TNT Holdings

I ALSO GOT MAIL THE SAME AS STATED ABOVE, , I I DO BELIVE B4 THEN NOW I UNDERSTAND, THIS IS A SCAM, , ASKING PAYMENT FOR DILIVERY, , , AND THE WINNING AMOUNT IS 500.000, 00 GBP, , WITH REF NO, AND BATCH NO, , , , AGAIN THANKS FOR THIS GOOD SERVICE OF TNT SERVICES, , , THANKS, , , , FROM THE PHILIPPINES, ,

if got this email and it look the same as all the others and here i almost fell for it till i looked up for tnt courier and to think i live in south africa.
Welcome to TNT United Kingdom. Customers are at the heart of our business and we aim to provide total satisfaction. TNT is the fastest and most reliable provider of express delivery services so please call us now on [protected] to book an immediate collection.

TNT COURIER SERVICE is also a dispatch Company to the Microsoft Promotion award team. We have been the sole distributors of winning package to the above team for a long time. Your parcel containing a certified bank cheque and a letter of authority/congratulations from microsoft promotion award team as been registered to be delivered to you by tnt courier service.

DELIVERY ADDRESS:
1. 199 8th avenue eikendal
kraaifontein cape town
7570

CtrSouth Africa
Tel+27 [protected]

Before we can start the shipping process of your package. You are requested without delay to pick the type of services you want us to use in delivering your parcel.

Please Note that we do not operate on COD. (you have to pay the delivery charges before we can deliver your parcel) Below are the mandatory delivery option & charges. You are required to choose the one you will want us to deliver your parcel with. Then make payment to enable us deliver your parcel to you:

OPTION ONE TNT EXPRESS PLUS 24hrs
Delivery By:TNTCOURIER SERVICES

TNT Delivery Charge:...: £120 GBP
Billable Weight:...: 0.05 lbs
Description of Goods:...: Official Winning Package
Insurance:...: £200GBP
Total Amount:...:£320GBP.. $646.48 US DOLLARS

OPTION TWO TNT EXPRESS SERVICE 48hrs
Delivery By:TNTCOURIER SERVICES

TNT Delivery Charge:...: £80 GBP
Billable Weight:...: 0.05 lbs
Description of Goods:...: Official Winnin g Package
Insurance:...: £200GBP
Total Amount to be paid:...: £280GBP...: $565.61 US DOLLARS

OPTION THREE TNT STANDARD SERVICE 72hrs
Delivery By:TNTCOURIER SERVICES

TNT Delivery Charge:...: £40 GBP
Billable Weight:...: 0.05 lbs
Descr iption of Goods:...: Official Winning Package
Insurance:...: £200GBP
Total Amount to be paid:...: £240GBP...: $484.72 US DOLLARS

NOTE: "INSURANCE OF £200GBP" (KINDLY BE INFORMED THAT THE DOCUMENTS AND CHEQUE CANNOT BE SENT TO YOU WITHOUT BEEN INSURED AS IT WILL VIOLATE THE FEDERAL ACT OF PARLIAMENT GOVERNING INTERNATIONAL CHEQUE CLEARING) YOUR PARCEL AS BEEN INSURED BY US AND THE COST ADDED TO THE COST OF DELIVERY ABOVE.

Please send your response within the next 24hrs to this same email address or call at the customer service desk with this number (+[protected] so that we can send you our account officer's information for payment.

Yours Truly,

Mr. Martins Parker
Courier Agent, Dispatch Department.

TNT London City
London City Depot, Enterprise House,
6 Pages Walk, Bermondsey,
London, SE1 4SB
TEL: (+[protected]

General Manager Greg Birt

My name Chhay VuochHeng. I have got an email from Microsoft office, and i don't know what that mean. Can you tell me some easiers?

We are garment factory in Indonesia for Italian market. On August 18 and 25, we asked our supplier in Seoul, Korea to send packages to our office in Bogor, Indonesia with AWB : [protected] and [protected]. Until today, September 4, 2010 - 10:00 (Indonesian Time) we still not receive both packages from Korea, means 18 days already and still can't be delivered.
I really don't know, How many days TNT Worldwide Courier Services need to deliver a package from Korea to Indonesia ?
Could any body answer my question ?

B/Rgds,
Bambang Antara
Ph : 62 21 [protected] ext. 103
Fax : 62 21 [protected]
Email : bambang@yuri-indo.co.id

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcel, 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 Microsoft Lottery head office and is ready for dispatch.

We have made confirmation about the delivery of your package to your address stated below and we have listed the three options available, so you are advice to choose an option and proceed with the payment and get back to us.

