35 Responses to “Global Max Trust Courier Sevice”

1. vila Says:
   November 6th, 2007 at 4:36 pm

   I’ve also received some thing like this, but I said I’m not paying any thing until I get the cash.

2. Kim Says:
   November 13th, 2007 at 8:50 pm

   I have also recieved a similar letter and will not be sending any money…unless I get the 850,000 promised. Not that I thought it would really be delivered to me.

3. Sonja Land Says:
   November 14th, 2007 at 6:48 am

   I recieved something like this but they did not ask for cash at all…….

4. Billy Says:
   November 15th, 2007 at 9:30 am

   I to have received this letter and instructions. Has any one received anything such as money from this letter? I do not think so but please let me know if you did.
   Sincerely
   Billy, From Ms>

5. FRED SCHAFFER Says:
   November 16th, 2007 at 7:28 am

   WHERE IS LAW ENFORCEMENT, HAVE THEY BEEN CONTACTED. THERE WERE CONTACT NAMES . I made a legible copy of this scam letter.

6. W.T Says:
   November 20th, 2007 at 2:07 am

   I GOT AN EMAIL LIKE THIS ONE, DID NOT SEND ANY MONEY, DID A SEARCH FOR THIS SITE AND FOUND THIS INFORMATION. THANK YOU. THESE PERSONS NEED TO BE CAUGHT AND BROUGHT TO JUSTICE.

7. Tris Says:
   November 21st, 2007 at 12:13 am

   how do you get them to stop sending these emails to your email address???

8. Steven Oakes Says:
   November 22nd, 2007 at 12:31 pm

   I hope somebody will catch these assholes before they convince some poor sap that this is real. i do hope no one is ripped off by this pack of lies.

9. Ashanti Says:
   November 23rd, 2007 at 12:06 pm

   By ASHANTI. I have received same thing like this kind of letter guys. Did any one of you received this money? I think all of these are lies. I will look foward to your answers. Thank you very much .

10. jwm Says:
    November 28th, 2007 at 6:56 am

    someone needs to find out who is doing this and and tell them they have won a free american %$%#kicking

11. Indra Says:
    November 28th, 2007 at 9:42 am

    This all lie…not on earth they send any money, they just want your money (even only $85 or sometime less…
    can anybody give a suggestion to get rid off this kind of email to our email address?

12. Celeste Oseguera Says:
    November 30th, 2007 at 4:14 am

    I was sent a very similar e-mail and I am glade I found this site because they were wanting $2000.00 USD for me to send to them. Thank you for this site.

13. dragonnesses Says:
    December 2nd, 2007 at 1:36 pm

    I just recieved an email from them and they had bothered me about two years ago. AND THEY’RE BACK!!! I just wrote an email explaining to them why I needed to send my valuable info to them. I agree with some of you’s, “SHOW ME THE MONEY!!” I told them unless you [ them ] send me my money and I don’t have to send anything I don’t want any part of it and the email is fraud then I report them.
    Unfortunately since they are located out of the US there is no way to catch them for fraud or anything of that nature. They are out of US juridiction for even the BBB to do anything!!
    I also have a copy of the email they sent and the one I replied to to them. Just incase a case does arrise in the near future.
    So ignore the emails and wishfull thinking for a large sum of money that they promised you you’d would get if you sent x-amount of money to release your funds. BULL@$#%-excuse my french.

14. Bill Says:
    December 3rd, 2007 at 9:10 am

    Thank you yes very well taylored scam catch them

15. Adam Says:
    December 5th, 2007 at 4:55 am

    Below is the email I received just a little bit different format with different company names. Watch out for these guys!

    The Camelot Group,
    Operators of The National Lottery.
    3b Olympic Way, Sefton Business Park,
    Aintree, Liverpool , L30 1RD.

    WINNING NOTIFICATION
    The Camelot Group UK, organizers of The National Lottery wishes to
    inform you that the results of the E-mail address ballot lottery
    international program held on the 1st of December 2007. Your mail
    account have been picked as a winner of a lump sum pay out of Eight
    hundred and ninty-one thousand, nine hundred and thirty-four Great
    Britain pounds (£891,934.00 pounds sterlings) . This is from a total
    cash prize of £4,459,670.00 shared amongst the (5) lucky winners in
    this category.

