The Scamdex Scam Email Archive X

Subject:  YOU HAVE A PACKAGE
From:  "Mrs Rose Kimberly" <tnt_courierservice1@discuz.org>
Date:  Thu, 29 Apr 2010 02:09:00 -0700
Category:  Generic
Date Added:  2016-07-20 15:57:37

An Email with the Subject "YOU HAVE A PACKAGE" was received in one of Scamdex's honeypot email accounts on Thu, 29 Apr 2010 02:09:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs Rose Kimberly" <tnt_courierservice1@discuz.org>.

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 am Mrs Rose Kimberly , i have been waiting for you since to contact me for
your Confirm able Bank Draft of $850.000.00 United States Dollars, but I
did not hear from you since that time.
 
Then I went and deposited the Draft with TNT COURIER SERVICE, West
Africa, I Traveled out of the country for a 3 Months Course and I will
not come back till end of July.What you have to do now is to contact 
the TNT COURIER SERVICE 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 delivering Charge, Insurance
premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the TNT COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is($150.00US)
Dollars only being Security Keeping Fee of the Courier Company so far.
 
Again, don't be deceived by anybody to pay any other money except
$150.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of  Dumorrage.You have to
contact the TNT COURIER SERVICE now for the delivery of your Draft with 
this information bellow;
 
Contact Person:Mr. ALex Demin
EMAIL: tnt_courierservice1@discuz.org
Telephone: +2348074521523
 
Finally, make sure that you reconfirm your Names,Postal address() and Direct 
tell number to them again to avoid any mistake.
 
Send all your details to: tnt_courierservice1@discuz.org
 
Yours Faithfully,
Mrs Rose Kimberly

Greetings. I am Mrs Rose Kimberly , i have been waiting for you since to contact me for your Confirm able Bank Draft of $850.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with TNT COURIER SERVICE, West Africa, I Traveled out of the country for a 3 Months Course and I will not come back till end of July.What you have to do now is to contact the TNT COURIER SERVICE 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 delivering Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the TNT COURIER SERVICE to deliver your Draft direct to your postal Address in your country is($150.00US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of Dumorrage.You have to contact the TNT COURIER SERVICE now for the delivery of your Draft with this information bellow; Contact Person:Mr. ALex Demin EMAIL: tnt_courierservice1@discuz.org Telephone: +2348074521523 Finally, make sure that you reconfirm your Names,Postal address() and Direct tell number to them again to avoid any mistake. Send all your details to: tnt_courierservice1@discuz.org Yours Faithfully, Mrs Rose Kimberly