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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" <[email protected]> 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" <[email protected]>

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

  • Lu
      16th of Jan, 2008
    0 Votes

    I have so many this type of email. Just curious to know if there is a REALLY TRUE one? Please guide me on this! Thank you.

  • Fi
      17th of Jan, 2008
    0 Votes

    I have received several of these types of emails and I find it very distressing that such things are allowed to happen. TNT Couriers (the real company)must be getting a lot of inquiries and it must be affecting its reputation etc as these scam artists use convincing letters to people. I'm on a pension so could easily have fallen for their trap as like most pensioners money is tight. I hope that soon there will be legal action that can be taken by tnt to stop these scammers before some pensioner or other person who can least afford it is ripped off by these people
    Full message view

    COURIER COST / PAYMENT INSTRUCTION‏
    From: TNT COURIER DISPATCH SERVICE ([email protected])
    Sent:Thursday, 17 January 2008 5:15:54 PM
    To: fiona galbraith ([email protected])

















    TNT COURIER WORLD BEST FAST DELIVERY SERVICE(WE DELIVER TO YOUR DOOR STEP)

    Reg order no: H562725

    ATTENTION,

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

    The original copy of this certificate from the British
    Government stating that the money was obtained legally through
    The National Lottery 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========$1,074 USD

    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing &n bsp;.......................£75.00
    Insurance.............................£350.00
    Vat (5%)..............................£038.95
    TOTAL.................................£463.95========$875 USD

    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing ;.............................£60.00
    Insurance.............................£300.00
    Vat (5%)..............................£019.00
    TOTAL.................................£379.00========$ 715 USD



    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.

    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 with the Details Below:

    RECEIVERS INFORMATIONS

    NAME OF RECEIVER: FRANK MOORE
    ADDRESS OF RECEIVER: LINK HOUSE,1C CHURCH STREET
    SW1 5TT,
    LONDON

    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.Name of reciever
    3.Amount sent
    4.Control number(MTCN)
    5.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,


    24hrs to this same email address.

    Regards,
    Mr.Anthony White (dispatch officer)

    (Dispatch Officer)
    TNT COURIERS SERVICE.
    DIRECT LINE+447031967390
    TEL: +447031928418
    TEL: +447045706421
    Fax: +44 870 478 2912
    Open 7days-24hrs-365days.



    You are wellcome to COURIER [email protected]

    This email has literally just arrived in my inbox
    CONTACT THE BELOW COURIER FOR YOUR WINNING
    From: williams wilcox ([email protected])
    Sent:Thursday, 17 January 2008 9:17:26 PM
    To: fiona galbraith ([email protected])





    FREE LOTTO AWARD 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 [email protected]
    ADDRESS OF HEAD OFFICE:1C 2nd FLOOR
    LOTTO HOUSE OFF HIGHWAY,RG28-7AD ENGLAND
    NAME: MR. ALLEN PETERSON(Dispatch Officer).
    EMAIL;[email protected]
    TEL: +44-704-575-9593
    TEL: +44-703-189-3460

    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: AU-720-466-17
    Note: You are to Quote your complete names, and your direct phone number and your complete home address 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,
    Mr Williams Wilcox
    Foreign Services Manager,
    Claims Release Department,
    Free Lotto Award
    CONTACT THE BELOW COURIER FOR YOUR WINNING
    From: williams wilcox ([email protected])
    Sent:Thursday, 17 January 2008 9:17:26 PM
    To: fiona galbraith ([email protected])





    FREE LOTTO AWARD 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 [email protected]
    ADDRESS OF HEAD OFFICE:1C 2nd FLOOR
    LOTTO HOUSE OFF HIGHWAY,RG28-7AD ENGLAND
    NAME: MR. ALLEN PETERSON(Dispatch Officer).
    EMAIL;[email protected]
    TEL: +44-704-575-9593
    TEL: +44-703-189-3460

    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: AU-720-466-17
    Note: You are to Quote your complete names, and your direct phone number and your complete home address 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,
    Mr Williams Wilcox
    Foreign Services Manager,
    Claims Release Department,
    Free Lotto Award
    and this one too
    (No Subject)
    From: PEPSICO UK. ([email protected])
    Add contact
    Sent:Tuesday, 15 January 2008 11:25:42 AM
    Reply-to:[email protected]


