Form TNT Courier Company Benin Republic - Scamalot

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 (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-15 15:43:55
Nigerian/419 Scam
+1 Form TNT Courier Company Benin Republic 
 Scammer
  Information
Name:
Mr. paul David
Email Address:
tntexpresscompany@mail2africa.com
Telephone:
229 96-09-99-13
X-Originating-IP: [197.234.219.18] known scammer BENIN REPUBLIV

Good day to you dear email owner this is to inform you that there is ATM VISA card in this office deposited by a Dr.Mary James on the 5th of DECEMBER 2017. Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM card which contains the sum of $15.8 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service. Contact us back immediatelly with the below mailing address:(tntexpresscompany@mail2africa.com)

For us send send this your ATM cash visa paying card to your receiving you are to reconfirm to us your full current information's and provide to us your Delivery address below...

Your full name:::::::::::::
Your country::::::::::::::
Your City::::::::::::::::
Your postal address:::::
Your direct phone::::::
Your ID Card::::::::::

Note: that you are to pay for the Delivery and insurance charge as the delivery charge is the sum of 175 dollars and the insurance charge is 175 dollars totally the sum of 350dollars for the shipment and insurance charge to be taken care of as that is the one and only delay holding this your delivery so now you are advise to send the fee through western union or money gram money transfer office for our urgent receiving with our cashier below receivers information's and forward the payment details to us after the payment has been made by you, to enable us carry on with the delivery of this package

Receiver Name:Kumor Fobio
Country.....Benin Republic
City....Cotonou
Question....AA
Answer.....BB
Amount.....$350.00

Note: that every claim has an expiring period of fourteen working days (14days) so you have to send this fee so that your ATM will be Delivered to you urgently to avoid expiration,And Bellow is the full content of your package. Package Contents: ATM card,Certificate and Security Documents.

Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Colour of Parcel: Red
Parcel Packaging: Bonded

Here is the tracking Number of your Card #5544 32421 WWW.TNT.com Understand that it will not track now due to your Card is not yet on the Shipment Thanks.
Your best regard
Mr. paul David
phone; call +229 96-09-99-13
Manager of TNT Courier Company
Benin Republic.
tntexpresscompany
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-15 16:53:33
 Scammer
  Information
Name:
paul David
Email Address:
tntexpresscompany@mail2africa.com
Telephone:
22996099913
SPF: NEUTRAL with IP 74.202.142.133 197.234.219.58 Known Scammer BENIN REPUBLIC
Good day to you dear beneficiary we got your email response now the issue is the needed fee which is the shipment and insurance charge as we have noted out that the shipment charge is he sum of 175 dollars and also you will have to pay the insurance charge to avoid any delay or authorities from holding this your delivery so you will also have to pay the insurance charge the sum of 175 dollars + the shipment charge 175 dollars which is the total sum of = $350.00 dollars for the shipment and insurance charge for this your package to be posted for your receiving and will take only 2 good working days to get to your door step with out any further delays or charges and bellow is the current payment information for this payment to get to us here to clear this issues thanks .
Receiver Name:Kumor Fobio Country.....Benin Republic City....Cotonou Question....Post Answer.....Office Amount.....$350.00 And the below attachment are your ATM CARD
Mr. paul David phone; call +229 96-09-99-13 Manager of TNT Courier Company Benin Republic. tntexpresscompany

Scam Email
Subject: Form TNT Courier Company Benin Republic
From: TNT Courier Company delivered-to: @gmail.com
received: from [197.234.219.58] by mail2Africa.com with HTTP; 12/15/2017 1:49:16 PM PST
arc-seal: i=1; a=rsa-sha256; t=1513374433; cv=none; d=google.com; s=arc-20160816; b=MnhFWyRFGxYd3lp0oCJ9a2AiNeZiZaddn5V5/Rhs6I...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=priority:importance:content-class:mime-version:messa...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain...
return-path:
received-spf: neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of tntexpresscompany@mail2af...
authentication-results: mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of t...
auth-sender: tntexpresscompany@mail2Africa.com
thread-topic: Form TNT Courier Company Benin Republic
thread-index: AdN17o3EImIjPtdxTIOdhNk9N3oefg==
date: Fri, 15 Dec 2017 13:49:16 -0800
message-id:
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_NextPart_000_19C8_01D375AB.7FA82620"
content-class: urn:content-classes:message
importance: normal
priority: normal

 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!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
PING