Scarlet Courier LTDHead Office & Accounts

RE: KUCOVIC GORAN
Od: CLAIMSDEPT BOARD (claimsdept.[protected]@btinternet.com)
Poslato:5. jun 2008 13:21:42
Za: Goran Goran ([protected]@hotmail.com)


Cc: [protected]@hotmail.com







UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/[protected]
Batch:2008MJL-01

Winner's Name:(KUCKOVIC GORAN)
Raffle Draw Winning Email:([protected]@hotmail.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
United Kingdom.

Contact Person: Mr. Pedro Santarino

Email: scarletcourierservice.[protected]@yahoo.co.uk

Phone: +[protected]
+[protected]



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
8)Age:
9)Occupation:

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.

Yours Sincerely,
Mr. Mr David Roger
Accredited Fiduciary Agent
+[protected]













Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4 BG

Tel: +[protected]
Tel: +[protected]


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

Mailing: £80
Insurance: £290.00
Vat: £180.00
TOTAL: £550.00 Pounds

TWO DAY DELIVERY OPTION

Mailing: £90.55
Insurance: £250.00
Vat: £140.00
TOTAL: £480.55 Pounds

THREE DAY DELIVERY OPTION

Mailing: £50.00
Insurance: £230.00
Vat: £140.00
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,
Yours Faithfully
Mr. David Denhem
Dispatch Manager
@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.

Responses

  • Am
    AMOY GARNETT DE MORA Jun 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I JUST WANT TO KNOW IF THESE IS TRUE!!!
    PLEASE ANSWER ME THE SAME WAY
    ___________________________
    POWER-BALL NATIONAL LOTTERY HEADQUARTERS:
    P O Box 1010 The Marina Offices, St Peters Yacht Basin

    (Customer Services)

    YOUR PRIZE HAS BEEN DUELY APPROVED

    ATTENTION: AMOY DEL C. GARNETT DE MORA,

    This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from our websites on the internet. Each email address was attached to a ticket number. Your email address ([email protected]) was selected.

    A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

    1.WINNING CERTIFICATE FROM POWERBALL LOTTERY;
    2.WINNERS CHEQUE;
    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
    4.ANTI-TERRORISM CERTIFICATES(A.T.C);
    5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

    Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

    Find below the contact information of the courier agency:
    ==================================
    Dispatch manager: Mr Richard Peterson

    ScarLet Courier LTD
    ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
    Sussex, BN1 7DX, ENGLAND
    Tel: +44-70457-98756
    Email:[email protected]
    ==================================

    FULL NAMES OF BENEFICIARY:...
    RESIDENTIAL ADDRESS
    PHONE/FAX NUMBERS:...
    SEX:...
    NATIONALITY...

    Note: that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . 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. Its is imperative that you add your IDENTIFICATION NUMBERS{PBL/CN/6654/CP}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

    For immediate delivery of your winning cheque to you by the courier agency, This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.

    Regards, Mr.Anderson Moore

    Power-Ball National Lottery Promotion Agent.

    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

    This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programme by non-participant or unofficial personnel.

    Congratulations, once more from the entire Management and Staff of the POWER BALL NATIONAL LOTTERY Co-operation to all our lucky winners this year. Thank you for being part of this promotional lottery programme.

    0 Votes
  • An
    anusuya ponnan Jul 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear sir, i received this mail from Scarlet Courier LTD, later they ask me to 4000/- INR for the sake of deliver charge, 100500/- INR for the sake of TFT tax charge i done the payment, and now they are asking to 87500/- for the sake of RBI stamp charge, but i do not have, what should i do and can i get back my money? please help me to get my money atleast the amount which i paid.
    Final Notice!!!
    From: BRITISH INTERNATIONAL LOTTERY PROMO
    To: [email protected]
    Date: Kam 12-Jun 2008 16:44:38
    BRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of £2, 500, 000 on our online draws which was played on the 12th of June, 2008.
    Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100, 000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your £2, 500, 000.00 (Two million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number... 564 75600545-188
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [email protected]
    PHONE: +44 702 409 8308
    ==============================

    Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    .6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY HEADQUARTERS.

