More ATM cards for me...

Another of these, you have won a pre-loaded ATM vard just send $$ to us...I love the latest excuse that UPS will not accepts their COD request ( Gee I wonder why ? ) so I am to pay courier charges...I will give them this, they do try hard.



Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www.tnt.com track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank Oceanic Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on with E-mail: [email protected]

Person to contact, Mr. Mike Odili
Phone no: +234-818-679-4002

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $155 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $155 needed, the fee is now reduced to $55.00 for you. So you can now send $55.00 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $55.00. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

You are advised to send a total sum of $55.00 via western union OR money gram the name of our receiving agent below.

RECEIVER: .................. NKECHIKWULU CHINEDU
COUNTRY:.................. BENIN REPUBLIC
CITY: ..................COTONOU
QUESTION:..................TODAY?
ANSWER: .................. YES


SENDERS NAME....................
MTCN.........................
SENDERS ADDRESS................


Forward the payment information to us immediately you send the $55.00 dollars today. We are waiting your urgent respond so we can move out the card today.

Once the card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.


MR. FABIAN OKOYE
E-mail: [email protected]
Phone: (+234) 806-804-5504

They are dropping the fees for me...and according to them I'm a MILLIONAIRE.

WELCOME TO TNT COURIER COMPANY LIMITED



Tnt Courier service office, Cotonou, Republic du Benin

TNT INTERNATIONAL SARLLOT 12CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697
TELL: +229 93 012 567
DIRECT TELL:+229-97-569-359
FAX:+229 981 854
Email: [email protected]
Director: MR.STEVE KODJOH




ATTENTION :/ MR. WILLIAM RICHARD BILLY JACK CEO


Hope you receive this message in good faith spirit, soul and body? This to
let your know that we have confirmed your complete mailing address and
your ATM visa card has been booked for shipment with the this office yet
to be activated until the keeping fee of $47 is paid when the card will
join TNT cargo to leave the shores of Benin Republic possible tomorrow
depending on when you send us the $47 being the keeping fee of your
consignment that is under the security of this office. Mind you that the
keeping fee is the only thing we are waiting to continue your ATM CARD
shipment and nothing else.

You are to send the keeping fee with this information through Western
Union today as we precede your delivery immediately and you can track the
movement of the package with Airway bill number to be given to you
immediately.

Receivers Name Nwosu Simon
Country Benin
Question How Long
Answer 72hours
Amount $47

As soon as we receive the keeping fee your ATM Visa card delivery will be
on since all documentation for free and fair delivery has been attached to
the package and the only delay to you receiving your card is the keeping
fee of $47.

For more information you can calll me directly on +229 97 569 359.

Yours Faithfully
Mr.Steve Kodjoh(Account Officer)
Tel...+229-97569-359
TNT Courier Company LTD,
Regulated by the Delivery Services Authority

As you have figured out Billy Jack, this is a scammer. The site was recently established and registered for only one year. This is a typical scammer move. Your post has been flagged so we can work to get the site taken down.

On your second post, what you are doing is Scam Baiting and we do NOT support that here. This site is for warning about scammers and supporting victims. I am concerned that you may not be being safe in what you are doing so I advise you to stop.

To learn how to bait safely, go to our sister site: www.419eater.com and learn how to be safe.