Return to article: How to Report Scam Emails
on 6/27/2008 sample email from a scammer Hello, Thank you again for your reply. If you are ready to proceed with this transaction I will need to inform you with the steps on how this service works and how we can make it happen. You will only have to deposit to TNT Service the first month of rent $1,500.00 so they can proceed with the shipping, and you can receive the keys and the contract. Like I said, I will pay for a 2 days delivery so you will receive the Keys and the contract signed by me right away. I will explain you step by step how this will work . 1 - To start this transaction I will need to know your full shipping information, full name, full shipping address to proceed with this deal. 2 - I will go to the TNT Office and leave the Keys and the contract in your name as the intended receiver. 3 - TNT will check the envelope to see if everything is OK with it and also the legal p
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