    To:





    THE PEPSI COMPANY (PEPSICO., UK)PROMOTION/PRIZE AWARD DEPT151 CANADA SQUARE,CANARY WHARF,LONDON, E14 5DY, UNITED KINGDOM. THE PEPSI COMPANY OFFICIAL PRIZENOTIFICATION. You have been Selected as one of the in the last PEPSI CONSUMER AWARD forthe year ended 2007,tagged PEPSI SPECIAL AWARD PROMOTION, to reward all our esteemedcustomers, as youenter the month of JANUARY, 2008. I am also glad to inform you that the OFFICIALS of PROMO BOARD are pleasedto inform youthat you have been approved for a payment of 1,500,000.00 Euros (OneMillion, FiveHundred Thousand Euros) in cash credited. Your reference number for verification is; BTN:41632006/20 and your ticketnumber is7XBYZ2006. Please be advised that upon your receipt of this formal notification, dofill the verification formbelow, and return to the CLAIMS PROCESSING DEPARTMENT, for finalverification and furtherinstructions on how to claim your prize. To get intouch with the CLAIMSPROCESSINGDEPARTMENT, follow the instruction below: You will be required to fill the form below correctly, and send thedetails to the CLAIMSPROCESSING DEPARTMENT. Please find the contact details below: CLAIMS PROCESSING OFFICER: Mr. Vanden MacAlisterEMAIL: [email protected]: +44 704 570 5216 (Hot Line) +44 702 405 6168 +44 703 189 8662 You are also advised to provide him with theunder listed information as soon as possible: NAME IN FULL:CONTACT ADDRESS:AGE:OCCUPATION:PHONE:FAX:MOBILE:SEX (M/F):ANNUAL INCOME:HOW OFTEN DO YOU DRINK PEPSI:REMARKS ABOUT PEPSI: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! We are glad to have you as one of our lucky winners. Yours Sincerely,Online Co-ordinatorTHE PEPSI COMPANY Confidentiality Notice: This e-mail message, including any attachments, isfor the sole use ofthe intended recipient(s) and may contain confidential and priviledgedinformation. This e-mail is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and is legally privileged. Any unauthorized review, use, disclosureor distribution isprohibited.All emails are monitored by one or more Government Agencies fortheir content.
    These ripp off merchants must be stopped before someone loses their whole savings or put themselves into debt trying to claim these false winnings!
    --------------------------------------------------------------------------------

  • Ma
      22nd of Jan, 2008
    0 Votes

    I to have received the same kind of notice from UK saying I have won alot of money if I send them a wire transfer which is alot of money. The courier service is TNT and I have contacted them several times with questions. They want a wire transfer and or by banking account information to confirm the funds. It is very tricky. When you contact them by email they get right back with you. It's so wrong to fool people like this. I have saved their messages to me. If it will help I can forward them. How can they do this legally or not?

    Mary Lettelier
    [email protected]

  • Ve
      22nd of Jan, 2008
    0 Votes

    Welcome to TNT United Kingdom. Our Company is the European market leader in global express
    and international mail services.

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

    DETAILS OF PACKAGE
    Reg order no: GX22589420


    ATTENTION: Venkatesh Murugavel Mudaliar,

    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

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

    First option (1 DAY DELIVERY)
    Mailing 100,00,00£
    Insurance 150,00,00£
    Vat (5%) 50,00.00£
    TOTAL In Indian INR 300,00.00£ 22,952.50 INR



    Second option (2 DAY DELIVERY)
    Mailing 50,00.00£
    Insurance 10,00.00£
    Vat (5%) 50,00.00£
    TOTAL In Indian INR 200.00,00£ 15,302.98 INR

    MODE OF PAYMENT
    The charge is 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 on delivery.

    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 get back to us with the option you which to choose to enable our account officer provide you with the account details for you to make the payment, for it was made know to us that the western union money in your country don’t operate internationally.

    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 chosen.

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

    TEL.: Tel: +44-704-574-9171
    Open 7days-24hrs-365days.

  • Cl
      6th of Feb, 2008
    0 Votes

    I just received the same mail, but mine was sent by someone named Mr. Peterson Irving. How can we stop this kind of fraud?.
    I am from Santiago, CHILE ( South America).

