www.tntexpressmailservice.com Scam

http://www.tntexpressmailservice.com

Fake shipping company



Additional information
Richard Alderon Email [email protected]
Telephone number (470) 206-8789
From: [email protected]
Customer Service: +36212523711

The scammer did not list a business address on his website. Legitimate businesses do not try to hide the location of their company.

Dear Client, accept Greetings from the entire team of TNT EXPRESS
MAIL SERVICE.

The INSURANCE DEPARTMENT insist you must pay a REFUNDABLE INSURANCE
CLEARANCE fee of your PARCEL before the can realease the PARCEL to us to
proceed with delivery.

The INSURANCE CLEARANCE fee is $1800 and it will be refunded back to you
upon delivery of your PARCEL by our delivery agent assigned for your
delivery.

We want you to know that,our delivery agent shall refund to you
$585(DRUG PRESCRIPTION CERTIFICATION) + $1800(INSURANCE CLEARANCE).Total
$2385 will be refunded back to you cash upon delivery of your PARCEL by
our delivery agent assigned for your PARCEL delivery.

**YOU SHOULD MAKE THIS PAYMENT DIRECTLY TO OUR DEVELOPMENTAL HEADQUARTER
VIA WESTERN UNION WIRE TRANSFER USING THE ADDRESS BELOW**

Receiver Name.....Asong Doris
Country.........Cameroon
Post Code.........00237
Amount.........$1800

Tracking Code: <removed to protect privacy> MW
Go to our website http://www.tntexpressmailservice.com track to get the status
of your PARCEL.
Always track your PARCEL after every 6 hours for any update.

**MORE INFORMATION**
The delivery of your PARCEL is HELD pending for REFUNDABLE INSURANCE
CLEARANCE fee.

We await your soonest cooperation so that we can proceed with your
PARCEL delivery as soon as possible.

Thanks for using our Services.
TNT EXPRESS MAIL SERVICE...
CUSTOMERS SERVICE-FASTEST DELIVERY...

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

-------- Original message --------

From: Karl Dennis <[email protected]>

Date: 8/26/16 8:47 PM (GMT+08:00)

Subject: Re:


Hello xxxxxxx,


Please track again, now your tracking is Registered.

My daughter is doing well now.I thanks God for her quick recovery.


I am having problem receiving the payment from western Union because the receiver lost his id.Please you have to go to western union and change the payment to this new address ok.


I want you to send the money directly to my Daughter studying abroad so she can use it to paying her bills ok....hope you understand.

Here is her Western Union details:


Receiver Name:.... Asong Doris

Country:.... Cameroon

Post Code:....00237


Hope you understand me well.


Hope to hear from you soon.


Thanks

Kark

-------- Original message --------

From: Karl Dennis <[email protected]>

Date: 8/24/16 9:23 PM (GMT+08:00)

To:

Subject: Re:


Hello xxxxxxxx,


Shiping fee to Hong Kong is $45 USD.

So total is $245 USD.


Here is my Western Union details for the payment:


Receiver name....Darryl John Lambert

Country....USA

State.....Virginia

City....Richmond

Zipcode....23269

Amount....$245 USD


Once you make the payment, you send me the western union payment receipt so i can confirm your payment and proceed with your Parcel shipping early enough.

Hope to hear from you soon.

Hi all,

Beware of this scammer. He also did the same tactic to me. Watch out for Karl Dennis.

Be safe,
Bardiel


------ Original message --------

From: [email protected]

Date: 8/30/16 12:19 AM (GMT+08:00)

Subject: Re:✈✈WELCOME TO TNT EXPRESS MAIL SERVICE✈✈VALID DRUG PRESCRIPTION CERTIFICATION NEEDED✈✈


Dear Client, accept Greetings from the entire team of TNT EXPRESS
MAIL SERVICE.

**YOUR DELIVERY HAS BEEN HELD PENDING A VALID DRUG PRESCRIPTION 
CERTIFICATION APPROVAL WITHOUT WHICH WE CAN NOT PROCEED WITH YOUR PARCEL
DELIVERY TO YOU**.

