- Report: #497956
Complaint Review: TNT- Courier Delivery UK; Charles Shorlo Elizabet Falkland - cASHVILE Nationwide
Reported By:
PAUL MOLINA -
SOUTH RICHMOND HILL, New York, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
TNT- Courier Delivery UK; Charles Shorlo Elizabet Falkland
Liverpol extention Road, Cashvile, London , UK cASHVILE, Nationwide, United States of America
Phone:
Web:
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TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland Tnt Courier cASHVILE Nationwide
We are in receipt of your email and its well noted, be informed that we have been waiting to hear from you regarding your parcel with our courier company.
To commence on the shipment of your parcel, you are required to reconfirm your Postal address, direct telephone number and wire the Security Keeping Fee us$175.00 with the following information.
Receivers Name: Mark Maxwell
Text Question: xxxx
Text Answer: xxxx
Destination: Liverpol extention Road, Cashvile, London , UK
Amount: us$175.00
Upon the confirmation of Security Keeping Fee us$175.00 we shall proceed with the shipment of parcel to your destination.
Yours Faithfully,
Dr. Barry White.
From: Roland Mr. Wallance <[email protected]>
To: Paul
Sent: Monday, September 21, 2009 10:28:46 AM
Subject: YOUR PARCEL WITH TNT COURIER SERVICES.
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Attention: Mr. Paul
We are in receipt of your email and its well noted, be informed that we have been waiting to hear from you regarding your parcel with our courier company.
To commence on the shipment of your parcel, you are required to reconfirm your Postal address, direct telephone number and wire the Security Keeping Fee us$175.00 with the following information.
Receivers Name: Mark Maxwell Text Question: xxxx Text Answer: xxxx Destination: Liverpol extention Road, Cashvile, London , UK Amount: us$175.00
Upon the confirmation of Security Keeping Fee us$175.00 we shall proceed with the shipment of parcel to your destination.
Yours Faithfully, Dr. Barry White. |
From: Barry White <[email protected]>
To: Paul
Sent: Monday, September 21, 2009 8:28:10 AM
Subject: Re: Please I need to confim this information
Hello Paul,
We have been expecting to hear from you since last week. now that we hear from you,we will advise that you go pay the Security Keeping Fee of $175.00.Without the Confirmation of the funds , the parcel will not be realase due to Late delivery of the Parcel
Below is the Information you are to use in sending the money through western union:
Name....Barry White
Address:5 Bashley Road.
City : London.
State : London
Zip Code : NW10 6SD
Immediately you make the transfer,get back to me with the western union details.And send me a copy of the receipt of the western union Tranfer details.
N.B : Send it along with shipment code and parcel number.
N.B : Send it along with shipment code and parcel number.
Waiting on your response.
Barry White.
On Sun, Sep 20, 2009 at 10:48 PM, Paul wrote:
From: Barry White <[email protected]>
To: Paul
Sent: Monday, September 21, 2009 8:26:29 AM
Subject: Re: Please I need to confim this information
Hello Paul,
We have been expecting to hear from you since last week. now that we hear from you,we will advise that you go pay the Security Keeping Fee of $175.00.Without the Confirmation of the funds , the parcel will not be realase due to Late delivery of the Parcel
Below is the Information you are to use in sending the money through western union:
Name....Barry White
Address:5 Bashley Road.
City : London.
State : London
Zip Code : NW10 6SD
Immediately you make the transfer,get back to me with the western union details.And send me a copy of the receipt of the western union Tranfer details
Waiting on your response.
Barry White.
From: Mrs. Esther Moore <[email protected]>
Sent: Saturday, September 19, 2009 1:46:25 AM
Subject: Attention: Dear User {$500,000.00}
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Attention: Dear User {$500,000.00}
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cash prize of US 500,000.00 dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs.
All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.
Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $500,000.00 Thousand United States Of America Dollars we have authorized Donald E Kelly Sr to assist you in getting your compensation check across to you.
The name and contact address of the Donald E Kelly Sr is as follows;
Compensation Head Office Contact Agent: Donald E Kelly Sr E-mail : [email protected] Telephone : +44 70457 57170
Finally remember that I have forwarded instruction to the Donald E Kelly Sr on your behalf to send the cash prize of Five hundred thousand United State Of America Dollars to you as soon as you contact him without delay . Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Hope to hear from you soon.
Yours Faithfully, Mrs. Esther Moore 2009 NOTE: You are responsible to pay for the delivery Fees of this draft {E.I $150 USD}
From: Jason Kuper <[email protected]>
AND THERE IS MORE EMAIL FRAUD ASKING FOR MONEY AND ALSO THEY SEND ME |
