+22997093344

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60825
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22997093344

Post by NumberLover »

Tel. No.: +22997093344
Email: tntexpresscompany@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: "1234."@silver.ocn.ne.jp
Reply-to: tntexpresscompany@yahoo.com
From TNT Courier Company Office Benin Republic.

This is to inform you that there is an ATM VISA card in this office deposited by Dr.Mary James on the 19 of oct 2016. Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your ATM card which contains the sum of $2.8 Million USD and some vital documents. So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid rong delivery You are require to give your address again

Your full name.........
Your country............
Your postal address.....
Your direct phone.......

Contact MR.JOHN David
Phone +22997093344
Email :(tntexpresscompany@yahoo.com)

the Manager of TNT COURIER COMPANY BENIN REPUBLIC

Here is the tracking Number of your Card #5544 32421 http://www.tnt.com

Understand that it will not track now due to your Card is not yet on the Shipment

Thanks

Your best regard
MR.JOHN David
Manager of TNT
Courier Company
Benin Republic.
tnt express company
tnt express company
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply