Wherever we see a deadly combination of Africa, Nigeria, and Iraq in the same email, its a scam.
So far, we have seen most scammers use the title of “Barrister”. Most
people seldom receive an email from a real “Barrister”, because that is
the title of a real lawyer.
———- Forwarded message ———-
From: “Barrister Donald” <firstname.lastname@example.org>
Date: Sun, 26 Apr 2009 16:18:16 +0200
Subject: Parcel Alert
I just want to inform you that I have deposited your ATM MASTER CARD of USD
$800.000.00 United state dollars to the TNT Express Delivery Services here in
West Africa, due to 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 as you listed it
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 $150 dollars
only would have paid that but they said no because they don’t know when you
will contact them and in case of demurrage.
I will be traveling to IRAQ to see my boss and I will not come back till next
month,Therefore I will advise you to contact the track n 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:
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.
Attention: Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria.
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
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 MASTERCARD 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
sllotten it and enter the pin code for withdrew al, the amount you are to
withdrew per day is USD$15,000. (Fiftheen 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.