TNT Holdings
Reviews and Complaints

This is about TNT Hong Kong, our order shipped from Hong Kong to Riyadh by express service but the sales of TNT Hong Kong change it by economic servise, and that results our order stoped by customs in Bahrain, and our order delay 3 more weeks, that means if sent by express, good can be received within 1 week, but actually it takes 1 months. we lost our customer.

TNT Hong Kong should take responsibility.

TNT has been altering their wiki page and removing anything negative said about them, if you have been ripped off by them go into the history of the wiki page and repost the previous accounts and references - especially this one

"Disputes: TNT Express, according to the Better Business Bureau, [8] has multiple claims of attempts to collect nonexisting customs duty charges from individuals. Invoices are sent in the mail after delivery with badly legible documents that are declared to be copies of customs documents. Other delivery services when collecting true customs duties will hold your item or package until the charges are paid. Invoices provide a telephone number for inquires originating in Mississauga, ON for the Duty Collections Department which is not staffed. TNT Express is not accredited by the Better Business Bureau."

they keep removing this entry
you can see for yourself and check the references in the history of the page - I don't think they can get at those, if they could they would erase them
been ripped off? do something about it, this company needs a smack with the god stick, repost all the negative evidence and ask wikipedia to lock it so they cannot remove it
cheers
odin

wake like lions after slumber
in an insurmountable number
shake to earth these chains like dew
which in your sleep has been placed on you
because you are many and they are few

Thanks for the post! I was almost burned, wish people earned money the honest was!

Hi,

Well, I found a way to sell you the ipad that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the ipad before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://ukwt-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/

I will pay the TNT shipping fee and I can use 2 day delivery if you are in a hurry.

Thanks.

Arianna Bramley
Chief Logistic Officer
www.bluechipremovals.co.uk

On 3/19/2011 2:44 AM, Jamie Hackbarth wrote:
For some reason, your email went to my spam box
If you do have it, I am extremely interested.
How would you get it here to the US?
As I am in California?

You can Skype me @ (xxx) xxx-xxxx cell

From: Arianna Bramley
To: Jamie Hackbarth
Sent: Tue, March 15, 2011 5:59:19 PM
Subject: the 64GB WIFI + 3G iPad from Craigslist $400

Hi, I am getting back to you regarding the 64GB 3G iPad from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the ipad for $400 USD. I have attached some pics with it to this email.
The ipad is still available and I hope you are still interested. The ipad was bought brand new from Apple a few weeks ago.
About the ipad I can say it's in perfect shape, as I used it only for a few weeks. Included in the $400 price is everything that came with the ipad.
The ipad is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the ipad if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

I almost fell for it too! Thanks for everyone's posts here I saved $580 (for a supposedly 10 week old MacBook Pro). Here's what she sent me.

First Response:
"Hi,

The MacBook Pro is still available, but I'm currently in London, United Kingdom. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
I don't need the laptop anymore so I tried to sell it locally, but with no luck. I was offered silly money for the laptop because of issues like - it is a US version or the warranty doesn't work here or that it has a US keyboard format. That's why I'm trying my luck in the US.
I hope you are still interested. The laptop was bought brand new from Best Buy a 10 weeks ago. I have attached some pics with it to this email.
About the laptop I can say it is 10 weeks old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $580 price is everything the laptop came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The laptop is here with me in UK.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the laptop if you're really interested in buying it.

Thanks,
Bianca"

My Response:
"Hi Bianca,
>
> I'm definitely still interested. I thought you had sold it since I
> hadn't heard from you. I'm very sorry to hear about your job.
>
> I'm sold on the laptop - I want it. A couple questions though...since
> it's in London, how would you ship it (insured I hope - it's the only way to go).
> Also, did you remove your posting from craigslist? It says your
> posting was flagged for removal - do you know why? You don't happen to
> have the receipt or something that says you purchased it? I hope
> you're not offended but you know I have to be safe to right? I'd
> absolutely love to have this...we can do PayPal if you'd like.
>
> One more thing, are you able to send me some pictures of the "About
> this Mac" screen on the laptop? Since I can't look at it in person,
> I'd like to be as careful as possible. Again, nothing personal, but I
> have be sure. Get back with me when you can."

Second Response:
"Hi,
I will attach the pics to this mail.
Well, I found a way to sell the laptop that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the laptop before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://globaltntship.com.co/express.london.depot.overseas.transactions.html

I will pay the TNT shipping fee.
If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks,
Bianca"

My Final Response:
"Bianca",

Well, since you didn't provide me proof of purchase, the warranty expiration date doesn't match when you said you purchased, and of course because there are TONS of complaints about this very scam, I'm going to have to pass. It's too bad too because during my research I came across another company that could help you, me and a host of other people out. This company is called The Police. Since I'm a nice person, I went ahead and forwarded these emails to them, at no expense to you. If you would like further information, and to confirm this transaction please follow this link:

http://www.consumerfraudreporting.org/feedback.htm

Thanks and God Bless!

