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Scam Emails and a bit of baiting

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

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: ATM DEPARTMENT <[email protected]>
Reply: ATM DEPARTMENT <[email protected]>
Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC)
Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT MANDATED THAT BEFORE YOUR PACKAGE WILL BE SHIPPED, A TAX/STAMP DUTY MUST BE PROCURED ACCORDING TO THE NEW CUSTOMS CREED AND THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: [email protected] OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdelivery[email protected]
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

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