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.
#286639 by AlanJones Wed Mar 02, 2016 2:26 am
From: neil - [email protected]
Other Email: [email protected]
Tel. No.: +917675903358

Dear Winner:
Contact the TNT Express Courier Limited for courier of your cheque, read attachment for more information.

Attachment
Attention Donation Recipient,

We have received your mail and your contact details, regarding your Donation. We believe this is a Life time Opportunity for you, so we advise that you use this in a good Fortune Way That Will Benefit Members of you and your family.

I have decided to make sure this is put on the Internet for the World to see, you CAN Visit this website for More Information on Our Charity Donation: http://www.bbc.com/news/uk-england-london-26627075

You see after taken care of the needs of our immediate family members and friends, we decided to donate $960,000.00 USD each to other unknown 12 individuals around the world in need, the local fire department, the red cross, and some other organizations in Asia , Europe and Africa, because we are on vacation now in India. I am happy to inform you that we have forwarded your details over to the management of the TNT Express Courier Limited in India for delivery to you.

Recently, we discovered a huge number of double claims due to beneficiary's informing close friend’s relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claimthe donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the cheque parcel. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken That the Real recipient WAS the Informer to the Double claimer about the Donation. So you are HEREBY Advised to Keep your Information to Yourself Strictly confidential until you Receive your Parcel.

You are to contact the Delivery Company as Soon as Possible, and discuss with them how your parcel would be delivered to your home address in your country and you will be informed about the delivery status by the courier company in-charge of your cheque amount of $960,000.00 USD. You are to contact them via details provided below.

Note: You are advice to make contact with TNT Express Courier Services immediately for your package:
TNT Express Courier Limited 24Hours Service.
Pastor. Daniel Peter
NO 65, 14th CROSS, 4 MAIN,
S.R NAGAR, BANGALORE, Karnataka 560002, India.
PHONE NUMBER: +91-767-590-3358
CONTACT COURIER E-MAIL:[email protected]

Also Provide Them with Information needed Below for Record Update and Delivery Process.

* Full Name :
* Address where would you want the Parcel to be delivered.
* Mobile Phone Number:
* Home Telephone Number:
* Occupation:

Please Note that upon your contact with the Courier Company, you are to Provide HIM code with your Donation Number [LARGE/231/2015BDB] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavor to keep us fully informed on all development between you and the courier company so that i can also monitor the delivery process through a Feedback from you. Note: You do not have this much time to GET DONE I Advise you act fast and GET in Touch with Pastor. Daniel Peter in order for your Parcel to be delivered to your Home address.

Your follow up and full co-operation is highly appreciated.

Regards,
Mr. Neil Trotter
Donation Group.

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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