The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
TNT Courier Servicesscam mail!

I have received emails telling me I have won £500.000, from lotto sweepstakes.the courier service want between £600-£800 to deliver. All this is a con. They have at least 7 different people named as courier managers and none of them exist. Do not bother reading their emails they are scamming all of us.I contacted TNT, the real one's and they are aware of this scam.

The police should be made aware of what they are doing and lock them up for years. People are pinning their hopes on the prizes but they don't exist. It is always the same amount won and always different addresses of where the TNT office is. These people should burn in hell.

Responses

  • Bi
    Biswanath Ghosh Dec 14, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I have recv the same mail
    here is the details

    Uk National Lottery to me
    show details Dec 13 (1 day ago) Reply



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

    Date:13/11/2007.

    DEAR WINNER,

    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:39 simmons road,
    woolwich.london
    England, UK.


    NAME:MR BARROS COLEMAN(dispatch officer)
    EMAIL:[protected]@yahoo.co.uk

    TEL: +[protected]
    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:D562725

    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,


    Clarke Davis(Mr)
    Claims Agent
    woolwich.london.
    UK National Lottery

    0 Votes
  • Jo
    Johnathan Gordon Dec 28, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I received this also. The contact names are different, but the text is exactly the same. Big time scammer here. Avoid at all costs.

    0 Votes
  • Ev
    everett j smith Mar 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Recieved the same BS notification from them.
    I won't be western union wireing any funds to this organized rip off outfit.
    e john s
    northern virginia

    0 Votes
  • No
    Nodirbek Mar 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    ATTENTION:Winner,

    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...£105.00
    Insurance...£430.00
    Vat (5%)...£034.75
    TOTAL...£569.75=====OR===$978.35


    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing...£75.00
    Insurance...£350.00
    Vat (5%)...£038.95
    TOTAL...£463.95=====OR===$796.87


    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing ;...£60.00
    Insurance...£300.00
    Vat (5%)...£019.00
    TOTAL...£379.00=====OR===$650.96


    MODE OF PAYMENT

    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities in case 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 2007 and amended on 3RD January 2008 by the U.K Constitutional Assembly. This is to protect winners and to avoid misappropriation of funds.

    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 Mr.Alvin Buckley with the Details Below:

    RECEIVERS INFORMATIONS

    NAME OF RECEIVER: ALVIN BUCKLEY
    ADDRESS OF RECEIVER: 6 Pages Walk Street
    Bermondsey
    London
    SE1 4SB

    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)

    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 winnings 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,
    Terry Hopkins


    I recieved this letter now, I am doubiting weather it is reliable or not. I even cannot remember when I played this UK NATIONAL LOTTERY, I had recieved exactly the same email as given above. I don't know what it is actually. They say that I have won over 516 000.00 British pound sterling. I do not know what to do with it. Please can you tell me if it is reliable? Hoping to hear from you soon.

    Nodirbek.

    0 Votes
  • Vi
    victor Apr 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Greetings,

    Im one of a victim of Mrs joaana Binz that she send me a notice that i won the lottory.

    0 Votes
  • Hu
    hussain alghamdi May 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have recieved the same email and i was about to send them the courior cost as they requested until i read this complaints. Thanks for your warning.

    0 Votes
  • Hu
    hussain alghamdi May 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i hope a reply will be send from TNT to clear this subject and warn the others or they should be hold responsible for that.

    0 Votes
  • Ta
    Tavpritesh Sethi May 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    DITTO AS ABOVE. THANKS FOR THE KEEPING THE WORLD WELL INFORMED. I HOPE THIS PREVENTS MANY INNOCENT PEOPLE FROM FALLING PREY TO THIS SCAM. KEEP SPREADING THE INFORMATION AND LET US DEMAND A CLARIFICATION FROM TNT.

    0 Votes
  • De
    Deborah Smith May 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I received the exact emails, word for word.

