1, Report:
#408065
Posted Date:
Jan 05 2009
Tnt Courier Express - Mr. West Oduduwa sending false emails to get people's money! Asking for $ to get $. Internet
Copy of the email sent to me.
You Have A Parel...
Sunday, January 4, 2009 10:42 AM
From:
TNT COURIERS SERVICES
Add sender to Contacts
To:
undisclosed-recipients
-----Inline Attachment Follows-----
Greetings!!!
You have a bank draft of $78,000.00 USD, which await...
Entity
Tnt Courier Express
Categories: Financial Services
2, Report:
#331226
Posted Date:
May 08 2008
[email protected] And TNT LOTTERY SCAM BEWARE Central Park East Morsley ParK Manchester United Kingdom
GOT THIS FIRST.............
Confirmation Letter From The Free Lotto Promotion 2008
From: [email protected]
Sent: Wednesday, 23 April 2008 12:57:31 AM
Reply-to: [email protected]
To:
Dear Esteem Winner,
Congratulations you have won 500,000.00 GBP your e-mail ad...
Entity
[email protected] And TNT
Categories: Door to Door Sales