TNT Holdings review: money scams! 58

We received the same email from a raymond morgan. This needs to be sorted quickly before some poor unfortunate persons actually pays these scammers.

The same scam letter was sent to me:

WINNING NOTIFICATION:

We happily announce to you the draw (#1217) of the U.K National
E-lottery,online Sweepstakes International held on the 22nd of August 2007.

Your e-mail address" which subsequently won you the lottery in the 1st category i.e. match 6.

You have therefore been approved to claim a total sum of £3,000.000.00(Three Million Pounds Sterling) in cash.
To file for your Claim, please contact our fiduciary agent below:

Catherine Nola (Mrs.)

Email: catherinenola2@jmail.co.za

Then another E-mail.
Dear Winner,

Your email has been received. We the entire staff of UK National lottery congratulate you once again for being one of our lucky winners in this year lottery promotion Sweepstakes. Please attached here is the claim verification and funds release form. You are expected to fill and submit it back to the fiduciary agent immediately via email. Once again congratulations.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________

2. ADDRESS: _____________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TEL AND FAX NUMBERS: _____________________

9. REFERENCE NUMBERS: _UK/9420X2/70

10. BATCH NUMBER: 074/05/ZY345

11. SERIAL NUMBER: 5368/02

12. AMOUNT WON: _________________________________

13. STATE: __________________________________

14. COUNTRY________________________________

15. ANNUAL INCOME_________________________

16. MODE OF COLLECTION- BANK TRANSFER/COURIER __________________

Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with effecting the release of your claims.

Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed shall be returned to this office as unclaimed and used for our up coming mega jackpot games.

Regards,

Mrs. Catherine Nola
(Fiduciary Agent).
Again another mail
ATTENTION: UK/9420X2/70/NL

I acknowledged your claims form information. We have created a file in your favor and the file was forwarded to the British high court for appends. The court has approved your winnings and hence the winning certificate has been drafted and the probate registry has witnessed the approval.

The original of the certificate with other relative documents from the court and the probate registry, has been forwarded to the courier company for onward delivery of your winnings.

Kindly contact the Courier Company for Winnings Delivery. We have forwarded all necessary details needed by the courier company to them.
The courier company can be contacted as below:

Name: TNT Courier Company
MR MARK MOORE [Chief Courier Director]
E-mail: tntcouriersdipatch1@yahoo.co.uk

Please I would advise that you always keep in contact with me at all times in other for me to close your file here at the office once you have received your funds...
Regards,

Mrs. Catherine Nola.

--------------------------------------------------------------------------------

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 their National Lotto 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...£230.14
Insurance...£95.06
Vat (5%)...£85.75
TOTAL...£410.95

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp...£193.12
Insurance...£80.10
Vat (5%)...£75.95
TOTAL...£349.17

Option: 3
TNT REGULAR SERVICE (4working days)
Mailing …...£120.00
Insurance...£65.00
Vat (5%)...£50.00
TOTAL...£235.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document (Optional) while sending your option to us.

Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Best Wishes,
TNT COURIER SERVICE (Dispatch Officer)
Mr. Mark Moore.

I also received such a an email with a contact number for tnt I phoned them and asked if this was the original tnt couriers and the said Mr Tony Bond said "yes it was", then began explaining what I had to do to claim my winnings.

I emailed him a very strong letter if this does not stop then the original tnt courier company's reputation is going to be damaged by these people and also some poor sole will fall head high into this scam and it could well be a vulnerable elderly person.

Or someone who is so badly in debt that they will believe anything as a fast get out we have all been there but unfortunately we are not all as strong as each other.

I too have just been emailed with this sort of scam that includes the TNT Courier Services...

This was the FIRST email I recieved :
Dear Winner,
Winning Notification!

Your ticket number: [protected] with Serial number
5368/05 drew the lucky number: 29

We are pleased to notify you that your email address
emerged as a winner in our promotional lotto
sweepstakes and as a result you have been
granted the lump sum payout of £500.000.00(G.B.P)
which is equivalent to ($917,956.00 USD.

Your email address emerged as one of the winning
email addresses out ofan initial database of 300,000
email addresses.

Contact your claims officer below for your claims/winnings
Mrs. Caroline Bush
Email: mrscarolinebush03@hotmail.com

You are to forward the following details to
enable us clear your file for immediate payment:

1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:6.
Occupation:
7. Phone numbers: 8. Fax number: 9. Country:

Sincerely,
Mr.David Jose
On line Coordinator.

After demanding to know what the heck was going on, from both parties, Mr. David Jose did not respond, but.. Caroline did and her emails as follows:

Dear Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the lotto sweepstakes on line International program.

I am happy to inform you, your Original Certificate and your won prize has been forwarded to the courier company.
Find below the details of the courier company.

Find below the details of the courier company.
TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE:Link House,
1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.RAYMOND MORGAN (dispatch officer)

EMAIL: tntdeliveryservice1@hotmail.com

MR. RAYMOND MORGAN(Dispatch Officer)
TNT COURIER SERVICE.
MOBILE... (TEL: +[protected])
24hrsCUSTOMERS LINE(TEL: +[protected])
Fax:... (+[protected] )
Open 7days-24hrs-365days..

When contacting the courier company,you are required to provide them with the following details:

Full Names:...

Complete Address : ...

Telephone Number : ...

Country /Nationality :...

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: TNX562725

Note: you are to Quote your complete names, and your direct phone number so that they can honor your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,
Mrs.Caroline Bush
Claims Agent

Weird thing was though, this was all originally emailed to my old College email, and forwarded to my new email.
I really wish I knew how to report this.. or who to report this too...

I also received these emails:Your email address has won the sum of five hundred thousand pounds
sterling in the second category of our online sweepstakes programme.
For the purpose of claim, you are required to contact the payment
Name : Mr. Peter Taylor
Email : nlclaimhammar2007@hotmail.com
Do fillout the claims verification form below;
1. NAMES:
2. RESIDENTIAL ADDRESS:
3. NATIONALITY:
4. TELEPHONE NUMBER:
5. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
6. AMOUNT WON:
7. COUNTRY:
Kindly act as instructed.
Congratulations.
Sincerely,
Online Co-ordinator
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
ATTENTION: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:Parkway Trading Estate,
Cranford Lane,London

NAME:MR TERRY HOPKINS(dispatch officer)
EMAIL:tntmailexpress@yahoo.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:M562725

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,
then followed this one

Peter Taylor(Mr)
Claims Agent
UK National Lottery

Lastly this one.
avion02.gif (20271 octets)

Fuel Surcharge
TNT Couriers ( UK ) Ltd
Parkway Trading Estate,
Cranford Lane,London.

