Wednesday, May 23, 2012

Okeke Hycent / Scott Joseph / TNT Courier Service / Scam Fraud

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from [41.216.50.50] by web120103.mail.ne1.yahoo.com via HTTP; Wed, 23 May 2012 02:31:36 PDT
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Date:
Wed, 23 May 2012 02:31:36 -0700 (PDT)
From:
"Tnt.Acardde Partment" nnorkaroseline@yahoo.com
Reply-To:
tnt.acarddepartment@msn.com
Subject:
WELCOME TO TNT COURIER DELIVERY COMPANY
To:
undisclosed recipients: ;

TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and  to  any where in the world. Company
Address: Plot 5,GovTNT :( tnt.acarddepartment@msn.com)Way,Ayaboninsa Avenue,
                                                    COTONOU-BENIN.
               Express Import(+229) 98721558,
WELCOME TO TNT COURIER DELIVERY COMPANY:
                                            Good day dear customver.
 
The TNT Courier Service, are hereby this writing to inform you that the government of Benin has decided to your inheritance fund through TNT Courier Service delivery.  The government deposited your inheritance ($800.00.000) of funds with this company yesterday with your full name and home address where to delivery the package. For your information, the government paid delivery charges.
 
This is to bring to your notice that the needful documents for this delivery has been issued in your name accept one. We issued two needful document in your favor. Custom clearance certificate $ Anti-drug certificate. But did not issue insurance document. I went to Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $37 to be paid before they provide us with an insurance document.
 
I want to reassure you of our willingness to delivery your package as soon as possible. Again,  your package is among of the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance document so we can  dispatch your package. Once payment is made the Insurance Company will issue us an insurance document.  And we will then dispatch your package in 7hour Insurance Company provide us the document.
 
You are to pay the insurance fee through western union with below information.
 
Receiver: Mr. Okeke Hycent
MTCN;======
Sender name;
Amount; $37
Country:  Benin Republic
City: Cotonou
Question: Transfer code
Answer:  00229
 
Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company provide us with needed document so we can dispatch your package.
 
Sincerely,
Dr. Scott  Joseph

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