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  • Report: #269628

Complaint Review: ACCULOTTO & The Lottery International & TNT COURIER SERVICE (TNT)

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  • Submitted: Thu, August 23, 2007
  • Updated: Thu, August 23, 2007

  • Reported By:cairo egypt Other
ACCULOTTO & The Lottery International & TNT COURIER SERVICE (TNT)
Central Pk Est/Mosley Rd,Trafford Park Nationwide United Kingdom
  • Phone: +44-7031909259
  • Web:
  • Category: Lottery

ACCULOTTO & The Lottery International & TNT COURIER SERVICE TNT Fraud ripoff Manchester Nationwide

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The below is what i received from the co.

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:D562725


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 500,000.00 GBP = 988,000.00 USD.by the Verifications Dept. at the HeadQuarters of the Free 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 Free 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 Ext.: 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.ANDY JERRY
Client Service Manager
TNT COURIER SERVICE.
Open 7days-24hrs-365days.
TEL:+447031909259
+447031968926
+447031918453
FAX:+448704783073

Kemo
cairo egypt
Egypt

This report was posted on Ripoff Report on 08/23/2007 01:16 AM and is a permanent record located here: http://www.ripoffreport.com/r/ACCULOTTO-The-Lottery-International-TNT-COURIER-SERVICE-TNT/nationwide/ACCULOTTO-The-Lottery-International-TNT-COURIER-SERVICE-TNT-Fraud-ripoff-Manchester-Na-269628. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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