Dear:Angel Bwalya mulenga,

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 International.

The original copy of this certificate from the British
Government stating that the money was obtained legally through the U.K National Lottery International 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===$1,200.00

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.95
TOTAL...£463.95=====OR===$1,000.00

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;...£60.00
Insurance...£300.00
Vat (5%)...£019.00
TOTAL...£379.00=====OR===$800.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the courier options above so as to enable us give you our preferred method of paying the fee.

Also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.

Also be reminded that the deadline for the claiming of your
winnings is exactly one weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards,

MR.TERRY HOPKINS
TNT COURIER SERVICE
(DISPATCH OFFICER)
tntmailexpress@yahoo.co.uk
TEL1: +[protected]

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Please let deal with these people before they steal from the poor/

Kick back and relax with hot games an

i also got such mail.
i suggest,there should be some hard rules to punish them, any simple or innocent person may be victim of such these.
From: TNT COURIER SERVICE ▼ 4 Oct 07 03:44 AM Previous Mail | Next Mail

To: manmohan vyas

Subject: CONGRATULATIONS! CHOOSE FROM THIS DELIVERY OPTION ▼

TNT

Email UsReady to upgrade your services
3rd October,2007
ATTN:
Manmohan Vyas

Dear Valid Customer,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Heritage Lottery Fund Department International.

The original copy of the certificate from the British Government stating that the money was obtained legally through the Heritage Lottery Fund International and will be sent to you 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...£115.00
Insurance...£457.00
Vat (5%)...£054.75
TOTAL...£626.75=====OR===$1163.00

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing...£105.00
Insurance...£430.00
Vat (5%)...£034.75
TOTAL...£569.75=====OR===$978.35

Option:3
TNT REGULAR SERVICE(4working days)
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.95
TOTAL...£463.95=====OR===$796.87

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us through our e-mail below.

Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection from the courier options above so as to enable us give you our preferred method of paying the fee.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.

Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

BEST REGARDS ,
Mr. Gilbert Hayford(Dispatch officer)
TNT DELIVERY SERVICE WORLD WIDE.
E-mail: tntexpressdelivery001@yahoo.co.uk
24 HOURS SERVICE

TNT COURIER SERVICE DELIVERY...

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Just trying to contact winnings office but no E mails
I won for the 28th of sept 1 2007
E mailing mrs nola has been a task and would like a response

I received this mail on 6th Oct.

Your email address has won the sum of five hundred thousand pounds sterling in the second category of our online sweepstakes program.

For the purpose of claim, you are required to contact the payment
Name : Mr. Peter Taylor
Email : nlclaimboard1600@hotmail.com
Do fillout the claims verification form below;
1. NAMES:
2. RESIDENTIAL ADDRESS:
3. NATIONALITY:
4. TELEPHONE NUMBER:
5. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
6. AMOUNT WON:
7. COUNTRY:
Kindly act as instructed.

Congratulations once again on your winnings!

Best Regards.

Mrs.Lucy Baines
Co-ordinator(Online Promo Programme)

when i sent mail to on : nlclaimboard1600@hotmail.com
i got again mail from Mr. Peter Taylor as this:

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

ATTENTION: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:Parkway Trading Estate,
Cranford Lane,London

NAME:MR TERRY HOPKINS(dispatch officer)
EMAIL:tntexpress1@yahoo.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 advised to write down the order number and save it.

ORDER NUMBER:M562725

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,

Peter Taylor(Mr)
Claims Agent
UK National Lottery

What shall I do for this mails please respond me immediately I may know.
Thank you!

This mail i got on 18th of OCT. This is email is a FAKE!

TNT Couriers ( UK ) Ltd
Parkway Trading Estate,
Cranford Lane,London.

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 International.

The original copy of this certificate from the British Government stating that the money was obtained legally through the U.K National Lottery International 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===$1,200.00

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.95
TOTAL...£463.95=====OR===$1,000.00

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;...£60.00
Insurance...£300.00
Vat (5%)...£019.00
TOTAL...£379.00=====OR===$800.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection from the courier options above so as to enable us give you our preferred method of paying the fee.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.

Also be reminded that the deadline for the claiming of your winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Regards,

MR.TERRY HOPKINS
TNT COURIER SERVICE
(DISPATCH OFFICER)

tntmailexpress@yahoo.co.uk
TEL1: +[protected]

I received a similar email that eventually went no where I even sent a hand written letter and still no answer I've since deleted the letter and thought no more of it can anyone help me I posted my complaint on [redacted] under catherine Nola who didn't even respond to my emails I share in the aniexty it caused me and in the hopes they pay out

I also get the same email, sorry for my English, but I reply for them with these words... Lets wait what they will answer (if they do).

Hello nice people... I think your game should finish... (or clever persons have another way to joke...) [redacted] had a nice news about you, so even if I joke in lotteries and also Euro Million I cant believe in all what you say...

Maybe I mistake? So what is the final step of the claim process? Do I need to send for you some money? Let me think... Is 1500 or 1000 USD? By the way... how many dispatch officers you have? No! I have better idea.. If I can come too take my winnings so you dont need to charge for money transferring, what do you think?

Best regards.

Thank you very much for the above information,this was very essential one from the site.

Kindly put this forward To the Legal dept of U.K.

I too received similar mails from the Same Duped Scampsters.

Mr.Steve Walter
(Dispatch Officer)
TNT COURIER SERVICE@
Please do call customer line for confirmation.
TEL:+[protected]
FAX:+[protected]

This is the address mentioned.

Kindly put this forward.

Thanks

Jigar.Buch
India

I RECEIVED THIS E-MAIL AS WELL. THIS IS REALLY SAD. FOR SOME PEOPLE WHO ARE IN DEBT IT WOULD BE A DREAM COME TRUE. THESE PEOPLE REALLY OUGHT TO BE STOPPED IMMEDIATELY.

FREE LOTTO SWEEPSTAKES CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

Dear Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto 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 HEAD OFFICE: Customer/Delivery Services Department
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
EMAIL:tntcourier04@yahoo.com
EMAIL:tntcourier04@hotmail.co.uk
TEL:+[protected]
TEL:+[protected]
TEL:+[protected]
FAX:+[protected]
Open 7days-24hrs-365days

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: GX22589420

Note: You are to Quote your complete names, and your direct phone number so that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the courier company.