    0 Votes
  • Ja
    Jack Winfield May 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I received exactly the same as above £516, 778 etc didn't see any harm in replying, got the same email back as the others. When I investigated TNT courier services I found this site, Thanks to whoever set it up

    0 Votes
  • Pa
    parth patel May 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i got the same email ... word to word it seems like one guy with all this email addresses is working on it. someone should send him the money and catch him by contacting every western union. they need to do something about it .. before this guy rips off many ... lucky i searched it up and found this thank you

    0 Votes
  • Ol
    oldlady_32 Jun 09, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i recieved the same kind of email except on mine they was using the coca-cola sweepstakes and asking for $350 western union to tnt courier services ... i never win anything so i went online to investigate tnt courier services when i found this sight ... thanks and soory to the ones who fell victim to the scam

    0 Votes
  • An
    anup nathurao Jun 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I recieved this letter now, I am doubiting weather it is reliable or not. I even cannot remember when I played this UK NATIONAL LOTTERY, I had recieved exactly the same email as given above. I don't know what it is actually. They say that I have won over 500 000.00 British pound sterling. I do not know what to do with it. Please can you tell me if it is reliable? Hoping to hear from you soon.
    pls reply me as soon as possible.

    anup

    0 Votes
  • Gi
    Gitesh Doshi Jul 28, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have also recd the same kind of mail...here are the details given below...

    BRITISH ONLINE PROMOTION !!
    GOVERNMENT ACCREDITED LICENSED!!!
    BRITISH ONLINE INTERNATIONAL PROMOTIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF 1978.

    25 Victoria Street London SW1H 0GT UK
    Ref: BTL/101OXI/02
    Batch: 16/211/0374

    We happily announce to you the draw (#556) of the BRITISH ONLINE PROMOTION, held on 30th APRIL 2008 .Your e-mail address attached to ticket number: [protected] with Serial number 2663/11 drew the lucky numbers: bonus 04 Which subsequently won you the lottery in the 3rd category.

    You have therefore been approved to claim a total sum of 250, 000 (Two hundred Fifty Thousand pounds sterling) in cash credited to file KTU/[protected]/03. This is from a total cash prize of 1, 000, 000.00 shared amongst the first four (4) lucky winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online in Internet Explorer. This promotion takes place once in every month

    Please note that your lucky winning email address (I.P) falls within our European booklet representative office in United Kingdom. Your 250, 000 (Two hundred and Fifity thousand pounds sterling) would be released to you by TNT UK Courier Service company. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

    For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claims and unwarranted abuse of this program. Please be warned !!!

    To file for your claim, please contact Mr James Smith for immediate collection of your winning with the Informations below:
    1. Full Name:...
    2. Full Address:...
    3. Marital Status:...
    4. Occupation:...
    5. Age:...
    6. Sex:...
    7. Telephone Number:...
    8. Nationality:...
    9. Country of Residence:...
    10. Alternate Email...
    11. Date of Notification:...

    JAMES SMITH (Mr)
    EMAIL: [protected]@yahoo.co.uk
    TEL : +[protected]
    FAX: +[protected]
    WITH YOUR ORDER NUMBER

    Once again, a big congratulation to you!

    Mrs Anna Spencer
    (Programme Co-ordinator)

    0 Votes
  • La
    laura B Jul 31, 2008
    This comment was posted by
    a verified customer
    Verified customer

    OMG!!! I was about to send my money too but decided to inquire first and found your site!!! Thank you for all the warnings!!! Somebody should scam them!!! Beware of fraudulous e-mails people. If it sounds to good to be true, odds are its not true- Thanks again !!!

