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Mr Calton Johnson / TNT Courier Services / money scams!

1 Bangladesh Review updated:

This mail was sent by the TNT Courier Services for charges to deliver my winning cash.

Date: Fri, 15 Jun 2007 08:33:12 +0100 (BST)
From: "calton johnson" <uk_tntcourier_services119@yahoo.co.uk> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Cost Of Delivery Parcel
To: "Lutfun Nessa" <lnessa_58@yahoo.com>

Attn: Lutfun Nessa,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the EURO MILLION INTERNATIONAL LOTTERY online Sweepstakes International program. The original copy of this certificate from the stating that the money was obtained legally through their Online EURO MILLION INTERNATIONAL promotion will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash Price to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below:

OPTIONS:

Courier of your winning draft to you via any of this channel listed below:
Option:1

TNT EXPRESS DELIVERY (Overnight)
Mailing.................................£105.00
Insurance.............................£430.00
Vat (5%)................................£034.75
TOTAL..................................£569.75

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance................................£350.00
Vat (5%)...................................£038.95
TOTAL.....................................£463.95

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.................................£60.00
Insurance...............................£300.00
Vat (5%)..................................£019.00
TOTAL...................................£379.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your Price is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.This means that the above charges cannot be deducted from the Price and hence must be provided by you before your Price is transferred to you.

Please respond to this email by making a selection from the courier options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us. And Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email. After this period, your cash Price will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

OPTION 2:BANK TO BANK TRANSFER

Condition: The cost of COT (commission of transfer) being charged by our transferring contracting bank, which is (£3,000 GBP) of the cash being transferred will be paid by beneficiary(winner) for account activation/COT. Note: That your Price is protected by a GEOTRUST INSURANCE COMPANY POLICY, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges CANNOT be deducted from the Price and hence must be paid pending on the option selected.

Please, respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Once again, Good luck and Congratulations. You are to send your response within the next 24hrs.

Regards,
Mr Calton Johnson
TNT COURIER SERVICES
(DISPATCH OFFICER
TEL:+[protected].

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Comments

  • Mr
      27th of Aug, 2007
    0 Votes

    We received the same email from a raymond morgan. This needs to be sorted quickly before some poor unfortunate persons actually pays these scammers.

  • La
      2nd of Sep, 2007
    0 Votes

    The same scam letter was sent to me:

    WINNING NOTIFICATION:

    We happily announce to you the draw (#1217) of the U.K National
    E-lottery,online Sweepstakes International held on the 22nd of August 2007.

    Your e-mail address" which subsequently won you the lottery in the 1st category i.e. match 6.

    You have therefore been approved to claim a total sum of £3,000.000.00(Three Million Pounds Sterling) in cash.
    To file for your Claim, please contact our fiduciary agent below:


    Catherine Nola (Mrs.)

    Email: catherinenola2@jmail.co.za

    Then another E-mail.
    Dear Winner,

    Your email has been received. We the entire staff of UK National lottery congratulate you once again for being one of our lucky winners in this year lottery promotion Sweepstakes. Please attached here is the claim verification and funds release form. You are expected to fill and submit it back to the fiduciary agent immediately via email. Once again congratulations.

    VERIFICATION AND FUNDS RELEASE FORM

    1. FULL NAMES: __________________________________

    2. ADDRESS: _____________________________________

    3. SEX: _______________

    4. AGE: ________

    5. MARITAL STATUS: ___________________

    6. OCCUPATION: ________________________

    7. E-MAIL ADDRESS: _____________________________

    8. TEL AND FAX NUMBERS: _____________________

    9. REFERENCE NUMBERS: _UK/9420X2/70

    10. BATCH NUMBER: 074/05/ZY345

    11. SERIAL NUMBER: 5368/02

    12. AMOUNT WON: _________________________________

    13. STATE: __________________________________

    14. COUNTRY________________________________

    15. ANNUAL INCOME_________________________


    16. MODE OF COLLECTION- BANK TRANSFER/COURIER __________________

    Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with effecting the release of your claims.

    Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed shall be returned to this office as unclaimed and used for our up coming mega jackpot games.

    Regards,

    Mrs. Catherine Nola
    (Fiduciary Agent).
    Again another mail
    ATTENTION: UK/9420X2/70/NL


    I acknowledged your claims form information. We have created a file in your favor and the file was forwarded to the British high court for appends. The court has approved your winnings and hence the winning certificate has been drafted and the probate registry has witnessed the approval.

    The original of the certificate with other relative documents from the court and the probate registry, has been forwarded to the courier company for onward delivery of your winnings.