    0 Votes
  • Wa
    wassem rady Jul 03, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Lucky Winner, This E-mail is to inform you that youemerged a winner onour online draws which was played on the 10th ofFebruary, 2008.You have therefore been approved to claim atotal sum of £1.000.000.00 For further Information aboutyour Winnings, contact

    0 Votes
  • Wa
    wassem rady Jul 03, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Lucky Winner, This E-mail is to inform you that a winneronline draws which was played on the 10th 2008.You have therefore been approved to claim

    0 Votes
  • Wa
    wassem rady Jul 03, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Lucky Winner, This E-mail is to inform you that a draws which was played on the 10th 2008.You have therefore been approved to claim

    0 Votes
  • Ro
    Rohit Jul 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hI i am Rohit Redwal
    Have my post been sent from UK National lottery

    0 Votes
  • Di
    DILIP KUMAR Aug 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Respected sir,
    I have received a Email which is as follows . I want to know wheather it is true or not please verify and replay

    by
    DILIP KUMAR.D


    ORDER NUMBER: S657252
    DRAW NO_#942____

    ScarLet Courier Company LTD
    Date: 5Th August 2008Head Office & Accounts
    658 Ajax Avenue
    Slough
    Berkshire
    SL1 4BG United Kingdom Dear: Dilip Kumar.D, I am sorry to notify you that you have limited time to claim your winning from our courier company.However if you are not able or capable of claiming your lottery funds from this company I will advice you send a formal notice stating that you decline from your winning claim.

    Find below a copy of a form you will have to fill if you are still sceptical about your winnings and if you can not pay the transfer fees. It should be worthy of not that you are the only lucky winner yet who as unable to make himself a millionaire,

    FORFEITING FORM

    THAT I...HAVE AGREED TO FORFEIT HIS/HER WINNINGS
    NAME...
    ADDRESS...
    TICKET NUMBER...
    REFERENCE NUMBER...
    BACTH NUMBER...
    REASON...
    ORDER NUMBER...
    Treat with dispatch,
    Mr. Ben Johnson.© 2008 ScarLet Courier Company LTD.

    0 Votes
  • Ra
    rambabu Aug 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have received from mail BRITISH INTERNATIONAL LOTTERY
    two million five hundred thousands this is true or false

    0 Votes
  • Ma
    manny Aug 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    people don't fall on this a big SCAM I recieved same thing beware dont lose your money!!!

    0 Votes
  • Km
    K. MAHESH KUMAR Aug 26, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I JUST WANT TO KNOW IF THESE IS TRUE!!!
    PLEASE ANSWER ME THE SAME WAY
    ----------------------------------------------------------------------------------------------

    Attn: Mr K. MAHESH

    We recieved your last email ones again congratulation for your 1, 000, 000.00 Pounds you won.and we have recieved your means of paymant .you have choosed the bank transfer and we have recieved your bank details and your statement of account.
    We use your options payment to tranfer this money into your account, K. MAHESH you are suppose to settle your transfer payment which is through the bank transfer which will cost you 1000pounds before your money will be tranfer into your account, several incident occured during the last year lottory most promised sending there money after they collect there winning price till today they have refused to send it, The scarlet managing director has passed an information, that before transfering any money or givining the bank your winning cheque you have to pay your charges first and your money will be delivered to you immediately. you have to send the money as quick as possible.sending the money today you recieve your winning prize, 1, 000, 000.00 Pounds today.you have less than 72hrs to do that.your cheque is ready. ones again i congratulate you mr kumash thanks.

    Best Regards
    Mr.James Bryon (Dispatch Officer),

    ----------------------------------------------------------------------------------------------

    --- On Thu, 21/8/08, scarlet micheal <[email protected]> wrote:

    From: scarlet micheal <[email protected]>
    Subject: COURIER DELIVERY SERVICES!!! CONGRATULATIONS
    To: [email protected]
    Date: Thursday, 21 August, 2008, 5:41 PM









    SCARLET COURIERS LTD
    avion02.gif (20271 octets)

    Reg Order No:SH231282

    Greetings:MR. K.MAHESH KUMAR.
    This is to inform you that your winning cheque was forwarded to our office from the FREE LOTTO UK for delivery to you at your home address India, so this means that you have been officially cleared for payment by the Verifications Dept.at the headquarters of the FREE LOTTO UK,

    The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

    Scarlet Courier Express is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7..5 tonne and international couriers for dispatch by road, sea or air.

    with their associated
    We have extensive UK, European and World connections.
    This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the FREE LOTT UKhas officially cleared you for payment.

    The original copy of this 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 National Lotto will be couriered to the payment bank and transferred to you as soon as you meet with any of the option listed below and your winnings will be couriered and transferred to you immediately.
    ***************************************************************************************************************************************
    Your Reg Order No:SH231282
    Description of parcel to be delivered
    Name::MR. K.MAHESH KUMAR.
    Address
    C/O. P.KARUPPUSAMY,
    OPP. TO 85/G1,
    SOLLIAMMAN KOVIL STREET,
    NALLUR AMARJOTHI GARDENS,
    NALLUR, TIRUPUR - 641 606
    TAMIL NADU, INDIA.
    SUBJECT : SH231282
    ******************************************************************************

