Complaint Review: Mrs.Caroline Bush - BULKYARD London
- Mrs.Caroline Bush 175 WOODHILL ROAD BULKYARD, London United Kingdom
- Phone: +44701 114 9770
- Web:
- Category: Lottery
Mrs.Caroline Bush They wanted to make me pay a certin amount for a prize that they wanted to send me but the company was never real BULKYARD London
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They wrote:
ACCU LOTTO INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM .
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(CUSTOMER SERVICES )
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Accu lotto sweepstakes on line International program.
I know you may be wondry why you were chosen as a winner without buying a ticket or playing lotto game, this mail is to inform you that your email address was selected at random so you don't need to buy ticket or play before you become a winner.
I am happy to inform you, your Original Certificate and your won prize has been forwarded to the courier company.
Find below the details of the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE:Link House,
1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.RAYMOND MORGAN (dispatch officer)
EMAIL: tntdeliveryunit@hotmail.com
MR. RAYMOND MORGAN(Dispatch Officer)
TNT COURIER SERVICE.
MOBILE..................... (+44703 194 7904)
24hrsCUSTOMERS LINE(+44701 114 9770)
Fax:..................... (+447005982674 )
Open 7days-24hrs-365days..
When contacting the courier company,you are required to provide them with the following details:
Full Names:.................................
Complete Address : .....................
Telephone Number : .....................
Country /Nationality :...................
Occupation...................................
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: BTNX562725
Do note that you will be responsible for all costs incurred in mailing your winning package to you.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
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.
Thanks,
Mrs.Caroline Bush
Claims Agent
(And in the next e-mail)
TNT COURIER
ORDER NUMBER...BTNX562725
TNT COURIER as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
TNT COURIER WORLD BEST FAST DELIVERY SERVICE(WE DELIVER TO YOUR DOOR STEP)
Dear Customer, you are welcome to TNT COURIER SERVICE the best delivery service in the whole world.TNT Express is one of the world's leading providers of business-to-business express delivery services. TNT Express is able to offer its customers an extensive domestic and international service. This allows TNT Express to provide a unique combination of on-demand, time-sensitive, door-to-door services round the whole world.
ATTENTION WINNER,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The UK free 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 SERVICE (A Day Delivery)
Mailing 105.00 00.00
Insurance 430.00 00.00
Vat (5%) 034.75 00.00
TOTAL 569.75 00.00
Equivalent to-==1,129.97 USD
Nation-wide Night Express Service with pick-up by the winner in the late afternoon and delivery in the same night, either before 8.00 am or before 7.00 am, as required.
Option:2
TNT PREMIUM SERVICE(2 working days)
Mailing 75.00 00.00
Insurance 350.00 00.00
Vat (5%) 038.95 00.00
TOTAL 463.95 00.00
Equivalent to-== 920.165 USD
Option:3
TNT REGULAR SERVICE(4 working days)
Mailing 60.00 00.00
Insurance 300.00 00.00
Vat (5%) 019.00 00.00
TOTAL 379.00 00.00
Equivalent to 751.656 USD
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 office closer to you 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 Mackus Dave with the Details Below:
RECEIVERS INFORMATIONS
NAME OF RECEIVER: MACKUS DAVE
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.Name of reciever............................................................
3.Amount sent...................................................................
4.Control number(MTCN)...................................................
5.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.
Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
Regards,
MR. RAYMOND MORGAN(Dispatch Officer)
TNT COURIER SERVICE.
MOBILE..................... (+44703 194 7904)
24hrsCUSTOMERS LINE(+44701 114 9770)
Fax:..................... (+447005982674 )
Open 7days-24hrs-365days.
TNT Express offers door to door international express delivery services to ALL the countries. Fast growing national express delivery services are provided in all the countries in the world.We make sure your documents, parcels and freight are delivered safely and on-time using our integrated air and road networks.
Hello
Escondido, California
U.S.A.
This report was posted on Ripoff Report on 09/21/2007 02:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mrscaroline-bush/bulkyard-london/mrscaroline-bush-they-wanted-to-make-me-pay-a-certin-amount-for-a-prize-that-they-wanted-275625. 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. READ: Foreign websites steal our content
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