Scarlet Courier LTD / Head Office & Accounts
RE: KUCOVIC GORAN
Od: CLAIMSDEPT BOARD (email@example.com)
Poslato:5. jun 2008 13:21:42
Za: Goran Goran (firstname.lastname@example.org)
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
Ref : L/[protected]
Winner's Name:(KUCKOVIC GORAN)
Raffle Draw Winning Email:(email@example.com)
Congratulations Lucky Winner,
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000.000.00 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery/transfer of your winning funds to you with the contact informations below:
SCARLET COURIER SERVICES L.T.D
96 Manchester Rd Triton way,
Walkden Manchester, M28 3FU
Contact Person: Mr. Pedro Santarino
We are pleased to inform you that your file has been validated and the following documents has been forwarded to our affiliate couriers company for delivery to your address as required.
1) Award Prize (Original Copy)
2) Official Letter of Winning Notification
3) Award Winning Certificate (Endorsed by the Gaming Board)
4) Sum Of 1, 000, 000. 00 GBP Sterling.
Note that you are to provide the Lottery Winners Agency that will be handling the delivery/transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Transfer Identification code: ELPC/MWT/0143
7) Winning Certificate Number: UK/9876125
Note: That there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
LAST WINNERS OF THE UK NATIONAL LOTTERY ONLINE PROMO.
Note that your funds was highly covered by a very high insurance policy befor depositing it in SCARLET COURIER SERVICE, so no one has the order to open the package until you received it personally.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the delivery/transfer of your funds. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Mr. Mr David Roger
Accredited Fiduciary Agent
Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
SL1 4 BG
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
Dear Valued Customer,
This notice sent to you is to inform you that the verifications department at the Headquarters of the British Lottery has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning sum of 1, 000, 000 Pounds Sterling including your National Certificate of Approval.
I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make the your preferred and affordable choice in these.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
ONE DAY DELIVERY OPTION
TOTAL: £550.00 Pounds
TWO DAY DELIVERY OPTION
TOTAL: £480.55 Pounds
THREE DAY DELIVERY OPTION
TOTAL: £420.00 Pounds
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (750 Pounds) of the cash being transferred will be paid by you.
Note:The charges cannot be Deducted from your winnings.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 and win Situaitions.
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Your urgent reply will be most welcome
Treat with dispatch,
Mr. David Denhem
@Scarlet Courier Services.
**Scarlet Courier Services, Registered in England No 929027. Registered Office: Accounts 658 Ajax Avenue Slough Berkshire SL1 4 BG, London EC2M 3UR.Regulated by the Financial Services Authority.
"ha this verity or is not, please urgent reply please, thank yoy". Kuckovic Goran.
"PLEASE REPLY AND THANK YOU.