    Kindly contact the Courier Company for Winnings Delivery. We have forwarded all necessary details needed by the courier company to them.
    The courier company can be contacted as below:

    Name: TNT Courier Company
    MR MARK MOORE [Chief Courier Director]
    E-mail: tntcouriersdipatch1@yahoo.co.uk

    Please I would advise that you always keep in contact with me at all times in other for me to close your file here at the office once you have received your funds...
    Regards,

    Mrs. Catherine Nola.


    --------------------------------------------------------------------------------





    ATTENTION:Customer

    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

    The original copy of this certificate from the British government stating that the money was obtained legally through their National Lotto will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

    You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you; you are required to select the most convenient of the three.

    The options, together with their associated conditions are presented below:

    OPTIONS:
    Courier of your winning draft to you via any of this channel listed below:

    Option:1
    TNT EXPRESS DELIVERY (Overnight)
    Mailing...............................£230.14
    Insurance...........................£95.06
    Vat (5%).............................£85.75
    TOTAL...............................£410.95

    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing &n bsp........................£193.12
    Insurance.................................£80.10
    Vat (5%)...................................£75.95
    TOTAL.....................................£349.17

    Option: 3
    TNT REGULAR SERVICE (4working days)
    Mailing ….............................£120.00
    Insurance.............................£65.00
    Vat (5%)...............................£50.00
    TOTAL.................................£235.00

    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

    With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

    Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.

    Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document (Optional) while sending your option to us.

    Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

    Best Wishes,
    TNT COURIER SERVICE (Dispatch Officer)
    Mr. Mark Moore.

  • Sa
      4th of Sep, 2007
    0 Votes

    I also received such a an email with a contact number for tnt I phoned them and asked if this was the original tnt couriers and the said Mr Tony Bond said "yes it was", then began explaining what I had to do to claim my winnings.

    I emailed him a very strong letter if this does not stop then the original tnt courier company's reputation is going to be damaged by these people and also some poor sole will fall head high into this scam and it could well be a vulnerable elderly person.

    Or someone who is so badly in debt that they will believe anything as a fast get out we have all been there but unfortunately we are not all as strong as each other.

  • Re
      13th of Sep, 2007
    0 Votes

    I too have just been emailed with this sort of scam that includes the TNT Courier Services...

    This was the FIRST email I recieved :
    Dear Winner,
    Winning Notification!!!

    Your ticket number: 023-0148-790-459 with Serial number
    5368/05 drew the lucky number: 29

    We are pleased to notify you that your email address
    emerged as a winner in our promotional lotto
    sweepstakes and as a result you have been
    granted the lump sum payout of £500.000.00(G.B.P)
    which is equivalent to ($917,956.00 USD.

    Your email address emerged as one of the winning
    email addresses out ofan initial database of 300,000
    email addresses.

    Contact your claims officer below for your claims/winnings
    Mrs. Caroline Bush
    Email: mrscarolinebush03@hotmail.com

    You are to forward the following details to
    enable us clear your file for immediate payment:

    1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:6.
    Occupation:
    7. Phone numbers: 8. Fax number: 9. Country:

    Sincerely,
    Mr.David Jose
    On line Coordinator.


    After demanding to know what the heck was going on, from both parties, Mr. David Jose did not respond, but.. Caroline did and her emails as follows:

    Dear Winner,

    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the lotto sweepstakes on line International program.

    I am happy to inform you, your Original Certificate and your won prize has been forwarded to the courier company.
    Find below the details of the courier company.


    Find below the details of the courier company.
    TNT COURIER SERVICE@
    ADDRESS OF HEAD OFFICE:Link House,
    1C CHURCH STREET,
    WHITCHURCH, HANTS,RG28 7AD ENGLAND.
    NAME: MR.RAYMOND MORGAN (dispatch officer)


    EMAIL: tntdeliveryservice1@hotmail.com

    MR. RAYMOND MORGAN(Dispatch Officer)
    TNT COURIER SERVICE.
    MOBILE..................... (TEL: +447031919272)
    24hrsCUSTOMERS LINE(TEL: +447031964068)
    Fax:..................... (+447005982674 )
    Open 7days-24hrs-365days..


    When contacting the courier company,you are required to provide them with the following details:

    Full Names:.................................

    Complete Address : .....................

    Telephone Number : .....................

    Country /Nationality :...................

    You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

    ORDER NUMBER: TNX562725


    Note: you are to Quote your complete names, and your direct phone number so that they can honor your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

    Thanks,
    Mrs.Caroline Bush
    Claims Agent

    Weird thing was though, this was all originally emailed to my old College email, and forwarded to my new email.
    I really wish I knew how to report this.. or who to report this too....

