Search Scamdex & Scamalot
An 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 Email. The sender shows as Tnt Courier Delivery Company <tuffest@chartermi.net>.
The email address was probably spoofed. Do not reply to or 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.
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.