Congratulation once more from me and staffs of the Free Lotto International.

Yours Sincerely,
Mrs. Abraham Vicki,
Foreign Services Manager,
Claims Release Department,
Free Lotto Sweepstakes.

--------------------------------------------------------------------------------
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8TH NOV, 2007.
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.

DETAILS OF PACKAGE
ORDER NUM:GX22589420

ATTENTION:SANDRA MARIE WALLACE ,

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, 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 UK Lottery head office and is ready for dispatch.
Package Contents: Cheque, Winning Certificate and Security Documents.

Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded

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 (Overnight)
Mailing ;...£40.00
Insurance...£279.00
Vat (5%)...£41.00
TOTAL...£360.00======or===$720.00

Option:2
TNT PREMIUM DELIVERY (Overnight)
Mailing ;...£38.00
Insurance...£145.00
Vat (5%)...£81.00
TOTAL...£264.00=====or===$535.00

Option:3
TNT REGULAR SERVICE(4working days)
Mailing... £32.00
Insurance...£92.00
Vat (5%)...£20.95
TOTAL... £144.95=====or===$290.00

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.

Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.

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
Mr Thomas Brown with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,

NAME OF RECEIVER:Mr Thomas Brown
ADDRESS OF RECEIVER:Customer/Delivery Services Department
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT 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)
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 choosen while we await your Evidence of Payment.

Sincerely,
Mr.Steven Walter,
(Dispatch Officer)
TNT COURIER SERVICE
Please do call customer line for confirmation.

TEL:(+[protected]
TEL:(+[protected]
TEL:(+[protected]
FAX:+[protected]

TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
TNT COURIER WORLD BEST FAST DELIVERY SERVICE(WE DELIVER TO YOUR DOOR STEP)

__________________________________________________
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I also got the same email from Uk Online National Lottery and they said that you have won our lottery and to claim the winning amount I have to contact to TNT courier service but they are charing reverse payment for claiming amount I dont know whether they are cheating to people because if the courier is to be sent then they dont have to charge from the person where the courier is to be given so I think this is a fake company just making people cheated and earn money from the people.

DEAR tnt service please tell me if this parcel No is hold in your offices. i received an order no D562725 FROM MR MARK BROWN is he one of your staff? please inform me before i meet with his demand of paying 443.00 sterling pounds for my parcel to be delivered to me as soon as i pay .I write because i am suspiciuos on this matter please respond as soon as you get this mail my contact are +[protected].Anthony Njoroge from KENYA

I've got 2 similar email from TNT & Mail Flight Courier Service at the same time! Is really disappointed that these people are doing it to cheat others' hard earn money! What is in their mind?

(1)
Mailflight Courier Services Ltd.
Unit 2 Dockwells Estate Central Way,
Feltham Middlesex,
TW14 0RX
United Kingdom

Hello ,

Compliments of the day.

I just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK NATIONAL LOTTERY.

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 National Lotto will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two and immediately get back to us for adequate instructions.

The options, together with their associated conditions are presented below:
Option 1:
Courier your winning cheque and documents to you via any of this channels listed below:

(48 hours Delivery)

Mailing...£240.00
Insurance...£295.25
Vat (5%)...£38.00
Total... £530 .75... $1,021.25 USD

(72 hours Delivery)

Mailing...£226.00
Insurance...£270.00
Vat (5%)...£34.75
TOTAL...£420.75...$809.310 USD

(96 Hours Delivery)

Mailing...£222.00
Insurance...£268.00
Vat (5%)...£33.95
TOTAL...£350.25...$673.710 USD

Post Office Mail (5 Working Days)

Mailing...£170.00
Insurance...£202.50
Vat (5%)...£24.00
TOTAL...£ 290.50... $558.919 USD

Option 2:

Direct Bank Transfer

The said amount £1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING) will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e. £1,623.06) ($2,980.00 USD) of the cash being transferred will be paid upfront by you.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, of what ever option you have chosen to our national account's officer, who is in charge of your cheque and winning documents.

Also, you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you've chosen.
(2.) Your bank details (if you have chosen option 2, bank transfer.)
(3.) Attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification and documentation purposes.

Having done this, you will be given proper guidelines on how delivery payments are made by winners.
Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option chosen.

ALL WINNERS MUST NOTE THAT STRINGENT ADHERANCE TO THESE INSTRUCTIONS IS A VERY SALIENT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.

Congratulations once again.

PHONE NUMBER: +[protected]

Mr.Steve Rooney
Mailflight Courier Services Ltd

(2)
28/11/2007
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Link House,
1C CHURCH STREET ,
WHITCHURCH, HANTS , RG28 7AD ENGLAND.

REG ORDER NO:757252
FOR DELIVERY PACKAGE

Email:tntcourierdeliveryoffice002@yahoo.co.uk

TEL: +[protected]
TEL: + [protected]
TEL: +[protected]

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, 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 UK National Lottery Board head office and is ready for despatch.

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:

1. Option:1
EXPRESS DELIVERY (24working hrs)
Mailing...£205.00
Insurance...£420.00
Vat (5%)...£075.00
TOTAL...£700.00========$ 1,424 USD

Option:2
PREMIUM SERVICE(2working days)
Mailing &n bsp;...£170.00
Insurance...£230.00
Vat (5%)...£100.00
TOTAL...£500.00========$ 1,017 USD

Option:3
REGULAR SERVICE(3working days)
Mailing ;...£100.00
Insurance...£200.00
Vat (5%)...£80.00
TOTAL...£380.00========$ 775 USD

Please respond to this email by making a selection
from the three options above.
Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other legally identifying document(Optional).

If you need a currency converter, click on the link below:

Currency Converter http://www.xe.com

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.

Note that your prize is protected by a hardcover insurance policy by which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer Mr Mike Daniels.

NAME OF RECEIVERS: MIKE DANIELS .
ADDRESS:Link House,
1C CHURCH STREET ,
WHITCHURCH, HANTS , RG28 7AD ENGLAND

The following payment information should be sent to this office via email.

NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
ANY QUESTION:
MONEY TRANSFER CONTROL NUMBER:
NAME OF RECEIVER:

Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email.After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Best Regards
Mr.Perry Douglas
Dispatch Officer
TNT COURIER SERVICE
Please do call customer line for confirmation.
TEL: +[protected]
TEL: + [protected]
TEL: +[protected]
Open 7days-24hrs-365days.
Email:tntcourierdeliveryoffice002@yahoo.co.uk

I want to put these people out of business.