  • St
      17th of Mar, 2008
    0 Votes

    TREAT THIS AS MOST URGENT

    I have a question for: TNT Express

    My question is about:

    wrongly asccesed custom duty and exploitation of customer by compelling to pay abnormal
    extra ordinary highest handling charges



    Dear Sir,
    We are retail and wholesale opticians
    We had appointed TNT couriers to collect a parcel containing reading glasses 28 pieces

    from china.
    The Airway No is GD 921 893 232 WW.
    The parcel was dispatched along with Proper Invoice.
    The total value of the parcel is $12 USD i.e approx INR 480.
    However for unknown and unspecified reasons it was accessed of value 6 times more than the

    original value i.e instead of Rs.480/= it was accessed as Rs. 2800 and duty was charged

    accordingly. Instead of Contacting Us for specifications regarding the Duty and assessment

    charges, TNT couriers had accepted the charges without even contacting us.It is TNT's

    Duty to have the assessment done strictly according to Invoice value and if not the client

    ( US ) should be informed for further instructions. The values incurred were totally

    unexpected very high.
    With the duty charged on 6 times the original amount, the octroi charges were levied on

    the higher amount too.
    More to add to their total atrocities they have charged a handling charges of Rs. 394.

    which is almost equal to the product value.
    On complaining for the wrongly charges and worst customer services, TNT Manager did not

    even try to resolve any of the problems and said nothing could be done.

    Here are the figures.

    Original Parcel value : Rs. 480
    Accessed value by customs ( without TNT informing us about the same ) : Rs. 2800
    Duty Charged :Rs. 412 ( It should have been Around Rs.82 )
    Octroi Charged: Rs. 177 ( iT should have been around Rs.32)
    Handling Charges: Rs. 394 ( No details provided on how such a high value was charged . The

    amount is almost equal to the total parcel value)
    Courier Charges : Approx. Rs. 2000

    Total charges that should have been occured on Original Value : Approx. Rs. 200 + Courier

    Charges
    Total charges that is charged on over assessment : Rs 1000 + Courier Charges
    i.e. More than 6 times the usual.
    As the reading glasses are necessary medical aid product and they are very very low priced

    .we do not know how TNT agreed on 6 times the assessment value without intimating us for

    the same and more over to that collecting abnormal extremely highest handling charges ?

  • Ge
      24th of Mar, 2008
    0 Votes

    "TNT COURIER"
    Date: Tue, 18 Mar 2008 20:29:02 +0000
    From: [email protected]
    Subject: TNT COURIER SERVICE COST OF DELIVERY

    TNT COURIER SERVICE (TNT)
    Customer/Delivery Services Department
    ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
    Central Pk Est/Mosley Rd, Trafford Park Manchester, M17 1TT UK.
    Client Service Manager TNT,

    ATTN: Winner,
    ORDER NUMBER:


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

    Your particulars have been received in this office. This means that you have been officially cleared for payment of 2.000, 000.00 GBP =7.688, 000.00 USD.by the Verifications Dept. at the Headquarters of the UK Lottery International. Your Winning Cheque, Original Copy of your Winning Certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their UK Lottery International promotion will be sent to you as soon as you choose from any of the option stipulated below.

    Your package containing your cheque, original copy of your certificate and security documents.

    Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When this is done you will be issued a tracking number with which you will be able to monitor your package online.
    Contact Name:
    Residential Address:
    Sex:
    Age:
    Occupation:
    City:
    State:
    Postal Code:
    Country:
    Telephone number:
    Delivery option:

    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:

    Option:1
    TNT EXPRESS DELIVERY (Same day parcel delivery )
    Mailing...£105.00
    Insurance...£430.00
    Vat (5%)...£034.00
    TOTAL...£569.00========$1, 074 USD

    Option:2
    TNT PREMIUM SERVICE (Next day parcel delivery )
    Mailing &n bsp;...£75.00
    Insurance...£350.00
    Vat (5%)...£038.00
    TOTAL...£463.00========$875 USD


    Option:3
    TNT REGULAR SERVICE(3working days)
    Mailing ;...£60.00
    Insurance...£300.00
    Vat (5%)...£019.00
    TOTAL...£379.00========$ 715 USD

    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.

    This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

    This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque 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 cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Meanwhile, you will be issue a tracking number to monitor your package online after chosen any option which is suitable for you for payment.

