Paul David, TNT Courier Company, Benin

Discussion in 'Delivery Company scams' started by Bringhsm James, Dec 15, 2017.

  1. X-Originating-IP: [197.234.219.18] known scammer upload_2017-12-15_15-55-0.png Benin (ISP: Spacetel benin)

    from: TNT Courier Company <"www."@fancy.ocn.ne.jp>
    reply-to: TNT Courier Company <tntexpresscompany@mail2africa.com>
    date: Fri, Dec 15, 2017 at 2:42 PM
    subject: Form TNT Courier Company Benin Republic

    Good day to you dear email owner this is to inform you that there is ATM VISA card in this office deposited by a Dr.Mary James on the 5th of DECEMBER 2017. Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM card which contains the sum of $15.8 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service. Contact us back immediatelly with the below mailing address:(tntexpresscompany@mail2africa.com)

    For us send send this your ATM cash visa paying card to your receiving you are to reconfirm to us your full current information's and provide to us your Delivery address below...

    Your full name:::::::::::::
    Your country::::::::::::::
    Your City::::::::::::::::
    Your postal address:::::
    Your direct phone::::::
    Your ID Card::::::::::

    Note: that you are to pay for the Delivery and insurance charge as the delivery charge is the sum of 175 dollars and the insurance charge is 175 dollars totally the sum of 350dollars for the shipment and insurance charge to be taken care of as that is the one and only delay holding this your delivery so now you are advise to send the fee through western union or money gram money transfer office for our urgent receiving with our cashier below receivers information's and forward the payment details to us after the payment has been made by you, to enable us carry on with the delivery of this package

    Receiver Name:Kumor Fobio
    Country.....Benin Republic
    City....Cotonou
    Question....AA
    Answer.....BB
    Amount.....$350.00

    Note: that every claim has an expiring period of fourteen working days (14days) so you have to send this fee so that your ATM will be Delivered to you urgently to avoid expiration,And Bellow is the full content of your package. Package Contents: ATM card,Certificate and Security Documents.

    Weight of Original Certificate: 1.13kg
    Weight of ATM CARD: 0.6g
    Total weight of Parcel: 0.18g
    Total Net weight of Parcel: 0.20g
    Colour of Parcel: Red
    Parcel Packaging: Bonded

    Here is the tracking Number of your Card #5544 32421 WWW.TNT.com Understand that it will not track now due to your Card is not yet on the Shipment Thanks.
    Your best regard
    Mr. paul David
    phone; call +229 96-09-99-13
    Manager of TNT Courier Company
    Benin Republic.
    tntexpresscompany
     
  2. Quark

    Quark Moderator Staff Member

    Reply-To: tntcourier@citromail.hu
    From: "Mr. paul David" <presidentthomasyayiboni33@gmail.com>
    Date: Fri, 23 Feb 2018
    X-SID-PRA: PRESIDENTTHOMASYAYIBONI33@GMAIL.COM
    Subject: CONTACT TNT COURIER COMPANY BENIN REPUBLIC

    Good day to you dear email owner this is to inform you that there is ATM VISA card in this office deposited by a Dr.Mary James on the 5th of DECEMBER 2017. Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM card which contains the sum of $15.11 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service. Contact us back immediately with the below mailing address: ( tntcourier@citromail.hu ) For us send send this your ATM cash visa paying card to your receiving you are to reconfirm to us your full current information's and provide to us your Delivery address below...

    Your full name:::::::::::::
    Your country::::::::::::::
    Your City::::::::::::::::
    Your postal address:::::
    Your direct phone::::::
    Your ID Card::::::::::

    Note: that you are to pay for the Delivery and insurance charge as the delivery charge is the sum of 45 dollars and the insurance charge is 25 dollars totally the sum of 70dollars for the shipment and insurance charge to be taken care of as that is the one and only delay holding this your delivery so now you are advise to send the fee through western union or money gram money transfer office for our urgent receiving with our cashier below receivers information's and forward the payment details to us after the payment has been made by you, to enable us carry on with the delivery of this package

    Receiver Name: Kin Edward
    Country.....Benin Republic
    City....Cotonou
    Question....Post
    Answer.....Office
    Amount.....$70.00

    Note: that every claim has an expiring period of fourteen working days (14days) so you have to send this fee so that your ATM will be Delivered to you urgently to avoid expiration,And Bellow is the full content of your package. Package Contents: ATM card,Certificate andSecurity Documents.

    Weight of Original Certificate: 1.13kg
    Weight of ATM CARD: 0.6g
    Total weight of Parcel: 0.18g
    Total Net weight of Parcel: 0.20g
    Colour of Parcel: Red
    Parcel Packaging: Bonded

    Here is the tracking Number of your Card #5544 32421 https://eur02.safelinks.protection.outlook.com/?url=WWW.TNT.com&data=02%7C01%7C%7C01f333cfe44f46d1ec6e08d57a9c9d53%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636549735423386195&sdata=Yf2zfZo3oDbQjJjc8ZbmDtz7pvmyFAFv%2FmT6utd0ha4%3D&reserved=0

    Understand that it will not track now due to your Card is not yet on the Shipment Thanks.

    Your best regard
    Mr. paul David
    phone; call +229 69.38.24.62
    Manager of TNT Courier Company
    Benin Republic.
    tntexpresscompany
     

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