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 ;...£60.00
Insurance...£214.00
Vat (5%)...£026.00
TOTAL...£300.00=====or===$590.91

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing... £72.00
Insurance...£158.00
Vat (5%)...£012.95
TOTAL... £242.00=====or===$476.69

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;... ...£32.00
Insurance...£85.00
Vat (5%)...£010.00
TOTAL...£147.00=====or===$311.00
MODE OF PAYMENT.

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 Mrs Sarah Jeffery with the Details Below:
You are to send the following information via email as they appear on the western union transfer slip:
RECEIVERS INFORMATIONS Which is our account officer,

NAME OF RECEIVER: SARAH JEFFERY
ADDRESS OF RECEIVER: 873 Central Avenue
Manchester, M17 1TT UK.

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.

We await your Evidence of Payment.

Sincerely,
MR. DANNY KUFF (DISPATCH OFFICER)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd, Trafford Park
e-Mail : tnt.xpress@live.com
Tel: +[protected]
Open 7days-24hrs-365days
Please do call customer line for confirmation.

Well I've received a Sweepstakes one and MR TAYLOR WHITE said to me after I said to him that people advise people like me to say that you could be a scam or con. He replied never never think of us as a scam and so and so about the payment he said.

2 things impressed me which was

1 he attached the winning certificute

2 he halfed the cheaper option as I told him I was a student

I spoke to another person who said it's not a problem all you do is this.

NOW I'm going to go forward with this so that I discover a lesson or just be in with the chance of it happening to be true.

If you didn't enter any lottery, chances are you didn't win it. Also, any time you win money from a legitimate outlet, they'll (as far as I know) never ask you for any money. The best thing to do if you suspect a scam is to google the name of the company...that's how I found this site.

Well, the Bible says you cannot serve God and mammon (which I think is an older term for money or wealth, but you can google it) so I don't suppose they'll be happy at the judgment if they don't repent. I've gotten into the habit, if I think something is a scam, to just put the alleged company's name into a search engine...that's how I found this site!

Got the same crap - from amarketa@uwlax.edu. The e-mail actually originated from a uwlax.edu server - I sent the IT group an e-mail about the spam and asked them to investigate - though I imagine I'll never hear anything about it.

I received this email today. Sad thing is that there is probably someone out there who sent them the money hoping it was for real. I agree there is a special place in hell for people like this!

Greetings!
You have a bank draft of $780, 000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with the following information for verification of your address in our office (1) Full Names (2) Residental Address(no P.O.Box) (3)Contact Phone Number.
Contact person Mrs. Sarah Imasuen, Email: sarah.tntagent@gmail.com contact number +[protected]
It was sent from: Sue Ashelby

I hope no one falls for this scam!

I have received an email from Mr.Moore Client service manager TNT courier sevice regarding the delivery of winnings from UK lottery.

Whether it is true or not kindly convey me details.

A look at the complaints should trigger some investigations so that the fraudsters can be lured into the net and be procecuted to save the innocent people who are being robbed of their cash daily. The companies whose names are being coined and used to look like it is genuine must take steps now or risk losing business. How can we tell the differences?

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: Customer,
ORDER NUMBER: F562725

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 the delivery of your parcel 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:

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 Davids.
Tel: +[protected]
Client Service Manager
TNT COURIER SERVICE.
Open 7days-24hrs-365days

this is fraud not sure,

POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2008
INTERNATIONAL PROMOTION PROGRAM

G.KALIMUTHU

23, MALE

2-163 KRISHNANKOVIL ST, KARIVALAM, TN, INDIA-627753

+[protected], [protected]

REF: PBL/CN/6654/CP

Attn: G.KALIMUTHU,

On Behalf of the Company, I say Congratulations as your claims has been verified, processed and certified with the Netherlands Gaming Board (N.G.B) and also the Lottery Commission Payment Service (L.C.P.S.).

You have been approved to Claim a total sum of US $500, 000 Five Hundred Thousand Dollars Only in cash credited to your Prize Ref No.: PBL/CN/6654/CP. This is from a Total Cash Prize of $2, 000 000.00 ( Two Million Dollar ) which is presently secured in cash can be released to you in either of the following ways:

1) Your prize can be wired to you via our paying bank, based in europe. We shall send a brief of your winning confirmation to our paying bank, instructing them to release your prize to you. After we have done this, you shall need to contact the bank, and details would be given to you upon verification and confirmation of your claims.

Please note that the Bank will give you their Banking Policies for the transfer of your Winnings.

2) Your Prize can be sent to you in form of a Certified Cheque to you with every further informations about the Cheque sent to you. Your Cheque will be issued by our paying bank in your favor and in this method of delivery, you will be responsible for the delivery charges that must be paid to our Courier Department after the cheque has been issued in your favor, before it will be delivered to your Mailing Address that you will specify for us.

