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.
#325489 by AlanJones Mon Apr 17, 2017 11:42 pm
From: MRS.EVELYNE DENNIS - [email protected]
Reply-to: "MRS.EVELYNE DENNIS" - [email protected]
Other Email: [email protected]
Tel. No.: +22967634574

TNT GLOBAL DELIVERY COMPANY
COTONOU-BENIN ADDRESS: PLOT 5, GOVERNMENT RESIDENTIAL AREA
BRANCH(GRA) WAY,AYABONINSA AVENUE, COTONOU-BENIN.
E-MAIL: [email protected]
TELEPHONE (+229 67634574 )


GOOD DAY TO YOU, THIS IS THE SECOND NOTICE WE ARE SENDING TO YOU IN REGARDS TO YOUR ATM VISA CARD LEFT HERE IN OUR OFFICE, WE NOTIFIED YOU ABOUT THIS FEW WEEKS AGO BUT WE HAVENT HEARD FROM YOU UP TILL THIS MOMENT. MANY OTHER PACKAGES, WHICH WE ARE SUPPOSED TO DELIVER TOGETHER WITH YOURS HAD ALREADY BEEN DELIVERED TO THEIR VARIOUS OWNERS AND YET YOURS IS STILL HERE IN OUR COMPANY. YOU CAN CHECK ON OUR WEBSITE HTTP://WWW.TNT.COM/EXPRESS/GENERIC/EN_BJ/SITE/HOME.HTML TRACK WITH THE WRITTEN NUMBERS BELOW AND SEE THOSE WHOM WE HAVE ALREADY DELIVERED; THEY ALL HAVE RECEIVED THEIR SHIPMENTS IN A GOOD CONDITION. TRACKING NUMBER: 413892599 (ALREADY DELIVERED)



THIS IS THE EVIDENCE OF THE SHIPMENTS WE HAVE ALREADY MADE SAFELY AND NO COMPLAIN.TODAY WE BROUGHT OUT SOME PACKAGES ABANDON HERE IN OUR OFFICE, SO THAT IS WHERE WE FOUND YOURS SEALED IN AN ENVELOPE. WE OPENED THIS ALL TO FIND OUT IS AN ATM CARD. ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE STATING THAT THIS CARD WORTH THE SUM $10.5MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.


READING DOWN ON THIS LETTER, WHICH EXPLAINS THAT THE PIN NUMBERS OF THE CARD WILL NOT BE GIVING TO ANY OTHER PERSON BUT YOU AND IT HAS TO BE FROM THE BANK UBA BANK WHICH ISSUED THIS CARD AND SINCE YOU ARE HAVING IT DIFFICULT TO RAISE THE $300 NEEDED,THE FEE IS NOW REDUCED TO $98.00. SO YOU CAN NOW SEND $98 ONLY TO RECEIVE YOUR CARD. A TRACKING NUMBER WILL BE FORWARDED TO YOU UPON RECEIVING THE FEE $98. OUR AGENT WILL CALL YOU ONCE THE PACKAGE ARRIVES IN YOUR CITY THEN YOU GIVE HIM MORE DIRECTIONS ON HOW TO DRIVE DOWN TO YOUR HOUSE.

YOU ARE ADVISED TO SEND A TOTAL SUM OF $98.00 VIA MONEY GRAM TO THE NAME OF OUR RECEIVING AGENT BELOW.

RECEIVER: JUDE MBA
COUNTRY: BENIN REPUBLIC
CITY ; PORTO-NOVO
AMOUNT; $98

SEND THE MONEY GRAM PAYMENT INFORMATION BACK TO US IMMEDIATELY AFTER DOING THAT. WE ARE WAITING YOUR URGENT RESPOND SO WE CAN MOVE OUT THE CARD EARLIER TODAY.ONCE THE CARD IS DISPATCHED TODAY, YOU SHOULD EXPECT THE ARRIVAL TOMORROW.SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WONT LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOM EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.



MRS.EVELYNE DENNIS
TNT GLOBAL DELIVERY COMPANY.
E-MAIL:([email protected])
PHONE: (+229) 67634574

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