The Scamdex Scam Email Archive - Generic o

Subject:  Contact TNT For Your Confirmable Bank Draft ! ! !
From:  Tnt Courier Delivery Company <tuffest@chartermi.net>
Date:  Sat, 07 Jun 2008 14:50:58 -0700

A Scam Email with the Subject "Contact TNT For Your Confirmable Bank Draft ! ! !" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jun 2008 14:50:58 -0700 and has been classified as a Generic Scam. The sender was Tnt Courier Delivery Company <tuffest@chartermi.net>, although it may have been spoofed.


Greetings!

I have been waiting for you to contact me since for your Confirmable
Bank Draft of $5,000.000.00  United States Dollars left for you by my
boss before he travelled to  the Carribeans, but I  have not heard  from
you since that time. However, I went and deposited the  Bank Draft and
some gift items with TNT Delivery. At the moment, I am  not in office
and have traveled out of the country on my long postponed  leave, and
will not come back till end of August.

What you have to do now is to contact the TNT Delivery company 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
delivery charges, Insurance premium and Clearance  Certificate Fee of the
Cheque showing that it is a genuine money, and not drug money.

The only money you will send to the TNT Delivery company to deliver
your Draft direct to your postal Address in your country is $340.00 USD
(three hundred and forty  dollars) only being Security Keeping Fee of
the Delivery Company so far.  Again, do not be deceived  by anybody to
pay any other money except $340.00 USD. I would have paid that but they
said no  because they do not know when you will contact them and in case
of demurrage but now I  am on a leave in which they will not  be able
to contact me for the payment. You have to  contact the TNT  Delivery
service now for the delivery of your Draft with   the information
below:

Dispatch Director: Robert Brown
E-mail: tnt-courier-services@live.com
Telephone: +234-802-346-5396

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 keeping
fee of $340.00 USD for  their immediate action. Note that it is when
you have paid the $340.00 USD for the security fee that  the package will
be released and the tracking number would be given to you.

Yours faithfully,
Mrs.Enuice More.























































































Greetings!

I have been waiting for you to contact me since for your Confirmable
Bank Draft of $5,000.000.00  United States Dollars left for you by my
boss before he travelled to  the Carribeans, but I  have not heard  from
you since that time. However, I went and deposited the  Bank Draft and
some gift items with TNT Delivery. At the moment, I am  not in office
and have traveled out of the country on my long postponed  leave, and
will not come back till end of August.

What you have to do now is to contact the TNT Delivery company 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
delivery charges, Insurance premium and Clearance  Certificate Fee of the
Cheque showing that it is a genuine money, and not drug money.

The only money you will send to the TNT Delivery company to deliver
your Draft direct to your postal Address in your country is $340.00 USD
(three hundred and forty  dollars) only being Security Keeping Fee of
the Delivery Company so far.  Again, do not be deceived  by anybody to
pay any other money except $340.00 USD. I would have paid that but they
said no  because they do not know when you will contact them and in case
of demurrage but now I  am on a leave in which they will not  be able
to contact me for the payment. You have to  contact the TNT  Delivery
service now for the delivery of your Draft with   the information
below:

Dispatch Director: Robert Brown
E-mail: tnt-courier-services@live.com
Telephone: +234-802-346-5396

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 keeping
fee of $340.00 USD for  their immediate action. Note that it is when
you have paid the $340.00 USD for the security fee that  the package will
be released and the tracking number would be given to you.

Yours faithfully,
Mrs.Enuice More.