I receive mail as under: read tell me it is fake or true:- I want to pay after delivery receive & check it.
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
TEL+60133802522
FAX:+601 2 869 036
DETAILS OF PACKAGE
ORDER NUM:TNX22589420

Dear Vipan Kumar Sooden,
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the Malaysia Lottery head office and is ready for dispatch.
Package Contents: Cheque, Winning Certificate and Security Documents.
Weight of Original Winning Certificate:
0.12g
Weight of Bank Cheque:
0.6g
Total weight of Parcel
0.18g
Total Net weight of Parcel
0.20g
Colour of Parcel
Brown
Parcel Packaging
Bonded
Delivery time :...( time of recipient's availability)
Service Options: You are required to select a service option below.
The options, together with their associated conditions
are presented below:
Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing ;...£40.00
Insurance...£279.00
Vat (5%)...£41.00
TOTAL...£360.00======or===$720.00
Option:2
TNT PREMIUM DELIVERY (2working days)
Mailing ;...£38.00
Insurance...£145.00
Vat (5%)...£81.00
TOTAL...£264.00=====or===$535.00
Option:3
TNT REGULAR SERVICE(4working days)
Mailing... £32.00
Insurance...£92.00
Vat (5%)...£20.95
TOTAL... £144.95=====or===$290.00

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.
Note:that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the Malaysia Constitution as relates to Financial and Courier matters, which are duly codified in the Malaysia law.hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.
You are to make the payment for any of the option you have choosen through Western Union Money Transfer 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 Ms. Momo Garzon, with the Details Below:
RECEIVERS INFORMATIONS Which is our account officer,
NAME OF RECEIVER: Fauziah Binti Mohamad
ADDRESS OF RECEIVER: Pk Est/Rd,
Park, M17 1TT Kuala Lumpur Malaysia
Open 7days-24hrs-365days
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.Amount sent
3.Control number(MTCN)
4.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.
All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
Sincerely,
Mr. Mohammed Abdul,
(Dispatch Officer)
TNT COURIER SERVICE
Please do call customer line for confirmation.
TEL+60133802522
FAX:+601 2 869 036
TNT COURIER SERVICE ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
reply me :
[email protected]

This email message was sent and responded to, earlier today:

Great, another scam mail, I do not posses the financing you seek. How do I know this is a scam? You did not send the consignment number to verify the alleged shipment or give a proper address, telephone or fax number. Also, why would any funds won on a random ballot contest for Pepsi come to an American citizen from the UK?

-----Original Message-----
From: TNT COURIERS [mailto:[email protected]]
Sent: Monday, December 10, 2007 3:28 AM
Subject: TREAT URGENT ASAP

Dear Customer,

We are writing to inform you that we are in possession of your PEPSI CERTIFIED CHECK of One Million, Five Hundred Thousand Pounds Sterling. Endeavor to get back to us immediately as regards the delivery of your check as we will be going on our Christmas Vacation by next week Friday.

Thanks for using TNT COURIERS. Merry Xmas.
Mr. Jeff Scotts
TNT COURIERS