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.
#268197 by AlanJones Thu Sep 17, 2015 11:11 pm
From: "TNT DELIVERY SERVICE" - [email protected]
Reply-to: [email protected]
Tel. No.: +22968741373 & +22968096345

WELCOME TO TNT COURIER DELIVERY COMPANY?
TNT COURIER SERVICE

Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Govt [email protected] , WayAyaboninsa Avenue, COTONOU-BENIN.
Telephone : (+229) 68096345

WELCOME TO TNT COURIER DELIVERY COMPANY:

TNT EXPRESS COURIER COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. TNT EXPRESS COURIER COMPANY LTD we are here to serve you better.

Good day to you. This is the TNT Courier Service Benin, mailing you in respect of your ATM MASTER CARD brought to this company since to be delivered to you.
Kindly re-confirm your delivery address and your telephone number to enable your parcel delivery to you without further delay.

Director Rev Tony Johnson
Email:{ [email protected] }
Tel: +229 68741373.

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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#268559 by AlanJones Sun Sep 20, 2015 12:51 am
From: TNT DELIVERY COMPANY - [email protected]
Tel. No.: +22968741373 & +22968093824

WELCOME TO TNT COURIER DELIVERY COMPANY?
TNT COURIER SERVICE

Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Govt [email protected], WayAyaboninsa Avenue, COTONOU-BENIN.

Telephone : (+229) 68741373

WELCOME TO TNT COURIER DELIVERY COMPANY:

TNT EXPRESS COURIER COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. TNT EXPRESS COURIER COMPANY LTD we are here to serve you better.

Good day to you. This is the TNT Courier Service Benin, mailing you in respect of your ATM MASTER CARD brought to this company since to be delivered to you and before the protocol commence, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $100 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPS we are to dispatch today to TNT Office in your city.

Since you are having it difficult to raise the $100 needed, the fee is now reduced to $55 for you. So you can now send only $55 to receive your ENVELOP. A tracking number will be forwarded to you upon receiving the fee $55. The TNT OFFICE in your city will call you once the package arrives, then you will give them a more directions on how to drive down to your house and deliver the Envelop to you. You will need to sign on the papers which he will give to you once the driver reaches your house and also he will give you the necessary instructions how to use the card. After this, you will have to call us back for the pin# as we can not send this in a mail to you for some security reasons. Note, you can also change this pin numbers if so desire for your own safety.

You are advised to send a total sum of $55.00 via western union to the name of our receiving agent below.

Receiver:Jude Uke
Country: Benin Republic
City: Cotonou
Question: For What?
Answer: My Envelop

Forward the payment information immediately you send the $55 u.s dollars today. We are waiting on that to proceed with your delivery.

Drector Rev Tony Johnson
E-MAIL:[email protected]
We are glad to be of service to you.
CALL FOR MORE DETAILS (+229)68093824

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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