    All participants for the online version were selected randomly from
    World Wide Web through computer balloting system drawn from over
    100,000 names database, union associations and corporate bodies that
    are listed online. The Camelot Group, operators of the United Kingdom
    National Lottery is approved by the British Gaming Board and also
    Licensed by the The International Association of Gaming Regulators
    (IAGR).

    All winning must be claimed not later than 14 working days from this
    notification. This is part of our security protocol to avoid double
    claiming and unwarranted abuse of this program.

    To begin your claim, please contact your Claims Agent, from the
    Oversea Winners Processing Department:Mr Fred Martin,
    Email:deutchsolagency08@hotmail.com

    Tel:+44-7031-9491-64, Tel:+44-7011-1275-22
    Note below your winning details:
    Ticket Nº: 22-1356-4096-988
    Serial Nº: A069-07
    Lucky Nº: 12-13-21-26-32-39 Bonus-17
    File REF Nº.: UKL/74-A0802742007
    BATCH Nº.: 2007UKL-01

    ***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
    *Name of

    Beneficiary:…..*Address:………*City/State:…….*Nationality:….
    ………
    *Country:…….*Sex:……*Age:……*Email
    Address:………*Tel:…………………
    *Occupation:…..*Valid I.D:….*Next of Kin:……… ……….

    OFFICE USE ONLY
    Verified by:________________
    Confirmed by: ________________
    CLAIMS AGENT’S SIGNATURE:____________

16. Tom Cox Says:
    December 5th, 2007 at 10:02 am

    Wouldn’t it be great to get something like this and it be true!
    Have to laugh as I get something of this nature every day, and I know very well no one is going to give me such amounts of money for nothing; looks like and identity theft scam to me.

17. Lakesha Says:
    December 13th, 2007 at 1:03 am

    I recieved the following letter. Bullshi!!!

    Attention ,

    I have Paid for the delivery fee for your Cheque Draft.but the manager
    of
    Financial Trust Bank Plc Benin told me that before the check will get
    to
    you that it will expire.So i told him to cash $1.5M all the necessary
    arrangement
    of delivering the $1.5M in cash was made with GLOBAL MAX COURIER
    COMPANY
    DIRECTOR.

    Below is the needed information to enable them deliver your fund to you
    immediately. the only fee you have to pay them is $95 usd that they
    will
    use to obtain insurance certificate and claims of affidavite that will
    prove
    that the parcel that consist total sum of $1.5M belong to you be rest
    assure
    that all other fees have been paid by me.GLOBAL MAX COURIER

    COMPANY DIRECTOR
    REV. DR.DAVID ROBERT
    EMAIL: (infoglobalmaxcouriercomp@o2.pl)
    PHONE NUMBER: 00229 934 877 42

    1.YOUR FULL NAME……………
    2.YOUR HOME ADDRESS…………
    3.YOUR CURRENT HOME TELEPHONE NUMBER….
    4.YOUR CURRENT OFFICE TELEPHONE………
    5.A COPY OF YOUR PICTURE……………
    6.COMPANY REGISTRATION NO EG58945….
    7.CODE NUMBER 0140479…….

    Please make sure you send this needed info to the Director general of
    Global
    Max Courier Company REV.DR DAVID ROBERT with the address given to you.
    Note ;The Global Max Delivery COURIER COMPANY LTD don’t know the
    contents
    of the Box. I registered it as a Box of family valuable belongs. They
    don’t
    know it contents fund. this is to avoid them delaying with the Box.
    don’t
    let them know that is money that is in that Box.I am waiting for your
    urgent response.
    Thanks and Remain Blessed.
    Mr James williams
    General Secretary.

18. Weng Says:
    December 21st, 2007 at 9:52 am

    I already received same email…They are asking me to send $50 thru western union…

19. anonymous Says:
    January 8th, 2008 at 5:17 am

    I received the same mail also.they even contacted my phone number and asked me to deliver the safe sending fee. I will not pay any amount before they send me the money.

