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 Grandma Grim Wed Oct 15, 2014 4:57 am
YOU’RE REF: CLAIMS/ATM/709
This is to officially inform you that (ATM Card Number 506119102227445160) has been accredited in your favor. Your Personal Identification Number is 201.

I have been waiting for you since to contact me for your downloaded of ATM CARD worth of $3.5 million United States Dollars after the conclusion to pay you through ATM VISA CARD. However, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw per day is $5000,but I did not hear from you since then ,Then I went and deposited the package ATM CARD with TNT Express Courier company ,India Republic as I traveled out of the country for a short Course and I will not come back till end November 2014.What you have to do now is to contact the TNT Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering charges, and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $175.00 Dollars Only being their Security Keeping Fees of the TNT Courier Company so far.

Again, Don’t be deceive by anybody to pay any other money except $175.00 Dollars, I would have paid that but they said no, because they don't know when you will contact them and in case of dumorage. You have to contact the TNT Express Courier Company manager for the delivery of your ATM CARD package with this information below and also call the Director Dr. Raj Kumar with this number for urgent delivery Tel:+91 8860924850.

HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR. RAJ KUMAR
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ([email protected] )
Telephone: +91 8860924850.

Finally, make sure that you reconfirm your full name, your Postal address , your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $175.00 only for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $3.5 million usd, you must contact them by indicating the code (ATM/709) to enable them deliver the ATM package as they have it in their record.

Yours sincerely,
Elizabeth Pradesh
Acting Manager of Bank Of India
***********************************
From TNT EXPRESS Wed Oct 15 09:27:15 2014
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Date: Wed, 15 Oct 2014 04:27:15 -0400
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To: [email protected]
From: "TNT EXPRESS" <[email protected]>
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Subject: TNT Courier Company with registration code of (XGT0283)
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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