Scam Emails Archive : Generic

Subject: †No Subject†

From: "Maria Auxiliadora Fereira dos Santos" <>

This email with the subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jan 2010 12:26:17 -0800 and has been classified as a Generic Scam.

The sender was "Maria Auxiliadora Fereira dos Santos" <>, although it may have been spoofed.

Customer Service.
Dear Customer!

We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you to 
know that a letter is also added to your package. However, we cannot 
contentto you via email for privacy reasons.

We understand that the content of your package itself is a ATM CARD
worth of $900,000.00 USD. As you know, TNT do not ship money in CASH or in
CHEQUES but ATMs CARD are shippable. The package is registered with us for 
mailing by your colleague as claimed, and your colleague explained that he is 
from the United States but he is here in Nigeria for a three (3) months 
Surveying Project as he works with a construction firm in the Nigeria West 
Africa We are sending you this email because your package is been registered 
on a Special Order.

What you have to do now, is to contact our Dilivery Department for immediate 
dispatchment of your package to your residencial address. Note that as soon 
as our Delivery Team confirms your informations, it will take only one 
working day (24 hours)for your package to arrive it's designated destination.

For your information, the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance 
Certificates, are to certify that the ATM Card is not a Drug Affiliated Fund 
(DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your

However, you will have to pay a sum of $291.USD  to the TNT Delivery Services
Department being full payment for the Security Keeping Fee which is just only 
$291 USD of the TNT Delivery Services as stated in our privacy terms & 
condition page. Also be informed that your colleague wished to pay for the 
Security Keeping charges, but we do not accept such payment considering the 
facts that all items & packages that is registered with us have a time 
limitation and we cannot accept payment having known not when you will be 
picking up the package or even responding to us. So we cannot take the risk 
to have accepted such payment incase of any possible demurrage.

Kindly note that your colleague did not leave us with any further
information. We hope that you respond to us as soon as possible because if 
you fail to respond until the expiry date of the foremost package, we may 
refer the package to the British Commission for Welfare as the package do not 
have a return address.

Kindly contact the delivery department (TNT Delivery Services Post) with the
details given below:

Contact Person: Shipment Officer Of TNT Parcel delivery services Nigeria.
TELL: +234 805 397 5108

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone


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