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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" <[protected]@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" <[protected]@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

  • Sh
      22nd of Oct, 2018
    TNT - No one responding
    Dubai
    United Arab Emirates

    AWB 888498678
    AWB 436050226

    No one is responding neither customer care nor any rep.. very much disappointed. Urgent shipment booked but no one is taking care and feel the responsibility to update... even after continuously calling and sending emails on daily basis...

    0 Votes
  • Be
      15th of Jun, 2012

    Mr Terry Perry work there, Express delevery,
    Head of Customer Service.
    need a reply to me, if we have work there.
    hhis no.+44732440446
    email, [protected]@rocketmail.com
    Bcz he send me a message about the Parcel.

    0 Votes
  • Ga
      1st of Apr, 2010

    CONTACT COURIER COMPANY FOR DELIVERY‏‏
    From: Grant Harry ([protected]@hotmail.co.uk)
    Sent: 01 April 2010 08:22:35
    To: [protected]@hotmail.co.uk

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

    Date:01/04/2010.


    ATTENTION:GARRY CRAWFORD,

    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 Gary Kitson(dispatch officer)
    EMAIL:[protected]@hotmail.co.uk

    TEL: +447404111962


    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:Y562725

    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,

    Grant Harry(Mr)
    Claims Agent
    UK National Lottery


    --------------------------------------------------------------------------------
    Got a cool Hotmail story? Tell us now

    0 Votes
  • Ro
      2nd of Dec, 2009

    I just got something as well:

    ---------------------------------------------------------------------------------------------------
    Dear Valid Customer, subject to your non response to our message,
    this is the last time we will notify you of your package with us.
    You have a bank draft of $580, 000 USD from Mrs. Gloria Peterson,
    which await the outstanding payment of $280.00 USD.
    Contact TNT Courier Company for claims.
    Contact person Mr. William Emmanuel, Email: [protected]@rogers.com
    contact Phone Number +234-52-883-821
    NOTE DO NOT CLICK ON REPLY, CONTACT WILLIAM ABOVE.
    McNamara Denise
    TNT Online Team Management.
    --------------------------------------------------------------------------------------------------
    So I decided to play back with this response:
    --------------------------------------------------------------------------------------------------
    Mr William,
    That seems like a very valuable package. What I would like the tracking number for this consignment package and the department and person I should speak to when I call 1-800-558-5555 which is the local US number for your company. Since you are part of a global company I have full confidence that all packages in the system can be tracked by any local office.

    Thank you for you efforts in contacting me.

    0 Votes
  • Sc
      22nd of Jul, 2009

    i got this:

    "to
    date: Wed, Jul 22, 2009 at 5:57 AM
    subject: You Have A Bank Draft With TNT Courier Company
    mailed-by: utk.edu


    You have a bank draft of $780, 000.00 USD, which await the outstanding payment of $275 USD. Contact the TNT courier company for claims.
    Contact Person: Mr Gregory Imasuen Email: gregory.[protected]@gmail.com, Phone number: +2348077080481 "


    so i found out who sent me the email and i replied:

    " youre not too smart now, are you? Susan Lee Groenke, right? from UT Knoxville who's The University of Tennessee Theory & Prac-Teacher Ed A417 Philander P. Claxton Education Building :
    1122 Volunteer Boulevard
    Knoxville, TN 37996--3400

    stop spamming people. or you will loose your job."

    hopefully this will help someone. and i cant believe that the lady that wrote a comment before me actually gave money to someone- two different scammers and is expecting her money 3rd time. !! honey, you got robbed - let this be a lesson to you. don't let it happen again!!

    0 Votes
  • Mi
      7th of Jul, 2009

    Flag this message
    You Have A Bank Draft With Us
    Tuesday, July 7, 2009 10:46 AM
    From:
    "TNT Couriers"
    Add sender to Contacts
    To:
    undisclosed-recipients


    You have a bank draft of $780, 000.00 USD, which await the outstanding
    payment of $275USD.Contact Mr. Greg Imasuen, Email:
    gregory.[protected]@gmail.com contact number +2348077080481 for claims with
    your information.

    0 Votes
  • Mi
      7th of Jul, 2009

    Not that I allowed this ridiculous attempt to scam me go any further than it being sent to me, but just for the hell of it, I decided to do a search on the sender, "TNT Couriers" to see what came up and I came across this location. So here is what I received from these attempted scammers. Hope it helps someone.


