The Scamdex Scam Email Archive

Subject:  ATM Card
From:  TNT EXPRESS OFFICE <cheeesegiuseppe@alice.it>
Date:  Thu, 03 Nov 2016 14:56:28 -0400
Category:  Generic
Date Added:  2017-12-19 18:25:56

This Email with the Subject "ATM Card" was received in one of Scamdex's honeypot email accounts on Thu, 03 Nov 2016 14:56:28 -0400 and has been classified as a Generic Scam Email. The sender shows as TNT EXPRESS OFFICE <cheeesegiuseppe@alice.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +229 9869 1474
Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ( tntexpress1877@outlook.com )


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 Card 7719 $4.5m, has 
less three days to expire and when it expires, the money will go into 
Government purse.


With that I decided to help you pay the money so that, the ATM willnot expire, 
because I know that when you get your ATM definitely you must pay me back my 
money and even compensate me for helping you.
 

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact 
information's so that they can deliver your Card to your designated address 
without any delay, also make sure that you send your full name and your phone 
number. 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 demurrage might have increase. They told me that their keeping 
fee is $58 per day and I deposited it Today being 3th of November 2016. Call 
him as soon as you receive this mail with your full information and ask him to 
give you the information that you will use to send him the keeping fees ok.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER)/ MONEY GRAM.

RECIEVERS NAME :  PETER UDE
COUNTRY :  Benin Republic
CITY :  Cotonou
QUESTION :  A
ANSWER :  B




Contact Person: Dr. Douglas Hall,
TNT EXPRESS
Email: ( tntexpress1877@outlook.com )
Tel: +229 9869 1474

Contact then Today to avoid increase of their keeping fees and let me know Once 
you receive your Card.

Yours Faithfully
Mrs, Rose Alico

197/198, OrissaState 32, Okhla Industrial Estate Phase-1, Alexandria Virginia, United State of America Tel.: +229 9869 1474 Ref: TNT483WX1 Zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou, Benin Email: ( tntexpress1877@outlook.com ) 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 Card 7719 $4.5m, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM willnot expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. 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 demurrage might have increase. They told me that their keeping fee is $58 per day and I deposited it Today being 3th of November 2016. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok. PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER)/ MONEY GRAM. RECIEVERS NAME : PETER UDE COUNTRY : Benin Republic CITY : Cotonou QUESTION : A ANSWER : B Contact Person: Dr. Douglas Hall, TNT EXPRESS Email: ( tntexpress1877@outlook.com ) Tel: +229 9869 1474 Contact then Today to avoid increase of their keeping fees and let me know Once you receive your Card. Yours Faithfully Mrs, Rose Alico

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