Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
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.
Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.
Subject: CONTACT TNT COMPANY FOR YOUR ATM CARDGood Day To youThis 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 CARDFull Name:::::Home Address:::::Country AND City:::::Zip/postal code::::Occupation:::::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 SERVICEcontact person: MR.CHRIS LONGEMAIL:: (centremoney.transferoffice@ yahoo.com.sg)PHONE NO# +229 6290 3730Send the above mentioned information correctly to them to avoid wrong delivery of your ATM VISA CARDBest regardMr.Daniel Bardshaw
Subject: CONTACT TNT COMPANY FOR YOUR ATM CARDGood 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
Full Name:::::Home Address:::::Country AND City:::::Zip/postal code::::Occupation:::::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 SERVICEcontact person: MR.CHRIS LONGEMAIL:: (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
Best regardMr.Daniel Bardshaw
