The Scamdex Scam Email Archive

Subject:  Sign TNT Tracking For Delivery
From:  TNT EXPRESS <tntsupport.admin@tnt.com>
Date:  Wed, 23 May 2018 10:21:57 -0400
Date Added:  2018-08-07 22:34:25

This Email with the Subject "Sign TNT Tracking For Delivery" was received in one of Scamdex's honeypot email accounts on Wed, 23 May 2018 10:21:57 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as TNT EXPRESS <tntsupport.admin@tnt.com>, 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.

Dear Consignee,

After a routine control, we noticed that we are missing some shipments due to wrong tracking.

It is now mandatory that we confirm delivery address from beneficiary before final delivery. The mailing label is attached. Please print it and confirm the address.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.

Many thanks for your collaboration on this matter.


Best regards

SPERONI SPA/Export Dept


Dear Consignee,

After a routine control, we noticed that we are missing some shipments due to wrong tracking.

It is now mandatory that we confirm delivery address from beneficiary before final delivery. The mailing label is attached. Please print it and confirm the address.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.

Many thanks for your collaboration on this matter.


Best regards

SPERONI SPA/Export Dept

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