#Tnt express invoice verification

I am sorry to encroach into your privacy through this manner we have a certified cheque of $1,000.000.00 usd in our custody that belongs to you. This is mandatory, kindly complete the below form to reconfirm your Postal information:įULL NAMES.TELEPHONE.ĪDDRESS.CITY. The cost for the Security Keeping fee is $200 USD. What you need to pay is the Security Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to secured your Parkage.

Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination.įor your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your residencial address.

We are sending you this email because your package is been registered on a Special Order. The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed, in England, United Kingdom. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

#Tnt express invoice verification

It is the usual practice of our organization to conduct a proper verification of all Parkages that we are to delivered, to ensure that they are valid. This is to inform you that we are in possession of your Parcel (which include a certified cheque worth of $500,000.00 USD and other vital documents) that we facilitate the clearance of the cheque in your country, which is to be couriered to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. The goal is to get you to reveal financial or bank account information.ĭear Customer, Good day to you. All you have to do to claim it is provide your personal information and pay a small fee.

The authors of these FedEx scam emails typically pretend to be a prior business associate or mysterious benefactor holding a certified check or bank draft in your name.

Get back for immediately delivery of your ATM CARD. Please i repeat myself again that if you know that you will not be able to pay for the safe keeping of your ATM CARD which is $85 USD please i beg you not to respond to this email because it will not help.ĭo fill this information and get back to us ASP You received this message.Īs soon as you are ready to make the payment of the safe keeping of your ATM CARD $85 USD do let us know by sending us your mailing address, and we are going to send you the information in which you are going to use in make the payment for the delivery, once your payment have been comfirm by our accountant officer, your ATM CARD will be delivered to you ASP. If you know you won't be able to pay for the safe keeping of your ATM CARD please do not respond back to this email, and your ATM CARD will be return back to the compensation head office which you will not be able to get the ATM CARD again. Note that you are to pay for the safe keeping security fees of your ATM CARD which is $85 Dollars only so that immediately infect will take place for the delivery of your ATM CARD. We want you to understand that the delivery fees is beeing paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your doorstep as soon as possible. I am glad to send you this email to notify you concerning your ATM CARD which is in our costudy for the past few months. As with most scams, you are asked to provide personal information and the payment of a small 'holding' fee to receive your card. These scams involve a new ATM card destined for you, or one you misplaced.