I received the following email scam having the same basics as those from the UK Lottery:
Dear Recipient,

We are happy to inform you that you have just won our end of year PEPSI DRAWS of One Million, Five Hundred Thousand Great British Pounds Sterling. Note that your email address was selected via our computer draws held today.

Kindly contact the Courier Company with your batch number (PEP90231/UK)
for the delivery of your certified check.

Courier Company Details Below.
TNT Couriers
Name: Mr. Jeff Scott
Email: Delivery@tntcouriers-uk.com
Phone: Tel: +[protected], +[protected]

Best Regards,
Mrs. Cherry Rings

I sent an email to them but the only response I got was:

Attention: PEP90231/UK

This is to confirm receipt of your email. I feel it is very important I make it clear to you how you became one of the five lucky winners. The PEPSI BOTTLING COMPANY just concluded final draws from its periodical promotional program. An exclusive list of thousands of e-mail addresses of individual and corporate bodies was picked by automated random computer search from the internet. No tickets were sold.

Your email address emerged as one of the five winners in the category A and you are therefore entitled to a sum (One Million, Five Hundred Thousand Great British Pounds Sterling). My firm, which is an independent organization upon a contracted agreement with PEPSI BOTTLING COMPANY, is obligated to handle all transfer matters between the Pepsi Company and you the winner.

We have in our possession a parcel containing (A certified check of One Million, Five Hundred Thousand Pounds certified check, Pepsi Winning certificate, Gold medal and other documents).

Kindly fill and return the ORDER FORM below before delivery of your parcel can be effected.

ORDER FORM

Your Full Names:
Address:
Telephone and Fax Numbers:
Occupation:
Yours Faithfully,

Mr. Jeff Scott

I sent an email to the Pepsi Corp but never received an answer from them. Then i received the following:

Dear 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 their National Lotto 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...£230.14

Insurance...£195.06

Vat (5%)...£85.75

TOTAL...£510.95

Option:2

TNT PREMIUM SERVICE(2working days)

Mailing &n bsp...£193.12

Insurance...£180.10

Vat (5%)...£75.95

TOTAL...£449.17

Option: 3

TNT REGULAR SERVICE (4working days)

Mailing …...£120.00

Insurance...£165.00

Vat (5%)...£50.00

TOTAL...£335.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the courier options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document (Optional) while sending your option to us.

Also be reminded that the deadline for the claiming of your winnings is exactly Five Days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Best Wishes,

TNT COURIER SERVICE (Dispatch Officer)

Mr. Jeff Scott.

Just thought you might like to about this different version of the TNT courier scam.

I also received similar mail

ORDER NUMBER:GX22589420

ATTENTION: Ranjeet Mohanty ,

Welcome to TNT Courier where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Mr. Tom Smith the dispatch officer whom will be guiding you with the shipment procedures of your Award winnings. be rest assured of a friendly transaction process. You can now activate your delivery, which is the transferring of cash prize to you. With regards to this, there are four options opened to you, you are required to select the most convenient of the four options, so we can commence the delivery of your parcel to your residence country. Finally upon receipt of full payment , your package will be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company will be sent to you for your verification.

Please note that P.O. Box addresses are NOT ACCEPTABLE for courier delivery, only valid residential/ Office address are certified. The original copy of this certificate and your check from the MICROSOFT LOTTERY BOARD stating that the money was obtained legally through the draw, your winnings will be sent to you as soon as you meet up with any of the option selected and your winning will be courier to you immediately. we are a well established company offering courier and transport service 24hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial teams of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.

SHIPPING REQUIREMENTS.
We request you to send us the following details below which are needed for shipment and verification of claims. A scanned copy of your identity such as driver’s license or international passport for clearance and verification.

With regards to this, there are Four options open to you, you are required to select the most convenient of the Four.The options, together with their associated conditions are presented below:

Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded

OPTIONS:
Courier of your winning draft to you via any of this channel listed below:
Option:1
TNT SPEED DELIVERY (12Hours)
Mailing $200.00 00.00
Insurance $250.00 00.00
Vat (5%) $50.00 00.00
TOTAL $100.00 ...$600.00 USD 00.00

Option:2
TNT EXPRESS DELIVERY (Overnight)
Mailing $150.00 00.00
Insurance $150.00 00.00
Vat (5%) $120.00 00.00
TOTAL $80.00 ...$500.00 USD 00.00

Option:3
TNT PREMIUM SERVICE(2working days)
Mailing $40.00 00.00
Insurance $170.00 00.00
Vat (5%) $120.00 00.00
TOTAL $70.00 ...$400.00 USD 00.00

Option:4
TNT REGULAR SERVICE(4working days)
Mailing $30.00 00.00
Insurance $100.00 00.00
Vat (5%) $120.00 00.00
TOTAL $50.00 GBP
...$300.00 USD 00.00

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.Please note only residents of the UNITED KINGDOM can request for Cash on Delivery (C.O.D).

Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.

You are to make the payment for any of the option you have choosen through WESTERN UNION MONEY TRANSFER OR MONEY GRAM 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. Andrew Ferguson with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,

NAME OF RECEIVER: Mr. Andrew Ferguson.
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,
RG28 7AD ENGLAND
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 choosen while we await your Evidence of Payment.

Sincerely,
Mr. Tom Smith
(Dispatch Officer)
TNT COURIER SERVICE@
Please do call customer line for confirmation.
Tel: +[protected]

Open 7days-24hrs-365days.

I have been sent similar emails.
They lack substance.
Lucius kusani
Radio Maria Malawi.

I have so many this type of email. Just curious to know if there is a REALLY TRUE one? Please guide me on this! Thank you.