    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 options open to you; you are required to select the more convenient . The options, together conditions are presented below;
    OPTIONS:
    Courier of your winning draft to payment centre via any of this five channel listed below;




    EXPRESS DELIVERY(FIRST CLASS DELIVERY)
    Delivery in approximately 1 working day.
    An original certificate of weight...0.7 Grams
    Total weight of parcel... 1.32 Grams
    Colour of parcel...Brown
    Mailing..., ...£150.00
    Insurance...£398.25
    Vat (5%)...£40.00
    Total ...£588.25 pounds



    SECOND CLASS DELIVERY
    Delivery in approximately1- 2 working days. .
    An original certificate of weight...0.7 Grams
    Total weight of parcel...1.32 Grams
    Colour of parcel ... Brown
    Mailing...£136.00
    Insurance...£280.00
    Vat (5%)... £34.75
    TOTAL... £450 .75 pounds



    ECONOMY DELIVERY
    Delivery in approximately 3-4days

    Total weight of parcel...1.32 Grams
    Mailing...£152.00
    Insurance...£180.00
    Vat (5%)...£33.95
    TOTAL...£365.95 pounds



    IMPORT EXPRESS DELIVERY
    Delivery in approximately 3-5days depending on destination .
    An original certificate of weight...0.7 Grams

    Mailing...£170.00
    Insurance...£115.50
    Vat (5%)...£30.00
    TOTAL...£315.50 pounds


    Option 5:
    Direct Bank Transfer
    Condition: The cost of transfer (COT) being charged by our transferring bank, which is 0.1% (i.e. £1000.00 pounds)of the cash being transferred will be paid upfront by you.
    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, of what ever option you have chosen to our national account's officer, who is in charge of your cheque and winning documents.

    Also, you are required to send to us as soon as possible, these few information below:
    (1.) The delivery option which you've chosen.
    (2.) Your bank details (if you have chosen option 2, bank transfer.)

    Having done this, you will be given proper guidelines on how delivery payments are made by winners. Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option chosen.

    ALL WINNERS MUST NOTE THAT STRINGENT ADHERANCE TO THESE INSTRUCTIONS IS A VERY PARMOUNT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.

    Safe Delivery
    Our Guarantee of Safe Delivery:
    We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. Some sizes, when wrapped, are within size limitations defined by the British Post Office. These will be sent by mail, with guaranteed safe delivery.


    stock photo : a delivery man bringing a package and holding out a clipboard


    Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. 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.


    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email
    address.


    Mr.James Bryon (Dispatch Officer),
    96 Manchester Rd Triton way,
    Walkden Manchester, M28 3FU
    United Kingdom.

    PHONE:(+44) 702 407 0436
    FAX : (+44) 870 068 7425

    Open 7days-24hrs-365days

    Past Winners:
    Derbyshire Shop Syndicate
    Diane DowningPete KyleCraig Pope

    Patron, Sponsor's and Members:

    Premier Sponsor Members:
    Corporate Members:


    --- On Thu, 21/8/08, K MAHESH KUMAR <[email protected]> wrote:

    From: K MAHESH KUMAR <[email protected]>
    Subject: PRIZE WINNING COURIER SENDING DELIVERY DETAILS - REG.
    To: [email protected]
    Cc: [email protected], [email protected], [email protected], [email protected]
    Date: Thursday, 21 August, 2008, 4:27 PM

    Dear Sir,

    Sub: PRIZE WINNING COURIER SENDING DELIVERY DETAILS - REG.

    Ref: 1.) Free Loto Prize Winnined mail (SIR GEORGE HARRIS) MAIL dt.20.08.2008.

    2.) MR. MARKUS WINTERS mail dt. 21.08.2008.

    I PLEASED INFORM TO YOU, AS PER MR.MARKUS WINTERS MAIL, I HEREWITH FURNISHED MY DELIVERY DETAILS AS FOLLOWS:

    1. Full name: MR. K.MAHESH KUMAR.

    2. Address where you would want the parcel : C/O. P.KARUPPUSAMY,
    OPP. TO 85/G1,
    SOLLIAMMAN KOVIL STREET,
    NALLUR AMARJOTHI GARDENS,
    NALLUR, TIRUPUR - 641 606
    TAMIL NADU, INDIA.

    3. Telephone Number & Mobile Number : +91421 4243437 &
    +919842197895

    4.Marital Status : MARRIED.

    5.Nationality : INDIAN

    6.Occupation : BUSINESS

    7. Age : 28 YEARS & 9 MONTHS

    8.Sex : MALE

    KINDLY DESPACTHED THE PARCEL FOR THE ABOVE MENTIONED ADDRESS AND DO THE NEEDFUL.

