StopScamFraud

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

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

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