I got the pics I requested and checked the serial number on Apple.com. First flag (aside from intuition) was that the warranty expiration date didn't match when she told me she purchased it. Thanks again for everyone's posts and saving me. I'll just save for some months and buy from Apple Store.

Thanks for this information!

See my experience here: TNT OVERSEAS — Fake Sale of Flat Screen TV on Craigslist

You saved me $300+

This was from a woman called "Arianna Barron"... Thanks to this site i got to know just in time!
Hi,

I won't return home so soon. I'll have to send it to you from here.
I found a way to sell you the TV that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://www.torinodepot-tnt.com/tnt.express.torino.depot.overseas.transactions/

I will pay the TNT shipping fee.

Thanks.

Arianna Barron
Chief Logistic Officer
www.niinivirta.it

I fell for the same scam.

from the same person too, this 'Arianna'

My was for a 46" sony bravia hd tv.

I just sent the money yesterday, so now im [censor]ed.

Is there anything I can do?

Here are the first two emails, In the first email she sent pictures too so i thought it was legit. I cant believe i fell for this.

Hi, I am getting back to you regarding the 46" Sony LCD, 1080p full HDTV from Craigslist

My name is Arianna and I am now in Torino, Italy.
I am selling the 46" Sony LCD, 1080p, full HDTV, 120 Mhz for $370 USD. I have attached some pics so you can see the condition of the TV.
The TV is still available and I hope you are still interested.This TV was ordered brand new 4 months ago.
About the TV I can say it is 4 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $370 price is everything the TV came with when it was new, including the original manuals and warranty papers. The TV still has warranty for the next 20 months. The warranty is fully transferable to the new owner.
The TV is here with me in Italy.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
I have used the TV mostly for the news and movies, so I would say it has been only lightly used.
One more thing, the TV is an US version and it works on the US power and plug system so you do not need a converter to use it in the US.

Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.niinivirta.it

Hi,

The model number is KDL-46W5100.
Well, I found a way to sell you the TV that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://ship-tpg.com/tnt.express.torino.depot.overseas.transactions/

I will pay the TNT shipping fee.

Thanks.

Scammer moving to Torino, Italy. thanks for these comments! I almost fell for it, I kinda feel suspicious about this whole TNT [censor].

Hi, I am getting back to you regarding the iPhone 4 with 32GB from Craigslist

My name is Arianna and I am now in Torino, Italy.
I am selling the iPhone for $360 USD. I have attached some pics with it to this email.
The iPhone is still available and I hope you are still interested. I bought the iPhone brand new one week ago. The phone is locked with AT&T.
About the iPhone I can say it's in perfect shape, as I used it only for a few days. Included in the $360 price is everything that came with the iPhone when I bought it new.
The iPhone is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the iPhone if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.niinivirta.it

I got the same crap, to good to be true but I knew that. Wanted to see the types of replies I would get..lol

Arianna Jenkins to me
show details Aug 13 (4 days ago)

Hi, I am getting back to you regarding the 64GB 3G iPad from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the ipad for $450 USD. I have attached some pics with it to this email.
The ipad is still available and I hope you are still interested. The ipad was bought brand new from Apple a few weeks ago.
About the ipad I can say it's in perfect shape, as I used it only for a few weeks. Included in the $450 price is everything that came with the ipad.
The ipad is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the ipad if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

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 SERVICES LTD.
Head Office: TNT INTERNATIONAL
Northeast/Mosley Rd, Trafford Park
Manchester, E37 1TT UK.

TEL: +[protected]
+[protected]

FAX: +[protected]

E-MAIL: deliverytntcouriers@msn.com

The fact that it has an msn email address for TNT would surely give it away?

Now i am also one the person who got this same mail from UK National lottery. Luckily one of my friend who is UK helped to me identify this fake mails.

Finally, God saved my money

I also got the same letter your all mentioned, I also belive it is a scam. the following letter is what they send to me.

TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel:+234 [protected] Fax; +234 [protected]
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS: AWAITING DISPATCH

Dear L,

Welcome to the dispatch centre of the TNT Express. 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.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.

You have choose one of the delivery option.Your courier delivery charges can be discharged to our accountant through WESTERN UNION:
Western Union
=====================================
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

I also got the same mail but initially I got it from YAHOO mentioning that I have won USD800, 000/- then they gave me the TNT contact. This should be stop some how.