    WITH RGDS,
    K. MAHESH KUMAR,
    C/O. P.KARUPPUSAMY,
    OPP. TO. 85/G1, SOLLIAMMAN KOVIL STREET,
    NALLUR AMARJOTHI GARDENS, NALLUR,
    TIRUPUR, TAMILNADU, INDIA. PIN - 641 606.
    MOBILE: +91 98421 97895.


    --- On Thu, 21/8/08, Marcus Winters <[email protected]> wrote:
    From: Marcus Winters <[email protected]>
    Subject: CONTACT SCARLET COURIER FOR YOUR PRIZE DELIVERY‏!!!
    To: [email protected]
    Date: Thursday, 21 August, 2008, 2:46 PM


    Attn: K MAHESH

    This is to inform you that we have recieved your message in regards the claiming of your winning, based on this your prize money shall be remitted to you accordingly. Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

    However, i will Advise you to keep your Winning Information Very Confidential, to help us avoid Double Claim of Prize/Winnings.sometimes winners can Loose their Winnings if information is Given to the Wrongs Hands.

    Find below the contact information of the courier agency:
    ===================================
    SCARLET COURIER SERVICES LTD,

    Contact Person: Raynald Hopkins

    Office email: [email protected]

    ==================================
    For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with the following information within the next 48hrs;

    1. Full name;

    2. Address where you would want the parcel :
    3. Telephone Number/Fax Number;

    4.Marital Status:

    5.Nationality:

    6.Occupation:
    7. Age:

    8.Sex:

    This office is requesting an adequate update from you on the proceedings between you and the courier agency. A swift response will be appreciated as well as a detailed report.

    Regards,
    Mr. Markus Winter
    TEL + 44-704-570-4987
    AFFILIATED OFFICE OF FREELOTTO U.K


    Copyright © 1994-2008 AFFILIATED OFFICE OF FREELOTTO U.K
    All rights reserved. Terms of Service - Guideline

    77635 476378 255667460

    LAST WINNERS OF THE LOTTERY PROMO.

    Derbyshire Shop SyndicateDiane DowningPete Kyle

    AFFILIATED OFFICE OF FREELOTTO U.K
    COPYRIGHT © 1994-2008 ALL RIGHT RESERVE
    --- On Thu, 21/8/08, K MAHESH KUMAR <[email protected]> wrote:
    From: K MAHESH KUMAR <[email protected]>
    Subject: CLAIM REQUIREMENT DETAILS - Reg
    To: [email protected]
    Date: Thursday, 21 August, 2008, 12:20 PM

    Dear Sir,

    Sub: CLAIM REQUIREMENT DETAILS - Reg.

    Pls note my details:

    Claims Requirements Details:

    1.Full name : K.MAHESH KUMAR.
    2.Address : C/o. P.KARUPPUSAMY, Opp. to 85/G1, Solliamman Kovil St.,
    Nallur Amarjothi Gardens, Nallur, Tirupur - 641606, Tamil Nadu, India.
    3.Age : 29 Years
    4.Sex : Male
    5. Occupation : Business
    6. Land phone num and Fax: +91421 4243437
    7. Mobile Phone : +91 9842197895.


    Your's Sincerely

    K.Mahesh Kumar.

    --- On Wed, 20/8/08, [email protected] [email protected]> wrote:

    From: [email protected] <[email protected]>
    Subject: CONGRATULATIONS OUR LUCKY WINNER!!!
    To:
    Date: Wednesday, 20 August, 2008, 7:10 AM

    AFFILIATED OFFICE OF FREELOTTO U.K
    82 Victoria Street,
    Victoria London SW1 U.K.
    Tel: ( 44)-704-578-1994
    Fax: 44-7006-038-737

    Dear Winner
    Your email was selected online in this week's FREE LOTTO PROMO U.K,
    Your draw has a total value of £1, 000, 000.00.
    Please contact the fiduciary officer for your payment

    MARKUS WINTERS, E-mail: [email protected]

    Claims Requirements:

    1.Full name
    :2.Address:
    3.Age:
    4.Sex:
    5. Occupation:
    6. Land phone num and Fax:
    7. Mobile Phone


    Your's Sincerely

    SIR GEORGE HARRIS

    © Promotions Manager.

    0 Votes
  • An
    Antoine ruben Kameni Aug 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hi! I have received a mail to confirm that i ´am one the winnes of the Lottery. I just want to know if it is true.
    can you tell me if i really have my courier in your office ( company)?

