• Report: #403365

Complaint Review: TNT Courier Home Delivery Company

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  • Submitted: Sat, December 20, 2008
  • Updated: Sat, December 20, 2008

  • Reported By:riyadh , 11472 Other
TNT Courier Home Delivery Company
511 Garretts Green La, Birmiingham, West Midlands United Kingdom
  • Phone: +44-703-191-7981
  • Web:
  • Category: Gangs

TNT Courier Home Delivery Company they can deliver a winning cheque from microsoft inthe amount of 500.000.00 brotish pounds Birmingham , United Kingdom

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The mentioned below what I received from Microsoft , UK , then they reply back to contact the TNT Courier , and the reply from the TNT courier :

TNT INTERNATIONAL COURIER EXPRESS DELIVERY U.K

Open 7days-24hrs-365days.

ATTENTION: MOHAMMED ****,

TNT INTERNATIONAL COURIER EXPRESS. for your parcel delivery service. This is to inform you that we are in possession of a certified check and the MICROSOFT AWARD PROMO WINNING CERTIFICATE, which is to be deliver to your address forwarded to us by the CLAIMS AGENT MOORES WALTER. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

Please save this document as it contains important information about your parcel at TNT INTERNATIONAL COURIER EXPRESS LTD.
Your Pin No: 92100076. Parcel description and delivery information is
Descriptions Of Parcel
Weight Of Winning Certificate::::::::::::::::::::0.12g
Weight Of Bank Cheque::::::::::::::::::::::::::::0.6g
Total Weight Of Parcel::::::::::::::::::::::::::::::0.18g
Colour Of Parcel::::::::::::::::::::::::::::::::::::::Brown
Parcel Packaging::::::::::::::::::::::::::::::::::::Bonded

We are a well established and registered company in UNITED KIGDOM, offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel delivery will be made once you have met the necessary shipping requirements.

Below are the mandatory administrative charges that you are required to pay to enable us deliver your certified bank cheque and winning certificate to you. You are allowed to choose one of our three specified delivery arrangements.

InterCourier delivery(2working days)
Mailing 230.00 GBP 00.00
Insurance 270.00 GBP 00.00
Vat (5%) 013.00 GBP 00.00
TOTAL 513.00 GBP 00.00

SpeedPost(24hrs same days)
Mailing 205.00 GBP 00.00
Insurance 350.00 GBP 00.00
Vat (5%) 122.75 GBP 00.00
TOTAL 677.75 GBP 00.00

Post Office Mail(4working days)
Mailing 149.00 GBP 00.00
Insurance 250.00 GBP 00.00
Vat (5%) 100.75 GBP 00.00
TOTAL 499.75 GBP 00.00

All orders not delivered within seven (7) working days from this communication will be returned.

ACCOUNT OFFICER INFORMATION VIA WESTERN UNION MONEY TRANSFER

RECEIVER'S NAMES:: Jonathan Hambond
COUNTRY:: United Kingdom
ADDRESS: 511 Garretts Green La, Birmingham,West Midlands, B18 6DA,England

E-MAIL ADDRESS: tntconsultantaccountofficer@yahoo.co.uk
Do note, that your check has been signed and parceled ready for delivery, so therefore any thought regarding deduction of charges from your winning is ruled out.

Please respond to this email by making a sellection from the three options above. Also attach a scanned copy of either your driver's licence or any other legally identifying document .Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of this email.

After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.



Sincerely,

Mr. Anderson Cole(TNT Head Dispatch Officer)


Tel # : (+44)7031917981
Tel # : (+44)703-191-6907
Fax #: (+44)870 974 1952

TNT Courier Service Team
Address: 511 Garretts Green La, Birmingham,
West Midlands, B18 6DA,England
Our Reference#: SLC/CPEL/9876


Air Parcel Express, Inc. / FMC #019153NF NVOCC - O.T.I. - Ocean Freight Forwarder + FAA I.A.C. + Founding Member International Courier Network + Member of the WWPC Network + Member of TIA + Member of TIACA + Member of FCBF + Member of BBB.

