I also have been sent Scam e-mails for the so called company TNT see the e-mails that have passed between us.


Dear Mark,

I work in Insurance and there would be no need for me to pay to have this money delivered to me, also why could I not pay a cheque on delivery, TNT would be covered by there Cash in Transit Insurance, and your mailing charges are extremely hign even for registered Mail?

Therefore I take it that this is a Scam, where by you are obtaing money under false pretence and i will be reporting you and TNT to the police for investigation along with the FSA.

Please do respond!

Regards

Mrs J Harber
----- Original Message ----
From: MR MARK BROWN <[email protected]>
To: jax harber <[email protected]>
Sent: Friday, October 19, 2007 6:52:20 PM
Subject: TNT Delivery Options








DEAR CUSTOMER

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The UK National 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 DELIVERY (Overnight)
Mailing...............................£170.14
Insurance...........................£670.06
Vat (5%).............................£084.75
TOTAL...............................£910.81========$1,576.80

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing.....................................£95.00
Insurance.................................£450.10
Vat (5%)...................................£060.95
TOTAL.....................................£606.05========$1,049.32

Option: 3
TNT REGULAR SERVICE (4working days)
Mailing ….............................£60.00
Insurance.............................£300.00
Vat (5%)...............................£85.00
TOTAL.................................£445.00========$771.201

MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities in case 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 chosen 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 Mrs. Lisa Bruce with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER: LISA BRUCE
ADDRESS OF RECEIVER: Link House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD 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.Amount sent
3.Control number(MTCN)

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 winnings 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 chosen while we await your Evidence of Payment.

Sincerely,
Mark Brown
(Dispatch Officer)
TNT COURIERS SERVICE.+44 70457 39528
DIRECT LINE
Open 7days-24hrs-365days.



THANKS FOR USING COURIER SERVICE

Well forgive me if I am a little wary because if this is not a hoax, may be you could answer the following questions for me.
1) Why do I have to pay for you to deliver my winning upfront if I won the football pools or National Lottery they would not be asking me to pay anything?
2) Why can it not be COD?
3) Why am I paying Insurance, as stated before surely this delivery would be covered by TNT 's cash in transit insurance policy, (as I stated before I work in the London Insurance Market)
4) why would it be a parcel, and not an envelope with the cheque inside?

If you could supply suitable answers to these questions maybe I would not be so sceptical, as a distant friend of mine received something very similar to this and paid the monies required and never received anything (it was not TNT I may hasten to add)

Mrs J Harber
----- Original Message ----
From: MR MARK BROWN <[email protected]>
To: jax harber <[email protected]>
Sent: Thursday, October 25, 2007 10:12:00 AM
Subject: TNT Delivery Options (Apology)








DEAR CUSTOMER

This is in response to your mail, that you do not have the permission to send us such puppycock mail. In this effect, you owe this humble board an apology because this is not a hoax and will not be one of it. Also we like you to know that upon confirmation of your delivery fee, we shall swing into action and deliver your winning parcel to you according to the stipulated time framed up by you in our delivery options.
Kindly Note that you are to inform us of the option you have chosen while we await your Evidence of Payment.

Sincerely,
Mark Brown
(Dispatch Officer)
TNT COURIERS SERVICE.+44 70457 39528
DIRECT LINE
Open 7days-24hrs-365days.



THANKS FOR USING COURIER SERVICE