    0 Votes
  • Ek
    Eko Susanto Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I received an email stating that I had won a UK lottery headquarters, 28 tanfield road, croydon, london UK but that the delivery charges had to be paid in order to receive.
    this is this email :

    Dear Winner,
    Congratulations once again from all the staff here.Your email address won you this lottery.Email addresses of individuals and companies were selected through a computerized ballot system were your email address along with 2 others were selected as the lucky electronic mails.
    Below, is a copy of our VERIFICATION AND FUNDS RELEASE FORM, please you are expected to fill accordingly and send immediately back to us, so we can proceed with the clearing of your file.
    We will then send you a complete information of our official cosultants to send you your funds which is £1, 000.000:00 (One million British pounds sterlings)

    SCARLET COURIER EXPRESS
    SERVICE.
    30 FORDINTON WAY,
    OFF BRIGHTON AVENUE,
    LONDON,
    ENGLAND.
    TELEPHONE NUMBERS
    +447035901186
    +447035901192
    9TH SEPTEMBER, 2008.
    ATTENTION Eko Susanto,
    This is to inform you that your parcel has been officially cleared for delivery by the Verifications Dept. at the headquarters of the SCARLET COURIER EXPRESS SERVICE(SCES).
    The winning number and original copy of your certificate and your winning cheque valued at £1, 000, 000:00(One million great britain pounds sterlings)together with a covering document from the BRITISH NATIONAL U.K LOTTERY will be sent to you and the bank stating that the parcel was obtained through their promotion.
    This documents have been securely sealed and packaged which makes it impossible for any one to view its content.
    Be informed that our delivery mode of operation is free to your destination.
    But due to the diplomatic contents of your parcel, you have to insure it before delivery.
    The insurance fees is £300 great britain pounds sterlings.This is what you have to pay for insurance, as it is in line with the FINANCE AND FISCAL AUTHOURITY that parcels leaving the UNITED KINGDOM, must be insured with the BRITISH INSURANCE MINISTRY. If this is not paid/done, it will be said to have violated the FEDERAL BRITISH DELIVERY RULE.
    You are to pay the insurances fees for the delivery of your parcel through the WESTERN UNION MONEY TRANSFER.
    Below are the details you will need for making payment readily available.
    1.MONEY TRANSFER CONTROL NUMBER(M.T.C.N.)
    2.SENDERS NAME:
    3.RECEIVERS NAME: MR ALEN DIXSON
    4.AMOUNT SENT:
    5.PAYMENT ADDRESS:
    82 CANNING STREET,
    OFF LINKS GARDEN WAY,
    LONDON, UNITED KINGDOM.
    Note:You are to pay in the name of MR ALEN DIXSON, as he is our accounts/receiving officer here in the UNITED KINGDOM.
    Do get back to us with the informations as soon as you have made the payment available for your parcel insurance.
    Regards,
    Mr Peter Parkins. MONDAYS-SUNDAYS
    (24HOUSR delivery service)

    I feel it is only a scam so I need to know an need more information, because I must paid £ 300 great britain poundsterling for insurance.
    Please give me more information is that truth or just a scam.

    0 Votes
  • St
    Stephen Nicolas Sep 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Everybody Beware!
    I was once a victim of this fraud but i never give money to these unscrutinize personnel.
    Let us all join forces in spreading this scam so that no one will be tricked off or fooled off.

    This was the letter that i had received one week ago.

    Attn:Value Customer,

    Thank you for writing SCARLET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending package. We are in possession of your parcel with Order number SCC/7740502211 containing a certified cheque of £500, 000, 00GBP which is 1, 000, 000, 00 (One Million U. S Dollers) endorsed in your name and some other vital documents awaiting courier delivery to you.

    We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

    ====================================================================
    Delivery Information/ Parcel Description
    ---------------------------------------------------------------------------
    Delivery Terms: ... ...International Delivery
    Condition Of Delivery...Priority Delivery
    Consignment Note No: ... XBN103940394-00
    Colour of Parcel: ... White/Red
    Total Weight: ... 10.2g
    Total Net Weight: ... 30.7g
    ====================================================================
    For your designation, below are the mandatory charges that you are required to pay to enable us courier your Winning cash to you.
    find below our charges:
    ============================================
    Service Type | Delivery Duration | Charges/Fees
    ---------------------------------------------------------------------------
    Premium Express (24hrs Delivery)

    Mailing £100.00 00.00
    Insurance £250.00 00.00
    Vat £150.00 00.00
    TOTAL £500.00 00.00

    £500GBP(Five Hundred Pounds Sterlings Only).

    You are hereby required to make payment for the delivery to our Cash Receiving Officer via MONEY GRAM AGENTS OR WESTERN UNION MONEY TRANSFER .

