Monday, 6 January 2014

+91 95716940876 tntexpressblg@gmail.com = Scam

YOU?RE REF: CLAIMS/ATM/709
this is to officially inform you that (ATM Card Number 506119102227445160) has been accredited in your favor. Your Personal Identification Number is 201.

I have been waiting for you since to contact me for your loaded ATM CARD of $3.5 million United States Dollars after the conclusion to pay you through ATM

VISA CARD. However, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $5000,but I did not hear from you

since then ,Then I went and deposited the package ATM CARD with TNT Express Courier company ,India Republic as I traveled out of the country for a short

Course and I will not come back till end November 2013.What you have to do now is to contact the TNT Express Courier Security 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 delivering charges, and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to

sponsor Terrorist attack in your Country, The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your

country is $109.00 Only being their Security Keeping Fees of the TNT Courier Company so far.

Again, Don?t be deceive by anybody to pay any other money except $109.00 usd, I would have paid that but they said no, because they don't know when you will

contact them and in case of demurrage. You have to contact the TNT Express Courier Company manager for the delivery of your ATM CARD package with this

information bellow and also call the Director Dr. Raj Kumar with this number for urgent delivery Tel: +91 9582862073.

HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR. RAJ KUMAR
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( tntexpressblg@gmail.com )
Telephone: +91 95716940876

Finally, make sure that you reconfirm your full name, your Postal address , your home 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 email to avoid any further delay and remember to pay them their Security Keeping fees of $109

only for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $3.5 million usd, you must contact them by indicating the code

(ATM/709) to enable them deliver the ATM package as they have it in their record.

Yours sincerely,
Elizabeth Pradesh
Acting Manager of Bank Of India

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