I have received several of these types of emails and I find it very distressing that such things are allowed to happen. TNT Couriers (the real company)must be getting a lot of inquiries and it must be affecting its reputation etc as these scam artists use convincing letters to people. I'm on a pension so could easily have fallen for their trap as like most pensioners money is tight. I hope that soon there will be legal action that can be taken by tnt to stop these scammers before some pensioner or other person who can least afford it is ripped off by these people
Full message view

COURIER COST / PAYMENT INSTRUCTION‏
From: TNT COURIER DISPATCH SERVICE (tntcourierdispatchservice0004@hotmail.com)
Sent:Thursday, 17 January 2008 5:15:54 PM
To: fiona galbraith (fionagowling@hotmail.com)

TNT COURIER WORLD BEST FAST DELIVERY SERVICE(WE DELIVER TO YOUR DOOR STEP)

Reg order no: H562725

ATTENTION,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The Free Lottery International.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The 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========$1,074 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.95
TOTAL...£463.95========$875 USD

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;...£60.00
Insurance...£300.00
Vat (5%)...£019.00
TOTAL...£379.00========$ 715 USD

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: FRANK MOORE
ADDRESS OF RECEIVER: LINK HOUSE,1C CHURCH STREET
SW1 5TT,
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.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. 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 choosen while we await your Evidence of Payment.

Sincerely,

24hrs to this same email address.

Regards,
Mr.Anthony White (dispatch officer)

(Dispatch Officer)
TNT COURIERS SERVICE.
DIRECT LINE+[protected]
TEL: +[protected]
TEL: +[protected]
Fax: +[protected]
Open 7days-24hrs-365days.

You are wellcome to COURIER SERVICE@

This email has literally just arrived in my inbox
CONTACT THE BELOW COURIER FOR YOUR WINNING
From: williams wilcox (pay_on_line@hotmail.com)
Sent:Thursday, 17 January 2008 9:17:26 PM
To: fiona galbraith (fionagowling@hotmail.com)

FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

Dear Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto 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 HEAD OFFICE:1C 2nd FLOOR
LOTTO HOUSE OFF HIGHWAY,RG28-7AD ENGLAND
NAME: MR. ALLEN PETERSON(Dispatch Officer).
EMAIL;tnthomedelivery@hotmail.com
TEL: +[protected]
TEL: +[protected]

Open 7days-24hrs-365days

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: AU-[protected]
Note: You are to Quote your complete names, and your direct phone number and your complete home address so that they can honor your letter.
Once again I say congratulations and always inform me with your dealings with the courier company.

Congratulation once more from me and staffs of the Free Lotto International.

Yours Sincerely,
Mr Williams Wilcox
Foreign Services Manager,
Claims Release Department,
Free Lotto Award
CONTACT THE BELOW COURIER FOR YOUR WINNING
From: williams wilcox (pay_on_line@hotmail.com)
Sent:Thursday, 17 January 2008 9:17:26 PM
To: fiona galbraith (fionagowling@hotmail.com)

FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!
BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

Dear Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto 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 HEAD OFFICE:1C 2nd FLOOR
LOTTO HOUSE OFF HIGHWAY,RG28-7AD ENGLAND
NAME: MR. ALLEN PETERSON(Dispatch Officer).
EMAIL;tnthomedelivery@hotmail.com
TEL: +[protected]
TEL: +[protected]

Open 7days-24hrs-365days

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: AU-[protected]
Note: You are to Quote your complete names, and your direct phone number and your complete home address so that they can honor your letter.
Once again I say congratulations and always inform me with your dealings with the courier company.

Congratulation once more from me and staffs of the Free Lotto International.

Yours Sincerely,
Mr Williams Wilcox
Foreign Services Manager,
Claims Release Department,
Free Lotto Award
and this one too
(No Subject)
From: PEPSICO UK. (infowinners@pepsi.co.uk)
Add contact
Sent:Tuesday, 15 January 2008 11:25:42 AM
Reply-to:pepsiannouncement@gmail.com

To:

THE PEPSI COMPANY (PEPSICO., UK)PROMOTION/PRIZE AWARD DEPT151 CANADA SQUARE,CANARY WHARF,LONDON, E14 5DY, UNITED KINGDOM. THE PEPSI COMPANY OFFICIAL PRIZENOTIFICATION. You have been Selected as one of the in the last PEPSI CONSUMER AWARD forthe year ended 2007,tagged PEPSI SPECIAL AWARD PROMOTION, to reward all our esteemedcustomers, as youenter the month of JANUARY, 2008. I am also glad to inform you that the OFFICIALS of PROMO BOARD are pleasedto inform youthat you have been approved for a payment of 1,500,000.00 Euros (OneMillion, FiveHundred Thousand Euros) in cash credited. Your reference number for verification is; BTN:[protected]/20 and your ticketnumber is7XBYZ2006. Please be advised that upon your receipt of this formal notification, dofill the verification formbelow, and return to the CLAIMS PROCESSING DEPARTMENT, for finalverification and furtherinstructions on how to claim your prize. To get intouch with the CLAIMSPROCESSINGDEPARTMENT, follow the instruction below: You will be required to fill the form below correctly, and send thedetails to the CLAIMSPROCESSING DEPARTMENT. Please find the contact details below: CLAIMS PROCESSING OFFICER: Mr. Vanden MacAlisterEMAIL: macalister90210@yahoo.com.hkTEL: +[protected] (Hot Line) +[protected] +[protected] You are also advised to provide him with theunder listed information as soon as possible: NAME IN FULL:CONTACT ADDRESS:AGE:OCCUPATION:PHONE:FAX:MOBILE:SEX (M/F):ANNUAL INCOME:HOW OFTEN DO YOU DRINK PEPSI:REMARKS ABOUT PEPSI: CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! We are glad to have you as one of our lucky winners. Yours Sincerely,Online Co-ordinatorTHE PEPSI COMPANY Confidentiality Notice: This e-mail message, including any attachments, isfor the sole use ofthe intended recipient(s) and may contain confidential and priviledgedinformation. This e-mail is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and is legally privileged. Any unauthorized review, use, disclosureor distribution isprohibited.All emails are monitored by one or more Government Agencies fortheir content.
These ripp off merchants must be stopped before someone loses their whole savings or put themselves into debt trying to claim these false winnings!
--------------------------------------------------------------------------------

I to have received the same kind of notice from UK saying I have won alot of money if I send them a wire transfer which is alot of money. The courier service is TNT and I have contacted them several times with questions. They want a wire transfer and or by banking account information to confirm the funds. It is very tricky. When you contact them by email they get right back with you. It's so wrong to fool people like this. I have saved their messages to me. If it will help I can forward them. How can they do this legally or not?

Mary Lettelier
larose@ufl.edu

Welcome to TNT United Kingdom. Our Company is the European market leader in global express
and international mail services.

TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd, Trafford Park
Manchester ,M17 1TT UK.

