Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#248232 by AlanJones Mon Apr 27, 2015 2:51 am
From: Michael Lawson - [email protected]
Tel. No.: +22967636377

WELCOME TO TNT EXPRESS COMPANY.

Authorized Service Contractor for TNT Express Company.
BP485 Rue du Gouverneur Fourn Contonou Benin
Tel.-+229 67 63 63 77
E-mail: [email protected]

Attn;

You are welcome to TNT Express Company Ltd with worldwide delivery at it best. We are pleased to be at your service, TNT Express Company is Regulated and Stipulated by the Delivery Service Authority (DSA) the delivery institutions that REGULATES all delivery activities in Cotonou-Benin.

This office has been Notified by your partner of Your Sealed Parcel registered in our company With code (P22xv96tm/2010/ XXFCBR7777) for immediate delivery to your nominate address.

DELIVERY CONFIRMATION & APPROVED

DATE 6th MARCH 2015.

We are hereby acknowledge the good receipt of your vital information in fulfillment of your ATM Visa Card delivery, It's my pleasure and honor to inform you that we have conclude every delivery arrangement with the Federal Government and division of delivery head office here in Cotonou, After registered your parcel here in our Company by United Nations licensed diplomat HILARY KALU attached to this company.

We congratulate to inform you that the delivery of your Parcel ATM Visa Card has been approved and sign for immediate delivery to your destination address within the stipulated time from.

TNT Express Company is the modest company and our office is located in major city of the world and our delivery system is fast and our charges are afford which is the reason every customer say that we are simply reliable and the best.

Dear valuable customers' TNT Express Company charge according to the weight and location where our diplomatic team are delivery the Parcel to, meanwhile in regards to our delivery regulation which is our term of delivery, the beneficiary of any parcel/ATM Visa Card is liable to pay for the cost involve on his or her ATM Visa Card before the Parcel will be approved and signed for final delivery to the said beneficiary destination,

According to our delivery strategy, The delivery of your consignment box will cost only sum of $59.27 before your Parcel will be allow to shipping out from this company tonight

THIS IS THE DESCRIPTION OF YOUR ATM VISA CARD AWAIT DELIVERY:

Registration Number:-----------P22xv96tm/ 2010/ XXFCBR7777
Delivery Status:----------------------- --Virtual Pending
Delivery Type:------------------------- -Premium Service
Color of Parcel :-------------------------- -Blue
Total weight of parcel :-------------------2.37kg
Bonded draft of weight :------------------------0. 17kg
package/original certificate of weight :----------0.20kg

THE COST OF YOUR DELIVERY ARE AS FOLLOWS

Diplomatic Packaging & Over Night Shipping Charges: $14.27 Us Dollars;
Custom Duties: $21.00 Usd
Administrative/Company Charges: $24.00 Usd
Total: $59.27 Usd

THE DELIVERY CHARGES SHOULD SEND TO OUR CHIEF ACCOUNTANT OFFICE MR EMMA AMOBI WITH THE FOLLOWING SERVICE RIA, WESTERN UNION OR MONEY GRAM MONEY TRANSFER.

PAYMENT DETAILS AS FOLLOW;
RECEIVER NAME:.....EMMA AMOBI
COUNTRY: ...........COTONOU-BENIN
CITY:.....................COTONOU
TEST QUESTION:... ........HOW
ANSWER:.....................LONG.
AMOUNT:...........$59.27 USD.

Due to the fact that Federal Government of this country & TNT Express Company has processes your delivery, We recommends to let you that your ATM Visa Card has assigned to this particular Order. This is to ensures speedy verification of Delivery/Shipment as well as prompt receipt of the ATM Visa Card within the stipulated time frame.

===========================================================
FEEL FREE TO CONTACT US AT +229 67 63 63 77 FOR ANY ASSISTANCE
============================== ============================

Thanks as we are waiting for your prompt respond with the mtcn or reference number immediately.

RESPECTFULLY

DR. MICHAEL R FELIX, DIRECTOR
TNT EXPRESS COURIER COMPANY.
TEL: +229 67 63 63 77

*** PRIVACY NOTICE ***
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Last edited by AlanJones on Mon Apr 27, 2015 2:59 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#248233 by AlanJones Mon Apr 27, 2015 2:52 am
Same phone number, different scam

From: Henry L Jensen - [email protected]
Reply-to: [email protected]
Tel. No.: +22967636377

ATTN: Beneficiary,

I am Mr Henry L. Jensen the appointed Commissioner for Administration & Finance ECOWAS commission. The Economic Community of West African States (ECOWAS) is a regional group of fifteen West African countries, founded on 28 May 1975.

The Economic Community of West African States (ECOWAS) has approved and credited the sum of THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY, (US$3,700.000.00) as a compensation payment in your favor and we shall carry out the payment through ATM VISA CARD processed by our paying bank, United Bank for Africa (UBA).

Your ATM VISA CARD has been uploaded and processed by the United Bank for Africa (UBA) and the Card is ready/available for immediate delivery to your destination address by the courier Company.

So you are therefore advise to contact (Barrister Tunji Adams Esq) upon receipt of this message to enable him embark on your ATM VISA CARD delivery as soon as possible.

Kindly contact (Barrister Tunji Adams Esq) immediately with the information below,

Barrister Tunji Adams Esq
E-mail: [email protected]
Tel: +229 67 636 377

You also to re-confirm below information to avoid mistake during delivery:


1) Your Full Name....................
2) Delivery Address..................
3) Phone Number.....................
4) Identity (Driving License/Int'l Passport)

Thanks.

Yours Faithfully,

Mr Henry L. Jensen, Commissioner for Administration & Finance ECOWAS commission.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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