    0 Votes
  • Di
    dietmar schillai Aug 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    GOT THE SAME STUPID MAIL 08/15/2008 AND 08/18/2008 AND 08/21/2008
    WITH THE SAME MISTAKE VAT (5%) OF 360P IS 18P NOT 19P !!!
    OTHER VAT (5%) ALSO WRONG.
    THIS PERSON MUST VISIT FIRST AN IQ-FARM BEFORE
    HE GET MY MONEY
    HOPE THE POLICE FIND THEM QUICK
    BELOW IS THE MAIN OF THE 3 MAILS
    ...
    From [protected]@lottery.co.uk Fri Aug 15 23:41:08 2008
    Reply-To: brc.[protected]@gmail.com
    ...
    computerballoting held on the 10th August 2008. This is a Scientific Comp
    number UK/5678/T85.
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    Lucky No:- 07-13-31.54-640
    Serial No: - MUO TI/82536
    ...
    From [protected]@hotmail.com Thu Aug 21 05:00:30 2008
    Subject: COURIER COST/MODE OF PAYMENT FOR WINNING ORDER #U562725
    ...
    This is to inform you that you have been officiallycleared for payment of
    516, 778.00 pounds sterling by the Verifications Dept. at the headquart
    ers of The UK National Lottery.
    ...
    Option:3TNT REGULAR SERVICE(4working days)
    Mailing = 60.00
    Insurance 300.00
    Vat (5%) 019.00 ... (MUST BE 18.00 !!! )
    TOTAL 379.00
    ...
    on you have choosen through Western Union Money Transfer so as to enable us
    ...
    NAME OF RECEIVER:PATRICIA SCHOLES
    ADDRESS OF RECEIVER:TNT Luton Depot
    176 Camford Way Sundon Park LU3 3AN UK
    ...
    MR GARY REDKNAPP
    TNT COURIER SERVICE
    (DISPATCH OFFICER)
    TEL1: +447031967920TEL2: +447031907153FAX : +[protected]
    ...

    0 Votes
  • Ch
    Chris Aug 26, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I received the same email, but this time I had won £2.5 million so of course I was interested. Upon receiving the email of my courier costs and options, I replied that I would be willing to stop my their office and they could deduct the courier costs from my winnings. Funny, they didn't reply.

    Who can we contact to get these thugs arrested? Does someone have any idea?

    0 Votes
  • Ch
    Cheryl Sep 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Yeah I got this email too, I emailed him back and told him to go get a job! What a loser. I hope he gets caught it is trying to obtain money through fraud afterall

    0 Votes
  • Ju
    Juliet DEla CRuz Sep 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    just like others, I recieved the same email from British lottery informing that I won 734, 500 pound sterling.Wow!I keep counting how I could Spend it for that is the biggest money I ever have! i was about to send the courier fee but fortunately when I click contact no.listed below, it is the Fed-ex courier.So i search the web of TNT and I came across with the list of TNT mail scam and find myself very disappointed but lucky enought that I found it earlier before sending any amount.Thanks for your column, it warns me and the whole world for sure

    0 Votes
  • Ke
    Kelvin Luk from HKSAR Sep 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I get it 2 days ago:

    1 st mail:

    Dear Winner,

    We wish to congratulate you over your email success in our
    computerballoting held on the 11th September 2008. 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 email account have been picked as one of the ten winning email
    address in 2008.You are therefore been approved to claim a total sum of
    £516, 778.00(Five hundred and Sixteen thousand, seven hundred and seventy
    eight pounds sterling only) or $921, 201:00(Nine hundred and twenty one
    thousand two hundred and one dollars only)in cash/check credited to file
    number UK/5678/T85.

    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    Lucky No:- 07-13-31.54-640
    Serial No: - MUO TI/82536


    All participants 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 to promote the use of internet around the world.

    TO CLAIM YOUR PRIZE.
    Simply contact:-

    Mr.Bruce Ferguson
    Email: brc.[protected]@gmail.com


    Please quote your reference, batch and winning numbers which as well your
    full name, Occupation, Sex, Age, Marital Status, Nationality address and
    telephone number .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.

    Note, All winnings must be claimed within 30 days from this
    notification otherwise all funds will be returned as Unclaimed.

    Congratulations once again on your winnings!!!

    Best Regards.

