Report: #433533

Complaint Review: Barrister Donald ,cen22939@centurytel.net - Tntexpressdelivery.services@rocketmail.com Nationwide

  • Submitted:
  • Updated:
  • Reported By: Winnipeg Manitoba
  • Barrister Donald ,cen22939@centurytel.net cen22939@centurytel.net Nationwide Africa

Barrister Donald, Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria. Tried to Fraud me Tntexpressdelivery.services@rocketmail.com Nationwide

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here is the email i have recieved

Hello, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800.000.00 United state dollars to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the TNT Express Delivery services with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $150 dollars only would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

I will be traveling to IRAQ to see my boss and I will not come back till next month,Therefore I will advise you to contact the track n trace shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee. Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Dr Khalid Divya, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee.

Make sure you contact him through this Email Address: tntexpressdelivery.services@rocketmail.com Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Courier will not listen to you they will be imagining if you want to steal another persons parcel. Attention: Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria. E-mail: tntexpressdelivery.services@rocketmail.comTel: +234-805-028-3534 Shipment Code: TNT/PARCEL/0567 Parcel Number: PN0092 Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok. Full name...................... Home address............ Country.................... Telphone...............

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer. Once again, the TNT Express Delivery Service do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTERCARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inheritance funds. Your ATM MASTER CARD withdrawing access pin code number is (9774) take note, once you receive the card you take it to any cash point around your area and sllotten it and enter the pin code for withdrew al, the amount you are to withdrew per day is USD$15,000. (Fiftheen Thousand Dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel. Remain blessed and enjoy your funds. Thanks. Barrister Donald.

Winnipeg, Manitoba

This report was posted on Ripoff Report on 03/12/2009 02:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/barrister-donald-cen22939centurytelnet/nationwide/barrister-donald-dr-khalid-divya-shipment-officer-of-tnt-express-courier-nigeria-tried-t-433533. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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