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Scam Emails and a bit of baiting

tnt courier Invitation: Dear Beneficiary:

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "tnt courier" <[email protected]>
Reply: "tnt courier" <[email protected]>
Date: 02 Aug 2017 16:23:12 +0000
Subject: Invitation: Dear Beneficiary:

DEC 21 “Dear Beneficiary:”

When Thursday, 21 December 2017
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary: I have registered your ATM CARD of US2.2with
Courier Company with registration code of(Shipment Code awb 33x5zs)
please Contact with your delivery information such as,Your Name, Your
Address and Your Telephone Number: contact the Shipping
company([email protected])Tel:+229 68 36 24 41 With your full
information as I write below Receiver name Address Country Phone
number Let me know once you receive your ATM CARD from them,Remember
the only money you will pay is their delivery fee. Best Regards, Mr.
Kingsley Charles

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