  • An
      27th of Sep, 2007
    0 Votes

    I also received these emails:Your email address has won the sum of five hundred thousand pounds
    sterling in the second category of our online sweepstakes programme.
    For the purpose of claim, you are required to contact the payment
    Name : Mr. Peter Taylor
    Email : nlclaimhammar2007@hotmail.com
    Do fillout the claims verification form below;
    1. NAMES:
    2. RESIDENTIAL ADDRESS:
    3. NATIONALITY:
    4. TELEPHONE NUMBER:
    5. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
    6. AMOUNT WON:
    7. COUNTRY:
    Kindly act as instructed.
    Congratulations.
    Sincerely,
    Online Co-ordinator
    The National Lottery,
    P O Box 1010,
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref:UK/9420X2/68
    Batch:074/05/ZY369

    The National Lottery Logo
    ATTENTION:WINNER,

    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

    I am happy to inform you,your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

    Find below the details of the courier company.

    TNT COURIER SERVICE
    ADDRESS OF HEAD OFFICE:Parkway Trading Estate,
    Cranford Lane,London

    NAME:MR TERRY HOPKINS(dispatch officer)
    EMAIL:tntmailexpress@yahoo.co.uk
    TEL: +447045703540

    You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

    ORDER NUMBER:M562725

    Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

    Thanks,
    then followed this one

    Peter Taylor(Mr)
    Claims Agent
    UK National Lottery

    Lastly this one.
    avion02.gif (20271 octets)

    Fuel Surcharge
    TNT Couriers ( UK ) Ltd
    Parkway Trading Estate,
    Cranford Lane,London.

    Dear:Angel Bwalya mulenga,


    This is to inform you that you have been officially
    cleared for payment by the Verifications Dept. at the headquarters
    of the UK National Lottery International.


    The original copy of this certificate from the British
    Government stating that the money was obtained legally through the U.K National Lottery International and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.


    You can now begin the final step of the claims
    process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

    The options, together with their associated conditions
    are presented below:

    OPTIONS:
    Courier of your winning draft to you via any of this
    channel listed below:

    Option:1
    TNT EXPRESS DELIVERY (Overnight)
    Mailing...............................£105.00
    Insurance.............................£430.00
    Vat (5%)..............................£034.75
    TOTAL.................................£569.75=====OR===$1,200.00


    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing &n bsp;.......................£75.00
    Insurance.............................£350.00
    Vat (5%)..............................£038.95
    TOTAL.................................£463.95=====OR===$1,000.00


    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing ;.............................£60.00
    Insurance.............................£300.00
    Vat (5%)..............................£019.00
    TOTAL.................................£379.00=====OR===$800.00



    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

    With the above reason, reverse payment is ruled
    out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

    Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

    This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

    Please respond to this email by making a selection
    from the courier options above so as to enable us give you our preferred method of paying the fee.


    Also attach a scanned copy of either your driver's
    license, international passport (photo page) or any other
    legally identifying document(Optional) while sending your option
    to us.

    Also be reminded that the deadline for the claiming of your
    winnings is exactly one weeks after the receipt of this email.
    After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.


    Good luck and Congratulations once again. Please send
    your response within the next 24hrs to this same email address.

    Regards,




    MR.TERRY HOPKINS
    TNT COURIER SERVICE
    (DISPATCH OFFICER)
    tntmailexpress@yahoo.co.uk
    TEL1: +447045703540

    Yahoo! Answers - Get better answers from someone who knows. Try it now.

    Please let deal with these people before they steal from the poor/

    Kick back and relax with hot games an

  • Ma
      3rd of Oct, 2007
    0 Votes

    i also got such mail.
    i suggest,there should be some hard rules to punish them, any simple or innocent person may be victim of such these.
    From: TNT COURIER SERVICE ▼ 4 Oct 07 03:44 AM Previous Mail | Next Mail

    To: manmohan vyas


    Subject: CONGRATULATIONS!!! CHOOSE FROM THIS DELIVERY OPTION ▼


    TNT


    Email UsReady to upgrade your services
    3rd October,2007
    ATTN:
    Manmohan Vyas

    Dear Valid Customer,

    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Heritage Lottery Fund Department International.

    The original copy of the certificate from the British Government stating that the money was obtained legally through the Heritage Lottery Fund International and will be sent to you as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

    You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options together with their associated conditions are presented below:

    OPTIONS:
    Courier of your winning draft to you via any of this channel listed below:

    Option:1
    TNT EXPRESS DELIVERY (Overnight)
    Mailing...............................£115.00
    Insurance.............................£457.00
    Vat (5%)..............................£054.75
    TOTAL.................................£626.75=====OR===$1163.00

    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing...............................£105.00
    Insurance.............................£430.00
    Vat (5%)..............................£034.75
    TOTAL.................................£569.75=====OR===$978.35


    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing &n bsp;.......................£75.00
    Insurance.............................£350.00
    Vat (5%)..............................£038.95
    TOTAL.................................£463.95=====OR===$796.87

    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

    With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us through our e-mail below.

    Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

    This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

    Please respond to this email by making a selection from the courier options above so as to enable us give you our preferred method of paying the fee.

    Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.

    Also be reminded that the deadline for the claiming of your
    winnings is exactly two weeks after the receipt of this email.
    After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

    Good luck and Congratulations once again. Please send
    your response within the next 24hrs to this same email address.

    BEST REGARDS ,
    Mr. Gilbert Hayford(Dispatch officer)
    TNT DELIVERY SERVICE WORLD WIDE.
    E-mail: tntexpressdelivery001@yahoo.co.uk
    24 HOURS SERVICE

    TNT COURIER SERVICE DELIVERY...

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  • Sh
      5th of Oct, 2007
    0 Votes

    Just trying to contact winnings office but no E mails
    I won for the 28th of sept 1 2007
    E mailing mrs nola has been a task and would like a response

  • Gm
      17th of Oct, 2007
    0 Votes

    I received this mail on 6th Oct.

    Your email address has won the sum of five hundred thousand pounds sterling in the second category of our online sweepstakes program.

    For the purpose of claim, you are required to contact the payment
    Name : Mr. Peter Taylor
    Email : nlclaimboard1600@hotmail.com
    Do fillout the claims verification form below;
    1. NAMES:
    2. RESIDENTIAL ADDRESS:
    3. NATIONALITY:
    4. TELEPHONE NUMBER:
    5. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
    6. AMOUNT WON:
    7. COUNTRY:
    Kindly act as instructed.

    Congratulations once again on your winnings!!!

    Best Regards.

    Mrs.Lucy Baines
    Co-ordinator(Online Promo Programme)

    when i sent mail to on : nlclaimboard1600@hotmail.com
    i got again mail from Mr. Peter Taylor as this:

    The National Lottery,
    P O Box 1010,
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref:UK/9420X2/68
    Batch:074/05/ZY369

    ATTENTION:WINNER,

    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

    I am happy to inform you,your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

    Find below the details of the courier company.

    TNT COURIER SERVICE
    ADDRESS OF HEAD OFFICE:Parkway Trading Estate,
    Cranford Lane,London

    NAME:MR TERRY HOPKINS(dispatch officer)
    EMAIL:tntexpress1@yahoo.co.uk
    TEL: +447045703540

    You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

    ORDER NUMBER:M562725

    Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

    Thanks,

    Peter Taylor(Mr)
    Claims Agent
    UK National Lottery

    What shall I do for this mails please respond me immediately I may know.
    Thank you!

  • Gm
      19th of Oct, 2007
    0 Votes

    This mail i got on 18th of OCT. This is email is a FAKE!

    TNT Couriers ( UK ) Ltd
    Parkway Trading Estate,
    Cranford Lane,London.


    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery International.


    The original copy of this certificate from the British Government stating that the money was obtained legally through the U.K National Lottery International and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.


    You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

    The options, together with their associated conditions are presented below:

    OPTIONS:
    Courier of your winning draft to you via any of this channel listed below:

    Option:1
    TNT EXPRESS DELIVERY (Overnight)
    Mailing...............................£105.00
    Insurance.............................£430.00
    Vat (5%)..............................£034.75
    TOTAL.................................£569.75=====OR===$1,200.00


    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing &n bsp;.......................£75.00
    Insurance.............................£350.00
    Vat (5%)..............................£038.95
    TOTAL.................................£463.95=====OR===$1,000.00


    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing ;.............................£60.00
    Insurance.............................£300.00
    Vat (5%)..............................£019.00
    TOTAL.................................£379.00=====OR===$800.00



    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

    With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

    Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

    This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

    Please respond to this email by making a selection from the courier options above so as to enable us give you our preferred method of paying the fee.

    Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.

    Also be reminded that the deadline for the claiming of your winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

    Regards,

    MR.TERRY HOPKINS
    TNT COURIER SERVICE
    (DISPATCH OFFICER)

    tntmailexpress@yahoo.co.uk
    TEL1: +447045703540

  • Sh
      21st of Oct, 2007
    0 Votes

    I received a similar email that eventually went no where I even sent a hand written letter and still no answer I've since deleted the letter and thought no more of it can anyone help me I posted my complaint on [redacted] under catherine Nola who didn't even respond to my emails I share in the aniexty it caused me and in the hopes they pay out

  • Vv
      29th of Oct, 2007
    0 Votes

    I also get the same email, sorry for my English, but I reply for them with these words... Lets wait what they will answer (if they do).

