Email: tmoses305@outlook.com
Scam Type: Advance Fee Fraud Scam
From: TNT Delivery - "www."@ace.ocn.ne.jp
DEAR BENEFICIARY
This is to bring to your notice that the World Bank Organization is eradicating poverty in America, Asia, Europe, and Russia. Your name was among the five listed lucky winners and your ATM VISA CARD of ($2.7 million dollars) was registered with TNT Delivery New York City. This card will be handed over to you in person at your home address. Note that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY CHANGES:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
E-MAIL (1):___________
SEX:________
ID:________
Ask the TNT Delivery agent Morgan how you can get your ATM VISA CARD of $2.7 million USD
TNT DELIVERY CONTACT INFO
Contact Person: Mr. Chris Morgan
Email: (tmoses305@outlook.com )
Phone: +1 (562) 451-5617
From the Desk of the President.
Best Regards.
Mr. H. James