DETAILS OF PACKAGE
Reg order no: GX22589420

ATTENTION: Venkatesh Murugavel Mudaliar,

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

Package Contents: Cheque, Winning Certificate and Security Documents.
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded

With regards to this, there are two options open to you, you are required to select the most convenient of the Two. The options, together with their associated conditions are presented below:

First option (1 DAY DELIVERY)
Mailing 100,00,00£
Insurance 150,00,00£
Vat (5%) 50,00.00£
TOTAL In Indian INR 300,00.00£ 22,952.50 INR

Second option (2 DAY DELIVERY)
Mailing 50,00.00£
Insurance 10,00.00£
Vat (5%) 50,00.00£
TOTAL In Indian INR 200.00,00£ 15,302.98 INR

MODE OF PAYMENT
The charge is 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 on delivery.

Note: that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law, hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.

You are to get back to us with the option you which to choose to enable our account officer provide you with the account details for you to make the payment, for it was made know to us that the western union money in your country don’t operate internationally.

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.

Sincerely,
Mr. Tom Smith,
(Dispatch Officer)
TNT COURIER SERVICE
Please do call customer line for confirmation.

TEL.: Tel: +[protected]
Open 7days-24hrs-365days.

I just received the same mail, but mine was sent by someone named Mr. Peterson Irving. How can we stop this kind of fraud?.
I am from Santiago, CHILE ( South America).

TREAT THIS AS MOST URGENT

I have a question for: TNT Express

My question is about:

wrongly asccesed custom duty and exploitation of customer by compelling to pay abnormal
extra ordinary highest handling charges

Dear Sir,
We are retail and wholesale opticians
We had appointed TNT couriers to collect a parcel containing reading glasses 28 pieces

from china.
The Airway No is GD [protected] WW.
The parcel was dispatched along with Proper Invoice.
The total value of the parcel is $12 USD i.e approx INR 480.
However for unknown and unspecified reasons it was accessed of value 6 times more than the

original value i.e instead of Rs.480/= it was accessed as Rs. 2800 and duty was charged

accordingly. Instead of Contacting Us for specifications regarding the Duty and assessment

charges, TNT couriers had accepted the charges without even contacting us.It is TNT's

Duty to have the assessment done strictly according to Invoice value and if not the client

( US ) should be informed for further instructions. The values incurred were totally

unexpected very high.
With the duty charged on 6 times the original amount, the octroi charges were levied on

the higher amount too.
More to add to their total atrocities they have charged a handling charges of Rs. 394.

which is almost equal to the product value.
On complaining for the wrongly charges and worst customer services, TNT Manager did not

even try to resolve any of the problems and said nothing could be done.

Here are the figures.

Original Parcel value : Rs. 480
Accessed value by customs ( without TNT informing us about the same ) : Rs. 2800
Duty Charged :Rs. 412 ( It should have been Around Rs.82 )
Octroi Charged: Rs. 177 ( iT should have been around Rs.32)
Handling Charges: Rs. 394 ( No details provided on how such a high value was charged . The

amount is almost equal to the total parcel value)
Courier Charges : Approx. Rs. 2000

Total charges that should have been occured on Original Value : Approx. Rs. 200 + Courier

Charges
Total charges that is charged on over assessment : Rs 1000 + Courier Charges
i.e. More than 6 times the usual.
As the reading glasses are necessary medical aid product and they are very very low priced

.we do not know how TNT agreed on 6 times the assessment value without intimating us for

the same and more over to that collecting abnormal extremely highest handling charges ?

"TNT COURIER"
Date: Tue, 18 Mar 2008 20:29:02 +0000
From: tntcouriersdept6@yahoo.co.uk
Subject: TNT COURIER SERVICE COST OF DELIVERY

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: Winner,
ORDER NUMBER:

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 payment of 2.000, 000.00 GBP =7.688, 000.00 USD.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:
Delivery option:

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 Moore.
Client Service Manager
TNT COURIER SERVICE.
Open 7days-24hrs-365days.

I have also received lottery winnings scam from tnt courier and the inland revenue and custom board and catherine nola.

pleasOUR REF#:CM2334-U

ATTENTION: MICROSOFT WINNER,

HOW ARE YOU DOING TODAY?I HOPE EVERYTHING IS WELL WITH YOU?.I AM VERY SORRY FOR MY LATE DELAY TO RESPOND TO YOUR E-MAIL.YOUR CERTIFIED WINNINGS PRIZE(MONEY) HAS BEEN CONVERTED AND PLACED APPROPRIATELY IN A SILVER BOX FOR YOUR IMMEDIATE COLLECTIONS OF FUNDS.

PLEASE DO NOTE THAT I HAVE RECEIVED YOUR EMAIL CORRESPONDING TO OUR OFFICE.EVERY CONTENT WAS WELL NOTED AND UNDERSTOOD AS REGARDS MEETING UP WITH OUR REPRESNETATIVE AGENTS OVER THERE IN YOUR COUNTRY INDIA.

BE ADVICED THAT YOU ARE TO MAKE PROPER WITH THE GLOBAL SECURITY FINANCE SERVICE COMPANY MUMBAI:

NAME: MR. DESMOND PIT MIKY.

LOCATION: THE GLOBAL SECURITY FINANCE SERVICE COMPANY MUMBAI BOMBAY, INDIA.

EMAIL ADDRESS: dip_desmondmiky@yahoo.com

TEL#: +91 [protected].

PLEASE ENSURE TO CALL MR. DESMOND PIT MIKY AS SOON AS POSSIBLE FOR THE DELIVERY OF YOUR OVERALL WINNINGS PRIZE(MONEY) OKAY?.PLEASE BE INFORMED THEIR OFFICE IS RESPOSIBLE FOR THE HANDING OVER OF YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY).

*DEAR WINNER, PLEASE BE INFORMED THAT YOU ARE TO PAY AND TAKE CARE OF THE REGISTRATION COURIER ADMINISTRATIONS CHARGES AND ALSO THE INSURANCES FEES WHICH IS IN THE AMOUNT OF THE TOTAL SUM OF GBP399.00POUNDS, BEFORE YOU CAN RECEIVE AND COLLECT THESE YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY) OVER THERE THERE IN INDIA.PLEASE BE INFORMED THAT AFTER MEETING UP WITH THE BASIC REQUIREMENTS, YOUR WINNINGS PRIZE(MONEY) WILL BE CONVEYED TO YOU AT YOUR DOOR-STEPS OVER THERE IN YOUR COUNTRY INDIA WITH A MEANS OF DIPLOMATIC OFFICER TRANSFER NETWORK(D-T-N).

