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Sunday, February 14, 2010

From: Premier Courier Co.Ltd. (PHISHING/IDENTITY THEFT SCAM, COURTESY "MR. BEN OKOYE")

Apparently I live in a cave or under a rock! This is the first time I have heard of "Premier Courier Co. LTD". That being the case, why would a check I wrote to them be returned to me? Perhaps I was sleep walking? No, I don't sleepwalk. I also don't write checks. "Mr. Ben Okoye" wants you to give up your personal info so he can steal your cash and your identity. Don't bother replying and don't give out any personal info. If you did send a check to this company (on the off-chance it's a legit business), either phone them or go directly to their site!

From: Premier Courier Co.Ltd.

Sunday, February 14, 2010 5:44 AM



"Premier Courier Co.Ltd."


To:


undisclosed-recipients

From: Premier Courier Co.Ltd.
Plot 10 Boulevard Segbeya CALAVI
 Benin Republic,Tel 00 229 9829 2981
 
Dear Customer,
 
We are sorry that your check was returned undelivered because the recipient's address is not correct. Your certified Bank Draft valued at $1.2M has returned after three weeks due to wrong address given to us by Mr. Duran who claimed to be your brother. He was trying to make us believe that you are in sick bed and even explained that you entered into an agreement with him, to help you in receiving the check. In view of this development, you are requested to confirm to this office the truth of the matter, whether we can still send the check to you or not.
 
Full names: ___________________
Address: ______________________
Telephone: ____________________
 
Be informed that the check is still valid and ready to be delivered to your door step with cheaper rate and fully insured by National Insurance Corporation. Please kindly forward your information here: e-mail: customerservice@ws.tc
 
Sincerely,
 Mr. Ben Okoye
Premier Courier Co.Ltd.
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