20. no name Says:
    January 11th, 2008 at 6:55 am

    i don’t want name posted yet i’m playing their game not sending money and they know so they r taking different approach will post all details when over don’t ever send money to them

21. TFC Says:
    January 17th, 2008 at 2:45 am

    Hello Dear,

    I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with GLOBAL TRUST COURIER COMPANY .

    This is their contact information.
    ATTN: DR. NELSON Udo
    PHONE:+229-93-742-253
    EMAIL:(globatrustcompany_beninrep1950@yahoo.fr)

    Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

    1.YOUR FULL NAME
    2.YOUR HOME ADDRESS.
    3.YOUR CURRENT HOME TELEPHONE NUMBER.
    4.YOUR CURRENT OFFICE TELEPHONE.
    5.A COPY OF YOUR PICTURE
    6.YOUR COUNTRY

    Make sure you send this needed information’s to the Director general of GLOBAL TRUST COURIER COMPANY DR. NELSON Udo with the address given to you.

    Note. The GLOBAL TRUST COURIER COMPANY doesn’t know the contents of the Box. I registered it as a Box of an Africa Bead. They don’t know it contents money. This is to avoid them delaying with the Box. Don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of GLOBAL TRUST COURIER COMPANY with this line +229-93-742-253.

    Thanks and Remain Blessed.
    Dr. Tony okou(ESQ)

    i thought it was a scam! how do people get away with this?

22. dqdikidkey Says:
    January 25th, 2008 at 1:11 am

    damn! i gave them my mailing address and my cellphone number, will it be bad?? oh well… They asked me to pay $100 for the security keeping fee. I havnt respon yet. First, one person told me to pay $450 for insurance and delivery fee, then i told her to take the money from the money she was about to give. and, yes, she took it, and problem solve. then this so called “Global Courier Services” asked me to pay the security keeping fee…

23. KRISTI PETERSON Says:
    January 28th, 2008 at 9:06 pm

    WELL I HAVE RECIEVED 60 OF THESE KIND OF E-MAILS AND EVERY ONE OF THEM WANT SOME MONEY FROM ME, I HAVE SENT A REPLY TOO, AND THEY KEEP SENDING ME A RETURN LETTER WITH SOME OTHER WAY TO GET MY MONEY, BUT STILL I HAVE YET TO SEND ANY THING TO THEM…….. IF THEY (WERE) REAL I THINK I WOULD BE THE RICHEST LADY IN THE USA. CAUSE THEY ARE ALL FOR A MILLION DOLLARS AND I HAVE (60)LETTERS.AND OF COURSE THEY ARE ALL FROM ANOTHER COUNTRY. THAT IS THE ONLY WAY THEY CAN USE THE NAME OF SOME COMPANY LIKE THE PEPSI COMPANY OR MICROSOFT,COKE COLA, ECT.ECT.I ALSO TOLD THEM THAT IN THE USA WHEN YOU WIN SOMETHING WE ARE NOT ASK FOR MONEY TO RECIEVE WHAT WE HAVE WON………

24. jabreel Says:
    February 10th, 2008 at 3:50 am

    I too have gotten a email like this but I knew it wasn’t true I called the number and he sounded like a robot trying to disguise his voice I told him to fuck off and hung up

25. RFD Says:
    February 11th, 2008 at 11:09 pm

    All I can say is anything that tells you that you won or asks you to be a beneficiary of some money check it out carefully before you even think of doing something. I tried one as being a beneficiary (to help the person out) and was talking to this person back and forth for about a year and a half and was asked for small amounts of money in between. When it finally came to I was supposed to get my money they asked me for an exuberant amount of money to reactive an account they had for the money from being dormant. In the process I lost alot of money and my home because of them. They are only out for your money and they don’t care what happens to you.

26. Affan Says:
    February 14th, 2008 at 2:01 am

    Hello..
    Friends i also got these kind of emails from Brian adams and he said i have won a pound 850,000 in a uk lottery board and they r saying to pay the cost of parcel. But i said first give me the cash and then i will pay. Please some one catch these people.