    Hello nice people... I think your game should finish... (or clever persons have another way to joke...) [redacted] had a nice news about you, so even if I joke in lotteries and also Euro Million I cant believe in all what you say...

    Maybe I mistake? So what is the final step of the claim process? Do I need to send for you some money? Let me think... Is 1500 or 1000 USD? By the way... how many dispatch officers you have? No! I have better idea.. If I can come too take my winnings so you dont need to charge for money transferring, what do you think?

    Best regards.

  • Ji
      31st of Oct, 2007
    0 Votes

    Thank you very much for the above information,this was very essential one from the site.

    Kindly put this forward To the Legal dept of U.K.

    I too received similar mails from the Same Duped Scampsters.

    Mr.Steve Walter
    (Dispatch Officer)
    TNT COURIER SERVICE@
    Please do call customer line for confirmation.
    TEL:+44-702-405-2690
    FAX:+448-4528-800817

    This is the address mentioned.

    Kindly put this forward.

    Thanks

    Jigar.Buch
    India

  • Sa
      8th of Nov, 2007
    0 Votes

    I RECEIVED THIS E-MAIL AS WELL. THIS IS REALLY SAD. FOR SOME PEOPLE WHO ARE IN DEBT IT WOULD BE A DREAM COME TRUE. THESE PEOPLE REALLY OUGHT TO BE STOPPED IMMEDIATELY.

    FREE LOTTO SWEEPSTAKES CLAIMS AND RELEASE DEPARTMENT.
    GOVERNMENT ACCREDITED LICENSED!!!
    BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration U971133B).

    Dear Winner,

    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto Sweepstakes International program.

    I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.Find below the details of the courier company.


    TNT COURIER SERVICE@
    ADDRESS OF HEAD OFFICE: Customer/Delivery Services Department
    Central Pk Est/Mosley Rd,Trafford Park
    Manchester ,M17 1TT UK.
    EMAIL:tntcourier04@yahoo.com
    EMAIL:tntcourier04@hotmail.co.uk
    TEL:+44-704- 571- 4765
    TEL:+44-704- 571- 4768
    TEL:+44-704- 571- 4764
    FAX:+447 092 869 036
    Open 7days-24hrs-365days


    You are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include
    this order number as your subject. Please you are advised to write down the order number and save it.

    ORDER NUMBER: GX22589420

    Note: You are to Quote your complete names, and your direct phone number so that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the courier company.

    Congratulation once more from me and staffs of the Free Lotto International.


    Yours Sincerely,
    Mrs. Abraham Vicki,
    Foreign Services Manager,
    Claims Release Department,
    Free Lotto Sweepstakes.


    --------------------------------------------------------------------------------
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    8TH NOV, 2007.
    TNT COURIER SERVICE (TCS)
    Customer/Delivery Services Department
    Central Pk Est/Mosley Rd,Trafford Park
    Manchester ,M17 1TT UK.

    DETAILS OF PACKAGE
    ORDER NUM:GX22589420


    ATTENTION:SANDRA MARIE WALLACE ,

    Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

    Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK Lottery head office and is ready for dispatch.
    Package Contents: Cheque, Winning Certificate and Security Documents.

    Weight of Original Winning Certificate: 0.12g
    Weight of Bank Cheque: 0.6g
    Total weight of Parcel 0.18g
    Total Net weight of Parcel 0.20g
    Colour of Parcel Brown
    Parcel Packaging Bonded




    Delivery time :.....................( time of recipient's availability)

    Service Options: You are required to select a service option below.
    The options, together with their associated conditions
    are presented below:




    Option:1
    TNT EXPRESS DELIVERY (Overnight)
    Mailing ;...............................£40.00
    Insurance.............................£279.00
    Vat (5%)................................£41.00
    TOTAL..................................£360.00======or===$720.00


    Option:2
    TNT PREMIUM DELIVERY (Overnight)
    Mailing ;................................£38.00
    Insurance..............................£145.00
    Vat (5%).................................£81.00
    TOTAL..................................£264.00=====or===$535.00

    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing................................. £32.00
    Insurance..............................£92.00
    Vat (5%).................................£20.95
    TOTAL.................................. £144.95=====or===$290.00

    MODE OF PAYMENT


    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

    Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.


    You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer
    Mr Thomas Brown with the Details Below:

    RECEIVERS INFORMATIONS Which is our account officer,

    NAME OF RECEIVER:Mr Thomas Brown
    ADDRESS OF RECEIVER:Customer/Delivery Services Department
    Central Pk Est/Mosley Rd,Trafford Park
    Manchester ,M17 1TT UK.

