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.
#303626 by Mike Wilson Sat Aug 20, 2016 12:33 am
dispatch dept [email protected]
+91-965-288-7246



TNT EXpress Courier Limited 24Hours Service.
NO 65, 14th CROSS, 4 MAIN,
S.R NAGAR, BANGALORE, KARNATAKA 560002, INDIA
Tel: +91-965-288-7246




Date:
Order Number CIT-00929GH
HIM CODE: LARGE/231/2016BDB

We received the issued cheque in your name and the processing documents to facilitate the clearance of your prize. Do note that your prize sources of funds is been powered by the DAVID AND CAROL MARTIN FOUNDATION . Your donation certificate has been issued and has been packaged and sealed for delivery directly to your present location. Documents includes to be dispatch to you is written below as followed:

DONATION CERTIFICATE FROM DAVID AND CAROL CHARITY FOUNDATION

CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
LETTER OF AFFIDAVITS FROM THE INDIA HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO BLUEDART EXPRESS COURIER COMPANY

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.You have to follow the instructions refer below. Since it is an International Dispatch certain process will be followed to suit you and also the Government of India policy, for International Delivery.

Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Colour of Parcel: Brown


We deliver directly to your door step by any of the selected option preferred by you, as it's most convenient for you to choose an option as standard delivery method for International Customer.

Option: 1 (48 Hours Delivery )

Mailing $50.00 00.00
Insurance $300.00 00.00
TOTAL $350.00 00.00

Option: 2 (72 Hours Delivery)

Mailing $50.00 00.00
Insurance $235.00 00.00
TOTAL $285.00 00.00

NOTE: THE INSURANCE FEE IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL. NOTE: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds
I HAVE ALREADY BEEN INFORMED TO ACKNOWLEDGE YOUR MESSAGE. I WILL IMMEDIATELY PROCEED WITH ALL PAPER WORK WHILE I EXPECT YOUR EMAIL WITH YOUR SELECTED OPTION.
PLEASE DO GET BACK TO ME FOR THE PROVISION OF PAYMENT INFORMATION.
We sincerely hope the above information is helpful to you and would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, feel free to write to us back.

Regards

Pastor Michael Collins (Dispatch Officer)
TNT EXPRESS COURIER SERVICE INDIA

This e-mail is intended only for the above addressee, it may contain privileged information.
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
Please don't print this Email unless you really need to.

Copyright 2016. TNT Express Couriers Inc, India.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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