Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-11-29 10:46:36
Nigerian/419 Scam
Name Unknown
Email Address:
Country of Scam:
United States (US)
X-User-Info: Probable Origin IP BENIN REPUBLIC

Attn: Consignee, we have cashed your Compensation relief funds check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit money for all relief and to avoid expiration, ATM Card will be delivered to you by this week.

Please If you still using this e-mail address Respond to him immediately,
Helpdesk: MR.Dr.Terry Grey

Your Entire $1.8 Million United State Dollars is intact and you will
withdraw $10,000 daily. Please make sure you furnish your receiving
details to Dr.Terry Grey to avoid wrong delivery of your ATM offered card.

Please fill this form and send it to him
1) Your Name
2) Address
3) Apt, Suite, Floor, ETC (Optional)
4) Cell Phone
5) Valid Passport.
- Hide quoted text -

He will be waiting for your next email and the form filled properly to
avoid delay or any more excuses

UNCC Signer manager
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-29 12:55:40
Mr. Terry Grey Jr
Email Address:
TNT FINANCE, COURIER & SEC. SERVICES Address: 25 Rue Seme Kpoji Von Epervier Cotonou Republic of Benin. Emial: Websit: Tel: +229 99281396
In regards the ATM card Package processing and delivery, you will only be responsible for your "Custom Duty Bond" (ATM package Acquisition Fee), is a sign that the TNT company generates revenue for the improvement of better delivery performance, and this is the only payment you are to make before you get your ATM card parcel.
I want you to know that for reliable easier delivery, you are advice to receive your parcel via TNT EXPRESS agent as in regard with the information to sent down.
Our agent is working on the AIRWAY bill registration and delivery date agreement which we will forward to you as soon as he is done for proper signatures okay.
You must please note that there is no way the required "Custom Duty Bond" payment can not be deducted from the ATM CARD parcel or added to it because the ATM manual packed must reach you as both parties i.e the TNT sender and the Reciver will sign at the legal UN CONTRACT ACCEPTANCE agreement which shall stand as a legal bond between both parties.
In regards the required "Custom Duty Bond" payment , is a token payment of $180.0025cent and it will be the only payment you will be required to make in this Shipping & Delivery - Garage and there shall be a legal guarantee to this effect that you must receive your ATM card after the "Custom Duty Bond" payment is met.
Once again , we must have you rest assured that you are dealing with a certified and registered Legitimate TNT firm whose aim is to meet the customer satisfaction, We will also need your Receiving address details i.e.if you need your package via TNT delivery.
As soon as we receive one of these information,it shall be forwarded to the Custom right away cause your ATM card package is been deposited there for delivery to commence as soon as the "Custom Duty Bond" fee is confirmed.
Please we will appreciate any form of your scanned Identity card for or send down the Numbers for documentation and re-cognitional. okay We do need them for file keeping for the package delivery.
I have attached UN CONTRACT ACCEPTANCE form, Print it out ,kindly fill the verification below attachment and send it back to us by e-mail attach
Thanks for your understanding and for choosing this firm,
Mr. Terry Grey Jr, General Manager,
TNT ; Customer Service Support Representative T : +229-98411385 (Main Line) Emial: =================================== Please consider the environment before printing this e-mail This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the address), please notify the originator by return message and destroy the original message.

Scam Email
From: TNT EXPRESS delivered-to:
received: from AM4PR1001MB0835.EURPRD10.PROD.OUTLOOK.COM ([fe80::f022:d650:6c52:6a5e]) by AM4PR1001MB0835.EURPRD10.PROD.OUTLOOK.COM ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1511977777; cv=none;; s=arc-20160816; b=qD87JJfVnLpeOnEzTNMneSYqmWHtriBRskrIeTLZ4z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1;; spf=pass ( domain of designates as permitted sende...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; spf=pass ( domain of designates as permitted sender) sm...
thread-index: AQHTaTpqfpSd+mpbRU+IuRsWbbZbJA==
date: Wed, 29 Nov 2017 17:49:33 +0000
references: <>,
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/mixed; boundary="_004_AM4PR1001MB0835DC1296CB1B525FE39FA6FF3B0AM4PR1001MB0835_"
mime-version: 1.0

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!