    Mrs.Angelica Jovan
    Co-ordinator(Online Promo Programme)

    __________________________________________________________________________
    2 nd mail:

    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: TNT Luton Depot
    176 Camford Way
    Sundon Park
    Luton
    Bedfordshire
    LU3 3AN, UK.
    NAME:MR GARY REDKNAPP(dispatch officer)
    EMAIL: [protected]@hotmail.co.uk
    TEL : +[protected]
    TEL : +[protected]
    FAX : +[protected]
    EMAIL: [protected]@hotmail.co.uk


    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:U562725
    Ref:UK/9420X2/68
    Batch:074/05/ZY369

    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 ongratulations and always inform me with your dealings with the
    courier company.

    Thanks,
    BRUCE FERGUSON(MR)
    Claims Agent
    __________________________________________________________________________
    3 rd mail:
    ATTENTION:Mr. Luk Yee Wo (Kelvin),

    This is to inform you that you have been officially
    cleared for payment of £516, 778.00 pounds sterling 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...£105.00
    Insurance...£430.00
    Vat (5%)...£034.75
    TOTAL...£569.75=====OR===$978.35


    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing...£75.00
    Insurance...£350.00
    Vat (5%)...£038.95
    TOTAL...£463.95=====OR===$796.87


    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing ;...£60.00
    Insurance...£300.00
    Vat (5%)...£019.00
    TOTAL...£379.00=====OR===$650.96



    MODE OF PAYMENT

    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

    You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

    RECEIVERS INFORMATIONS

    NAME OF RECEIVER:PATRICIA SCHOLES
    ADDRESS OF RECEIVER:TNT Luton Depot
    176 Camford Way
    Sundon Park
    LU3 3AN,
    UK.

    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)

    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. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

    All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

    Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

    Sincerely,


    MR GARY REDKNAPP
    TNT COURIER SERVICE
    (DISPATCH OFFICER)

    TEL1: +[protected]
    TEL2: +[protected]
    FAX : +[protected]
    __________________________________________________________________________

    Everybody Watchout !!!

    0 Votes
  • Pa
    PaulAussieTeamScams Sep 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hi all I got this yesterday:
    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=====OR===$978.35


    Option:2
    TNT PREMIUM SERVICE(2working days)
    Mailing...£75.00
    Insurance...£350.00
    Vat (5%)...£038.95
    TOTAL...£463.95=====OR===$796.87


    Option:3
    TNT REGULAR SERVICE(4working days)
    Mailing ;...£60.00
    Insurance...£300.00
    Vat (5%)...£019.00
    TOTAL...£379.00=====OR===$650.96
    NAME OF RECEIVER: ALVIN BUCKLEY
    ADDRESS OF RECEIVER: 6 Pages Walk Street
    Bermondsey
    London
    SE1 4SB

    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)

    Hope to make some justice and Scam Bait, them for the Fraud Victims, wish me luck and fun as payback.
    Paul Aussie Team Scams

    0 Votes
  • Ha
    hashmat sherazi Sep 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dynamic Dispatch Courier Company Ltd
    Unit 6, Marino Way, Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF

    Tel: +[protected] or +[protected]
    Tel: +[protected]

    Fax: +[protected]

    Email: [protected]@hotmail.com

    Website: http://www.dynamicdispatch.co.uk.pn

    Attn: Syed hashmat Ali Sherazi,

    Welcome to Dynamic Dispatch Courier Company Ltd. We are a diplomatic courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

    Your parcel containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Foundation head office and is ready for dispatch.

    Kindly provide us with the information requested below accurately to help us deliver your parcel as the information provided will be used to contact you and the address provided is where your winning parcel will be shipped to. You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

    Contact Name:

    Residential Address:

    City:

    State:

    Postal/Zip Code:

    Country:

    Telephone Number (Mobile/Home/Office):


    Number of Parcels: 1 PKT

    Parcel Description: Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A UK Lottery Branded T-shirt, A UK Lottery Branded Baseball Cap and Security Documents.


