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.
#284553 by AlanJones Sun Feb 14, 2016 11:46 pm
From: FROM TMT COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +22999223654

Offers Shipping Logistics Management,
Supply Chain Management and to any where in the world.
Email([email protected]) Tell +229-99223654

Good day to you, this is the second notice we are sending to you in regards
to your atm visa card left here in our office, we notified you about this
few weeks ago but we haven?t heard from you up till this moment. Many
other packages, which we are supposed to deliver together with yours had
already been delivered to their various owners and yet yours is still here
in our company. You can check on our website www.tnt.com track with the
written numbers below and see those whom we have already delivered; they
all have received their shipments in a good condition. Tracking number:
396100765 ( already delivered ) This is the evidence of the shipments we
have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is
where we found yours sealed in an envelope. We had to open this all to find
out is an atm card. is a letter sealed in the same envelope stating that
this card worth the sum $2.6 Million US Dollars also that it has already
been activated for use. Reading down on this letter, which explains that
the pin numbers of the card will not be giving to any other person but you
and it has to be from the UBA BANK which issued this card. If you wish to
speak with the bank to acquire your pin numbers, you can reach the bank on
with E-mail: ([email protected]) Person to contact, Mr. JOSEPH ODE
Phone no: +229-99223654 The pin numbers will be issued to you by this bank;
this will be when the card gets to you tomorrow. We had a dispute with the
Insurance office about your insurance certificate which they demand $138
for that, but now all has been settled. We are happy to inform you that
Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.
Since you are having it difficult to raise the $138 needed, the fee is now
reduced to $38 for you. So you can now send $38 only to receive your CARD.
A tracking number will be forwarded to you upon receiving the fee $38. The
agent will call you once the package arrives in your city then you give him
more directions on how to drive down to your house. You will need to sign
on the papers which he will give to you once the driver reaches your house.
After this, you have to call the bank for your pin# as this can not be send
in a mail to you for some security reasons. Note, you can also change the
pin numbers if so desire for your own safety.

You are advised to send a total sum of $38.00 via western union OR money
gram to the name of our receiving agent below.

RECEIVER: MIKE OGOE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT: $38
MTCN#../REF#..

Forward the payment information to us immediately you send the $38 dollars
today. We are waiting your urgent respond so we can move out the card
today.

Once the card is dispatched today, you should expect the arrival tomorrow.
So please we advice you stay and wait to receive the card personally
because we won?t like giving it to someone else unless you have an urgent
place to attend then you must drop a written note with whom ever you ask to
receive it on your behalf.

MR. PHILIP ONYI, Secratery But you can
Contact the Bank through this E-mail:([email protected])

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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