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.
#286641 by AlanJones Wed Mar 02, 2016 2:29 am
From: TNT DELIVERY COMPANY - [email protected]
Other Email: [email protected]
Tel. No.: +14308081945

WELCOME TO TNT COURIER COMPANY LIMITED
E-mail: [email protected]

Contact Person: John Godwin
Tel +1 430 808 1945.

Attention Dear Customer XXX

This is to bring to your notification that TNT Courier Company Limited have received your Package here in our company from Mr. Morgan Anderson of Bank of America.

We have Register your package and it is also ready to be dispatched to you, But you will be required to send to us Security Keeping Fee of $155 so that your package can be dispatch to you today, It will arrive to your mailing address within 48 hours of dispatched.

Once again, a courier service tracking number will be forwarded for you to enable you track and monitor the arrival of the package to your address. Below is the Western union or Money Gram information on how to send our Security Keeping Fee to us,

RECEIVERS NAME.........RANDY MCMILLIAN
COUNTRY..............USA
STATE...............NORTH CAROLINA
CITY..................Fayetteville
Test Question: Logon
Answer: TNTCS

Amount: $155

send to us the below information after payment:

Sender's Name:......................... .
Location of the sender:....................... .........
Mtcn:......................... ..........

As soon as you send the Security Keeping Fee kindly forward to us the payment information to enable us confirm the money paid, I advice you to contact us as soon as you receive this information's.

Note: This company is not delivering any package COD (CASH ON DELIVERING) or with out paying for the security fee.

Mr. John Godwin.
Director General,
TNT Courier Company Limited.
North Carolina, USA
+1 430 808 1945.

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Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by

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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#289303 by AlanJones Thu Mar 24, 2016 3:28 am
From: Mr.Morgan Anderson - [email protected]
Reply-to: [email protected]
Tel. No.: +18057068081

Attn dear Friend,

This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you.

Your Full Name
Home or Office Address
Home, office or Cell Phone Number

I have paid for the Insurance & Delivery Fee, except their Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Please indicate the registration Number (Shipment Code TNT 33xzs) to enable them know that you are the right person.

Contact E-mail : ( [email protected] )
Contact Person: John Godwin
Tel +1 (805) 706-8081)

Please do not let the Courier company to know the real content of the package, I registered it as Plate Disk so please do not let them know that the Package contain Atm Card.

Let me know as soon as you contact the Courier Company.

Best Regards,
Mr. Morgan Anderson,
Bank of America
ATM Card Manager)

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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