**DEAR WINNER, PLEASE BE INFORMED THAT YOU ARE TO PAY AND TAKE CARE OF THE REGISTRATION ADMINISTRATIONS AND ALSO THE INSURANCES WITH THE TOTAL SUM OF GBP399.00POUNDS BEFORE YOU CAN RECEIVE AND COLLECT YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY).THE WINNINGS ARE HANDLED OVER TO YOU BEING THE TRUE BENEFICIARY WINNER OF THE MICROSOFT LOTTERY WINNING PRIZE AWARD FROM NEW DELHI INDIA.EVERYTHING WOULD BE OKAY?.JUST TRY AS MUCH AS POSSIBLE TO CALL MR. DESMOND PIT MIKY AND ARRANGE YOUR MEETINGS WITH HIM AS FAST AS YOU CAN.YOU CARRY ON FROM THERE OKAY?.KEEP OUR OFFICE AS TO THE DAILY DEVELOPMENTS OF THINGS OKAY?.

PLEASE DO ENSURE TO MAKE PROPER CONTACTS WITH THEIR OFFICE AND ARRANGE ON HOW TO MEET WITH THE DIPLOMATIC OFFICERS WHOM WOULD GUIDE YOU AND ALSO HELP YOU ON THE PLACE OF CONSIGNMENTS OKAY?.

I AWAIT YOUR PROMPT RESPONSE TO THIS MATTER SHORTLY.

HAVE A NICE DAY AHEAD OF YOU SIR.PLEASE BE INFORMED THAT I WAS ADVICED BY YOUR MICROSOFT SUPER MEGA JACKPOT LOTTERY CLAIMS OFFICER/FIDUCIARY AGENT HERE IN LONDON UNITED KINGDOM, THAT YOU SHOULD KEEP ALL YOUR WINNING REFERENCES AND BATCH NUMBERS WITH ALL CORRESPONDINGS VERY CONFIDENTIAL AND SECURED UNTILL YOU HAVE RECEIVED YOUR WINNINGS TO SIMPLY AVOID "DISCLAIMER OR DOUBLE CLAIMS".

I AWAIT YOUR REPLY SOONEST OK?.DO KINDLY LET ME KNOW AS SOON AS YOU ARE ABLE TO MAKE CONTACTS WITH THE BRITISH COMMISION OFFICE SO AS TO KNOW THE CURRENT DEVELOPMENTS OF THINGS SO AS TO REMITT YOUR OVERALL WINNING PRIZE TO YOU.

GOD BLESS YOU ABUNDANTLY.HAVE A NICE DAY AHEAD OF YOU.

BEST REGARDS,
MR. DAVID MOORE,
DISPATCH OFFICER.

YOU ARE FURHTERLY ADVICED TO CALL MR. DESMOND PIT MIKY @ THE GLOBAL SECURITY FINANCE SERVICE COMPANY FOR THE PROCESSING AND REMITTANCES OF YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY).

AFTER YOU MIGHT HAVE CONCLUDED THE PROCEEDINGS, YOUR OVERALL TOTAL WINNINGS PRIZE(MONEY) WOULD BE CARRIED AND CONVEYED TO YOUR DOORSTEPS AT YOUR RESIDENCE ADDRESS PROVIDED WHERE YOU PREFER TO RECEIVE AND COLLECT YOUR PRIZE(MONEY) OKAY?.

PLEASE HURRY UP AND CALL MR. MIKY AT ONCE FOR BETTER EXPLAINATIONS OKAY?.

I AWAIT YOUR RESPONSE SOONEST.

e let me know that is this true or fraud

Mrs Catherine Nola and Mr Mark Moore.. lucky winner! How come my e-mail is that legal to brib any one eveen your own mind.

Good Morning to Mrs Catherine Nola and Mr Mark Moore..
attention UK/9420x2/70/NL

Thank I did enjoy email it was lovely!

Good Morning to Mrs Catherine Nola and Mr Mark Moore..

attention UK/9420x2/70/NL reference number uk/9420x2/70 batch number 074/05/zy345
serial number 5368/02 AMOUNT WON 3 MILLION POUNDS STERLING
ok to aswer for courier express

TNT EXPRESS DELIVERY [overnight]
tyal 569 pound= AUS:$1, 074

How woild it like... when lawrence wright recive 3 million pounds prize money..[true or fake]

Best Regard Lawrence Wright from Australia..Western Australia.Geraldton 6530
http://larrywright11@hotmail.com or +61 [protected] fax plesae.good luck!

SCUMBUG! rot, rubbish, crap, and so on, , , , , , , , , , , , ,

i received the same email from the same lott co. i am very suspecios they asked me to submit my payment to tnt courier delivery services...pls advise me if this is not a joke or some cheaters before i pay them asap

i have recieved olso the same email and been asked to contact tnt courier delivery services to pay them the delivery charges in order to deliver my chepue of the sum of 753, 473 pounds please advise me whether it is true or not before i submit my payment ...thanks hasan kingdom of Bahrain

Is This the Emails that evreyones getting? These are scams and should be deleted from your email or better yet send them to your spam folder. Dear Customer,

We are in receipt of your e-mail and we have reconfirmed the delivery address the package is ready for dispatch all you need to do right now to get your Draft delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far.The fee is £105 GBP which is equivalent to $210.00 USD only, you are to come up with this fee as to process the delivery of your package.

NB:WE DO NOT ACCEPT CASH ON DELIVERY(COD)

Payment should be made via western union money transfer or money gram only for security purpose, payment details are listed below.

Osajimi Boyo with the information below:.

Name: Osajimi Boyo,
Address: Garki, Abuja Nigeria.
Text Question to be used: Relationship?
Text Answer: Friend

As soon as payment is made kindly send us the following payment
details

1, Senders names:
2, Senders Address:
3, Amount sent:
4, (Mtcn)Money transfer Control Number:

You have to send down
the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Get back to me with your payment details, Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.

Mr Stephen Anderson.
Dispatch Director.
Tel:+[protected]

All rights reserved. © [protected] FedEx.

I want to put these people out of business. I also received similar mail, I've send copy so people don't fall for those kind of rip-off.

