Phishing Scam - "Contact TNT Company For Your ATM Card"
Mar 22, 2016
The email message below: "Contact TNT Company For Your ATM Card," which claims that the recipients' ATM Visa Card will be delivered to them through TNT courier service company, is a phishing scam. Recipients of the fake email message should not respond to it with their personal information or any other information that is requested by the senders. The fake email message was sent by scammers/cyber-criminals. Every month, thousands of these email messages are sent out by scammers/cyber-criminals to trick their potential victims into stealing their personal and financial information, which the same scammers will use afterwards, to trick the recipients into sending them their money, financial information or online account credentials.
Please continue reading below.
Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.
The Phishing Email Message
Subject: CONTACT TNT COMPANY FOR YOUR ATM CARD
Good Day To you
This is to inform you that We have concluded to deliver your transaction by ATM VISA CARD worth 4.5Musd through TNT courier Service Company.
This Company will Send your ATM VISA CARD to you as soon as you send your contact home address to them as they promised.
All you have to do now is to contact them with your full delivery details including your occupation,attached Id Card and your phone number and they will deliver your ATM VISA CARD to your designated address.
Send you contact home address to TNT service as it listed below for the delivery of your ATM VISA CARD
Country AND City:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::
Below is the contact information of TNT delivery Company you are to contact.
TNT COURIER SERVICE
contact person: MR.CHRIS LONG
EMAIL:: (centremoney.transferoffice@ yahoo.com.sg)
PHONE NO# +229 6290 3730
Send the above mentioned information correctly to them to avoid wrong delivery of your ATM VISA CARD
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