    Flag this message
    You Have A Bank Draft With Us
    Tuesday, July 7, 2009 10:46 AM
    From:
    "TNT Couriers"
    Add sender to Contacts
    To:
    undisclosed-recipients


    You have a bank draft of $780, 000.00 USD, which await the outstanding
    payment of $275USD.Contact Mr. Greg Imasuen, Email:
    gregory.[protected]@gmail.com contact number +2348077080481 for claims with
    your information.

    0 Votes
  • Es
      24th of May, 2009

    Hola, yo también recibí una propuesta similar de la "Chevron" y otra de "Google Center", soy muy desconsiderados estos estafadores virtuales, porque juegan con las ilusiones de las personas, siempre apuntan a paises subdesarrollados donde la esperanza de ganar una suma como la que mencionan cambiaría en forma radical la vida de muchas personas que trabajan duro para sobrevivir día a día. Sería bueno poder desenmascaralos, ponerlos presos y que nos indemnicen a los que fuimos estafados en nuestra confianza!
    Jorge

    0 Votes
  • Lu
      13th of Apr, 2009

    my name is luis santos please callme at this namber cel 3187608235 en colombia cartagena

    0 Votes
  • Su
      28th of Feb, 2009

    I got an email from the Microsoft Corp via City Link Couriers in Birmingham, England to the effect that it will cost $451 US to get the "winning" Award of Promotion . Same trash as all the above emails. I am one of the near destitutes, disabled and trying to live on disability. Those buggers must have a keen nose for people like me. Susan

    0 Votes
  • Gl
      16th of Feb, 2009

    I have been sent similar emails

    0 Votes
  • Ar
      31st of Jan, 2009

    TNT COURIER SERVICES
    Customer / Delivery Services Department
    2nd roundabout, Epe Express Way, Lekki,
    Tel: Fax +234 7068026299, +234 8056738214
    Primary SIC: Air Services, Primary NAICS: Mail
    Description: Transportation: International courier services
    PLOT STATUS: Pending delivery

    Dear Customer,

    Welcome to the dispatch center of the TNT Express. With reference to the email you received from us, there is a bank draft that was deposited in our office by Chevron Mr.G.Smith oil and gas to be delivered to you, we have no idea why sending bank draft, but we are acting under his instructions, and have been waiting for you to contact us all this time that's why we went through the information and decide for yourself.

    All you need to do now to get your package wrapped kind to the bank transfer of $ 78, 000 USD is delivered to your door step is to go ahead and pay only $ 275 USD. I send the scan copy of the airway and the bill on the package number, and the package tracking number in which you can use to check the status of packages of TNT in any nearest branch you and also on our website on the Internet. Note that any contact with a branch near you TNT will not be until you send it to the delivery of data packets along the Air Act for that can help you track your package and can only send after the payment of the $ 275.

    Please note that we do not run COD (Cash-on-delivery) in this type of delivery and payment of the fee has been paid. Therefore, any mail with regard to COD (Cash on delivery) will not be recognized.


    Note that for efficiency, transparency and speed of all payments made through our Cashier Senior (Mr. Sadiq Ajayi) to our Accounts Department via Western Union Money Transfer or Money Gram money transfer with the following information;

    Name: Sadiq Ajayi
    Address: Lekki, Lagos State Nigeria.
    Question wording to be used: Code
    Text Answer: Friend
    Amount to be sent: $ 275 USD

    Note that the kind of message to customers will receive 48 hours after payment has been confirmed.

    After payment you are required to scan and send a copy of your receipt along with the following information through this email;

    Sender's name:
    Sender Address:
    Transfer Control Number for money or payment for reference:
    Amount Sent:

    You are to locate the nearest Western Union or Money Gram agent, either in a Mini Mart or a post office and the effect of payment. Note that the package is expected to be delivered as soon as your payment has been confirmed by our own Department, because the type of service chosen. For more information please contact us.

    For further queries you can contact our 24 hours customer service via e-mail or telephone 2347068026299 or [protected]@xtra.co.nz. Note that the messages and conversations are monitored and recorded for efficient services to our beloved users. Thank you for sponsorship.

