from: Mr.Leonardo Nelson <winnersagentbj@gmail.com>
reply-to: tntexpress303bj@auditores.com
date: Dec 13, 2021, 9:13 PM
subject: Attention
mailed-by: gmail.com
You Have a Package!!!!
We Received a package here in our office to be dispatched to you, by
Mr David White, and we formally inform you to provide us with your
current new postal Address to be reconfirmed by our dispatching crew
so as to enhance quick delivery to you, confirmation of the Address is
being certified in our DATA-BASE.
Name:
Address Apt, Suite, Floor, ETC (Optional):
Country:
Phone Number:
ATM master card of ($1.800,000.00) issued by Mr David White & UN as a
compensation award to you .
You are advise to adhere to the rules and regulation of the TNT
delivery office to effect delivery of your Package.
Yours Faithfully,
TNT Dispatching Officer/Logistic Director
Email Address: tntexpress303bj@auditores.com
Tel:+1 940280 4370
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terry Grey - TNT Express - tntexpress303bj@auditores.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
TNT Express - tntexpress303bj@auditores.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Terry Grey - TNT Express - tntexpress303bj@auditores.com
from: Mr.Leonardo Nelson <winnersagentng@gmail.com>
reply-to: tntexpress303bj@auditores.com
date: Dec 19, 2021, 11:50 PM
subject: Attention
mailed-by: gmail.com
Hello Dear,
I am Mr. Terry Grey from france; TNT & United Nation Diplomat Agent, I
have just arrived at Texas Airports International USA with your
package (ATM CARD) for delivery, But Unfortunately he Lost Your
Current Address.
After U.S Representative and European Union (UN) meeting with the
Africa Head of States last week. I have been instructed by United
Nation and the compensation award committee to deliver this master atm
visa card package to you.
So kindly send me the following details to avoid mistake or wrong
shipment to enable me to conclude my delivery arrangement.
Name:
Address Apt, Suite, Floor, ETC (Optional):
Country:
Phone Number:
TNT Dispatching Email Address: tntexpress303bj@auditores.com
Tel:+1 940280 4370
I wait to hear from you.
TNT Diplomatic Agent
reply-to: tntexpress303bj@auditores.com
date: Dec 19, 2021, 11:50 PM
subject: Attention
mailed-by: gmail.com
Hello Dear,
I am Mr. Terry Grey from france; TNT & United Nation Diplomat Agent, I
have just arrived at Texas Airports International USA with your
package (ATM CARD) for delivery, But Unfortunately he Lost Your
Current Address.
After U.S Representative and European Union (UN) meeting with the
Africa Head of States last week. I have been instructed by United
Nation and the compensation award committee to deliver this master atm
visa card package to you.
So kindly send me the following details to avoid mistake or wrong
shipment to enable me to conclude my delivery arrangement.
Name:
Address Apt, Suite, Floor, ETC (Optional):
Country:
Phone Number:
TNT Dispatching Email Address: tntexpress303bj@auditores.com
Tel:+1 940280 4370
I wait to hear from you.
TNT Diplomatic Agent
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Terry Grey - TNT Express - tntexpress303bj@auditores.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Terry Grey <tgreytt@gmail.com>
reply-to: tntexpress303bj@auditores.com
date: Dec 19, 2021, 11:15 PM
subject: Attention
mailed-by: gmail.com
from: Mr.Terry Grey <tgreytt@gmail.com>
reply-to: tntexpress303bj@auditores.com
date: Dec 19, 2021, 11:15 PM
subject: Attention
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.