Monday, July 23, 2012

TNT EXPRESS COURIER / MARIA JONATHAN / JOHN L. WILLIAM / Fraud Scam

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from [41.203.79.249] by web29502.mail.ird.yahoo.com via HTTP; Mon, 23 Jul 2012 10:15:13 BST
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Date:
Mon, 23 Jul 2012 10:15:13 +0100 (BST)
From:
MRS MARIA JONATHAN irservice1973@gmail.com
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Reply-To:
johnwtnt@yahoo.com
Subject:
DEAR BENEFICIARY
To:
undisclosed recipients: ;


DEAR BENEFICIARY

WE WISH TO INFORM YOU THAT OUR DIPLOMATIC AGENT LEFT WITH

YOUR CONSIGNMENT BOX CONTAINING THE SUM OF US$5.5 MILLION

DOLLARS (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES

DOLLARS) SINCE YESTERDAY, HOWEVER THE DIPLOMATIC AGENT

CONVEYING THE PACKAGE MISPLACED YOUR ADDRESS AND HE IS

CURRENTLY STRANDED AT (GARDEN CITY REGIONAL AIR PORT KS)

OVER THERE IN USA. WE REQUIRED YOU TO RECONFIRM THE

FOLLOWING INFORMATION BELOW SO THAT HE CAN DELIVER YOUR
ATM CARD TO YOU TODAY.

NAME: ------------------------------------------------
ADDRESS: --------------------------------------------
MOBILE NO: -------------------------------------------
NAME OF YOUR NEAREST AIRPORT: ---------------
A COPY OF YOUR IDENTIFICATION: ----------------

PLEASE CONTACT THE DIPLOMATIC AGENT WITH HIS EMAIL ADDRESS

AS RECONFIRMED BELOW:
CONTACT PERSON: MR. JOHN L. WILLIAM,
EMAIL:(johnwtnt@yahoo.com)
TEL: 940 238 5641

THANKS
MRS MARIA JONATHAN
DIRECTOR TNT EXPRESS COURIER BENIN REPUBLIC
TEL: +22998221794.

2 comments:

  1. This is the the same email I received and it is also 6:48AM. weird!

    ReplyDelete
    Replies
    1. It is not weird. Its a scam. The scammer sends out thousands of the same email in bulk hoping to reach someone naive enough to send money thinking they really have a package containing money.

      Delete

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