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TNT Courier Service / email notice of a lottery prize

176 Camford Way, Sundon ParkLuton, England, Bedfordshire, United Kingdom Review updated:
4.3
Contact information:
Phone: +447045642660, +447045773153
I received an email notifying me that I won a lottery prize, of about 500, 000 pounds. It was suspicious looking, without any identifying company or business name. I responded. In response I was told to contact a courier service, TNT Courier Service, and ask for their courier cost. From this last response, I checked on the company to see if it exists. It doesn't.
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Ha
  11th of Jul, 2008
Agree Disagree 0 Votes
i got an e-mail from them which says i have won a lottery of £753, 437.00 from British national lottery scheme
is that true?
Lo
  19th of Jul, 2008
Agree Disagree 0 Votes
its a scammed, its not true, you don't play anything so that mean you are not winning anything..
Mr
  9th of Mar, 2009
Agree Disagree 0 Votes
วันที่: Mon, 16 Feb 2009 13:00:38 -0600 (CST)
จาก: "TNT COURIERS SERVICES" ดูรายระเอียดรายชื่อบุคคลที่ติดต่อ
เรื่อง: You Have A Bank Draft With TNT.
ถึง:


Greetings!!!
You have a bank draft of $780, 000.00 USD, which await the outstanding
payment of $275USD.Contact the TNT courier company for delivery with
your information. Contact person Mr. West Oduduwa, Email:
tntcours091@sbcglobal.net
Tel;+234-706-243-1369

ผมได้รับ Email ลักษณะแบบนี้หลายฉบับมาก ไม่ทราบว่าเป็นเรื่องจริง หรือหลอกลวงเพื่อให้โอนเงินไปให้เป็นค่าส่งพัสดุลงทะเบียน กรุณาช่วยตรวจสอบให้ด้วย ขอบคุณ
Jr
  10th of Mar, 2009
Agree Disagree 0 Votes
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel: +234 7035052012 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, 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.

Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee. 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. Karo Umukoro) to our Accounts Department via Western Union Money Transfer with the following information;

Name: Karo Umukoro
Address: Lekki, Lagos State Nigeria .
Text Question to be used: Colour
Text Answer: Red
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:
Amount Sent:

You are to locate the closest Western Union 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.

Sincerely,
West Oduduwa
Customer Relations Representative
TNT COURIER Services.
Me
  15th of Mar, 2009
Agree Disagree +1 Votes
TNT COURIERS SERVICES

Customer/Delivery Services Department

2nd Roundabout, Epe Express Way, Lekki,

Tel: +234-706-243-1369 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 instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.



All you need to do right now to get your enveloped type package in which the bank draft of $780, 000 US Dollars is included delivered to your door step is to go ahead and pay the $275 USD only. I will 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 any contact with any TNT BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel 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. Ajayi Sadiq) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;



Name: Ajayi Sadiq

Address: Lekki, Lagos State Nigeria .

Text Question to be used: 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.



Sincerely,

West Oduduwa

Customer Relations Representative

TNT COURIER Services.

********************************************************************************
Ar
  14th of Apr, 2009
Agree Disagree 0 Votes
hello
i have received the same mail.that why im on this page to check if it is true or not.
As
  9th of Apr, 2010
Agree Disagree 0 Votes
I did not receive this email but did receive a similar one about 850, 000 dollars with paying tnt 150. dollars. The contact person on my email is mr mike aderson
As
  9th of Apr, 2010
Agree Disagree 0 Votes
I received an email very similar to this one mine was for 850000 dollars and my fee was 150.00 I really feel these people should be prosecuted in some way due to the fact the are scamming so many innocent people out of their hard earned money.

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