    You are to send the following information via email as they appear on the western union transfer slip:

    1.Name and address of sender
    2.Amount sent
    3.Control number(MTCN)
    4.Test question and answer (if any)

    You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

    As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

    All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

    Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

    Sincerely,
    Mr.Steven Walter,
    (Dispatch Officer)
    TNT COURIER SERVICE
    Please do call customer line for confirmation.

    TEL:(+44)-704-571-4765
    TEL:(+44)-704-571-4768
    TEL:(+44)-704-571-4764
    FAX:+447 092 869 036

    TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
    TNT COURIER WORLD BEST FAST DELIVERY SERVICE(WE DELIVER TO YOUR DOOR STEP)

    __________________________________________________
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  • Kh
      14th of Nov, 2007
    0 Votes

    I also got the same email from Uk Online National Lottery and they said that you have won our lottery and to claim the winning amount I have to contact to TNT courier service but they are charing reverse payment for claiming amount I dont know whether they are cheating to people because if the courier is to be sent then they dont have to charge from the person where the courier is to be given so I think this is a fake company just making people cheated and earn money from the people.

  • An
      29th of Nov, 2007
    0 Votes

    DEAR tnt service please tell me if this parcel No is hold in your offices. i received an order no D562725 FROM MR MARK BROWN is he one of your staff? please inform me before i meet with his demand of paying 443.00 sterling pounds for my parcel to be delivered to me as soon as i pay .I write because i am suspiciuos on this matter please respond as soon as you get this mail my contact are +254722155382.Anthony Njoroge from KENYA

  • Li
      29th of Nov, 2007
    0 Votes

    I've got 2 similar email from TNT & Mail Flight Courier Service at the same time!!! Is really disappointed that these people are doing it to cheat others' hard earn money!!! What is in their mind??

    (1)
    Mailflight Courier Services Ltd.
    Unit 2 Dockwells Estate Central Way,
    Feltham Middlesex,
    TW14 0RX
    United Kingdom

    Hello ,

    Compliments of the day.

    I just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK NATIONAL LOTTERY.

    All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.

    You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two and immediately get back to us for adequate instructions.

    The options, together with their associated conditions are presented below:
    Option 1:
    Courier your winning cheque and documents to you via any of this channels listed below:



    (48 hours Delivery)

    Mailing.........................................£240.00
    Insurance......................................£295.25
    Vat (5%)....................................£38.00
    Total........................................... £530 .75........... $1,021.25 USD


    (72 hours Delivery)

    Mailing.........................................£226.00
    Insurance.....................................£270.00
    Vat (5%)......................................£34.75
    TOTAL........................................£420.75............$809.310 USD


    (96 Hours Delivery)

    Mailing.........................................£222.00
    Insurance.....................................£268.00
    Vat (5%)......................................£33.95
    TOTAL.........................................£350.25.............$673.710 USD




    Post Office Mail (5 Working Days)

    Mailing.........................................£170.00
    Insurance.....................................£202.50
    Vat (5%)......................................£24.00
    TOTAL.........................................£ 290.50........... $558.919 USD

    Option 2:

    Direct Bank Transfer

    The said amount £1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING) will be wired to your bank account via swift bank transfer.

    Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e. £1,623.06) ($2,980.00 USD) of the cash being transferred will be paid upfront by you.

    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, of what ever option you have chosen to our national account's officer, who is in charge of your cheque and winning documents.

    Also, you are required to send to us as soon as possible, these few information below:

    (1.) The delivery option which you've chosen.
    (2.) Your bank details (if you have chosen option 2, bank transfer.)
    (3.) Attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification and documentation purposes.

    Having done this, you will be given proper guidelines on how delivery payments are made by winners.
    Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option chosen.

    ALL WINNERS MUST NOTE THAT STRINGENT ADHERANCE TO THESE INSTRUCTIONS IS A VERY SALIENT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.

    Congratulations once again.

    PHONE NUMBER: +44 704 575 3790

    Mr.Steve Rooney
    Mailflight Courier Services Ltd

    (2)
    28/11/2007
    TNT COURIER SERVICE (TCS)
    Customer/Delivery Services Department
    Link House,
    1C CHURCH STREET ,
    WHITCHURCH, HANTS , RG28 7AD ENGLAND.

    REG ORDER NO:757252
    FOR DELIVERY PACKAGE

    Email:tntcourierdeliveryoffice002@yahoo.co.uk

    TEL: +447024098607
    TEL: + 447011137751
    TEL: +447011147224

    Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.


    Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Board head office and is ready for despatch.

