Alba Donald Scam

Hello,

I just want to inform you that I have deposited your ATM MASTER CARD of Eight Hundred Thousand United state dollars $800.000.00 USD to the TNT Express Delivery Services here in West Africa, due to the fact that i have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the TNT Express Delivery services with your
previous information's you listed at that time.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $250 dollars only, i would have also paid for the security keeping
fee but the TNT Courier service advice me not to because they don't know when you will contacting them and just in case to avoid demurrage payment.

I will be traveling to IRAQ for a business trip and I will not come back till next month,Therefore i will advise you to contact the track & trace shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Dr. Khalid Divya, that it is ordinary African magazine I want to deliver to my friend abroad, to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address: customerservice-tnt@w.cn

Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Courier will not listen to you they will be imagining if you want to steal another persons parcel.

Shipment Officer Of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya
E-mail: customerservice-tnt@w.cn
Tel: +234-816-204-6236
Shipment Code: TNT/PARCEL/0567
Parcel Number: PN0092

Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them.

Full name......................
Home address............
Country....................
Telephone...............

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Delivery Service do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides i don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (9774) take note,once you receive the card you take it to any cash point around your area and slot it into any ATM machine and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$15,000. (Fifteen Thousand Dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Sincerely,
Barr. Alba Donald.

Williams Jone Nigerian Scam

For the uninitiated, a Nigerian scam is a scam trick in which the target is persuaded to advance a sum of money in exchange for a supposedly larger gain. That is why this modus operandi is also called advance fee fraud.

The usual story used by these scammers is that a prominent or wealthy person needs help in moving his millions of dollars from one country to another. In return, the target is promised a percentage of the total cash. However, before the transaction can begin, the scammer requests from the target a sum of money supposedly to pay for fees or other expenses. After the target has sent money to the scammer, the former will no longer receive any correspondence from the scammer.

This scam is called Nigerian scam because most of these letters originate from Nigeria. It is also called 419 scam, with “419? referring to the article of the Nigerian Criminal Code dealing with fraud. Snopes.com has an extensive explanation about this type of scam.

From: Williams Jones

Subject: MY PROPOSAL

Date: Thursday, July 31, 2008

I am in search for an agency/ individual to assist us in transfer of TWENTY MILLION POUNDS (£20Million Pounds )and subsequent investment in properties in your country,

you will be required to

(1) Assist in the transfer of the said sum

(2) Advise on lucrative area for investment

(3) Assist us in purchase of properties.

(4) send me your company details, home address and private telephone/fax number

(5) Open a new Bank account where this money will be transferred into. Or send me a trusted account

If you decide to render your service to us in this regard, 15% of the total sum of the above will be for you, and while the rest will be for investment.

And this money belongs to my late father who died last two year. And that is why I am now looking for trust and reliable company that can help me to invest this money in business. And it is because i don’t have register company to back up this funds for investment in business.

Please if you are interested kindly reply me with your direct phone no and full names so that i can give you the modalities.

yours faithfully,

WILLIAMS JONES