    You are required to locate your nearest MONEYGRAM OR WESTERN UNION local agents in your city and make fee payable to our Finance and Clearance Staff:

    Name: Tony Peter
    Address: 121 Main Point LaneExxxc London United Kingdom
    Country:United Kingdom


    After sending the fees you are to send payment details as they appear on the Western Union payment slip/Money Gram via email to us:

    1. Senders Name:
    (A) First Name:...
    (B)Last Name:...
    2. Address:...
    3. Money Reference Number/MTCN :...
    4. Receivers Name:...
    5. Amount to be Sent(Paid):...

    You can as well send us the receipt of payment via Email attachment, in order to avoid misrepresentation of facts and figures.

    Please Note that in receipt and Confirmation of the paid charges today, we will commence the posting of your parcel immediately and the Date and Time of Departure and expected Date of Arrival of your Parcel, will be sent to you immediately, to enable you receive your Payment Cheque and all other relevant document without delay.

    We hereby intimate you of the maximum security as far as the delivery of your parcel is concerned.

    Above all, SCARLET management and the insurance company will be held liable/responsible, if you do not get your parcel as stipulated.This is a part of our insurance policy to protect our customers.

    Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver's license will be used as identification.

    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. So it is mandatory you effect payment before your parcel will be posted to you, as duly required.That is to say your parcel must be insured before posting to you with the relevant authority here in UK.

    All orders, not delivered within Seven (5) working days from this communication will be returned back to the YAHOO/NOKIA LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of theYAHOO/NOKIA LOTTERY.So take note.

    Please ensure that you confirm your delivery address. As SCARLET COURIER EXPRESS, we guarantee your satisfaction.

    We are glad to be of service to you.

    Congratulation once more from the entire staff of scarlet courier company

    Regard
    Mr. Paul William
    Dispatch Officer.
    Email: [email protected]
    TEL:+447031947664
    +447045770456

    0 Votes
  • As
    Asmaa Rezk Sep 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Swift Dispatch Limited officer,

    I recieved email regarding a winning of lottery and a billing form as well from your side for the delievery methods. Please just tell me what's guarantee I will get before paying the delievery fees.

    thanks,

    Asmaa

    0 Votes
  • Pe
    peterson Sep 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    pure scam, UK national lottery dose not know who the winners are till they begin the claim process, as no information is requested or recorded about entrants when they purchase a ticket.

    0 Votes
  • Mu
    Muhammad Nur Fauzi Dec 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I recieved email regarding a winning of lottery, can the my winning funds sended me with check, and fees with debet my winning funds

    0 Votes
  • Mo
    Morshed Feb 10, 2009

    Dear Sir,

    This is Sarker Abedin Morshed from Bangladesh. Yesterday I have got an email from British Lottery6/49. That was I have won the sum of TWO MILLION POUNDS (£2, 000, 000.00) for the month of February 2009 Lottery promotion which is organized by BRITISH NATIONAL LOTTERY INC. There address is ----BRITISH LOTTERY6/49
    P O Box 1010, 3b Olympic Way,
    Sefton Business Park,
    Aintree, Liverpool, L30 1RD
    10th February 2009
    These are my identification numbers:
    Batch number...12/25/0340
    Reff number...BNL/200-26937
    Winning number...YM09788

    Is that true?


    Awaiting for your prompt reply.



    Morshed.

    0 Votes
  • Fa
    farhan Mar 17, 2009

    I recieved email regarding a winning of lottery from UK NATIONAL LOTTERY, can the my winning funds sended me with check, and fees with debet my winning funds. Or is that true or not.
    my email id: [email protected]

    0 Votes
  • Si
    Sivaguru M Apr 11, 2009

    Dear Sir/ madam,

    I recieved email regarding a winning of lottery and a billing form as well from your side for the delievery methods. Please just tell me what's guarantee I will get before paying the delievery fees.

    The mail details as follow as below,


    Scarlet Courier LTD
    ADDRESS OF HEAD OFFICE:Registered in London No 829527.
    Registered Office: HOGOOR DREF W1S L45N,
    UNITED KINGDOM LONDON
    Tel: +44 44 703 188 3793

    Attn: Winner:Sivaguru M

    We have received a copy of your Details in my company for the lift of your Winning prize (Parcel)weight 0.32kg to India, but I will also like to use this medium to let you know that our company's automated charges for the lifting and clearance of your Winning prize (Parcel) from the customs to your doorstep will attract some amount but this charges will be paid to our delivery officer upon arrival to your country for the clearance of your Winning prize (Parcel) before it will be delivered to your door step, this is because my company was warned of the high and important value of the deposit, hence my company is taking proper precautions to ensure that everything goes well throughout the delivery process and your Winning prize (Parcel) will go through a diplomatic wing for high security and safety delivery of your Winning prize to you instead of the normal cargo discharge.

