• Report: #295831

Complaint Review: TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT

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  • Submitted: Mon, December 31, 2007
  • Updated: Mon, December 31, 2007

  • Reported By:bat iam Other
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT
ADDRESS OF HEAD OFFICE:1C 2nd FLOOR ADDRESS OF RECEIVER:Central Pk Est/Mosley Rd,, Other United Kingdom
  • Phone: 44-704-577-717
  • Web:
  • Category: Lottery

TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom

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TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department


Reg order no: JK-720-466-17
28TH-DECEBER-2007


ATTENTION

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 Free Lottery head office and is ready for dispatch.

To you as soon as you meet with any of the options selected and your winnings will be couriered to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you in Cheque.

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 SPEED DELIVERY (12 Hours)
Mailing ;................................80.00
Insurance..............................220.00
Vat (5%)................................050.00
TOTAL..................................350.00=====or===$710.148

Option:2
TNT EXPRESS DELIVERY (Overnight)
Mailing ;................................60.00
Insurance..............................214.00
Vat (5%)................................026.00
TOTAL..................................300.00=====or===$590.91

Option:3
TNT PREMIUM SERVICE(2working days)
Mailing................................. 72.00
Insurance..............................158.00
Vat (5%).................................012.95
TOTAL.................................. 242.00=====or===$476.69


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/Money Gram 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 or Money Gram to you and make the payment in Favour of our Accounts Officer Mr Adam Smith with the Details Below:

RECEIVERS INFORMATIONS Which is our account officer,


NAME OF RECEIVER: ADAM SMITH
ADDRESS OF RECEIVER: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/Money Gram 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.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

We are glad to be of service to you.


Please do call customer line for confirmation.
Sincerely,
Mr. Allen Peterson
(Dispatch Officer)
TNT COURIER SERVICE@
TEL: +44-704-577-7178
TEL: +44-702-407-2631
You are welcome to TNT COURIER SERVICE

--------------------

ur mail was selected
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drewthe lucky number:67-55-28-52-16 We are pleased to notify you that youremail address emerged as a winner in our promotional lotto sweepstakesand as a result you have been granted the lump sum payout of(500.000.00(G.B.P)which is equivalent to ($917,956.00 USD).ContactMr willians wilcoxEMAIL wilcoxpayout@hotmail.comYou are to forward the following details to enable us clear your filefor immediate payment.Fullname:______________Address:___________Age:_______Sex:_______tel:_______________Country:_______________occupation_____________Amount won:________ FREE LOTTO INT
------------------------ --------------
Ref No: MELI-T/ 17-oijs938378373

The Free Lotto Sweepstakes,PO Box 42 PeterboroughPE3 8XHUNITED KINGDOMRef No: MELI-T/ 17-F044262312Batch No:901/00319/HLPZonal Draw No: GMLA2-003Grand Draw No: 12099 Your ticket number: 023-0148-790-459 with Serial number 5368/05 drewthe lucky number: 29, which to nofitied you of lotto sweepstakes andlump sum payout of 500.000.00(G.B.P) which is equivalentto($917,956.00 USD.) Contact below address for more detail Contact Our Claims Agent Mrs.Eva PedroEmail: evapedro200@gmail.com You are to forward the following details to enable us clear your filefor immediate payment: 1. Full Names: ______________2. Address: __________________3. Age: _____4. Sex: __________5. Marital Status: ___________6. Occupation: ________________7. Phone numbers: _____________8. Fax number: ___________________9. Country: _________________ Sincerely, Mr.Brian Hunt.On line CoordinatorFree Lotto Sweepstakes

------------------------

FREE LOTTO AWARD 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:1C 2nd FLOOR
LOTTO HOUSE OFF HIGHWAY,RG28-7AD ENGLAND
NAME: MR. ALLEN PETERSON(Dispatch Officer).
EMAIL;tntdeliveryupdate@hotmail.com
TEL: +44-704-577-7178

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: JK-720-466-17
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.


Yours Sincerely,
Mr Williams Wilcox
Foreign Services Manager,
Claims Release Department,
Free Lotto Award

Josh
bat iam
Israel


This report was posted on Ripoff Report on 12/31/2007 08:59 AM and is a permanent record located here: http://www.ripoffreport.com/r/TNT-COURIER-SERVICE-FREE-LOTTO-AWARD-CLAIMS-AND-RELEASE-DEPARTMENT/ADDRESS-OF-RECEIVERCentral-Pk-EstMosley-Rd-Other/TNT-COURIER-SERVICE-FREE-LOTTO-AWARD-CLAIMS-AND-RELEASE-DEPARTMENT-i-got-the-fraud-before-295831. 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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