• Report: #497956

Complaint Review: TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Mon, September 21, 2009
  • Updated: Mon, September 21, 2009

  • Reported By: PAUL MOLINA — SOUTH RICHMOND HILL New York USA
TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland
Liverpol extention Road, Cashvile, London , UK Nationwide United States of America

TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland Tnt Courier cASHVILE Nationwide

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

We are in receipt of your email and its well noted, be informed that we have been waiting to hear from you regarding your parcel with our courier company.

To commence on the shipment of your parcel, you are required to reconfirm your Postal address, direct telephone number and wire the Security Keeping Fee us$175.00 with the following information.

Receivers Name: Mark Maxwell

Text Question: xxxx

Text Answer: xxxx

Destination: Liverpol extention Road, Cashvile, London , UK

Amount: us$175.00

Upon the confirmation of Security Keeping Fee us$175.00 we shall proceed with the shipment of parcel to your destination.

Yours Faithfully,

Dr. Barry White.

 


From: Roland Mr. Wallance <mr.wallance@yahoo.com.hk>
To: Paul
Sent: Monday, September 21, 2009 10:28:46 AM
Subject: YOUR PARCEL WITH TNT COURIER SERVICES.

Attention: Mr. Paul 

We are in receipt of your email and its well noted, be informed that we have been waiting to hear from you regarding your parcel with our courier company.

To commence on the shipment of your parcel, you are required to reconfirm your Postal address, direct telephone number and wire the Security Keeping Fee us$175.00 with the following information.

Receivers Name: Mark Maxwell

Text Question: xxxx

Text Answer: xxxx

Destination: Liverpol extention Road, Cashvile, London , UK

Amount: us$175.00

Upon the confirmation of Security Keeping Fee us$175.00 we shall proceed with the shipment of parcel to your destination.

Yours Faithfully,

Dr. Barry White.

 


From: Barry White <tntcourierservices009@gmail.com>
To: Paul
Sent: Monday, September 21, 2009 8:28:10 AM
Subject: Re: Please I need to confim this information

Hello Paul,
 
We have been expecting to hear from you since last week. now that we hear from you,we will advise that you go pay the Security Keeping Fee of $175.00.Without the Confirmation of the funds , the parcel will not be realase due to Late delivery of the Parcel
 
Below is the Information you are to use in sending the money through western union:
 
Name....Barry White

Address:5 Bashley Road.
City : London
.
State : London
Zip Code : NW10 6SD

 
Immediately you make the transfer,get back to me with the western union details.And send me a copy of the receipt of the western union Tranfer details.

N.B : Send it along with shipment code and parcel number.
 
Waiting on your response.
 
Barry White.



 

On Sun, Sep 20, 2009 at 10:48 PM, Paul wrote:


 
Please I need to know if have the right person
 
Shipment Code: TNT/00987-887641
Parcel Number: 9972201-003
 




From: Barry White <tntcourierservices009@gmail.com>
To: Paul
Sent: Monday, September 21, 2009 8:26:29 AM
Subject: Re: Please I need to confim this information

Hello Paul,
 
We have been expecting to hear from you since last week. now that we hear from you,we will advise that you go pay the Security Keeping Fee of $175.00.Without the Confirmation of the funds , the parcel will not be realase due to Late delivery of the Parcel
 
Below is the Information you are to use in sending the money through western union:
 
Name....Barry White

Address:5 Bashley Road.
City : London
.
State : London
Zip Code : NW10 6SD

 
Immediately you make the transfer,get back to me with the western union details.And send me a copy of the receipt of the western union Tranfer details
 
Waiting on your response.
 
Barry White.


 


From: Mrs. Esther Moore <herring.s@sbcglobal.net>
Sent: Saturday, September 19, 2009 1:46:25 AM
Subject: Attention: Dear User {$500,000.00}

Attention:  Dear User {$500,000.00}

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cash prize of US 500,000.00 dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs.

All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.

Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $500,000.00 Thousand United States Of America Dollars we have authorized Donald E Kelly Sr to assist you in getting your compensation check across to you.

The name and contact address of the Donald E Kelly Sr is as follows;

Compensation Head Office

Contact Agent: Donald E Kelly Sr

E-mail : dnaldkellysr@rogers.com

Telephone : +44 70457 57170

Finally remember that I have forwarded instruction to the Donald E Kelly Sr on your behalf to send the cash prize of Five hundred thousand United State Of America Dollars to you as soon as you contact him without delay . Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Hope to hear from you soon.

Yours Faithfully,

Mrs. Esther Moore

2009

NOTE: You are responsible to pay for the delivery Fees of this draft {E.I $150 USD}

 

From: Jason Kuper <alex@ayangbamarkets.net>
Sent: Thursday, September 17, 2009 11:33:17 PM
Subject: Typist / Data Entry Post .



I am a Certified Payroll Specialist(CPS). I work for few companies on their payroll tasks. I need a trust worthy person as my data entry/typist Assistant who want to work on flexible hours on part time,Be sure to earn $1,500 monthly salary for a start .

** For you to start the job you would need the following items :
* VersaCheck Gold software , VersaInk Nano and Versajette M400 Printer .

All this cost $400usd but don't worry cause i'll pay.(you will only be working 1 to 3 hours - 3times week)

 

AND THERE IS MORE EMAIL FRAUD ASKING FOR MONEY AND ALSO THEY SEND ME 


This report was posted on Ripoff Report on 09/21/2009 08:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/TNT-Courier-Delivery-UK-Charles-Shorlo-Elizabet-Falkland/nationwide/TNT-Courier-Delivery-UK-Charles-Shorlo-Elizabet-Falkland-Tnt-Courier-cASHVILE-Nationw-497956. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.