    Your Winning prize (Parcel) today 11/04/09 moved with the Scarlet Courier Cargo airways and will arrive India 13/04/09 Our diplomat/delivery agent will call you on his arrival to India and guide you on how to commence payment to the clearing agent/customs right there in India before your Winning prize (Parcel) will be taken to your doorstep.

    You are requested to update us with all correspondence between you and the diplomat as soon as he gives you a call.You are also requested to inform the NOKIA N' SERIES ONLINE PROMOTION that the Parcel is now in India immediately you receive the call from our diplomat. You're advice to clear your Winning prize (Parcel) with utmost urgency, otherwise your Parcel will be placed on special storage and that will subject it to additional demurrage charges by the customs of India.

    DO CONFIRM RECEIPT OF MAIL
    Sincerely,
    Mr. ALLAN KELVIN
    (Logistics & Operations)


    ScarLet Courier LTD, Registered in London No 829527.
    Registered Office: HOGOOR DREF W1S L45N, UNITED KINGDOM LONDON
    Regulated by the Financial Services Authority


    --------------------------------------------------------------------------------
    Rediscover Hotmail®: Get quick friend updates right in your inbox. Check it out.


    Regards...

    Sivaguru M.

    0 Votes
  • Ma
    Marciuc Marius - Gabriel Apr 14, 2009

    Hello! My name is Marius and i`m from Bucharest, Romania. I recieved an email regarding a winning of lottery and a billing form as well from your side for the delievery methods. Please just tell me what's guarantee I will get before paying the delievery fees. It is a joke or a fake method to take our money, by sending those money in advance. i got to pay you a tax to deliver me the prize that i have won. Please reply and tell me if i am in your database or something like this. Here is a part of the 1st email received : "We are notifying you on our Online Draw held on 6/04/09, where your Email
    emerged one of the Two lucky winners who won the first prize of atotal sum
    of 1, 000, 000.00, from a total payout prize pool of 2, 000, 000.00 in our Online
    Lottery Draw. Your e-mail was attached to Ticket no:56475600545188, Serial
    no:2113-05, Lucky no:08-11-17-30-32-41bonus no:47, REFNO:BRLFGP2551256/02
    You have been selected for a cash prize of 1, 000, 000.00 (One Million Pounds
    Sterling). The selection process was carried out through random selection in
    our computerized email selection system(ess) from a database of over 250, 000
    email addresses drawn from which you were selected.The UK. NATIONAL LOTTERY
    is approved by the British Gaming Board.To begin the processing of your
    prize you are to contact our Claims Agent department for more infomation as
    regards procedures to claim your prize. You are to contact
    the Claims Agent". It is true?

    0 Votes
  • Ge
    geraldine May 11, 2009

    SCARLET COURIER COMPANY <[email protected]>

    : SCARLET COURIER COMPANY <[email protected]> Scarlet courier in conjuction with British Global lottery
    : [email protected]
    (CC): [email protected]
    : 2009 5 10 星期日 上午 2:41


    --- On Mon, 4/5/09, SCARLET COURIER COMPANY <steveadams2010_paymentdepartment[email protected]> wrote:


    From: SCARLET COURIER COMPANY <[email protected]>
    Subject: Scarlet courier in conjuction with British Global lottery
    To: [email protected]
    Cc: [email protected]
    Date: Monday, 4 May, 2009, 8:55 PM


    Scarlet Courier LTD.
    Head Office & Accounts
    658 Ajax Avenue Slough Berkshire SL1 4BG


    Our Ref#: SLC/CPEL/9876
    Your Ref #: TWCL/OBL/I4-X6/00




    CONGRATULATIONS!!

    Attn: Geraldine C. Balbanida,

    You are welcome to ScarLet Courier Dispatch LTD an affiliate of the BRITISH GLOBAL LOTTERY .We are pleased to be at your service.Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.

    This office has been Notified by the BRITISH GLOBAL LOTTERY of the amount won with their National lottery in the amount of 1, 000, 000 Pounds This means that you (the Winner) have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH GLOBAL LOTTERY.

    The 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 the british global lottery will be sent to you as soon as you meet with any of the option selected.

    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 two:

    The options, together with their associated conditions are presented below:

    Courier of your winning draft/winning parcel to you via any of this channel listed below:

    DHL

    OVERNIGHT DELIVERY
    Mailing: £200.00
    Insurance: £700.00
    Vat: £225.00
    TOTAL: £1125.00

    UPS


    48 HOURS DELIVERY
    Mailing: £250.00
    Insurance: £500.00
    Vat: £250.00
    TOTAL: £1000.00

    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 double claiming Situations.

    Please respond to this email by making a selection from the three 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 10 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.

