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Report: #278800

Complaint Review: TNT COURIER - Internet

  • Submitted:
  • Updated:
  • Reported By: Pottsboro Texas
  • Author Confirmed What's this?
  • Why?
  • TNT COURIER tntcouriersdispatchdept@yahoo.co.uk Internet United Kingdom

TNT COURIER TNT Courier Lottery Scam Liverpool United Kingdom Internet

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I've received an email from a Catherine Nola stating that I'm the winner of a lottery of 4,000,000.00 sterlings (which I never entered for) and that I needed to respond to her email for verification purposes. After doing so, she sent me another email stating that I needed to email a Mr. Mark Moore (Chief Courier Director) with TNT Courier Company and gave me his email address. After I did that, he replied by emailing me a questionnaire asking for my name, age, sex, marrital status, occupation, address, phone number and banking info. I gave all info except for my occupation, phone number and banking information and stated that if I was a winner of a lottery, they could just mail me a check. He then sent me another email including a list of different prices for different mailing options. I replied by telling him that I would pay by C.O.D., but I certainly would not just send him a check before hand. These people are ruthless scam artists and I sincerely hope that noone has been foolish enough to actually send them money. I knew it was a scam from the first email and was curious as to how far he would keep replying to my questions. I emailed him asking for his phone number. I haven't had a response yet, and probably won't. I've also reported this to Hoaxbusters.

Sincerely,

Beverly
Pottsboro, Texas
U.S.A.

This report was posted on Ripoff Report on 10/15/2007 11:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tnt-courier/internet/tnt-courier-tnt-courier-lottery-scam-liverpool-united-kingdom-internet-278800. 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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