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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
TNT Courier Express is referenced in emails such as the one below that appear to be fraudulent or bogus. 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 or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
TNT Courier Express
Contact TNT Courier For Your Bank Draft!!!
Monday, April 6, 2009 12:14 PM From: "World Bank (Dr. Kathleen Douglas)" <kath_douglas@worldbank.com>
To: undisclosed-recipients
Greetings,
This is to bring to your notice that a bank draft of $850,000.00 United States Dollars,have been issued in your favour by World Bank from a random computer e-mail search. I Dr. Kathleen Douglas worker in the World Bank have deposited the draft with (TNT COURIER EXPRESS, NIGERIA), after many e-mails to reach you was availied. I have travelled out of Nigeria now, I do hope that you will receive this mail and act fast.
What you have to do now is to contact the TNT COURIER EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge,Insurance premium and Clearance Certificate Fee of the Bank Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country has been paid. You are advice to contact the courier services immediately, we would have paid for the Security Keeping fee but they refused because they said they don't know when you will contact them and in case of demurrage.
You have to contact the TNT COURIER EXPRESS NIGERIA now for the delivery of your Bank Draft valued at $850,000.00 United States Dollars with this information, All you have to do is contact or furnish UPS EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details to their email.
Names in full....................................... Residential Address................................ Country................................. Telephone number,..........................
Contact The Dispatch director With The Below Details: Mr.Freddy Lung TNT Zonal Dispatch Manager South East. Nigeria Email Address: tnt.dispatch@googlemail.com Telephone Number: +234-528-77278
Contact Mr.Freddy Lung and know when the Draft will get to your address,Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $285 US Dollars Only for their immediate action.You should also let me know through email as soon as you receive your Draft.
Yours Faithfully, Dr. Kathleen Douglas
Other TNT Courier Express examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud
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Page: TNT Courier Express
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