From: customerservice@tnt-courierdelivery.com
To: mary-arauz@hotmail.com
Subject: TERMS OF SERVICE FROM TNT COURIER DELIVERY
Date: Fri, 19 Sep 2008 05:38:52 +0000

TNT Courier Delivery
Unit 6, Tin worth Street
London SE11 5EH England
Tel: +[protected]
+[protected]
Fax: +[protected]
Email: cusotmerservice@tnt-courierdelivery.com

Dear Esteemed Customer,

Welcome to TNT Courier Delivery. We are a private courier company that ensures a safe, sound and secure delivery of your parcels, 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 UK National Lottery Foundation head
office and is ready for dispatch.

Kindly provide us with information's short listed 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. Immediately delivery commences you will be issued a tracking number which you can use to check the status of your package on our online tracking portal at all times and also view your
package content.

Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:
Number of Packages: 1 PKT
Delivery time :...( time of recipient's availability)

Service Options: You are required to select a service option below.
2nd Day by air : Shipping & Handling = £195.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £643.00

3 Business days : Shipping & Handling = £140.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £588.00

5 Business days : Shipping & Handling = £97.00
Insurance Cover = £385.00
Value Added Tax = £63.00
Total = £545.00

If you need a currency converter, click on the link below:
Website:http://www.xe.com

Be informed that we do not operate a cash on delivery service for packages of this nature because of the required
insurance. On acknowledgement of this email, I will furnish you with information on how to make the required payments.
Thanks for your patronage.

Warm regards,
Mr. Charles Shorlo
Head of Deliveries
TNT Courier Delivery.

I was sent the email info below. I've also been sent similar ones over the past several months? Where are these "clucks" getting out email info and just how stupid do they think we are (or would like us to be). I've forwarded it to the BBB and FBI, etc.

Ensure Quick Delivery World Wild.

London City Unit:
Enterprise House
6 Pages Walk
Bermondsey
London
SE1 4SB

Welcome to TNT COURIERS INTERNATIONAL (TNT) a company that ensures and guarantees you of a safe, secured and swift delivery of your parcels, making sure you get them when expected. We have received your delivery order number DW1062/08 and our verification on your parcel will be carried out with immediate effect so we will be able to attend to your delivery at due time.
&n bsp;
Kindly provide details for our delivery service;
. Name/Surname:
. Tel Number:
. Delivery Address:

We shall call to confirm delivery of your parcel as soon as we are in receipt of the above requested delivery information. Thank you for your enquiry, our delivery services is guaranteed 24 hours daily. For any queries, Please call our customer care line; [protected].

Thank you for choosing the reliable service of TNT Couriers International, and we are at your service.

Yours in service,

Mr. Barry Byers
General Manager
Tel: [protected]
E-mail: www.tnt.couriers_int@hotmail.com

Disclaimer Privacy Policy
The information in this email is disclosed by TNT U.K. and/or one or more of its group subsidiaries. All intellectual property disclosed and laid down therein is and will remain to be the property of TNT U.K. and/or one or more of its subsidiaries © 2005.

TNT COURIER SERVICE (TNT)
Customer/Delivery Services Department
TNT Courier Complex, Calle Plaza De Colon
Manuel Falla No 13 46015 Madrid, Spain.

Tel: +[protected]
Fax: +[protected]

Email: customercareservice2008@live.com

Attn : Customer,

Welcome to TNT Deliveries. Thank you for choosing TNT courier we are a diplomatic courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately. Your parcel containing your cheque of Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Euros, the original copies of your winning certificate, alongside with consolation prizes which include a Dell Inspiron 6400 Laptop, a Vodafone Award Lottery Branded T-shirt, a Vodafone Award Lottery Branded Baseball cap together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Spanish government stating that the money was obtained legally through their National Lottery.
Your cheque and consolation prizes have been picked up from the Vodafone Lottery Foundation head office and is ready for dispatch. Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. The charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities.
Contact Name:
Residential Address:

City:
State:
Postal Code:
Country:
Telephone Ext.:
Service Options: You are required to select a service option below.
PARCEL DELIVERY INVOICE
1.Courier Express 2.Courier regular 3.Courier Economy

DELIVERY DURATION 24 Hrs Next Day 3-4 Working days 5-6 Working days
COURIER CHARGES € 85 € 60 € 41
ADMINISTRATIVE € 210 € 180 € 120
INSURANCE (CCI) € 315 € 285 € 230
VALUED ADDED TAX € 105 € 74 € 50
TOTAL COST IN EURO € 735 € 571 € 499
TOTAL COST IN (USD) $ 1, 040.98 $ 865.797 $ 680.335

Furthermore, you are to choose an option of delivery from the invoice and payment of delivery charges should be made via western union money transfer to our account officer as you are quite aware that we only operate on pay before delivery service for winners of the Vodafone Lottery. As soon as we receive confirmation on what option you have chosen and paid for, the tracking number of your parcel would be given to you in our next correspondence with you so that you can track it at our official website to know the status of your package. Be advised to confirm your correct mailing address in your next correspondence with us to enable us ship you parcel to you. Note that once payment is made, the receipt given to you at the western union office should be scanned and sent to us via email. thus the payment of any delivery option you have chosen should made through western union money transfer to our account officer with the details below:

YOU ARE TO PAY THIS FEE AT WESTERN UNION MONEY TRANSFER OFFICE IN FAVOUR OF OUR ACCOUNTS OFFICER {MRS SANDRA WILLIAM} WITH THE DETAILS BELOW,
RECEIVER: MRS SANDRA WILLIAM
ADDRESS: CALLE PLAZA DE COLON MAUNEL FALLA.
POST CODE: 46015,
STATE: MADRID.
COUNTRY: SPAIN.

IMMEDIATELY PAYMENT IS MADE DO SEND US THE INFORMATION TO THIS OFFICE VIA EMAIL.
NAME OF SENDER FIRST AND LAST NAME:
ADDRESS OF SENDER:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER{10 DIGITS}:
Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds.Please note that if you cannot pay for the delivery of your parcel, do inform us so that your cheque can be sent back to the Lottery Board where it shall be reused for the next edition of the draw as all orders not delivered within seven (14) working days from this communication will be returned thus your urgent reply to this mail is needed.

We are glad to be of service to you!
Best Regards,
Mr. Tom Lopez's
Client Service Manager
TNT COURIER SERVICE.

Greetings, I 've just received 5 sets of winning lottery with the same text TNT Courier Services. Hope you could get back to me thru my email so I may send to your office what they have send to me too.
Thank You

Gerald