from: Mrs. Vivian kakadu <imonetaryfund150@gmail.com>
reply-to: tntdeliveringcompany1997@gmail.com
date: Jan 28, 2020, 5:48 PM
subject: Attention; Beneficiary,
mailed-by: gmail.com
Attention; Beneficiary,
This is to official inform you that we have been having meetings for
the past three (3) weeks which ended two days ago with MR. JIM YONG
KIM the world bank president and other seven continent presidents on
the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received
from anti-fraud international monitoring group your name/email has
been submitted to us therefore the united nations have agreed to
compensate you with the sum of (USD$3.250,000.00 Million) this
compensation is also including international business that failed you
in past due to government problems etc.
We have arranged your payment through our ATM MasterCard and deposited
it in TNT Office to deliver it to you which is the latest instruction
from the World Bank president MR. JIM YONG KIM, For your
information’s, the delivery charges already paid by U.N treasury, the
only money you will send to TNT office Benin Republic is $173 dollars
for security keeping fee, U.N coordinator already paid for others
charges fees for delivery except the security keeping fee, the
director of TNT refused to collect the security keeping fee from U.N
coordinator, the Director of TNT office said that they don’t know
exactly time you will contact them to reconfirm your details to avoid
counting demurrage that is why they refused collecting the $173
dollars for security keeping fee.
Therefore be advice to contact TNT Office agent Benin. Rev:John Mbaka
who is in position to deliver your ATM MasterCard to your location
address, contact TNT Office immediately with the bellow email & phone
number as listed below.
Contact name: Rev: John Mbaka
Email:( tntdeliveringcompany1997@gmail.com )
Tell: +229-6911 2083
Make sure you reconfirmed TNT Office your details ASAP as stated below
to avoid wrong delivery.
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
Let us know as soon as possible you receive your ATM MasterCard for
proper verifications.
Regards,
Mrs Vivian kakadu.
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic.
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Vivian Kakadu - United Nations - tntdeliveringcompany1997@gmail.com
NOTICE: The Emails Below Are All Scams.
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Vivian Kakadu - United Nations - tntdeliveringcompany1997@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.