Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

TNT Express Courier, TNT Courier Service

TNT Express Courier Service is referenced in emails such as those below that appear to be fraudulent or bogus.   The Dutch delivery company, TNT N.V (TNT Express) is almost certainly not responsible for this email.  If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


Delivery Of your Gateway P-171XL FX Edition Laptops.

Wednesday, October 8, 2008 6:15 AM 

From: "TNT Express Courier Customer Care." <info@tntcustomercare.com>  To: info@customercare.com

ATTENTION PLEASE:

We are a private delivery company that ensures safe,sound and secured delivery of your parcels,making sure you get them at when expected. We have been waiting for you since the day this content have been in this office. but we did not hear from you since that time.

Note: We have a package here in our office,over 3 Months now and we are still waiting to here from you if you are really the owner of this package please call or e-mail the agent on this case on how the package can be deliver to you.

Contact Dispatch Officer Now for the delivery of the parcel. Mr. Thomas Brian, Dispatch Officer. Phone Number: +44 703 190 2697 E-mail ID: tntcourierexpressdelivery2000@live.com

CONTENT ON THE PARCEL. Six Gateway P-171XL FX Edition Laptops.

Registration Number:104802 Order Number: TNX22589420

Note that you are to send down some information about your self to enable the delivery officer carry out the delivery.

FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY,STATE,COUNTRY: Registration Number: Order Number:

What you have to do now is to contact the agent on this case as soon as possible to know when He will deliver your package to you because of the expiring date. For your information, The person who drop this package here have paid for the delivery charges, Insurance premium and Clearance Certificate Fee of the Laptops showing that it is not stiling laptops or meant to sponsor terrorist attack in your Country. The only money you will send to the agent in Tnt Delivery courier to deliver this laptops direct to your postal Address in your country is ($265.00 USD) only being Security Keeping Fee of the Delivery Company so far. Again, don’t be deceived by anybody to pay for insurance except $265.00 USD Dollars only for security keeping fee. We don't allow payment till when you are ready for the delivery.

The dispatch officer will dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

TNT COURIER SERVICE Please do call our hot line for confirmation.

Thank your for your patronage and anticipated co-operation.

Copyright © 2008 TNT Swiss Post....


Delivery Of your Gateway Edition Laptops.Tuesday, October 7, 2008 4:14 AM

From: "TNT Customer Care Delivery Services" <anticaautobody@bellnet.ca>Ad

To: info@tntcustomercare.com

We have a package here in our office,over 3 Months now and we are still waiting to here from you if you are really the owner of this package please call or e-mail the agent on this case on how the package can be deliver to you.

Mr.Thomas Brian, E-mail:tntcourierexpressdelivery2000@live.com


Other TNT Express Courier examples can be found on the following pages: None

 

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Page: TNT Express Courier

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