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Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Reportandie
 
Delivered-To: [my.redacted.address]
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Message-ID: <[email protected]>
Date: Fri, 24 Aug 2012 22:46:29 +0800 (SGT)
From: "Mr. John Walter Financial Control" <[email protected]>
Reply-To: [email protected]
Subject: ATTN: PAYMENT NOTIFICATION VIA ATM CREDIT CARD
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-724232154-977192224-1345819589=:88489"

Egobia Ave, 1314 St, Paul Crescent Rd
Benin City Cotonou Benin Republic

ATTN: PAYMENT NOTIFICATION VIA ATM CREDIT CARD

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $2.700.000.00 USD has less Four weeks and four days to expire and when it expires the money will go into Government reserve.. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with TNT Courier Company for delivery so I want you to contact TNT Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it yesterday 21/08/2012. Below is their Contact Information,

Contact Person: Mr Anthony Kenneth
TNT Courier and Security Company
Tell..+229-98 48 17 16
E-MAIL [email protected]

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains $2.7MILLION .

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. BELOW IS THE RECEIVER'S NAME YOU WILL SEND THE KEEPING FEE OF $25.00 TO THEM VIA WESTERN UNION:

RECEIVER'S NAME: SUNDAY NWABOR
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
ZIP CODE: 00229
TEST QUESTION: BETTER
ANSWER: BEST

You can call the director of foreign shipment center for the Security Keeping fee of $25.00 Mr Anthony Kenneth. Phone number +229 98 48 17 16.

Mr. John Walter the General
Payment Contractor of Foreign
Financial Control