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 buried under 419s Thu Sep 08, 2011 11:03 am
From DR. AKPO NARTINS Thu Sep 8 13:28:02 2011
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Message-ID: <[email protected]>
Date: Thu, 8 Sep 2011 14:28:02 +0100 (BST)
From: "DR. AKPO NARTINS" <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: Re: CONTACT TNT EXPRESS COURIER COMPANY FOR YOUR ATM CARD
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My Dear Beneficiary;

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact TNT Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $50 per day and I deposited it today Tursday. Below is their contact information,

Company Name: TNT Express Shipping Company
Address: Zogbo Cotonou, Benin Republic.
Email: ( [email protected] )
Tel Phone: +229-98 55 15 53
Contact Person: Dr. Shylock Dickson

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Dr. akpo Nartins

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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