• Report: #356137

Complaint Review: PETER TAYLOR(MR) + MR GARY REDKNAPP

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  • Submitted: Sun, July 27, 2008
  • Updated: Sun, July 27, 2008

  • Reported By:bournemouth Other
PETER TAYLOR(MR) + MR GARY REDKNAPP
Uk Online Games (games_009@rocketmail.com) Nationwide U.S.A.

PETER TAYLOR(MR) + MR GARY REDKNAPP the email said CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY Uk united kingdon

*Author of original report: PETER TAYLOR(MR) + MR GARY REDKNAPP 2nd email

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

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:
TNT Luton Depot 176 Camford Way
Sundon Park
Luton
Bedfordshire
LU3 3AN , London

NAME:MR GARY REDKNAPP(dispatch officer)
EMAIL:tntexpressdept8@hotmail.com
TEL : +447031967920
TEL : +447031907153
FAX : +448704787844

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:S562725

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
whitchurch,hantsuk.
UK National Lottery

Mano123
bournemouth
United Kingdom

This report was posted on Ripoff Report on 07/27/2008 10:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/PETER-TAYLORMR-MR-GARY-REDKNAPP/nationwide/PETER-TAYLORMR-MR-GARY-REDKNAPP-the-email-said-CONGRATULATIONS-This-is-to-inform-you-356137. 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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#1 Author of original report

PETER TAYLOR(MR) + MR GARY REDKNAPP 2nd email

AUTHOR: Mano123 - (United Kingdom)

Subject: COURIER COST/MODE OF PAYMENT FOR WINNING ORDER #S562725
Date: Sun, 27 Jul 2008 16:55:27 +0100

ATTENTION:WINNER,

This is to inform you that you have been officially
cleared for payment of 516,778.00 pounds sterling by the Verifications Dept. at the headquarters of The UK National Lottery.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.

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

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

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

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing.................................105.00
Insurance.............................430.00
Vat (5%)................................034.75
TOTAL..................................569.75=====OR===$978.35


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


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



MODE OF PAYMENT

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

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

RECEIVERS INFORMATIONS

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

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

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

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

Sincerely,


MR GARY REDKNAPP
TNT COURIER SERVICE
(DISPATCH OFFICER)

TEL1: +447031967920
TEL2: +447031907153
FAX : +448704787844
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