27. Sarina Leh Says:
    March 6th, 2008 at 9:59 am

    Hi..
    i just received email claiming that i won Online Sweepstakes International Program which i never entered. the prize sum of uk pound590,983.00 will be sent to me via Global Max Express Courier Service in UK & they asked me to contact the courier co. they also requested to keep my winning information confidential for security reason. i tried to get info on this courier service and found this column. i was curious as they can just send the winning cheque via mail and need not go through courier service. as my location was in asia could someone pls check on this info & no.Mr. Clive Ferguson, Client Services Manager, Global Max Delivery Service. Tel;447045743985.email address:gmxservicedelivery@verizon.net OR info@gmxdeliveryservice.com.

28. cindylou Says:
    March 12th, 2008 at 2:43 am

    I receive these emails all the time. I love to tell these idiots that I plan to be in Benin, England, or where ever the hell they are, and that I will pick up my check personally. Funny, I NEVER hear from them again…but then the next day or so, another scam.

29. carol Says:
    March 28th, 2008 at 9:40 pm

    I received my email today saying I had won £590,983.00 and nearly had a heart attack…this has to be stopped, the email was so convincing, I only hope nobody falls for it and pays any fees.

30. zaidi Says:
    April 4th, 2008 at 7:21 pm

    all this lie…i have received all this bullshit…all the negerian are idiot..they cheating me alot…pls dont believe all this….abd dont pay anything…the person cheating me are…Mantly Grant pretend as a lawyer…and mariam assal also bull shit like hell…and the diplomatic is Dr randy smith..if i get them i will kill them….they really idoit..bullshit..bustard… fuck the mother fucker…all the diplomatic idiot,,,, dont shoulg you ever come to malaysia….

31. SBG Says:
    April 11th, 2008 at 12:09 am

    Glad I found you. I was very temped to send the $85 to recive my $1.2millon. And now I know. Very happy I did this search.

32. James Says:
    April 23rd, 2008 at 6:11 am

    That’s an email I got from them Today. I was all excited about it, My wife told me it’s to good to be real so she started searching from the interet about them and we found this website you guys talking about them so now I know it’s a Scam.

    In a message dated 04/06/08 15:00:42 Pacific Daylight Time, globalmaxcompany1999@gmail.com

    Wellcome to Global Max Company, Good Day.I wish to inform you that i have Paid the fee for your Check Draft.But the manager of Ecko Bank Benin Republic told me that before the check will get to your address that it will expire.So i told him to cash the $1,200,000.00 in cash payment.All the neccessary arrangements of delivering the $1,200,000.00 in cash was made with GLOBAL MAX COURIER COMPANY by the bank manager. The manager of Eco Bank Benin Republic also helped me to package the money in a consignment box and also registered the box with the GLOBAL MAX COURIER COMPANY.He registered the box with COMPANY as A BOX OF FAMILY TREASURES this is for a security reasons. Please write a letter of application to the global max courier company on the infomrations below: ATTN: ADILI EMMANUEL. TEl :+229 9786 2048 EMAIL:(globalmaxcompany1999@gmail.com) Please Send them your contacts information as requested below to able them locate you immediately they arrive in your country with your BOX. These are the informations that the company needed from you to delivery your CONSIGNMENT BOX to you. 1.YOUR FULL NAME:…………………….. 2.YOUR COUNTRY:…………………………. 3.YOUR HOME ADDRESS:……………………….. 4.YOUR CURRENT HOME TELEPHONE NUMBER:…………… 5.YOUR CURRENT OFFICE TELEPHONE:…………………… 6.A COPY OF YOUR PICTURE:……………………………. Please make sure you send this needed infos to the Director general of GLOBAL MAX COURIER COMPANY DR. MARK OLISE with the address given to you above. I want You to contact the global max company now to know when they will deliver your consignment box to you. I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $355.00 Us Dollars to enable them send the consignment to your address and for you to receive your it. Note; The GLOBAL MAX COURIER COMPANY don’t know the contents of the Box.The bank manager registered it as a Box of a FAMILY TRESSURES. They don’t know it contains money,this is to avoid them delaying with the Box. Don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can call the Director of GLOBAL MAX COURIER COMPANY with this line:+229 9320 7281 Yours Secretary DR BENSON DONALD. This is my mobile phone number to call +229 93 79 39 06

    and I also got another email from someone else:

