• Report: #1032374

Complaint Review: Steven Walter - Wright Nickson - tnt Courier Service

  • Submitted: Mon, July 16, 2007
  • Updated: Mon, July 16, 2007

  • Reported By:northbrook Illinois
Steven Walter - Wright Nickson - tnt Courier Service
Link House, 1c Church Street, Sw1 5tt Nationwide United Kingdom
  • Phone: +44-704-571-4765
  • Web:
  • Category: Lottery

Steven Walter - tnt Courier Service - Gerald Moore - Wright Nickson They tried to take money from me by telling me that I need to pay for the shipment of lottery winning check ripoff London, Manchester United Kingdom

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I have got these from Free Lotto

1st massage:


FREE LOTTO AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex
L70 1NL.LONDON
UNITED KINGDOM

Date: 11/07/07

WINNING NOTIFICATION/ FINAL NOTICE

We happily announce to you the results of the FREE LOTTO
AWARDS,International online Sweepstakes program held on
Wednesday,July 11th, 2007. Your e-mail address attached to ticket number: 56475600545 005 with
Serial number 5368/13 drew the lucky numbers: 10-14-18-40-45(bonus No: 01),which subsequently won you the lottery in the 2nd category i.e.
match 5 plus bonus.

You have therefore been approved to claim a total sum of 500,000,00 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 3.500.000 shared amongst the (7) lucky winners in this category i.e. Match 5 plus bonus.

Prize Claim Inquiries Contact:
Fiduciary Agent: Mr. Gerald Moore
Email: claimsoffficer@yahoo.co.uk
Tel: +44 701 112 8476

Your agent will immediately commence the process to facilitate the release of your funds as soon as you contact him and provide him with the below details.

*Name of Winner:
*Address:
*Nationality:
*Sex:
*Tel:
*Occupation:
*Age:
*Amount Won:
*Lucky Nos:
*Ticket No:

On behalf of me and the staff, we say Congratulations and thank you for being part of an email address user.

Sincerely,
Mr. Walter Fribs.
Online Coordinators.


2nd Massage:

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 of 500,000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing your winnings 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: tntcourierserrvice@tntcourier-uk.com
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.

Below are the photograph of the past winners of the annual Online Lotto Sweepstake international Program held yearly.

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

Yours Sincerely,

Mr Gerald Moore,
Foreign Services Manager,
Claims Release Department,
Free Lotto Sweepstakes.
Delete Reply



3rd massage:




16TH JULY, 2007.
Reg order no: GX22589420

ATTENTION: Petar,

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

The original copy of this certificate from the British Government stating that the money was obtained legally through The Free Lottery Sweepstake Internatonal 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 ;................................90.00
Insurance..............................365.00
Vat (5%).................................081.00
TOTAL..................................536.00=====or===$1,071.00

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing................................. 72.00
Insurance..............................311.00
Vat (5%).................................061.95
TOTAL..................................444.95=====or===$889.00

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;...............................40.00
Insurance.............................279.00
Vat (5%)................................41.00
TOTAL..................................360.00======or===$720.00

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.Wright Nickson with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,

NAME OF RECEIVER: WRIGHT NICKSON
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.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
You are welcome to TNT COURIER SERVICE.

Petar
northbrook, Illinois
U.S.A.

This report was posted on Ripoff Report on 07/16/2007 07:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/Steven-Walter-Wright-Nickson-tnt-Courier-Service/nationwide/Steven-Walter-tnt-Courier-Service-Gerald-Moore-Wright-Nickson-They-tried-to-take-mon-1032374. 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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