Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by d3rr3n Sat Dec 02, 2023 12:45 pm
From: TNT DELIVERY COMPANY – [email protected]

Reply-to: [email protected]
Subject: TNT COURIER EXPRESS DELIVERY.

Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2023/2024 and your name was among the 10 Lucky people listed.Your ATM VISA CARD of ($10.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours.Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note,that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER’S NAME:_____
DELIVERY ADDRESS:_____
DIRECT CELL NUMBER:___
COUNTRY:_______
OCCUPATION:____
E-MAIL (1):_____
E-MAIL (2):_____
SEX:____
WORKING ID:____

Ask him how you can get your CARD compensation fund of (US$10.500,000.00.)

TNT Company Office
Contact Person: Mr.Jessy Ezeh
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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