MR JESSY EZEH - [email protected]

Started by XS, May 24, 2022, 11:41 AM

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From: yes TNT COMPANY <[email protected]>
Sent: 29 November 2021 09:59
To:
Subject: Re: ,
 
Tnt Logo Vector - Tnt Express Logo (400x400), Png Download
 
TNT COURIER EXPRESS DELIVERY.
Address:1404 Broadway St, South Fulton,
TN 38257, United States.
VAT Number: UBL2020CEDC
Date: 11/29/2021


Dear:,


TNT Courier United States are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range.  Your package that contains ( ATM VISA CARD) worth of US$2,500,000.00 (Two Million Five Hundred Thousand United State Dollars) are to be delivered to your destination address listed. You will receive it within 48 hours and it will be handed over to you in person at the address you provided through our agent.
 
Note:We don't operate on cash on delivery or delivery before payment,So you are advice to get to Walmart Money Transfer and send the required amount to enable your card leave today and you will receive it within 48 hours. You are require to send $250.00 being the Courier charges,Administrative and Insurance fee of your package immediately today. Get the required $250.00 sent to the below information via Walmart Money Transfer or if you have another means you update.
 
WALMART TO WALMART.

Receiver Name: RONDNEY PHILIP AIU
Address: 112 South School Street 306 #306 Honolulu Hi Hawaii USA
Amount to send: $250.00 only.
 
Treat very urgently as because we wish to hand over your package to you within 28 hours.
Thank you.
 
TNT COMPANY OFFICE
CONTACT PERSON:  MR JESSY EZEH
E-MAIL:[email protected]

From: TNT COMPANY <[email protected]>
Sent: 29 November 2021 10:11
To: Recipients <[email protected]>
Subject: Dear Email Address Owner,
 
Dear Email Address Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2021 and your name was among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 48
hours.Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note,that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:_____
DELIVERY ADDRESS:_____
DIRECT CELL NUMBER:___
COUNTRY:_______
OCCUPATION:____
E-MAIL (1):_____
E-MAIL (2):_____
SEX:____
WORKING ID:____

Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)

TNT Company Office
Contact Person: Mr.Jessy Ezeh
E-Mail: [email protected]

DAVID MALPASS
WORLD BANK PRESIDENT