Initial mail from YAHOO

YOU ARE A WINNER OF YAHOO LOTTERY 2009 Spam
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Yahoo !
show details Jan 26 (7 days ago)

Messenger Yahoo! Lottery Results you won $800.000! Yahoo! Mail Congratulates
you!
Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 5 top winners accounts
who will get cash prizes from us. We are happy to inform you that you have
won a prize money of (Eight Hundred Thousand Us Dollars ($800, 000) for the
month of January, 2009. Lottery winner promotion
which is organized by yahoo messenger.com every
month.

YAHOO, collects all the mail ID of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo
messenger we only select five people every month as our winners through
electronic balloting System without the winner
applying, we are congratulating you for been one of the people selected.
All participant were selected through a computer balloting system drawn from
Nine 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 as part of their social
responsibility to the citizens in the communities where they have
operational base.
Furthermore your details (e-mail address) falls within our British
representative office in United Kingdom, as indicated in
your play coupon and your prize of US $800, 000 will be released to you from
this regional branch office in UK. 2
We hope with part of your prize, you will participate in our end of year
high stakes for US $1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers...
Batch number...YHL 08992
Lotto number...YHL 96587
Winning number...YHL 09557
To begin your claims, kindly contact the Accounting Officer at this email
address (mrmichealmurray@msn.com) You are required to
forward him with the following details:

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS
4. SEX
5. DATE OF BIRTH
6. AGE
7. OCCUPATION
8. TELEPHONE NUMBER
9. FAX NUMBER (IF ANY)
10. MARITAL STATUS
11. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON...

As soon as you contact the Officer, he will advise you on what to do in
order to get your prize money. Congratulations once more!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is
processed and your prize released 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.

Yours Sincerely,

Blake Jorgensen
Chief Financial Officer
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
Yahoo! Lottery Results
Yahoo! Lottery is a free service that does not require you to register
or be a Yahoo!
registered user before winning.
--------------------------------------------------------------------------------------------
Add a Yahoo! contact to Windows Live Messenger for a chance to win a free
trip

Then the mail from TNT

TNT COURIER SERVICES (DELIVERY DETAILS) Inbox
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TNT COURIER to me
show details Jan 31 (2 days ago)

Images are not displayed.

Display images below - Always display images from deliverytntcouriers@msn.com

TNT COURIER SERVICES LTD.
Head Office: TNT INTERNATIONAL
Northeast/Mosley Rd, Trafford Park
Manchester, E37 1TT UK.

TEL: +[protected]
+[protected]

FAX: +[protected]

E-MAIL: deliverytntcouriers@msn.com

ATTN: PETER DANUSHKA PERERA,

You are welcome to the TNT Couriers Services Customer care dispatch unit. We have received your parcel from the Yahoo Inc. (Cheque & Winning Documents), your package is ready for dispatch.

We have just confirmed that you have been officially cleared for payment by the Accounting Office of the Yahoo Inc.

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

NOTE: The confidentiality of your Reference Number and document is your utmost responsibility. this is to avoid multiple claims.

As agency, we also provide winners with different delivery options and charges for the delivery of their documents. Thereby, their winning documents will be safe and secure when it get to them.

Below are the registered TNT courier delivery options and charges, please choose one options that is best for you, The option you choose determine the delivery period and time of your winning cheque and documents

Option 1: Employ the services of our affiliated courier company to deliver your certificate and bank cheque to you via any of this channels listed below:
Option 1A

24 HOURS.
Cost of courier/shipping charges £40
Vat £40
Custom duties £70
Administrative/company charges £50
Insurance fee £100
Total £300

Option 1B:
TNT Economy Delivery

48 HOURS.
Cost of courier/shipping charges £40
Vat £20
Custom duties £40
Administrative/company charges £50
Insurance fee £100
Total £250

Option 1 C:
TNT Simple Delivery

72 HOURS.
Cost of courier/shipping charges £20
Vat £20
Custom duties £40
Administrative/company charges £40
Insurance fee £60
Total £180

OPTION (2) Employ the services of our Paying banks to transfer your winnings to you.

As a Forwarding Agency, we provide winners with bank transfer option. An account has to be activated for you so that your money can be transferred. You will be required to open this account with the paying Bank. Your winnings will then be deposited in your newly opened account after which your winnings can be transferred to any account of your choice anywhere in the world. Below is the cost to activate an account.

ACTIVATION FEE £300.00
AGENCY FEE £120.00
VAT (5%) £050.00
TOTAL £470.00

...