    Please respond to this email by making a selection
    from the three options above.

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

    Best Regards,

    MR. Mark Moore.
    Client Service Manager
    TNT COURIER SERVICE.
    Open 7days-24hrs-365days.

  • Ke
      10th of May, 2008
    0 Votes

    I have also received lottery winnings scam from tnt courier and the inland revenue and custom board and catherine nola.

  • Ra
      18th of May, 2008
    0 Votes

    pleasOUR REF#:CM2334-U






    ATTENTION: MICROSOFT WINNER,


    HOW ARE YOU DOING TODAY?I HOPE EVERYTHING IS WELL WITH YOU?.I AM VERY SORRY FOR MY LATE DELAY TO RESPOND TO YOUR E-MAIL.YOUR CERTIFIED WINNINGS PRIZE(MONEY) HAS BEEN CONVERTED AND PLACED APPROPRIATELY IN A SILVER BOX FOR YOUR IMMEDIATE COLLECTIONS OF FUNDS.

    PLEASE DO NOTE THAT I HAVE RECEIVED YOUR EMAIL CORRESPONDING TO OUR OFFICE.EVERY CONTENT WAS WELL NOTED AND UNDERSTOOD AS REGARDS MEETING UP WITH OUR REPRESNETATIVE AGENTS OVER THERE IN YOUR COUNTRY INDIA.

    BE ADVICED THAT YOU ARE TO MAKE PROPER WITH THE GLOBAL SECURITY FINANCE SERVICE COMPANY MUMBAI:



    NAME: MR. DESMOND PIT MIKY.

    LOCATION: THE GLOBAL SECURITY FINANCE SERVICE COMPANY MUMBAI BOMBAY, INDIA.

    EMAIL ADDRESS: [email protected]

    TEL#: +91 9892386135.


    PLEASE ENSURE TO CALL MR. DESMOND PIT MIKY AS SOON AS POSSIBLE FOR THE DELIVERY OF YOUR OVERALL WINNINGS PRIZE(MONEY) OKAY?.PLEASE BE INFORMED THEIR OFFICE IS RESPOSIBLE FOR THE HANDING OVER OF YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY).

    *DEAR WINNER, PLEASE BE INFORMED THAT YOU ARE TO PAY AND TAKE CARE OF THE REGISTRATION COURIER ADMINISTRATIONS CHARGES AND ALSO THE INSURANCES FEES WHICH IS IN THE AMOUNT OF THE TOTAL SUM OF GBP399.00POUNDS, BEFORE YOU CAN RECEIVE AND COLLECT THESE YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY) OVER THERE THERE IN INDIA.PLEASE BE INFORMED THAT AFTER MEETING UP WITH THE BASIC REQUIREMENTS, YOUR WINNINGS PRIZE(MONEY) WILL BE CONVEYED TO YOU AT YOUR DOOR-STEPS OVER THERE IN YOUR COUNTRY INDIA WITH A MEANS OF DIPLOMATIC OFFICER TRANSFER NETWORK(D-T-N).

    **DEAR WINNER, PLEASE BE INFORMED THAT YOU ARE TO PAY AND TAKE CARE OF THE REGISTRATION ADMINISTRATIONS AND ALSO THE INSURANCES WITH THE TOTAL SUM OF GBP399.00POUNDS BEFORE YOU CAN RECEIVE AND COLLECT YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY).THE WINNINGS ARE HANDLED OVER TO YOU BEING THE TRUE BENEFICIARY WINNER OF THE MICROSOFT LOTTERY WINNING PRIZE AWARD FROM NEW DELHI INDIA.EVERYTHING WOULD BE OKAY?.JUST TRY AS MUCH AS POSSIBLE TO CALL MR. DESMOND PIT MIKY AND ARRANGE YOUR MEETINGS WITH HIM AS FAST AS YOU CAN.YOU CARRY ON FROM THERE OKAY?.KEEP OUR OFFICE AS TO THE DAILY DEVELOPMENTS OF THINGS OKAY?.

    PLEASE DO ENSURE TO MAKE PROPER CONTACTS WITH THEIR OFFICE AND ARRANGE ON HOW TO MEET WITH THE DIPLOMATIC OFFICERS WHOM WOULD GUIDE YOU AND ALSO HELP YOU ON THE PLACE OF CONSIGNMENTS OKAY?.

