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 Post subject: TNT Shipping Service
PostPosted: Tue Nov 13, 2007 1:50 pm 
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Joined: Mon Sep 10, 2007 10:50 am
Posts: 291
Location: WI
I got this today shortly after I got 8 emails from some UK gaming company saying I won some UK lottery. I can't believe the shipping charges they expect you to pay up front.

Quote:
13th 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:CUSTOMER,

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 (2 Working Days)
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 MORGAN WILLIAMS with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,

NAME OF RECEIVER:MORGAN WILLIAMS
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:(+44)-704-571-4765
TEL:(+44)-704-571-4768
TEL:(+44)-704-571-4764
FAX:+447 092 869 036

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)


Here is the one from the UK Gaming CO.

Quote:
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: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
NAME: MR.STEVEN WALTER (Dispatch Officer).
EMAIL:tntcourierservice0222@yahoo.co.uk
TEL:+44-704- 571- 4765
TEL:+44-704- 571- 4768
TEL:+44-704- 571- 4764
FAX:+447 092 869 036
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.

Feduciary/Claims Agent.
Foreign Services Manager,
Claims Release Department,
Free Lotto Sweepstakes


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 Post subject:
PostPosted: Tue Nov 13, 2007 6:04 pm 
Offline

Joined: Sat Dec 03, 2005 11:10 pm
Posts: 51
Here's the real TNT Courier. They have a price checking service. See what the real price would be and send a copy to the scammers from a secure email service. Hey, they are TNT Courier aren't they? Threaten to report them to the corporate office for price gouging. :lol:

See what excuses they come up with. J

http://www.tnt.com/


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