    Delivery time :...( time of recipient's availability)

    Type of delivery option:...

    Service Options: You are required to select a service option below.



    Express Delivery (24 hours) : Courier Charges = £115.00

    Administrative Charge = £210.00

    &nb! sp; Insurance Cover Fee =£375.00

    Value Added Tax = £105.00

    &nb! sp; Total = £805.00


    Courier Regular (3-4 Days) : Courier Charges = £72.00

    Administrative Charge = £190.00

    &nb! sp; Insurance Cover Fee =£330.00

    Value Added Tax = £105.00

    &n! bsp; Total = £675.00


    Courier Economy (5-6 Days) : Courier Charges = £43.00

    Administrative Charge = £162.00

    &nbs! p; Insurance Cover Fee = £285.00

    Value Added Tax = £55.00

    &n! bsp; Total = £545.00



    The delivery 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 shall assume all responsibilities in case of any eventualities.

    If you need a currency converter, click on the link: www.fxconverter.com

    Be informed that we do not operate a cash on delivery service for parcels of this nature because of the required insurance.

    Also 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.

    Do act accordingly and provide the requested information as soon as possible so that we can avoid any further delays in the delivery of your parcel.

    On acknowledgement of this email, I will furnish you with information on how to make the required payments.

    Thank your for your patronage and anticipated co-operation.


    Warm regards,

    Mr. Peter Phil
    Head of Deliveries.
    Dynamic Dispatch Courier Company Ltd.

    0 Votes
  • St
    steffi Sep 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have received the very same emails!! the last three emails by bryan ferguson, anjelica jovan, gary redknap and stuff. sigh.. just wanted to warn everyone!! searching for their identity is just a click away over the net so please try to know them first before replying to any of their messages. there existed bryan ferguson but he's a doctor and also, the address of the courier compay provided by bryan ferguson does not exist, there's no place in the world as such. they are all losers, could not think of a way to spend their days.

    by the way, this eadd- www.consumerfraudreporting.org could be contacted to file complaints and stuff.

    just be careful guys!!

    0 Votes
  • Po
    poppy dogg Oct 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Same here i played along and are waiting to hear from them it is not the first one i have received so i have a bit of fun with them.

    0 Votes
  • Ma
    mark Oct 16, 2008
    This comment was posted by
    a verified customer
    Verified customer

    this is second one for me does anyone know how to deal with it as it should be stopped praying on innocent people like that is bad mr brian furgasun and mr redknapp if you read this please be aware that some day you will get whats coming to you whats for wont go by you TnT you should get this stopped as it is bad for bussiness as i wont ever trust you after reading these threads

    0 Votes
  • Da
    daniel Oct 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Flag this message
    CONTACT COURIER FOR DELIVERY OF WINNINGS
    Sunday, 26 October, 2008 11:07 PM
    From:
    "UK NATIONAL LOTTERY SWEEPSTAKE" <[protected]@live.co.uk>
    Add sender to Contacts
    To:
    undisclosed-recipients
    The National Lottery,
    P O Box 1010,
    Liverpool, L70 1NL UNITED KINGDOM
    (Customer Services)
    Ref:UK/9420X2/68
    Batch:074/05/ZY369

    The National Lottery Logo


    Dear Winner,

    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 forwarded to the courier company.
    Find below the details of the courier company.


    TNT COURIER SERVICE
    ADDRESS OF OFFICE: 6 Pages Walk Street
    Bermondsey
    London
    SE1 4SB

    NAME:MR BARRY BYERS(Dispatch Officer)
    EMAIL:[protected]@tntcourierexpress.org

    TEL1:+[protected]
    TEL2:+[protected]
    FAX :+[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 advised to write down the order number and save it.

    ORDER NUMBER:R562725

    Note: you are to Quote your complete Names, Contact Address, 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,
    Craig Darwing
    Claims Agent
    UK National Lottery
    i have received the very same emails!!

