Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu May 03, 2018 7:13 am
From: Global Express Logistic <[email protected]>

Welcome to Global Express Logistic Company,we hereby inform you to make the transfer of 550 EUR as the transport fees to our agent address by Western Union to the address below,and get back to the buyer's bank or us with the transfer Western Union receipt for confirmation. We are assure you that the bank will credit your bank account with whole amount as soon as they confirmed the transfer receipt genuine,we are waiting to read back from you.

Transport Company Agent address details: (Western Union)

Name: Godwin Mensha
City: Tbilisi
Postal code: 0105
Country: Republic of Georgia


Andres Ferguson
Shipping/Transportation dpt. Manager

Customer Representative
Global Express Logistic


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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by Michelle Tue Dec 18, 2018 3:50 am
Von: Global Express Logistic <[email protected]>

Betreff: Important Message From Global Express Logistics***Go Ahead With The Transfer By Western Union to Our Agent Address***

Welcome to Global Express Logistic Company,we hereby inform you to make the transfer of 2,000 EUR as the transport fees to our agent address by Western Union to the address below,and get back to the buyer's bank or us with the transfer Western Union receipt for confirmation. We are assure you that the bank will credit your bank account with whole amount as soon as they confirmed the transfer receipt genuine,we are waiting to read back from you.



Transport Company Agent address details: (Western Union)



Name: Goksel Toprak

City: Frankfurt am Main

Zipcode: 60314

Country: Germany



Andres Ferguson
Shipping/Transportation dpt. Manager

Customer Representative

Global Express Logistic


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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