[Message clipped] View entire message

Reply Forward Invite TNT to Gmail

January 20th 2009 My birthday received e-mail from Mr. Bill Gates of Microsoft Campus, 20 Craven Park, Harlene's L0ndon NW10
Reading Berkshire,
RG6 1WG, United Kingdom
That I had won 500, 000.00 GBP and to contact TNT Courier Home Delivery Company in which to send personal Identification to and pay to receive my check .
It very obvious a scam but don't you think microsoft and Mr. Bill Gates would be upset by this scam gang using his company and his good name this way! Some people must be souless.
Mad, Texas, USA

Hey! Below in an iverted comma it shows a mail that i received. after a claim.

"2nd Floor Berkley Square House Berkley Square

London W1J 6BD London, United Kingdom

Attn:Hassan Ali

Your filled verification form has been received and it has been forwarded to our verification department for proper verification and documentation. As soon as the verification is completed, a notification will be sent to you from this office with the details of your payment .

Regards,

Dr. James Steven Norris

Tel: +[protected]"

Is this mail a fake o not can any body tell me

Oh my god...this is too much...these guys are trying to rob everybody...i am supposed to send the money via western union to a guy named raymond smith...the tnt agent that has been e-mailing me is the famous Alex Powell...they have obviously decreased the fees...in order to discard suspects, even changed names...well...im still interchanging e-mails with this guy...is there any way i could use this as link or a clue to track these SCAMS ? I AM SURE these !#@*() have even fake ids to receive the money sent by the victims in order to get their "prize"...o my god...

this website along to a coupple has saved me some bucks...

Trens lead this, Ik ben ook slachtoffer van oplichting geworden en wel door eene persoon die zich uit gaf als directeur van T.N.T .couriersservices en ik zou gewonnen hebben 753.435 Groot britse ponden .Wel tot nu toe had ik 150euro`s over gemaakt naar deze persoon met als naam Steven woods later die week moest ik nog eens betalen voor het over maken naar nederland toen werd het pacet onderschept door ene heer Gordon Hay;es van inlandrevenue van de firma H.M Revenue en costoms dept nu moest ik nog eens 300euro`s overmaken naar mrs Grace jeff vaan de 43eastwindroad springpark Northampton nn3-6nw ik hoop dat u nu de daders te pakken krijgt of moeten wij u teverandwoording roepen en ons het geld totaal 450, 00euro`s bij u invorderen? ik hoop dat u dit kan vertalen in uw taal mijn Engels is heel slecht voor al schrijven Hoorachtend Heer G Romkema Mackaylaan 34 7003 av Doetinchem Nederland emailadres is Geeretklus@hotmail.com .

I got exactly the same e-mail asking for all my details so I smelt a rat and I replied with the following:

Full Name: Miss Amanda Lykes
Address: The ### Inn
TILLET
Herts
TO55 ER

Occupation: Cleaner
Telephone: +[protected]

(If you read the address out loud, you'll get it, if you've not already!...) and the telephone number I gave was of the Metropolitan Police Fraud Reporting Office.

Haha, so when they use "my details" to make any fraudulent loans applications etc, they'll just look stupid, and if they try to call to get me to pay for my parcel, they'll be direct through to the P0lice Fraud line!

(I've since received the e-mail saying to contact TNT dispatch etc.)

OH god thanks for this web site we know about this scamers..i also reacived the same mail and the oder nimber was also the same D562725 and wanting to pay Insurence+Mail fee+VAT for the delivery of my winning cheqe via TNT courier service...i contacted a person named Mr.PETER TAYLOR +[protected]
was the number i called him on... somebody please for god sake trace this number and catch this man who is trying to play with other pepoles mony and fool them.. PLEASE NOTE. LONDON POLICE DEPARTMENT & TNT COURIER SERVICE do something to stop this gang fooling pepole... its a very bad image for the ENGLAND LOTTERY BOARD LONDON POLICE as well as the TNT COURIER SERVICE among the pepole of all other countries.

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.

AWB [protected]
AWB [protected]

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...

Mr Terry Perry work there, Express delevery,
Head of Customer Service.
need a reply to me, if we have work there.
hhis no.+[protected]
email, enquiryedcourier24@rocketmail.com
Bcz he send me a message about the Parcel.

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

TEL: +[protected]

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

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: tntcours0011@rogers.com
contact Phone Number +[protected]
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 [protected] 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.

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.tntagent@gmail.com, Phone number: +[protected] "

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 [protected]

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!

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.tntagent@gmail.com contact number +[protected] for claims with
your information.

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.tntagent@gmail.com contact number +[protected] for claims with
your information.

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

my name is luis santos please callme at this namber cel [protected] en colombia cartagena

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