[Resolved]  TNT Courier — payment to be made in shillong - scam or what ???

Complaints on "PROCEED WITH THE PAYMENT SO THAT WE CAN DELIVER YOUR BANK DRAFT TO YOUR ADDRESS."
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PROCEED WITH THE PAYMENT SO THAT WE CAN DELIVER YOUR BANK DRAFT TO YOUR ADDRESS.
Posted:[protected] by Narendra Kumar [send email]
PROCEED WITH THE PAYMENT SO THAT WE CAN DELIVER YOUR BANK DRAFT TO YOUR ADDRESS.
I have received the following mails, pls do confirm me whether the received mail is genuine or not. I have doubt as they are using the gmail email ID, and that to I am asked to pay in shillong branch an amount of 23711. pls read the message.

On Fri, 23/5/08, Mrs.Rose Mary. <[protected]@bankdraft.com> wrote:

From: Mrs.Rose Mary. <[protected]@bankdraft.com>
Subject: Greating!
To:
Date: Friday, 23 May, 2008, 11:02 PM


Greating!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1, 000, 000.00 United States Dollars but I did not hear from you since then. Then I went and deposit the Draft with TNT COURIER NIGERIA I travelled out of the country for some Months Course and I will not come back till the end of September.
What you have to do now is to contact the TNT COURIER as soon as possible to know when they will deliver the package to you because of the expiring date. For your information I have paid for the delivering Charge Insurance premium.
You are advice to contact the courier services immediatey Again I would have paid for the Security Keeping fee but they refused because they said they don't know when you will contact them and in case of demurrage.You have to contact the TNT COURIER now for the delivery of your raft with this information

Names in full...
Residential Address...
Country...
Telephone number...

Contact Person: Mr.Mark Alex
Email Address: tnt.courier.[protected]@gmail.com
Telephone: Tel:+[protected]

Contact them and know when the Draft will get to your address Let me repeat again try to contact them as soon as you receive this mail.
You should also let me know through email as soon as you receive your Draft.

Yours Faithfully
Mrs.Rose Mary.

for which I replied that

pls advise for the deliver charges
narendra =- INDIA

and I got the following mail : -

Attn: Customer,

Your mail was received and well noted. Find below is our correspondent offshore account which you are to effect the payment of the (500.00 USD = 23, 710.72 INR) into. Here is the account informations:

Account Name : Sbiansibon Dohling
Account Number : [protected]
Pan Card Number : ALWPD8883H
Bank Name : Axis Bank, Shillong Branch

As soon as the payment is been made, kindly send a scanned copy of the payment slip for confirmation, before we can render our services to you, by delivering your parcel to your house address.

You have to send Vote id card... to this office .

Thanks for your understanding.

Regards,
Mr. Mark Alex.

Now what is the genuinity of the mail, Does TNT uses gmail ID for contacting the clients, when they have their own website.
secondly why does it asks for money before delivery, if so they have offices all over India . pls advise me for further action.
NARENDRA KUMAR ____ INDIA
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Aug 14, 2020
Complaint marked as Resolved 
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I have received the following mails, pls do confirm me whether the received mail is genuine or not. I have doubt as they are using the gmail email ID, and that to I am asked to pay in shillong branch an amount of 23711. pls read the message.

On Fri, 23/5/08, Mrs.Rose Mary. <[protected]@bankdraft.com> wrote:

From: Mrs.Rose Mary. <[protected]@bankdraft.com>
Subject: Greating!
To:
Date: Friday, 23 May, 2008, 11:02 PM


Greating!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1, 000, 000.00 United States Dollars but I did not hear from you since then. Then I went and deposit the Draft with TNT COURIER NIGERIA I travelled out of the country for some Months Course and I will not come back till the end of September.
What you have to do now is to contact the TNT COURIER as soon as possible to know when they will deliver the package to you because of the expiring date. For your information I have paid for the delivering Charge Insurance premium.
You are advice to contact the courier services immediatey Again I would have paid for the Security Keeping fee but they refused because they said they don't know when you will contact them and in case of demurrage.You have to contact the TNT COURIER now for the delivery of your raft with this information

Names in full...
Residential Address...
Country...
Telephone number...

Contact Person: Mr.Mark Alex
Email Address: tnt.courier.[protected]@gmail.com
Telephone: Tel:+[protected]

Contact them and know when the Draft will get to your address Let me repeat again try to contact them as soon as you receive this mail.
You should also let me know through email as soon as you receive your Draft.

Yours Faithfully
Mrs.Rose Mary.

for which I replied that

pls advise for the deliver charges
narendra =- INDIA

and I got the following mail : -

Attn: Customer,

Your mail was received and well noted. Find below is our correspondent offshore account which you are to effect the payment of the (500.00 USD = 23, 710.72 INR) into. Here is the account informations:

Account Name : Sbiansibon Dohling
Account Number : [protected]
Pan Card Number : ALWPD8883H
Bank Name : Axis Bank, Shillong Branch

As soon as the payment is been made, kindly send a scanned copy of the payment slip for confirmation, before we can render our services to you, by delivering your parcel to your house address.

You have to send Vote id card... to this office .

Thanks for your understanding.

Regards,
Mr. Mark Alex.

Now what is the genuinity of the mail, Does TNT uses gmail ID for contacting the clients, when they have their own website.
secondly why does it asks for money before delivery, if so they have offices all over India . pls advise me for further action.
NARENDRA KUMAR ____ INDIA
i on behalf of Ms Lalmalsawmi, and my complaint is that she is yet to receive pension from the month of Feb, 2009.SBI Aizawl, Mizoram asked her to submit living certificate, in doing so. even one month after submitting the said certificate, no positive result is received. kindly give information regarding to this as their are in need of money.

TNT Courier — Courier Service Not reliable

As per their claim for express delivery TNT has stolen my consignment No[protected]. on 17th July-2009. Till date they are unable to trackout this parcel????
HI FIRST I WISH PROSPERITY IN YOUR COMPANY AND MY COMPLAIN IS THAT IN MY E-MAIL I HAVE RECEIVED A MAIL FROM TNT EXPRESS COURIER DELIVERY SERVICE;
ORDER NUMBER; SIDO583Y IS THIS REALY YOUR COMPANY. IS THAT TRUE I WON THE PRIZE PLEASE SEND CONFIRMATION INORDER TO SEND THE MONEY HE REQUEST THANKS FOR YOUR HELP GOD BLESS U.
hi i need to confirm i have received mail from tnt courier delivery service order number ;sido 583y he is john jacob he told me to send money for the the delivery so i want to confirm please send a respond fast as u can i want to send him money for the delivery send confirmation in my e-mail and your tele number God bless
please i am waiting your confirmation b/c time is gone

TNT Courier — total lack of service/wrong information/delayed shipments

I wish to report TNT - they do not inform you of what is required for clearance at destination point and you have to pay more money that follow transfer of goods on arrival. This no one tells you - its about time to stop taking this from people taking our money. Clearance also takes a very long time after arrival. You need to pay more money to get your stuff, they do not care. Customer is the problem, not them. I am wandering who is running that operation and how long will they be around for ?
plz

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