*// https://en.wikipedia.org/wiki/Internet_fraud
Attention:Please, Owner
I am Mr.Mohammed Usman from USA WA and a TNT Express Delivery
Courier & Shipping agent,our office address is located at 2820 S 18th
Pl STE 100, Auburn, WA 85034, United States.
This message is to inform you that
Dr.James Ade, a TNT courier agent from Cotonou-Republic of Benin has
successfully arrived to USA WA with your consignment box worth the
total sum of US$3.500,000.00 ( THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ).The said funds was compensated to you after
the recent extra ordinary meeting jointly held with the head of State
of the Republic of Benin Mr.Thomas Boni Yayi with some of financial
houses there in Republic of Benin concerning settlement of Foreign
Debts and finding ways to abolish government stringent conditions
imposed by some of their Financial Houses prior to transfer of
beneficiaries funds.
I have been instructed by the TNT Express Delivery Courier & Shipping
company here in USA to complete the delivery of your consignment to
your address.However,the Airport authority here in USA demanded for
all the legal papers to prove to them that the funds is not related
with drug or fraud money and I have presented these papers to them and
they are very much pleased with the paper’s but the only thing that is
still delaying me here is the airport delivery Tag which is not
placed on your consignment boxes.
The Airport Authority has required that we get the delivery tag so
that I can exit the airport and make my delivery successful to your
address.The delivery tag will cost the sum of $100.00 only to get it
placed on the consignment boxes as that tag will enable me to proceed
and deliver your consignment box to your home address,
Therefore,you are advice to send this $100.00 to USA Washington using Western
Union money transfer or Money Gram so that I can obtain the Delivery
tag as required
by the airport authority here.Note:that I can not afford to waste much
time delivering this consignment to your address due to other delivery
I have to take care of in Australia.As a special courier agent, I can
accompany you to your bank were you will deposit these funds
successfully with these papers I have with me here.Kindly Re-confirm
your correct phone number and address urgent to avoid wrongful
delivery.
You are advice to direct the $100.00 required as the tag fee to our
Office here in USA WA.Using the below stated receivers information to
send the required $100.00 and get back to me with the MTCN and senders
information.
Receiver.....John Fonoti Brown
Country....USA
State ..... Washington
City... Auburn
Area Code .... 98002
Amount... $100.00
Mr.Mohammed Usman
TNT Courier Agent
Call 347 394 4608
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Reply-To: tntofficewashingtonstate@gmail.com
Date: Thu, 12 May 2016 07:31:35 -0700
Message-ID: <CAHd793j3W8Zy3Wq8iiJ46mA12Ap6V17eapc_THvHDZ8e4n4=pA@mail.gmail.com>
Subject: I am Mr.Mohammed Usman from USA WA and a TNT Express Delivery
From: TNT OFFICE <waldeniodias@gmail.com>
To: undisclosed-recipients:;
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// https://en.wikipedia.org/wiki/Internet_fraud
