Mr Calton Johnson / TNT Courier Services

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Bangladesh

Mr Calton Johnson / TNT Courier Services Reviews

June 17, 2007
Money scams!
This mail was sent by the TNT Courier Services for charges to deliver my winning cash.

Date: Fri, 15 Jun 2007 08:33:12 +0100 (BST)
From: "calton johnson" <[email protected]> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Cost Of Delivery Parcel
To: "Lutfun Nessa" <[email protected]>

Attn: Lutfun Nessa,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the EURO MILLION INTERNATIONAL LOTTERY online Sweepstakes International program. The original copy of this certificate from the stating that the money was obtained legally through their Online EURO MILLION INTERNATIONAL promotion 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 Price 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 DELIVERY (Overnight)
Mailing.................................£105.00
Insurance.............................£430.00
Vat (5%)................................£034.75
TOTAL..................................£569.75

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance................................£350.00
Vat (5%)...................................£038.95
TOTAL.....................................£463.95

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.................................£60.00
Insurance...............................£300.00
Vat (5%)..................................£019.00
TOTAL...................................£379.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your Price is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.This means that the above charges cannot be deducted from the Price and hence must be provided by you before your Price is transferred to you.

Please respond to this email by making a selection from the courier options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us. And Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email. After this period, your cash Price will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

OPTION 2:BANK TO BANK TRANSFER

Condition: The cost of COT (commission of transfer) being charged by our transferring contracting bank, which is (£3,000 GBP) of the cash being transferred will be paid by beneficiary(winner) for account activation/COT. Note: That your Price is protected by a GEOTRUST INSURANCE COMPANY POLICY, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges CANNOT be deducted from the Price and hence must be paid pending on the option selected.

Please, respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Once again, Good luck and Congratulations. You are to send your response within the next 24hrs.

Regards,
Mr Calton Johnson
TNT COURIER SERVICES
(DISPATCH OFFICER
TEL:+44-702-403-2953.

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