Tel. No. +22968151277

Locked
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22968151277

Post by Scam Investigator »

Telephone Number: +22968151277
Email Address: compantnt@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: studio.scarpellini@alice.it
Reply-to: compantnt@gmail.com
Attention please!!!

I have registered your ATM CARD of $4.5 with TNT DELIVERING COMPANY LTD with registration code of (DCJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: TNT Office:
E-mail: compantnt@gmail.com
Contact Person: Mr. NELSON FRANK
PHONE NO ++229 68151277

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Yours sincerely,

Mrs., Faith Boni
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22968151277

Post by Scam Investigator »

Telephone Number: +22968151277
Email Address: postofficecompensate@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: giuberla@alice.it
Reply-to: postofficecompensate@gmail.com
Attention; Beneficiary,

This is to official inform you that we have been having meeting for the past couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank president and other seven continent's presidents' on the congress, we treated on solution to scam victim's problems. Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group and your name/email was submitted to us. Therefore, the united nations have agreed to compensate you with the sum of (USD $7.5Million). This compensation also includes international business that failed you in the past due to government problems etc.

We have arranged your payment through our ATM MasterCard and handed it over to Benin Republic POST Office to deliver it to you which is the latest instruction from the World Bank president DR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer, so therefore, the only money you are expected to send to POST office Benin Republic is $137 dollars for security keeping fee U.N coordinator has already paid for other charges for delivery except the security keeping fee, the POST office refused collecting the security keeping fee from U.N coordinator because the Director of POST office said that they don?t know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $137 dollar for security keeping fee.

Therefore, you are expected to contact Rev: John Mbaka POST Office Director Benin Republic who is in position to deliver your ATM MasterCard to your location address, contact POST immediately with the bellow email & phone number as listed below.

Contact name: Rev: John Mbaka
Email :(postofficecompensate@gmail.com)
Tell: +229-68151277

Make sure you reconfirmed POST Office your details ASAP as stated below to avoid wrong delivery.

1. Full name:
2. Your home Address:
3. Your current telephone number:
4. A copy of your picture:
5. Your age/sex:
6. Your country:
7. Your occupation:

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,

Mrs Vivian kakadu.
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic
Locked