WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Micheal Sidibe <[email protected]>
Reply: [email protected]
Date: Mon, 19 Mar 2018 02:55:20 -0700
Subject: CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATE
Hello My Good Friend,
Greetings!!! I have been waiting for you since to contact me for your
Funds package of $$3.700.000.00 United States Dollars, but I did not
hear from you since That time. Then I went and deposited the Funds
with TNT EXPRESS DELIVERY COMPANY Continuo, Republic of Benin before I
traveled out of the country for a 7 Months Course.
What you have to do now is to contact the, TNT EXPRESS DELIVERY
COMPANY as soon as you receive this message to know when they will
deliver your Package to you. For your best interest, I have paid for
the shipping charge, Insurance premium Fee of the funds showing that
it is not a Drug Money or meant to Sponsor Terrorist attack in your
Country.
The only money you will send to the Courier Company to deliver your
Funds direct to your postal Address in your country is ($95.00 US)
United States Dollars only is Security Keeping Fee of your deposited
package so far.
Again, don't be deceived by anybody to pay any other money except $95
US Dollars. I would have paid that but they said no because they don't
Know when you will contact them and in case of demurrage, but am sure
that there will be no demurrage at this time.
You have to contact the TNT EXPRESS DELIVERY COMPANY now for the
delivery of your package Fund with this information bellow;
Contact Person: DR. PETER SAM
Tell: +229 61390651
EMAIL: [email protected]
Finally, make sure that you reconfirm your current postal address and
Direct telephone number to them again to avoid any mistake on the
delivery, I repeat again, try to contact them as soon as you receive
this message to avoid any further delay or demurrage for immediate
action of your delivery.
You should also let me know through email as soon as you receive your
package funds.
Yours Faithfully,
Micheal Sidibe