The email message below with the subject: "Contact Speed Trust Company for Your Delivery?," is fraudulent and you should not respond to it with your personal information. The email was created by cyber-criminals to trick the recipients into sending money, which the scammers claim are advance fees needed in order for money to be transferred to the recipients' account.
Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.
The Fraudulent Email Message
From: Mr, JOHN PAUL chj8855@rice.ocn.ne.jp
Date: Sat, Feb 14, 2015 at 8:36 AM
Subject: CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
Hello, I have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you.
so i told him to cash the ($1.5 ) million and deposited the cash with speed trust company .now contact the speed Trust company with this information below.
CONTACT PERSON:
DR ANDY LORD
Email;(struscopany56@yahoo.com.hk)
Telephone:+229-96920119
Office Telephone: +229-68595962
Contact them to enable them deliver the consignment box to you immediately. Do contact them and let me know when you have recieve your consignment box, and make sure you send the needed information to enable them deliver your consignment to you immediately.
SPEED TRUST COMPANY LTD.
And be advised to reconfirm your full information to them.
1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS......................
4. YOUR CURRENT HOME TELEPHONE NUMBER..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................
Do let me know immediately you receive your consignment box that was deposited in (SPEED)trust company. so that we can share the joy togerther.
BEST REGARDS,
MR.John PAUL