Email Scams (419)
Email Scams
These scams are typical of the attempts by fraudsters to either obtain bank details so they can use your details to obtain goods, services or part with money to supposedly obtain even larger amounts of money.
Please do not respond or contact anyone using the numbers or email addresses within these documents.
Please click on the titles below to view new scams that have come to our attention:-
ATM Master Card Delivery - received 02/03/2009. (Please note from TNT Security - TNT do not and never have been involved in these type of transactions).
Charity Organizations - recieved 13/01/2009
Immediate Release of Your FUND Via ATM CARD. - received 04/12/2008
The Kings Charity Board and TNT - received 19/05/2008
Confirm Receipt (Resolution Panel) - received 14/05/2008
Employment Offer Part Time Job - received 05/03/2008
urgent reply is needed - received 13/02/2008
Microsoft® Inc, Winning Notification - received 11/12/2007
INTERNATIONAL MONETARY FUNDS c/o WESTERN UNION MONEY TRANSFER(r) ENQUIRY - received 10/10/2007
PART TIME JOB OPPORTUNITY FOR YOU - received 23/08/2007
Hot Lotto (A division of Deaf Lottery Association (DAL).United States) - received 20/08/2007
In Confidence - received 19/07/2007
IMMIDIATE CONTRACT PAYMENT VIA ATM SWIFT CARD - received 13/07/2007
Good Day - received 09/07/2007 (this one promises a box of money!)
Toyota Car Promotions - received 18/06/2007
John chapter 4 - received 01/06/2007
Contact Mr Frank Now - received 28/05/2007
HIMAGE INTERNATIONAL LIMITED - received 05/04/2007
Threatening Emails - received 22/03/2007
Urgent Offer - received 09/02/2007