    I AWAIT YOUR PROMPT RESPONSE TO THIS MATTER SHORTLY.

    HAVE A NICE DAY AHEAD OF YOU SIR.PLEASE BE INFORMED THAT I WAS ADVICED BY YOUR MICROSOFT SUPER MEGA JACKPOT LOTTERY CLAIMS OFFICER/FIDUCIARY AGENT HERE IN LONDON UNITED KINGDOM, THAT YOU SHOULD KEEP ALL YOUR WINNING REFERENCES AND BATCH NUMBERS WITH ALL CORRESPONDINGS VERY CONFIDENTIAL AND SECURED UNTILL YOU HAVE RECEIVED YOUR WINNINGS TO SIMPLY AVOID "DISCLAIMER OR DOUBLE CLAIMS".

    I AWAIT YOUR REPLY SOONEST OK?.DO KINDLY LET ME KNOW AS SOON AS YOU ARE ABLE TO MAKE CONTACTS WITH THE BRITISH COMMISION OFFICE SO AS TO KNOW THE CURRENT DEVELOPMENTS OF THINGS SO AS TO REMITT YOUR OVERALL WINNING PRIZE TO YOU.

    GOD BLESS YOU ABUNDANTLY.HAVE A NICE DAY AHEAD OF YOU.

    BEST REGARDS,
    MR. DAVID MOORE,
    DISPATCH OFFICER.


    YOU ARE FURHTERLY ADVICED TO CALL MR. DESMOND PIT MIKY @ THE GLOBAL SECURITY FINANCE SERVICE COMPANY FOR THE PROCESSING AND REMITTANCES OF YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY).

    AFTER YOU MIGHT HAVE CONCLUDED THE PROCEEDINGS, YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY) WOULD BE CARRIED AND CONVEYED TO YOUR DOORSTEPS AT YOUR RESIDENCE ADDRESS PROVIDED WHERE YOU PREFER TO RECEIVE AND COLLECT YOUR PRIZE(MONEY) OKAY?.

    PLEASE HURRY UP AND CALL MR. MIKY AT ONCE FOR BETTER EXPLAINATIONS OKAY?.

    I AWAIT YOUR RESPONSE SOONEST.

    e let me know that is this true or fraud

  • La
      10th of Jun, 2008
    0 Votes

    Mrs Catherine Nola and Mr Mark Moore.. lucky winner!! How come my e-mail is that legal to brib any one eveen your own mind.

  • La
      10th of Jun, 2008
    0 Votes

    Good Morning to Mrs Catherine Nola and Mr Mark Moore..
    attention UK/9420x2/70/NL

    Thank I did enjoy email it was lovely!

  • La
      10th of Jun, 2008
    0 Votes

    Good Morning to Mrs Catherine Nola and Mr Mark Moore..

    attention UK/9420x2/70/NL reference number uk/9420x2/70 batch number 074/05/zy345
    serial number 5368/02 AMOUNT WON 3 MILLION POUNDS STERLING
    ok to aswer for courier express

    TNT EXPRESS DELIVERY [overnight]
    tyal 569 pound= AUS:$1, 074

    How woild it like... when lawrence wright recive 3 million pounds prize money..[true or fake]

    Best Regard Lawrence Wright from Australia..Western Australia.Geraldton 6530
    http://[email protected] or +61 0899653660 fax plesae.good luck!!!

  • Ro
      29th of Jul, 2008
    0 Votes

    SCUMBUG! rot, rubbish, crap, and so on, , , , , , , , , , , , ,

  • Ha
      7th of Aug, 2008
    0 Votes

    i received the same email from the same lott co. i am very suspecios they asked me to submit my payment to tnt courier delivery services...pls advise me if this is not a joke or some cheaters before i pay them asap

  • Ha
      7th of Aug, 2008
    0 Votes

    i have recieved olso the same email and been asked to contact tnt courier delivery services to pay them the delivery charges in order to deliver my chepue of the sum of 753, 473 pounds please advise me whether it is true or not before i submit my payment ...thanks hasan kingdom of Bahrain

  • Cr
      25th of Aug, 2008
    0 Votes

    Is This the Emails that evreyones getting? These are scams and should be deleted from your email or better yet send them to your spam folder. Dear Customer,

    We are in receipt of your e-mail and we have reconfirmed the delivery address the package is ready for dispatch all you need to do right now to get your Draft delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far.The fee is £105 GBP which is equivalent to $210.00 USD only, you are to come up with this fee as to process the delivery of your package.

