Complaint Review: Tnt Courier Service MR.ANDY JERRY Pete Anikwe. - Trafford Park Manchester United Kingdom

The Lottery International

P O Box 1010

Liverpool, W6 8Jb

UNITED KINGDOM

Dear Winner,

GRATULATIONS!This is to inform you that you have been

cleared a winner of the UK LOTTERY INTERNATIONAL .

I am happy to inform you that, your Original

Certificate and your Certified bank cheque has been

forwarded to the courier company.

Find below the details of the courier company.

Please forward your order number D562725 Name and

Address to The Client Services Manager, TNT COURIER

SERVICE

TNT COURIER SERVICE.

ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL

Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17

1TT UK.

Client Service Manager TNT,

MR.ANDY JERRY

EMAIL: [email protected]

TEL:+447031968926

+447031918363

FAX:+448704783073

Open 7days-24hrs-365days.

Do note that you will be responsible for all costs

incurred in mailing your winning package to you.

For security reasons, you are advised to keep your

winning information confidential till your claim is

processed and your money remitted to you in whatever

manner you deem fit to claim your prize. This is part

of our precautionary measure to avoid double claiming

and unwarranted abuse of this program. Please be

warned !!!

Note: you are to Quote your complete names, and your

direct phone number so that they can honour your

letter.Once again i say congratulations and always

inform me with your dealings with the courier company.

Warm Regards,

Mrs. Eva Pedro

Lottery International

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TNT COURIER SERVICE (TNT)

Customer/Delivery Services Department

ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL

Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17 1TT UK.

Client Service Manager TNT,

ATTN : Laurie L. Long,

ORDER NUMBER:D562725

Welcome to TNT COURIER SERVICE (TNT)We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept. at the HeadQuarters of theFree Lottery International.Your Winning Cheque, Original Copy of your Winning Certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their Free Lottery International promotion will be sent to you as soon as you choose from any of the option stipulated below.

Your package containing your cheque, original copy of your certificate and security documents .

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.

Contact Name:

Residential Address:

City:

State:

Postal Code:

Country:

Telephone Ext.:

Package Contents: Cheque, Winning Certificate and Security Documents.

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 (Same day parcel delivery )

Mailing...............................105.00

Insurance.............................430.00

Vat (5%)..............................034.00

TOTAL.................................569.00========$1,074 USD

Option:2

TNT PREMIUM SERVICE (Next day parcel delivery )

Mailing &n bsp;.......................75.00

Insurance.............................350.00

Vat (5%)..............................038.00

TOTAL.................................463.00========$875 USD

Option:3

TNT REGULAR SERVICE(3working days)

Mailing ;.............................60.00

Insurance.............................300.00

Vat (5%)..............................019.00

TOTAL.................................379.00========$ 715 USD

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.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque 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 cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Meanwhile, you will be issue a tracking number to monitor your package online after chosen any option which is suitable for you for payment.

Please respond to this email by making a selection

from the three options above.

Good luck and Congratulations once again. Please send

your response within the next 24hrs to this same email address.

Best Regards,

MR.ANDY JERRY

Client Service Manager

TNT COURIER SERVICE.

Open 7days-24hrs-365days.

TEL:+447031968926

+447031918453

+447031918363

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Laurie

las vegas, Nevada
U.S.A.