________________

Microsoft Award Promotion Department
Website: www.microsoft.co.uk
Microsoft Campus,
Thames Valley Park
Reading Berkshire
RG6 1WG, United Kingdom

Ref#:BTD/610/08
Batch #:742701AE

CONTACT TNT COURIER COMPANY FOR YOUR PRIZE DELIVERY

Dear Lucky Winner: MOHAMMED MAJED SAMI ABEDALBAQE

This is in receipt of your mail, this is to officially inform you that, your prize of 500,000.00GBP {Five Hundred Thousand Great British Pound Sterling's} has been processed successfully. We have finally process your winning cheque and handed it over to our affiliate courier company {TNT Courier Home Delivery Company} for them to deliver your winning cheque to you at your door step along with your Microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com

Please contact the TNT Courier Home Delivery Company immediately through their e-mail or telephone number below including, the information revealed to you in order, for the courier company to be able to deliver your winning prize to you at your door-step successfully.

1. Full Names:
2. Home Address:
3. Country:
4. Telephone Number:
5. Occupation:
5. Parcel Delivery Cap#:23456

TNT Courier Home Delivery Company
United Kingdom
Website: www.tnt.com
Mr. Anderson Cole (Head Dispatch Officer)
Tel:+44 703-191-7981
Tel:+44 703-191-6907
Fax Number: +44 870 974 1952
___________________________
MR. MOORES WALTER
CLAIMS OFFICER
MICROSOFT , UK

DEAR SIR ,

THANKS A LOT FOR YOUR PRIZE IF AND ONLY IF IT GENUINE , CONFIRMED , AND 100% REAL PRIZE.

IN FACT , THIS YEAR I WAS WINNING MORE 3.5 MILLION BUT THEY WERE FAKE.
ANY HOW , I HOPE THAT THIS PRIZE IS A REAL ONE.
ALSO I HAVE TO INFORM YOU THAT I WILL NOT BE ABLE TO PAY ANY MONEY IN AVANCE , WHAT THE AMOUNT IS SO SMALL . I AM BROKE , AND I AM LOOKING FOR NEW JOB.

THANKS A LOT
I WILL BE WAITING FOR YOUR GOOD NEWS
BEST REGARDS

MOHAMMED ****

--- On Wed, 12/17/08, MICROSOFT END OF YEAR PROMO wrote:
From: MICROSOFT END OF YEAR PROMO
Subject: Microsoft End Of Year Winner!!!
To:
Date: Wednesday, December 17, 2008, 2:58 AM
MICROSOFT END OF YEAR PROMO 2008
20 Craven Park, Harlene's London NW10,
London, United Kingdom.
Website: www.microsoft.co.uk
Batch #:742701AE) Ref #:/610/08)

CONGRATULATION!!!
This is to inform you that your E-mail address has just won you a consulation prize of the MICROSOFT END OF YEAR PROMO 2008, EMAIL DRAW held on December 17th 2008. Your email has won 500,000.00GBP. (Great British Pounds). fill the verification form below and send it to your claims officer Mr. Moores Walter, with your Ref#:BTD/610/08),and (Batch#:742701AE)For your prize processing.

==============
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
==============
Full Names:___________________
Gender:______________________
Age:_________________________
Contact Address:_______________
Occupation:____________________
Country:_______________________
Nationality:_____________________
Telephone numbers:______________
Next Of Kin:____________________

Your's Sincerely,
Mr. Bill Gates
(Head Management Board)
Microsoft Corporation United Kingdom

Contact Your Fiduciary Agent

MICROSOFT CLAIM AGENT
Mr. Moores Walter (Claims Officer)
Tel Number +44 703 590 2363
Email: claims.mooreswalter@live.com

Congratulation from the entire member of the Microsoft Award Promotion

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

Mohammed
riyadh , 11472
Saudi Arabia

This report was posted on Ripoff Report on 12/20/2008 07:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/TNT-Courier-Home-Delivery-Company/Birmiingham-West-Midlands-B18-6DA/TNT-Courier-Home-Delivery-Company-they-can-deliver-a-winning-cheque-from-microsoft-inthe-a-403365. 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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