    NB:WE DO NOT ACCEPT CASH ON DELIVERY(COD)


    Payment should be made via western union money transfer or money gram only for security purpose, payment details are listed below.

    Osajimi Boyo with the information below:.


    Name: Osajimi Boyo,
    Address: Garki, Abuja Nigeria.
    Text Question to be used: Relationship?
    Text Answer: Friend


    As soon as payment is made kindly send us the following payment
    details

    1, Senders names:
    2, Senders Address:
    3, Amount sent:
    4, (Mtcn)Money transfer Control Number:


    You have to send down
    the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

    Get back to me with your payment details, Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.


    Have a wonderful time. Please call me anytime you need any assistance.


    Mr Stephen Anderson.
    Dispatch Director.
    Tel:+234 803-516 5544

    All rights reserved. © 1995-2008 FedEx.

  • Ma
      19th of Sep, 2008
    0 Votes

    I want to put these people out of business. I also received similar mail, I've send copy so people don't fall for those kind of rip-off.


    From: [email protected]
    To: [email protected]
    Subject: TERMS OF SERVICE FROM TNT COURIER DELIVERY
    Date: Fri, 19 Sep 2008 05:38:52 +0000


    TNT Courier Delivery
    Unit 6, Tin worth Street
    London SE11 5EH England
    Tel: +44(7)0319 08110
    +44(7)0319 07828
    Fax: +44 7 0750 23680
    Email: [email protected]

    Dear Esteemed Customer,

    Welcome to TNT Courier Delivery. We are a private 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 Foundation head
    office and is ready for dispatch.

    Kindly provide us with information's short listed below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. Immediately delivery commences you will be issued a tracking number which you can use to check the status of your package on our online tracking portal at all times and also view your
    package content.

    Contact Name:
    Residential Address:
    City:
    State:
    Postal Code:
    Country:
    Telephone Ext.:
    Number of Packages: 1 PKT
    Delivery time :...( time of recipient's availability)

    Service Options: You are required to select a service option below.
    2nd Day by air : Shipping & Handling = £195.00
    Insurance Cover = £385.00
    Value Added Tax = £63.00
    Total = £643.00

    3 Business days : Shipping & Handling = £140.00
    Insurance Cover = £385.00
    Value Added Tax = £63.00
    Total = £588.00

    5 Business days : Shipping & Handling = £97.00
    Insurance Cover = £385.00
    Value Added Tax = £63.00
    Total = £545.00

    If you need a currency converter, click on the link below:
    Website:http://www.xe.com

    Be informed that we do not operate a cash on delivery service for packages of this nature because of the required
    insurance. On acknowledgement of this email, I will furnish you with information on how to make the required payments.
    Thanks for your patronage.


    Warm regards,
    Mr. Charles Shorlo
    Head of Deliveries
    TNT Courier Delivery.

  • Ra
      24th of Sep, 2008
    0 Votes

    I was sent the email info below. I've also been sent similar ones over the past several months? Where are these "clucks" getting out email info and just how stupid do they think we are (or would like us to be). I've forwarded it to the BBB and FBI, etc.

    Ensure Quick Delivery World Wild.

    London City Unit:
    Enterprise House
    6 Pages Walk
    Bermondsey
    London
    SE1 4SB

    Welcome to TNT COURIERS INTERNATIONAL (TNT) a company that ensures and guarantees you of a safe, secured and swift delivery of your parcels, making sure you get them when expected. We have received your delivery order number DW1062/08 and our verification on your parcel will be carried out with immediate effect so we will be able to attend to your delivery at due time.
    &n bsp;
    Kindly provide details for our delivery service;
    . Name/Surname:
    . Tel Number:
    . Delivery Address:

    We shall call to confirm delivery of your parcel as soon as we are in receipt of the above requested delivery information. Thank you for your enquiry, our delivery services is guaranteed 24 hours daily. For any queries, Please call our customer care line; 070 4571 3398.

    Thank you for choosing the reliable service of TNT Couriers International, and we are at your service.