Please take careful note and understand that the above is the only way I can assist you. Please kindly inform us ASAP which of the option you choose. Bank to Bank Wire Transfer or a Certified Cheque so as to enable to us swift into action immediately.

I would want you to consider the information above and respond in the affirmative, and as soon as I receive your response confirming the payment option you choose, I would be able to advise you further.

We await the Payment Option that you will confirm to us will be suitable for you to receive your Winnings.

Await to hear from you soon.

Congratulations, from all Members of Staff.

Regards.

Mrs Stella Coles
(File Officer).

i am lottery winner, no sending this cheque or money transfer any other no sending, only winning massage sending please help any other person my account ICICI BANK INDIA,

I also received an e.mail like this.

The first e. mail:

You have won the sum of 1,293,634 pounds To file for your claims, contact NAME. MRS CLARA MOORE E-MAIL:clara.agent01@strompost.com With all the following information. Full Name: Address: Phone Number: Occupation:Country of residence: Nationality: Sex: Age:

After replying above mail I got the second one like this:

The Marina Offices,
St Peters Yacht Basin ,
Newcastle upon Tyne , NE6 1HX England
(Customer Services)

Attn:Winner,
Good day to you. In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affilaite courier company, TNT Courier Company Ltd.

It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. TNT Courier does operate on Pay before delivery ( P.B.D) service to winners of the UK
National Lottery thus they shall not commence delivery until they are paid.

See below the contact information of the Dispatch officer officer. You are advised to act accordingly.
Dispatch Officer
NAME: MR. JOHN SMITH
E-MAIL: tntworldservices1@hotmail.com
E-MAIL: tntworldservices1@yahoo.co.uk
Tel: +[protected]

ORDER NUMBER: M23264655

You are to quote your order number if possible write it down.

You are expected to furnish them with your telephone number, full mailing address details for delivery purpose.

Regards

CLARA MOORE

FIDUCIARY AGENT
UK National Lottery.

When I contacted Mr. John Smith through e. mail, I got the following reply:

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
The UK 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...Ј90.00
Insurance...Ј580.00
Vat (5%)...Ј035.75
TOTAL...Ј705.75 ========$1,392.02

Option: 2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;...Ј77.00
Insurance...Ј300.00
Vat (5%)...Ј023.00
TOTAL...Ј400.00========$789.024

Option: 3
TNT REGULAR SERVICE(4working days)
Mailing ;...Ј77.00
Insurance...Ј260.00
Vat (5%)...Ј023.00
TOTAL...Ј350.00========$690.379

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 chosen 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 MRS. DORIS GERALD with the Details Below:

NAME OF RECEIVER: DORIS GERALD
ADDRESS OF RECEIVER:LINK HOUSE,4C CHURCHILL STREET
E14 5HP
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.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 chosen while we await your Evidence of Payment.

Sincerely,
Dispatch Officer

Finally I sent reply as below:
Please send me the courier so that I can claim my prize money.
Once I got the huge sum of prize I will send to you the cost of courier service in double. So please also send me your account details to send the same.

I didnt receive any reply after that.

Sir,

My WINNING INFORMATION

1. COUPON NR: PBL2348974321
2. LOTTERY REF NR: PBL/CN/6654/CP
3. LOTTERY DATE: 10th of January 2008

I request to send my prize by deducting courier charges from my prize.

I have already send mail to claim officer, but no reply.

my husband in india sent me through tnt courier service, containting a letter, consignment [protected] of april 09 but i can't recived plze contact me my e-mail address deep_1909@hotmail.com my courier has not dilvery i need it urgently plz contact me

I TOO HAVE HAD AN EMAIL SAYING THAT I HAVE WON A SIZABLE AMOUNT OF MONEY AND THAT I SHOULD CONTACT TNT IN LONDON TO ARRANGE DELIVERY, WHICH I HAVE DONE THE DELIVERY DAY FOR THE CHECK IS MONDAY 1ST DEC AND THEY HAVE NOT ASKED FOR A PENNY FOR DELIVERY, SO NOT ALL ARE SCAMS BUT YOU STILL HAVE TO BE CAREFULL AS ACORN COURIOR COMPANY WANTED BEWEEN £350 AND £500 FOR DELIVERY OF A CHECK, I TOLD THEM I WOULD PICK IT UP AS IT IS NOT A COMPULSARY PART OF THE WIN FOR IT TO BE DELIVERED.

I live in Canada and received a sample gift from China, the gift may cost the most $20 dollars. I asked the gift shop if there any extra fee if I receive this gift, they confirmed me that won't be any charge from the courier. 8 months later, I received a bill from TNT courier with the amount of $27.58, brokage fee. Asked them why I received the bill so late, if not I would not accept the package. Told me they are always back log for a year or so to bill, which is unbelievable lie ... I emailed the gift shop and will not get or buy anything from them if they use TNT courier.