We by this mail inform you that after a ROUTINE CHECK of all PARCELS at
our final Transit Port in Thailand, it was found out that you PARCEL
meant for delivery to you has DRUG content and as regard need a valid
DRUG prescription Certification before we can proceed with your PARCEL
delivery to you.

You are hereby requested to pay a 96% REFUNDABLE DEPOSIT fee of USD 610
so that we can get a valid DRUG PRESCRIPTION CERTIFICATE from the
Authority in charge and have the Doctor sign it for approval then we can
proceed with your PARCEL delivery as soon as possible.And 96%(USD 585)
of the USD 610 will be refunded back to you cash upon delivery of your
PARCEL by our delivery agent assigned for your PARCEL delivery.

**THIS PAYMENT IS MADE DIRECTLY TO OUR DEVELOPMENTAL HEADQUARTER VIA
WESTERN UNION WIRE TRANSFER USING THE ADDRESS BELOW**:

RECEIVER NAME.....Alino Simpson
COUNTRY.........USA
STATE...Texas
CITY.........Dallas
Amount.........$610

**NOTE THAT**
This money is only a GUARANTEE DEPOSIT fee for your PARCEL DRUG
Certification approval and 96%(USD 585) will be fully refunded back to
you upon delivery of you parcel by our delivery agent and 4%(USD 25)
will be used for the processing fee of your DRUG PRESCRIPTION
CERTIFICATE fee....hope you understand!!!

**MORE INFORMATION**
The delivery of your PARCEL is HELD pending for Drug Prescription
certification.

We await your soonest cooperation so that we can proceed with your
PARCEL delivery as soon as possible.

Thanks for using our Services.
TNT EXPRESS MAIL SERVICE...
CUSTOMERS SERVICE-FASTEST DELIVERY...

This lying scammer is in Cameroon, Africa

Header Analysis Quick Report
Originating IP: 41.205.28.195
Originating ISP: Mtn Ns Cameroon
City: n/a
Country of Origin: Cameroon
* For a complete report on this email header goto ipTRACKERonline

They also have fake seizure letter send to you to make you pay, so be careful on those. Notice their payment information keeps changing as per below.

-------- Original message --------

From: [email protected]

Date: 8/31/16 5:03 PM (GMT+08:00)

To: xxx

Subject: ✈✈WELCOME TO TNT EXPRESS MAIL SERVICE✈✈siezure letter attached✈✈


Dear Client, accept Greetings from the entire team of TNT EXPRESS
MAIL SERVICE.

Attached is proof of siezure letter of your PARCEL.

You are hereby requested to pay a 96% REFUNDABLE DEPOSIT fee of USD 610
so that we can get a valid DRUG PRESCRIPTION CERTIFICATE from the
Authority in charge and have the Doctor sign it for approval then we can
proceed with your PARCEL delivery as soon as possible.And 96%(USD 585)
of the USD 610 will be refunded back to you cash upon delivery of your
PARCEL by our delivery agent assigned for your PARCEL delivery.

**THIS PAYMENT IS MADE DIRECTLY TO OUR NEW BRANCH VIA
WESTERN UNION WIRE TRANSFER USING THE ADDRESS BELOW**:

RECEIVER NAME.....Mbulle Quenivette Dione
COUNTRY.........Cameroon
POST CODE.....00237
AMOUNT.........$610
TEST QUESTION....For Who
ANSWER...........xxxxxx

**NOTE THAT**
This money is only a GUARANTEE DEPOSIT fee for your PARCEL DRUG
Certification approval and 96%(USD 585) will be fully refunded back to
you upon delivery of you parcel by our delivery agent and 4%(USD 25)
will be used for the processing fee of your DRUG PRESCRIPTION
CERTIFICATE fee....hope you understand!!!

We await your soonest cooperation so that we can proceed with your
PARCEL delivery as soon as possible.

Thanks for using our Services.
TNT EXPRESS MAIL SERVICE...
CUSTOMERS SERVICE-FASTEST DELIVERY...