    Yours in service,

    Mr. Barry Byers
    General Manager
    Tel: 070 1114 9426
    E-mail: [email protected]


    Disclaimer Privacy Policy
    The information in this email is disclosed by TNT U.K. and/or one or more of its group subsidiaries. All intellectual property disclosed and laid down therein is and will remain to be the property of TNT U.K. and/or one or more of its subsidiaries © 2005.

  • In
      7th of Oct, 2008
    0 Votes

    TNT COURIER SERVICE (TNT)
    Customer/Delivery Services Department
    TNT Courier Complex, Calle Plaza De Colon
    Manuel Falla No 13 46015 Madrid, Spain.

    Tel: +34 634 304 954
    Fax: +34 947 650 065


    Email: [email protected]

    Attn : Customer,

    Welcome to TNT Deliveries. Thank you for choosing TNT courier we are a diplomatic courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately. Your parcel containing your cheque of Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Euros, the original copies of your winning certificate, alongside with consolation prizes which include a Dell Inspiron 6400 Laptop, a Vodafone Award Lottery Branded T-shirt, a Vodafone Award Lottery Branded Baseball cap together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Spanish government stating that the money was obtained legally through their National Lottery.
    Your cheque and consolation prizes have been picked up from the Vodafone Lottery Foundation head office and is ready for dispatch. Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. The charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities.
    Contact Name:
    Residential Address:

    City:
    State:
    Postal Code:
    Country:
    Telephone Ext.:
    Service Options: You are required to select a service option below.
    PARCEL DELIVERY INVOICE
    1.Courier Express 2.Courier regular 3.Courier Economy

    DELIVERY DURATION 24 Hrs Next Day 3-4 Working days 5-6 Working days
    COURIER CHARGES € 85 € 60 € 41
    ADMINISTRATIVE € 210 € 180 € 120
    INSURANCE (CCI) € 315 € 285 € 230
    VALUED ADDED TAX € 105 € 74 € 50
    TOTAL COST IN EURO € 735 € 571 € 499
    TOTAL COST IN (USD) $ 1, 040.98 $ 865.797 $ 680.335


    Furthermore, you are to choose an option of delivery from the invoice and payment of delivery charges should be made via western union money transfer to our account officer as you are quite aware that we only operate on pay before delivery service for winners of the Vodafone Lottery. As soon as we receive confirmation on what option you have chosen and paid for, the tracking number of your parcel would be given to you in our next correspondence with you so that you can track it at our official website to know the status of your package. Be advised to confirm your correct mailing address in your next correspondence with us to enable us ship you parcel to you. Note that once payment is made, the receipt given to you at the western union office should be scanned and sent to us via email. thus the payment of any delivery option you have chosen should made through western union money transfer to our account officer with the details below:

    YOU ARE TO PAY THIS FEE AT WESTERN UNION MONEY TRANSFER OFFICE IN FAVOUR OF OUR ACCOUNTS OFFICER {MRS SANDRA WILLIAM} WITH THE DETAILS BELOW,
    RECEIVER: MRS SANDRA WILLIAM
    ADDRESS: CALLE PLAZA DE COLON MAUNEL FALLA.
    POST CODE: 46015,
    STATE: MADRID.
    COUNTRY: SPAIN.

    IMMEDIATELY PAYMENT IS MADE DO SEND US THE INFORMATION TO THIS OFFICE VIA EMAIL.
    NAME OF SENDER FIRST AND LAST NAME:
    ADDRESS OF SENDER:
    AMOUNT SENT:
    MONEY TRANSFER CONTROL NUMBER{10 DIGITS}:
    Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds.Please note that if you cannot pay for the delivery of your parcel, do inform us so that your cheque can be sent back to the Lottery Board where it shall be reused for the next edition of the draw as all orders not delivered within seven (14) working days from this communication will be returned thus your urgent reply to this mail is needed.

    We are glad to be of service to you!
    Best Regards,
    Mr. Tom Lopez's
    Client Service Manager
    TNT COURIER SERVICE.

  • Ge
      20th of Oct, 2008
    0 Votes

    Greetings, I 've just received 5 sets of winning lottery with the same text TNT Courier Services. Hope you could get back to me thru my email so I may send to your office what they have send to me too.
    Thank You

    Gerald

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