    Package Contents: Cheque, Winning Certificate and Security Documents.

    Delivery time :.....................( time of recipient's availability)

    Service Options: You are required to select a service option below.

    The options, together with their associated conditions
    are presented below:

    1. Option:1
    EXPRESS DELIVERY (24working hrs)
    Mailing................................£205.00
    Insurance............................£420.00
    Vat (5%)...............................£075.00
    TOTAL.................................£700.00========$ 1,424 USD

    Option:2
    PREMIUM SERVICE(2working days)
    Mailing &n bsp;...................£170.00
    Insurance............................£230.00
    Vat (5%)...............................£100.00
    TOTAL.................................£500.00========$ 1,017 USD

    Option:3
    REGULAR SERVICE(3working days)
    Mailing ;.............................£100.00
    Insurance............................£200.00
    Vat (5%)...............................£80.00
    TOTAL.................................£380.00========$ 775 USD

    Please respond to this email by making a selection
    from the three options above.
    Also attach a scanned copy of either your driver's
    licence, international passport (photo page) or any other legally identifying document(Optional).

    If you need a currency converter, click on the link below:


    Currency Converter http://www.xe.com


    MODE OF PAYMENT

    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities.

    Note that your prize is protected by a hardcover insurance policy by which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.


    You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer Mr Mike Daniels.



    NAME OF RECEIVERS: MIKE DANIELS .
    ADDRESS:Link House,
    1C CHURCH STREET ,
    WHITCHURCH, HANTS , RG28 7AD ENGLAND

    The following payment information should be sent to this office via email.

    NAME OF SENDER:
    ADDRESS OF SENDER:
    AMOUNT SENT:
    ANY QUESTION:
    MONEY TRANSFER CONTROL NUMBER:
    NAME OF RECEIVER:

    Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email.After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

    Best Regards
    Mr.Perry Douglas
    Dispatch Officer
    TNT COURIER SERVICE
    Please do call customer line for confirmation.
    TEL: +447024098607
    TEL: + 447011137751
    TEL: +447011147224
    Open 7days-24hrs-365days.
    Email:tntcourierdeliveryoffice002@yahoo.co.uk

  • Fa
      4th of Dec, 2007
    0 Votes

    I want to put these people out of business.

  • Ar
      18th of Dec, 2007
    0 Votes

    I received the following email scam having the same basics as those from the UK Lottery:
    Dear Recipient,

    We are happy to inform you that you have just won our end of year PEPSI DRAWS of One Million, Five Hundred Thousand Great British Pounds Sterling. Note that your email address was selected via our computer draws held today.


    Kindly contact the Courier Company with your batch number (PEP90231/UK)
    for the delivery of your certified check.


    Courier Company Details Below.
    TNT Couriers
    Name: Mr. Jeff Scott
    Email: Delivery@tntcouriers-uk.com
    Phone: Tel: +44-701-112-7450, +44-795-175-7039

    Best Regards,
    Mrs. Cherry Rings

    I sent an email to them but the only response I got was:

    Attention: PEP90231/UK

    This is to confirm receipt of your email. I feel it is very important I make it clear to you how you became one of the five lucky winners. The PEPSI BOTTLING COMPANY just concluded final draws from its periodical promotional program. An exclusive list of thousands of e-mail addresses of individual and corporate bodies was picked by automated random computer search from the internet. No tickets were sold.

    Your email address emerged as one of the five winners in the category A and you are therefore entitled to a sum (One Million, Five Hundred Thousand Great British Pounds Sterling). My firm, which is an independent organization upon a contracted agreement with PEPSI BOTTLING COMPANY, is obligated to handle all transfer matters between the Pepsi Company and you the winner.

    We have in our possession a parcel containing (A certified check of One Million, Five Hundred Thousand Pounds certified check, Pepsi Winning certificate, Gold medal and other documents).

    Kindly fill and return the ORDER FORM below before delivery of your parcel can be effected.


    ORDER FORM

    Your Full Names:
    Address:
    Telephone and Fax Numbers:
    Occupation:
    Yours Faithfully,

    Mr. Jeff Scott

    I sent an email to the Pepsi Corp but never received an answer from them. Then i received the following:

    Dear Customer,



    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.



    The original copy of this certificate from the British government stating that the money was obtained legally through their National Lotto will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.



    You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you; you are required to select the most convenient of the three.