    In a message dated 04/11/08 09:56:19 Pacific Daylight Time, cbn_charles511@yahoo.fr

    FROM THE DESK PROFESSOR. CHUKWUMA C.SOLUDO
    EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
    DERICT LINE:+234-7031917684
    OUR REF: CBN/OHG/OXD1/2008
    YOUR REF:……………..
    TELEX: CENBANK.
    PAYMENT FILE: CBN/BEN/08.

    Attn: Beneficiary,

    CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

    My name is Professor. Chukwuma C. Soludo the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I
    discovered that your name and email address (in the Central Computeramong the list of unpaid contractors, nheritance next of kin andlotto
    beneficiaries that was originated from Africa ( Nigerian Government),Europe, Asia Plus Middle east, Americans) among the list of individuals and
    companies that your unpaid fund has been located to a suspenseaccount.

    Your name appeared among the beneficiaries who will receive a part-payment of $9.million (Nine Million Dollars) and has been approved
    alreadyfor Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your
    Representatives from United State, whom you send to collecting your Funds for you.

    We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you
    Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank. They actually tendered some
    Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such
    decision without my consent. Here are the Document which they tendere tothis Bank today:

    1. LETTER OF ADMINISTRATION.
    2. HIGH COURT INJUCTION.
    3. ORDER TO RELEASE.

    Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I
    told them to come back tommorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this
    Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any
    mistake in Releasing this Funds to anyone except you whom is the Recognised Bonafide Beneficiary to this Funds. Kindly clearify us on this
    issue before we make this Payment to these foreigners whom came onyourbehalf. In receipt of this confidential Letter, you are required to call
    this Bank immediately you receive this Confidential Letter.

    OFFICIALLY SIGNED.
    PROF. CHUKWUMA SOLUDO.
    GOVERNOR CENTRAL BANK OF NIGERIA.

    now I want to know is there’s away to stop this people from doing that? someone from Canada sent me a check for $9500 from some company in Canada said I won the lottery. When I went to my bank and cashed it I almost get my butt to Jail, the check was fake when they do the investigations the company is a flower shop and they have no idea what’s going on. They have nothing to do with the lottery.. Now I want this to be stop.

33. chris Says:
    April 23rd, 2008 at 6:12 am

    I have received a lot of these same fraudulent e-mails, only I have been approched with job positions as well as the UK lottery. They send me money orders ar cashier checks and want me to deposit them into my personal account and take out 10% for helping out and then send the balance, which is normally two to three thousand dollars, via western union. The checks that they send me never clear, and I have never sent them any money. Please be aware of these types of scams as well as the lottery scams. Someone should e-mail the news, like channal ten or the today show and I bet they would air something about these people from the UK and let them know that WE AS AMERICANS ARE NOT THAT STUPID SO STOP SENDING US YOUR FRAUDULENT E-MAILS AND FAKE CASHIERS CHECKS AND MONEY ORDERS, AS WE WILL NOT BE HAD BY THE FILTH OF OF YOUR COUNTRY!!!!!!!

34. DOLORES Says:
    April 27th, 2008 at 8:40 am

    I RECIVED E-MAIL ALL THE TIME AND REALLY BELIVED THIS ONE WAS REAL,WAS EVEN THINKING ABOUT PUTTING BILL’S ASIDE TO PAY FOR THIS DELIVERY !THANK TO ALL OF YOU I SEE WHAT A BIG MISTAKE IT WOULD HAVE BEEN THEY WHERE ASKING FOR 385.00

35. debbie smith Says:
    April 28th, 2008 at 2:51 am

    hi all , i received a email about a week ago saying i’d won £590 892.00 and that they would be in contact with me to arrange “delivery” of my money…. the email they sent was very well written with all the correct sayings and “stamps” etc … but i called up 118 118 (local inquires) and they had never heard of them. I then did a search and found this website. My life long moto is “you don’t get nothing for nothing” so i guess it’s a good saying to live by lol

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