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From: tnt.netcourier@mail.bg
Sent: 12/10/2014 7:33:33 P.M. US Mountain
Standard Time
Subj: Atm Card Delivery
Dearest Beneficiary,
Having reviewed all the obstacles and problems surrounding
the transfer of your (USD $2,500,000.00) and your inability to meet up with
some charges levied against you due to the past transfer options, we the Board
of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded,
and today we got notice that your Payment has been uploaded into this
CORPORATE VISA CARD and also have registered it with TNT for delivery to
you.
For
your information, The delivery charges has been paid and they were supposed to
have shipped your packaged 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, C-TPAT Stamp Duty must be procured according to the
New Customs working policy and the essence of such Document is to ensure a
hitch-free delivery and the amount is $155.
Therefore reconfirm your current delivery address (ie 1.
Full Names, 2. Delivery Address and 3. Telephone Number) to Delivery Centre of
TNT.
Contact person: Dr. Nestor Modo
Email: decourieroff@3mail.ie
Tel:
+ 229-93-19-77-200
Please hurry now as your package might accumulate
dumurrages if it stays more than 3days with Delivery Centre of TNT.
Thanks,
Ms.
Bleona Teka
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From: tntdeliverycenter@mail.bg
Sent: 12/15/2014 8:29:14 A.M. US Mountain
Standard Time
Subj: Atm Card Delivery
Dearest Beneficiary,
Having reviewed all the obstacles and problems surrounding
the transfer of your (USD $2,500,000.00) and your inability to meet up with
some charges levied against you due to the past transfer options, we the Board
of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded,
and today we got notice that your Payment has been uploaded into this
CORPORATE VISA CARD and also have registered it with TNT for delivery to
you.
For
your information, The delivery charges has been paid and they were supposed to
have shipped your packaged 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, C-TPAT Stamp Duty must be procured according to the
New Customs working policy and the essence of such Document is to ensure a
hitch-free delivery and the amount is $155.
Therefore reconfirm your current delivery address (ie 1.
Full Names, 2. Delivery Address and 3. Telephone Number) to Delivery Centre of
TNT.
Contact person: Nestor Modo
Email: decourieroff@3mail.ie
Tel:
+ 229-93-19-77-30
Please hurry now as your package might accumulate
dumurrages if it stays more than 3days with Delivery Centre of TNT.
Thanks,
Ms.
Bleona Teka
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If you do, you will end up on more of the mailing lists used by the
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