FI frauds: Advance Fee Fraud - Speed Trust Company

An advance fee fraud is circulating using the name of Speed Trust Company

The following is the text of the spam-scam e-mail message

Hello, I have paid the delivery fees for your cheque and all the necessary arrangement has beeen 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 ($2.5) 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; speedtrust89@yahoo.com.hk

telephone +229-93155695

office telephone +229 96701622

Contact them to enable them deliver the consignment box to you immediately. Do contact them and let me know when you have recieved your consignment box, and make sure you send the needed information to enable them to deliver your consignment to you immediately.

Speed Trust Company Limited

andbe advised to reconfirm your full information to them

1. your full name

2 your country

3 your home delivery address

4 your home telephone number

5 your office telephone

6 your current cell phone

7 a copy of your ID/Picture

Do let me know immediately you recieve your consignment box that was deposited in (SPEED) trust company. So that we can share the joy togerther

Best Regard

Mr John Anderson

Apparently from MR JOHN ANDERSON (timhansard@yahoo.com.au)

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