Fake Courier - [email protected]

*****

Transaction Started #190239020
"TNT Support" <[email protected]>
To: Michelle Banks

Welcome to TNT Global Air Express


Our company is the WORLD market leader in Global Air Express and international mail services.



Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The Owner delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment by Priority Service Bank Transfer. After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.


NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment - we are thanking you for choosing our third party service for your transactions - which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you have not dealt with the Owner before and you believe that this is in your best interest.

Owner Information
Full Name Daniel Burbridge
Address 44 Edgware Road
London, W2 1ED
Country United Kingdom
Status Approved
Tenant Information
Full Name Michelle Banks
Address 419 Rue De La Remarks
Country Belgium
Status Approved

Shipment Information:


Service: TNT Global Air Express
Delivered In: 3 Days
Description of goods: Apartment Keys and Rental Contract verified signed by the Sender. All the papers are double checked.
Shipping & Handling: EUR 0,00
Immediate payment: EUR 900,00









NOTE: You will receive the Tracking Number after the payment is confirmed to us.

Payment Information:
The TNT Tenant Protection service guarantees to its customers full safety for their transactions by collecting, holding and disputing funds according to Tenant and Owner instructions. To enjoy the purchase protection, you must submit payment by Urgent Transfer (Priority Service Bank Transfer) to the following TNT Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.

How to send the payment:

Send the payment by Bank Transfer (Priority Service) using the following TNT Representative account Details :

TNT Representative Account Name : TNT Express
Beneficiary Bank Name : BARCLAYS BANK PLC
Beneficiary Bank IBAN : GB88 BARC 2089 167302764 xx
Beneficiary Bank Account Number :3032764xx Sort Code: 20-89-16
Beneficiary Bank Swift Code : BARCGB21
Beneficiary Bank Address : 5 Queens Mansions
Beneficiary Bank City : London
Beneficiary Bank Zip Code : NW4 3AN
Beneficiary Bank Country : United Kingdom

How to complete and confirm payment :

1.The payment must be sent by bank transfer to the bank account of our TNT Representative.
2. After payment is complete send us the receipt from your bank e-mail ( [email protected] ).
3. E-mail us the serial numbers of the payment receipt document.


*** Once the bank transfer clears and our TNT Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment . As soon as we receive your confirmation we will release payment to the Owner.

Regards,

TNT Protection Department!

.
TNT UK Ltd
5 Queens Mansions
London
NW4 3AN

Opening hours : 08.00 - 19.30

Fax : +44 (0)20 3004 2394
Tel : +44 (0)787 195 0900
Intellectual and other property rights to the information contained in this site are held by TNT Holdings B.V. with all rights reserved ©2013

Re: FW: Transaction Started #190239"
TNT Support" <[email protected]>
To: Michelle Banks


Dear Michelle

First we want to apologise for the late response but there are some problems regarding the delivery!
We were informed that due some new EU orders (due to the financial crisis) we can not continue the delivery without having an transport insurance payment from the receiver . This transport insurance represents a formal payment and 100 % refundable. You will not have to worry because you will receive your money back when the package arrives .

We did not know anything about this until now and we would like to inform you that you must make the insurance payment of 780.00 Euro under the same Bank Account as the first time. We hope that you understand and cooperate with us!
We have begun the shipping to your address and we inform you that the keys will be there on tomorrow morning if you confirm the payment for the transport insurance soon .

Before the keys will arrive at your home address you will receive a call from our delivery agents one day earlyer so you can be at home to sign the papers when the keys will arrive.

When you will receive the keys and the contract, the agents from TNT will give you the money back(insurance payment of 780.00 Euro)
The keys are shipped but the problem is that the transport is stopped until we will receive the insurance payment from you. This way after the payment will be in our custody our agent will finish the delivery and you will begin the checking period.
We are sorry for all these inconveniences and we hope to understand and cooperate with us!

Thank you for your patience,

Hello, we wish to inform you of a refundable insurance fee you are supposed to pay before you package can be delivered, we were recently contacted by the courier service to pass on the information to you. We attached a document from them, thanks
Notice the pkg is coming from Texas to Pa


21-01-2017

Ship With Care
Standard Shipping Insurance For Your Package
Dear client,
This Document is with reference to your package (Ref #: 02073947364) shipped from out TNT sort facility in Dallas, Texas
We here by inform you that due to recent changes in our shipping policies, Every parcel marked FRAGILE most be covered by an insurance license before shipment can be processed.
Insurance Cost
You are to purchase insurance coverage for your mail pieces for up to $500 in indemnity to protect against loss or damage. Insurance fees are based on the item’s declared value. There are limitations for insuring some products and certain items. The above amount is been demanded as insurance for your package due to an estimated value you declared upon shipping.

Permanent and Temporal Insurance Licenses
Priority Mail Permanent license
With some exceptions, Priority Mail shipments include up to $500 of insurance and Priority Mail shipments for Fragile parcels like, For more valuable shipments, additional coverage is usually available depending on the estimated value of the package.
The Permanent insurance scheme applies for clients who are regular with us. With this option you can buy an insurance license that will cover every shipment of yours through us for a period of 18months. That means every package of yours for the next 18monts will not need to be insured since you already have a valid license to cover that.

Priority Mail Temporal license
With this option the client can only decide to pay insurance for a single shipment, that’s to say if the said package is delivered safely a refund of $500 will be issued.

We have placed the shipping of your package on hold at the moment, We will proceed with shipping once the insurance has been paid for. Your package falls under priority mail temporal license and will which is fully refundable upon delivery, please get back to us for details on how to make payment so that we proceed.

Do that and get back to us as soon as possible so shipment can proceed.
Thanks for choosing Express TNT services
http://www.expresstntlogistics1.com











Intellectual and other property rights to the information contained in this site are held by TNT Holdings B.V. with all rights reserved © 2016

Hello Dpangs33,
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