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Patrick T Kelly - TNT Express - tntcmpany@hotmail.com

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WE-R-LEGION
Fraud Smasher
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Posts: 2630
Joined: 24 Jan 2020

Patrick T Kelly - TNT Express - tntcmpany@hotmail.com

Post by WE-R-LEGION »

from: tntdelivery company <cohenmichael928@yahoo.com>
reply-to: tntcmpany@hotmail.com
date: Jan 13, 2020, 6:51 PM
subject: Good day to you ,
mailed-by: yahoo.com

WELCOME TO TNT COURIER DELIVERY COMPANY:
with worldwide delivery at it's best.
We are pleased to be at your service.
TNT EXPRESS COURIER COMPANY LTD
we are here to serve you better.
TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and any where in
the world. Company
Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue,
COTONOU-BENIN.

Good day to you ,

This is the TNT Courier Service Benin, mailing you in respect of your ATM MASTER CARD brought to this company since to be delivered to you and before the protocol commence, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPE we are to dispatch today to TNT Office in your city.

Since you are having it difficult to raise the $300 needed, the fee is now reduced to $100 for you. So you can now send only $100 to receive your ENVELOPE. A tracking number will be forwarded to you upon receiving the fee $100. The TNT OFFICE in your city will call you once the package arrives, then you will give them a more directions on how to drive down to your house and deliver the Envelope to you. You will need to sign on the papers which he will give to you once the driver reaches your house and also he will give you the necessary instructions how to use the card . After this, you will have to call us back for the pin# as we can not send this in a mail to you for some security reasons. Note, you can also change this pin numbers if so desire for your own safety. You are advised to send a total sum of $100.00 via western union to the name of our receiving agent below.

1. Receiver Name :======= BEN OSITA
2. City/Country:========== Cotonou - Benin Republic.
3. Question============= Who is Able
4. Answer:============= God
5. Amonut:============= US$100.00

Forward the payment information immediately you send the $100 u.s dollars today. We are waiting on that to proceed with your delivery.
WE WAIT YOUR URGENT RESPONSE
MR. Patrick T. Kelly
Treat with urgency,
==============================
Dr. Patrick T. Kelly, +229 62452490 or text me on +1 (928)236-2795 (FOREIGN DELIVERY DEPARTMENT T.N.T BENIN)T.N.T EXPRESS COMPANY LTD.
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.

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