    0 Votes
  • Ja
    Janet abalos Nov 09, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have recv the same mail
    here is the details

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

    Date:09/11/2008.
    The National Lottery Logo
    DEAR WINNER,

    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:39 simmons road,
    woolwich.london
    England, UK.

    NAME:MR GAVIN KITSON(dispatch officer)
    EMAIL:[protected]@hotmail.com

    TEL: +[protected]
    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:D562725

    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,


    Mr.Clarke Davis
    Claims Agent
    woolwich.london.
    UK National Lottery

    0 Votes
  • Ka
    kamal osman ali Nov 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have recieved msg on my e-mail that i won ukl 856000.00 and mr peter phil asked me to send my full address with ukl 805.00 to send my prize . i delieverd all msg i revieved from these people to british embassy in my country to send it to scotlandyard in uk thanks with best regards kamal

    0 Votes
  • Sk
    sk Nov 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i received similar message and got veery excited that i have won but thought about doing some research as it sounds too good to be true. thank godness i know that it was all a scam and did not agree to it.

    0 Votes
  • Gl
    glenda Apr 15, 2009
    This comment was posted by
    a verified customer
    Verified customer

    ive received emails claiming i have a bankdraft and telling me to contact mr. oduduwa. my name is glenda carls from philippines.

    0 Votes
  • Us
    usa May 10, 2009

    I recieved this e-mail...

    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 your
    information. Contact person Mr. West Oduduwa, Email: [protected]@mail2consultant.com

    0 Votes
  • Sk
    s.k.l. May 20, 2009

    omg do i have a comment? oh yes...i started getting the same emails in 2008 and im still getting them to this day! its a shame that ther are so many people in this world that are all things bad...they will not stop and almost with each email the senders name changes and sometimes the ammount changes. i have a low tolerance for anyone that has a hidden agenda and it makes me very upset that they think they always get by with trying to make us, (americans), look and feel ignorant and to even think we would allow them to use us to be a part of being dirty money into our GREAT COUNTRY, UNITED STATES OF AMERICA in which i feel so blessed and honored to be an american and live in our great country, however you can turn it around and scam the scammers, just contact your local f.b.i. office and email them copies of all your emails the scammers sent you and take note of all their names and email addresses just basically what theyve sent you.trust me our F.B.I.INTELLEGENT OFFICERS are definately on to them...thats the least we can do with respect to all americans that trusted them and sent them any of their hard-earned money! thats exactly what ive been doing...so good luck to all of you...

    0 Votes
  • Da
    dav Jun 08, 2009
    This comment was posted by
    a verified customer
    Verified customer

    Good morning:
    I have received the same e-mail as all of you recently. It informed me that I was the winner of 900000 pounds. I almost answer to that mail. If I had not investigated a little until discover this page, I think that I could pay the "courier". Also, I`m going to inform the UK Embbasy here in Ecuador about this.

    0 Votes
  • Ch
    chica 2009 Jul 08, 2009

    My father got these messages too and I'm glad I googled these scam artists! Turns out you can file a complaint with the FBI using this link...it's at the top of the page..we should nail these jerks! Please send your complaints so we can catch these crooks!!!
    http://www.fbi.gov/cyberinvest/escams.htm

    0 Votes
  • La
    labeldesigner Sep 15, 2009

    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.[protected]@gmail.com contact number +[protected]
    It was sent from: Sue Ashelby <[protected]@cardiff.ac.uk>

    I hope no one falls for this scam!

    1 Votes
  • Ta
    tacobellman Oct 06, 2009

    Got the same crap - from [protected]@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.

    0 Votes
  • Gu
    Gummug Dec 05, 2009

    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!

    0 Votes
  • Gu
    Gummug Dec 05, 2009

    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.

    0 Votes
  • Ad
    Adam Black Dec 13, 2009

    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.

    0 Votes
  • Do
    DON123456789 Mar 10, 2010

    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.[protected]@live.com
    Tel: +[protected]
    Open 7days-24hrs-365days
    Please do call customer line for confirmation.

    0 Votes

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