• Report: #297224

Complaint Review: Jennifer Moore - Freelotto

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  • Submitted: Sat, January 05, 2008
  • Updated: Sat, January 05, 2008

  • Reported By:West Seneca New York
Jennifer Moore - Freelotto
Link House, 1 C Church Street Nationwide Europe

Mr. Peter Taylor & Jennifer Moore Free Lotto & TNT Courier Scam London United Kingdom

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This is the email I received;

Luckily I did not send them any money but I want to warn the public as well of such a scam after looking it up on the internet. See also TNT and other lottery scam.

The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UNITED KINGDOM
(Customer Services)

This is to finally inform you that your e-mail was among the ten (4) Lucky winners who won (516,778.00) each in cash. All participant emails were selected randomly through a computer balloting system drawn from
Nine hundred thousand E-mail addresses all over the World.

Meanwhile, you're advice by this office to choose from the below two mode of payment, which will be more convenient for to receive your prize from us.

Transfer of your prize through our Paying Bank to your Account:
Sending you a cheque through a Courier Company here in the UK:

WARNING THAT WAS GIVEN TO WINNERS
High confidentiality must be kept, this is strictly for security of funds, to enable safe remittance to you in whatever way you deem convenient and affordable. Failure to maintain the confidentiality will lead to disqualification/cancellation of your prize.


Congratulations once again on your winnings!

Yours Sincerely,

Mr. Peter Taylor
Claims Agent/ Remittance Officer.

Tel: +44)704 574 0751

And follow up email;

DEAR WINNER

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free 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:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.ANTHONY WHITE (dispatch officer)
EMAIL :dispatch.tntcourier1@yahoo.co.uk
DIRECT LINE+447045740785
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:D562725

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,
MR.PETER TAYLOR.
Claims Agent
The Free Lotto Sweepstakes,
Tel: +44 704 574 0751
=

And the last email asking for money;


Reg order no: D562725

ATTENTION: WINNER,

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 UK National Lottery and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.



The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................105.00
Insurance.............................430.00
Vat (5%)..............................034.75
TOTAL.................................569.75========$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: JENIFER 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+447045740785
Open 7days-24hrs-365days.

Manon
West Seneca, New York
U.S.A.

This report was posted on Ripoff Report on 01/05/2008 07:24 AM and is a permanent record located here: http://www.ripoffreport.com/r/Jennifer-Moore-Freelotto/nationwide/Mr-Peter-Taylor-Jennifer-Moore-Free-Lotto-TNT-Courier-Scam-London-United-Kingdom-297224. 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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