I am always getting e-mails about someone I don't know, sent me a bank draft worth of 780.000$, to get the money i must pay the depozit bill of only $275. The mail i received writes below:
Tnt couriers services
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; 234-706-4202-539 Fax; 234 8056738214
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
Parcel status: awaiting dispatch
Dear Valued Customer,
Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr. G. Smith of the Chevron Oil and Gas Company to be delivered to you, we have no idea why he is sending you this bank draft but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.
All you need to do right now to get your enveloped type package in which the bank draft of $780,000 US Dollars is included delivered to your door step is to go ahead and pay the $275 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any TNT branch nearest to you and also on our website online. Do note that any contact with any TNT BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $275.
Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.
Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (Mr. Ajayi Sadiq) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;
Name: Ajayi Sadiq
Address: Lekki, Lagos State Nigeria.
Text Question to be used: Code
Text Answer: Friend
Amount to Be Sent: $275 USD
Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;
Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. For further information do not hesitate to contact us.
Sincerely,
West Oduduwa
Customer Relations Representative
TNT COURIER Services.
Methan
ankara
Turkey
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