    Sincerely,
    West Oduduwa
    Representative Customer Relationship
    TNT courier services
    ...
    This is one form of scam ... January 24, 2009 Argentina

    +1 Votes
  • La
      3rd of Jan, 2009

    Hi!
    It's Jan 03 2009 and I received also such an e-mail like you are saying in the comments before.
    I hope that the others will serch on the Internet the address and the name of this strange company, before to MAKE SUCH A MISTAKE.
    I am the kind of person who belive in prizes and who participate of a big number of competitions, raffles but what I won until now was a bag or a book, something insignificant.
    SO, please check before you make a wrong step. Luck does not come with such easy occasions.

    Hello from ROUMANIA,
    Larisa


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

    WINNING NOTIFICATION

    We wish to congratulate you over your email success in our computer
    balloting held on the 1st January, 2009. This is a Scientific Computer
    Game in which email addresses were used. It is a promotional program
    aimed at encouraging internet users; Meaning, you do not need to buy
    ticket to enter for it.

    Your e-mail address attached to ticket number: 74454774 with Serial
    number 144-66584 drew the lucky numbers: 5-21-23-34-61-72 (Bonus
    ball)which subsequently won you the lottery in the 2nd category.
    You havetherefore been approved to claim a total sum of £916, 778.00
    (Nine hundred and Sixteen thousand, seven hundred and seventy eight
    pounds sterling only) equivalent to $1.833, 556.00 (One million,
    eight hundred and thirty three thousand, five hundred and fifty six
    dollars only).

    All participants were selected through a computer balloting system
    drawn from Eight hundred thousand E-mail addresses from Canada,
    Australia, United States, Asia, Europe, Middle East, Africa and
    Oceania as part of our international promotions program which is
    conducted annually. This Lottery was promoted and sponsored by a
    conglomerate of some multinational companies to promote the use
    of internet around the world.

    Please note that 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:20-22 Eastbury Road,
    London, E6 6LP England.

    NAME: MR. TERRY HOPKINS (Dispatch Officer)
    EMAIL: tnt.[protected]@live.com

    TEL: +44-703-593-9142
    FAX: +44-870-495-2578

    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.

    ORDER NUMBER:TNT-R562725

    Note: you are to furnished the courier company with the following
    details so that they can honour your letter.

    1.Full Names:
    2.Contact Address:
    3.Sex:
    4.Age:
    5.Marital Status:
    6.Occupation:
    7.Email Address:
    8.Telephone Number:
    9.Ref Number:
    10.Batch Number:
    11.Country:
    12.Order Number:

    We advice all winners to keep this information confidential from
    the public until your claim is processed and your prize delivered
    to you. This is part of our security protocol to avoid double
    claiming and unwarranted taking advantage of this programme by
    non-participant or unofficial personnel.

    Once again congratulations...
    Cordially,

    Mrs.Lucy Baines
    Online Co-ordinator.

    0 Votes
  • Pw
      10th of Dec, 2008

    I recieved this one:

    TNT COURIERS SERVICES

    Customer/Delivery Services Department

    2nd Roundabout, Epe Express Way, Lekki,
    Tel: +234 8022970432 Fax; +234 8056738214
    Primary SIC: Air Courier Services, Primary NAICS: Couriers
    Description: Transportation: International courier services

    PARCEL STATUS: AWAITING DISPATCH





    Dear Valued Customer,

    Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of the Chevron Oil and Gas Company to be delivered to you, we have no idea why he is sending you this bank draft but we are acting under his instruction and we have been waiting for you to contact us all this while.



    Actually the depositor was asked not to pay the registration fee being that we did not know when you will be contacting us. Like we told you the fee is $275:00USD and this is all that is required to get your parceled draft to you.


    All you need to do right now to get your enveloped type package in which the draft is included delivered to your door step is to go ahead and pay the $275 USD only. I shall send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any TNT branch nearest to you and also on our website online. Do note that you cannot contact any TNT branch near you until I send to you the parcel delivery details along with the Air Way bill and I can only send that after payment of the $275.



    Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.





    Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (Mr. Rasheed Olakunle) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;



    Name: Rasheed Olakunle

    Address: Lekki, Lagos State Nigeria .

    Text Question to be used: pass code

    Text Answer: Friend

    Amount to Be Sent: $275 USD



    Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.



    After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;

    Name of Sender:
    Address of Sender:
    Money Transfer Control Number: or Payment Reference No:
    Amount Sent:



    You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. For further information do not hesitate to contact us.



