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 chainfree Fri Jul 02, 2010 4:51 am
Greetings.

I am Mr David White , i have been waiting for you since to contact me for
your Confirm able Bank Draft of $850.000.00 United States Dollars, but I
did not hear from you since that time.

Then I went and deposited the Draft with TNT COURIER SERVICE, West
Africa, I Traveled out of the country for a 3 Months Course and I will
not come back till end of August.What you have to do now is to contact
the TNT COURIER SERVICE 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 Charge, Insurance
premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the TNT COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is($180.00US)
Dollars only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except
$180.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of Dumorrage.You have to
contact the TNT COURIER SERVICE now for the delivery of your Draft with
this information bellow;

Contact Person:Mr. Mike Aderson
EMAIL: [email protected]
Telephone: +2348074009126

Finally, make sure that you reconfirm your Names,Postal address() and Direct
tell number to them again to avoid any mistake.

Send all your details to: [email protected]

Yours Faithfully,
Mr David White
Advertisement

by chainfree Wed Jul 07, 2010 4:36 am
I have just received this - seeing as they have no idea of my address etc. how can they even pay for this supposedly service?!

Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $850.000.00 United State Dollars, but I did not hear
from you since that time. Then I went and deposited the Draft with
TNT COURIER SERVICE, West Africa, traveled out of the country for
a 3 Months Course and I will not come back till end of September 2010

What you have to do now is to contact the TNT COURIER SERVICE 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
Charge,Insurance premium and Clearance Certificate Fee of the Cheque
that it is not a Drug Money or meant to sponsor Terrorist attack in your
Country.

The only money you will send to the TNT COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($150.00US) Dollars
only being Security keeping/Handling Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$150.00US Dollars.
I would have paid that but they said no because they don't know when you
will contact
them and in case of demurrage.

You have to contact the TNT COURIER SERVICE now for the
delivery of your Draft with this information bellow:

Contact Person: Mr ALex Demin
Email:[email protected]
Telephone:+234-8074-521-523

Finally, make sure that you reconfirm your Postal 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 mail
to avoid any
further delay and remember to pay them their Security/Handling fee of
$150.00USDollars for their
immediate action.

N*B your package code is PKG2354 this should be used as your subject.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mazzela M.A Mary

Who is online

Users browsing this forum: ClaudeBot and 17 guests