    The options, together with their associated conditions are presented below:



    OPTIONS:

    Courier of your winning draft to you via any of this channel listed below:

    Option:1

    TNT EXPRESS DELIVERY (Overnight)

    Mailing...............................£230.14

    Insurance...........................£195.06

    Vat (5%).............................£85.75

    TOTAL...............................£510.95



    Option:2

    TNT PREMIUM SERVICE(2working days)

    Mailing &n bsp........................£193.12

    Insurance.................................£180.10

    Vat (5%)...................................£75.95

    TOTAL.....................................£449.17



    Option: 3

    TNT REGULAR SERVICE (4working days)

    Mailing ….............................£120.00

    Insurance.............................£165.00

    Vat (5%)...............................£50.00

    TOTAL.................................£335.00



    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

    With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.



    Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.



    Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document (Optional) while sending your option to us.

    Also be reminded that the deadline for the claiming of your winnings is exactly Five Days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

    Best Wishes,

    TNT COURIER SERVICE (Dispatch Officer)

    Mr. Jeff Scott.

    Just thought you might like to about this different version of the TNT courier scam.

  • Ra
      1st of Jan, 2008
    0 Votes

    I also received similar mail

    ORDER NUMBER:GX22589420

    ATTENTION: Ranjeet Mohanty ,

    Welcome to TNT Courier where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Mr. Tom Smith the dispatch officer whom will be guiding you with the shipment procedures of your Award winnings. be rest assured of a friendly transaction process. You can now activate your delivery, which is the transferring of cash prize to you. With regards to this, there are four options opened to you, you are required to select the most convenient of the four options, so we can commence the delivery of your parcel to your residence country. Finally upon receipt of full payment , your package will be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company will be sent to you for your verification.

    Please note that P.O. Box addresses are NOT ACCEPTABLE for courier delivery, only valid residential/ Office address are certified. The original copy of this certificate and your check from the MICROSOFT LOTTERY BOARD stating that the money was obtained legally through the draw, your winnings will be sent to you as soon as you meet up with any of the option selected and your winning will be courier to you immediately. we are a well established company offering courier and transport service 24hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial teams of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.

    SHIPPING REQUIREMENTS.
    We request you to send us the following details below which are needed for shipment and verification of claims. A scanned copy of your identity such as driver’s license or international passport for clearance and verification.

    With regards to this, there are Four options open to you, you are required to select the most convenient of the Four.The options, together with their associated conditions are presented below:


    Weight of Original Winning Certificate: 0.12g
    Weight of Bank Cheque: 0.6g
    Total weight of Parcel 0.18g
    Total Net weight of Parcel 0.20g
    Colour of Parcel Brown
    Parcel Packaging Bonded


    OPTIONS:
    Courier of your winning draft to you via any of this channel listed below:
    Option:1
    TNT SPEED DELIVERY (12Hours)
    Mailing $200.00 00.00
    Insurance $250.00 00.00
    Vat (5%) $50.00 00.00
    TOTAL $100.00 .................$600.00 USD 00.00

    Option:2
    TNT EXPRESS DELIVERY (Overnight)
    Mailing $150.00 00.00
    Insurance $150.00 00.00
    Vat (5%) $120.00 00.00
    TOTAL $80.00 ....................$500.00 USD 00.00

    Option:3
    TNT PREMIUM SERVICE(2working days)
    Mailing $40.00 00.00
    Insurance $170.00 00.00
    Vat (5%) $120.00 00.00
    TOTAL $70.00 ...................$400.00 USD 00.00

    Option:4
    TNT REGULAR SERVICE(4working days)
    Mailing $30.00 00.00
    Insurance $100.00 00.00
    Vat (5%) $120.00 00.00
    TOTAL $50.00 GBP
    ...................$300.00 USD 00.00

    MODE OF PAYMENT

    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.Please note only residents of the UNITED KINGDOM can request for Cash on Delivery (C.O.D).



    Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.

    You are to make the payment for any of the option you have choosen through WESTERN UNION MONEY TRANSFER OR MONEY GRAM so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr. Andrew Ferguson with the Details Below:

    RECEIVERS INFORMATIONS Which is our account officer,

    NAME OF RECEIVER: Mr. Andrew Ferguson.
    ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
    Link House, 1C CHURCH STREET,
    WHITCHURCH, HANTS,
    RG28 7AD ENGLAND
    You are to send the following information via email as they appear on the western union transfer slip:

    1.Name and address of sender
    2.Amount sent
    3.Control number(MTCN)
    4.Test question and answer (if any)

    You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

    As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

    All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
    Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

    Sincerely,
    Mr. Tom Smith
    (Dispatch Officer)
    TNT COURIER SERVICE@
    Please do call customer line for confirmation.
    Tel: +44-704-574-9171

    Open 7days-24hrs-365days.

  • Lu
      2nd of Jan, 2008
    0 Votes

    I have been sent similar emails.
    They lack substance.
    Lucius kusani
    Radio Maria Malawi.

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