    For More Enquiries you can contact our 24hrs Customer Care via E-mail or Phone: [protected]@tnt-couriersworldwide.com or +234-802297-0342. Do note that conversations are monitored and recorded for efficient services to our dearest customers. Thanks for patronage.



    Sincerely,

    West Oduduwa

    Customer Relations Representative

    TNT COURIER Services.

    0 Votes
  • Ri
      30th of Nov, 2008

    Very Convincing Message from TNT, can you help me?

    Hi, Rimmon

    .Link House, Link Place,
    Brighton, Sussex,
    BN1 7DX, England.
    International Delivery Department.
    29th November, 2008.

    WELCOME TO TNT COURIER SERVICE

    Attention: Rimmon Paren,

    Compliments of the day to you!

    We have confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of The International Awareness Christmas Promotion Department of The BMW AUTOMOBILE COMPANY.This is for real.

    You can now begin the final step of the claims process, which is the delivery of your winning check and shipment of the car to you. You are required to send to us as soon as possible, these few information below:

    (1.) Full Name
    (2.)Your Delivery/Shipping address.
    (3.) Country
    (4.) Mobile Phone Number
    (5.) Ticket Number
    (6.) Serial Number
    (7.) Reference Number

    Secondly, you must provide Valid identification proof (Scanned copy of your international passport / driver's licence ).

    Lastly, Also note that the shipping of your BMW car will take 2 weeks to be done and each options chosen below will include the shipping fees, you are to choose delivery options below which is most suitable and affordable to you before proceeding with the delivery/shipping of your package:

    GOLD DELIVERY {48 Hours}

    DELIVERY AND SHIPPING CHARGES £415.00
    Insurance £98.00 V.A.T £55.00
    Total £568.00 GBP=1, 600USD

    PREMIUM DELIVERY {96 Hours}
    DELIVERY AND SHIPPING CHARGES £315.00
    Insurance £98.00V.A.T £55.00
    Total £468.00 GBP=1, 120USD

    CLASSIC DELIVERY {168 Hours}
    DELIVERY AND SHIPPING CHARGES £215.00
    Insurance £98.00V.A.T £55.00
    Total £368.00GBP= $825 USD

    You should be rest assured that payment is refundable in any case of unforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction.Note that your package is just lying at TNT warehouse and your BMW car is also ready to be shipped to you in your designated country, they will have no status till payment is received.

    We want to also let you know that if you do not want to claim your winning prize, please in a polite manner indicate so in your response to my email without using vulgar or insulting words.

    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 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 delivered to you.
    Having done this, you will be given proper guidelines on how to go about sending the payment for Insuring and registering of your package with the British Government.
    This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.

    Once again congratulations!

    Yours Sincerely,
    David Hurst,
    General Dispatch Manager
    TNT COURIER SERVICES{TNTCRS}.
    Email: [protected]@tntcrs.com
    Tel: +44 701 114 9474

    Open 7days-24hrs-365days a year
    TNT Post

    0 Votes
  • Jo
      29th of Nov, 2008

    IF I REALY WON AS YOU HAVE SAID BY EMAIL PLEASE EMAIL ME ON WHAT STEPS I NEED TO TAKE TO REDEEM MY CASH PRIZE!!!
    THANK YOU
    JOHN KITCHEN

    0 Votes
  • Ro
      27th of Nov, 2008

    will you giff me a streed answer????

    0 Votes
  • Ro
      27th of Nov, 2008

    i have a question to made to you ar there a mister Steven Woods et work hy have made me a promise to send me a cheque with 753.435 G.B.P. underthis number 5647560054188 serial 5388/02 uk/940x2/68 batch 074/05/zy369 buth still i em waitingon me pacet. i have made 150euro`s to him over ent olso 300euro`s to a mister Gordon hayles from hm revenue encostoms dept i waiting to long can you help us the pacet ar free ant reddi to send to holland . i have send a email to tnt -onlineadministrativos.com ant still no answer from dear .i aks you this befor i co to the police in Londen i en bankrupt ant run bee the butgetcentre . so help us .ant thenks for you patience

    0 Votes
  • Ge
      20th of Oct, 2008

    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

    0 Votes
  • In
      7th of Oct, 2008

    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: [protected]@live.com

    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.

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