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2048a. Acculotto Claims Unit Department

chip.high@cox.net
Subject: CLAIMS APPROVED (CONTACT COURIER COMPANY FOR PRIZE DELIVERY) ...........

FROM:ACCULOTTO.COM INTERNATIONAL
C/ CRYDON 28089,LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT
AWARD DEPARTMENT
(CUSTOMER SERVICES )


Dear Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Accu lotto sweepstakes on line International program.

I am happy to inform you, your Original Certificate and your won prize has been forwarded to the courier company.

Find below the details of the courier company.
TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE:Link House,
1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.RAYMOND MORGAN (dispatch officer)

EMAIL: tntdeliveryservice1@hotmail.com


MR. RAYMOND MORGAN(Dispatch Officer)
TNT COURIER SERVICE.
MOBILE..................... (+447031919272)
24hrsCUSTOMERSLINE..... (+447031964068
Fax:..................... (+448704782912)

Open 7days-24hrs-365days..

When contacting the courier company,
you are required to provide them with the following details:

Full Names:

Complete Address :

Telephone Number :

Country /Nationality :

You are advised to send the courier company
a mail to their email address for their courier cost.
When contacting them,you are to include this
order number as your subject.Please you are advised
to write down the order number and save it.

ORDER NUMBER: TNX562725


Note: you are to Quote your complete names, and your direct phone
number so that they can honor your letter.
Once again i say congratulations and always inform me with your 
dealings with the courier company.

Thanks,
Mrs.Caroline Bush
Claims Agent.


2048b. TNT COURIER SERVICES LIMITED
tntcourierdepartment@hotmail.com
Subject: TNT COURIER COST/CLAIMS OPTIONS

TNT

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 :  Winner,
ORDER NUMBER...TNX562725 
              
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 of 500,000.00 GBP = 988,000.00 USD.by the Verifications Dept. at the HeadQuarters of the Euro  Million  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 Euro  Million 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:  
Sex:
Age:
Occupation:
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. RAYMOND MORGAN(Dispatch Officer)
TNT COURIER SERVICE.
MOBILE..................... (+44703 191 9272)
24hrsCUSTOMERS LINE(+44703 196 4068)
       Fax:..................... (+448704782912)    
Open 7days-24hrs-365days.
TNT Express offers door to door international express delivery services to ALL the  countries. Fast growing national express delivery services are provided in all the countries in the world.We make sure your documents, parcels and freight are delivered safely and on-time using our integrated air and road networks.

TNT Express


A reply from TNT in London (alleged)

2048c. TNT COURIER SERVICES LIMITED
tntcourierdepartment@hotmail.com
Subject: PAYMENT INSTRUCTION

TNT

TNT COURIER SERVICES
Customer/Delivery Services Department
ADDRESS OF HEAD OFFICE:2 Haydons Road,
LONDON SW1 91HL UNITED KINGDOM. 

Phone Number: +44 703 191 1589
Phone Number: +44 703 195 9080
Email :  tntcourierdepartment@hotmail.com
 
ATTN: Winner,
ORDER NUMBER: TNT39X032
 
WE HAVE RECEIVED YOUR EMAIL.THANK YOU FOR YOUR CONTINUED INTEREST IN OUR SERVICES.
I AM IN RECEIPT OF YOUR EMAILYOU HAVE CHOOSEN THE TNT EXPRESS  SERVICE(1 Working Day)DELIVERY  IS 780.00 NEEDS TO BE SENT BY YOU WINNER AND CANNOT BE DEDUCTED FROM YOUR PRIZE MONEY
 
 
 
YOU ARE HEREBY REQUESTED TO MAKE PAYMENTS FOR THE CHOOSEN OPTION VIA WESTERN UNION MONEY
TRANSFER IMMEDIATELY TO OUR ACCOUNTS OFFICER.(MR.ANDERSON WALTER)

Name of receiver: MR.ANDERSON WALTER
Address of reciever:2 Haydons Road,
                                     LONDON SW1 91HL UNITED KINGDOM.

IMMEDIATELY PAYMENT IS MADE,DO SEND US THE INFORMATION  SUCH AS 
 
1.Name and address of sender
2.Name of reciever
3.Amount sent
4.Control number(MTCN)
MONEY TRANSFER CONTROL NUMBER{MTCN}{10 DIGITS}: AND YOU ARE  ALSO ADVICE TO SEND TO
US SCAN COPY OF PAYMENT FOR VERIFICATION
 
 

IMMEDIATELY PAYMENT IS COMFIRMED YOUR PACKAGE WILL BE DELIVERED 24 HOURS AFTER PAYMENT.
 
ALSO SCAN TO THIS OFFICE YOUR DRIVERS LINCENCE FOR IT WILL BE NEEDED UPON DELIVERY.
I SHALL AWAIT YOUR PROMPT REPLY.
 
REGARDS
MR.TERRY HOPKINS.

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