USD 620.00

Total = USD 1,550.00

A total of USD 1,350.00 (One thousand five hundred and fifty Dollars only)has been charged. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the release of your package.

Thank you, as I hope I have made myself clear to you by this notice as directed by the management.

For more inquiry call : +60142362875

Email: [email protected]

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you.

Yours Faithfully.

South Asia Regional Manager.
INDEX COURIER AND LOGISTICS SERVICES.
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by Gateway Sun Mar 03, 2013 5:05 pm
Yes this is a typical scam just ignore it,

If possible you can post the headers to this thread, if you don't know how to get the headers there is a link in my sig line which will tell you how to do it, please remove your email address

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
by Scott Mitchell Mon Mar 04, 2013 1:18 am
If you have additional messages please post them along with headers. The scammer appears to be piggybacking on GMX Global Logistics and may have a fake website that can be killed.

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