    Once again, Congratulations

    Treat with dispatch,
    Yours Faithfully,

    Mr Steve Adams
    (Account officer)

    **ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.
    Regulated by the Financial Services Authority

    I WANT TO KNOW THIS TRUE OR NO BECOUSENO BODY RESPONSE HOW I RECIVE MY WINNING MONEY AND WHERE I I NEED TO GOT THAT CHEQUE

    0 Votes
  • Ab
    abeed May 30, 2009

    DEAR READER,
    BELIEVE IN WHAT U SEE, DO U HAVE ANY RECEIPT OF UR WINNING LOTTERY, R U READY TO PAY OR GET HARASHED BY FRAUD COMPANIES.SO BETTER DONT WASTE TIME, GET AWARENESS TELL UR FRIENDS, NEIGHBOURS NOT TO INDULGE IN ANY SUCH ACTIVITY.THANKS .
    from:-a victim of uk national lottery.

    0 Votes
  • Sh
    shoaib soomro Jul 06, 2009

    PERSONAL INFORMATION:
    Winner's Full Name: Shoaib Soomro.
    Present Full Address: Noor Manzil.3rd Floor.Street#8, Jinnahabad No.1, Siddiq wahab road, Timber market, Near Saddar Town, Karachi, Pakistan.
    Telephone Number: Nothing.
    Raffle Draw Winning Email: [email protected]

    Amount won: ONE MILLION=POUNDS STERLING'S ONLY
    Winning Reference Number: UKNL-L/200-26937
    Winning Batch Number: 2009MJL-01
    Winning Transfer Identification code:ELPC/MWT/0143
    Winning Certificate Number: UK/9876125

    0 Votes
  • Mo
    mojo_28 Jul 21, 2009

    halo i'm Patea from India, Mizoram..last week ive got a message from UK NATIONAL LOTTERY that i've won one million pound sterling.Can Anyone tell me is this a truth or just a scam.Plz rply im waiting.

    0 Votes
  • Ar
    aron tesfaldet michale Sep 03, 2009

    hi i am the winner of the lottery promo australian national lottery £500, 000, 00 is it true plesase give me your advice

    0 Votes
  • Pn
    P. NIDHAN Sep 14, 2009

    1ST MAIL RECEIVED
    The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2009 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

    Your email address as indicated was drawn and attached to Ticket No:56475600545188 with Serial No:2113-05 and drew the lucky numbers 08-11-17-30-32-41 which subsequently won you 1, 000, 000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

    Mr. Robert gooch
    Email: [email protected]

    Contact him by sending him with the underlisted informations

    1.Full Name:
    2.Full Address:
    3.Status:
    4.Occupation:
    5.Phone Number:
    6.Country:
    7.Age:

    Congratulation!!

    Sincerely,
    Elizabeth Bubb(Mrs.)

    2ND MAIL WHEN I HAVE REPLIED 1ST MAIL :

    You Have Been Cleared For Payment, Contact Scarlet Courier Service Ltd. For Your Delivery Cheque‏‏‏‏‏Thursday, 10 September, 2009 2:00 PM
    From: "Lottery Uk" <[email protected]>Add sender to ContactsTo: "Padma Nidhan" <[email protected]>UK National Lottery, Liverpool
    P O Box 1010 L70 1NL UNITED KINGDOM
    WINNING PARAMETERS

    REF No: BRLFGP2551256/02
    BATCH No:074/05/zy369
    RaffleDrawWinning Email: [email protected]

    Your approved winning Certificate number is; UK/9876125
    Your winning Transfer Identification code is; ELPC/MWT/0143.


    According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of £1, 000, 000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.

    The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery, You can CASH it in any of the available bank in you COUNTRY.

    You are to contact the Delivery officer of the Payment parastatal with the following information below:

    CONTACT INFORMATION:-

    Courier Name: Scarlet Courier Service Ltd.
    Contact Person: Mr. Patrick M. Williams
    Telephone: +44-703 196 6591
    Fax: +44 700 604 3175
    E-mail: [email protected]

    Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the 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) Country:
    7) Winning Reference Number:
    8)Winning Batch Number:
    9) Winning Transfer Identification code: ELPC/MWT/0143
    10) Winning Certificate Number: UK/9876125

    Note: The ScarLet Courier Company Open 7 days 8am-11pm

    You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.

    Note: Make sure you file your claims properly to the courier officer, winning prize, winning number .At the time of payment of winning prize. Email me for further clarification.

    Sincerely,

    Yours Sincerely,
    Mr. Robert Gooch
    Accredited Fiduciary Agent
    Confidentiality Notice:

    3RD MAIL WHEN I HAVE REPLIED TO 2ND MAIL

    Indicate Your Shipment Option For Your Cheque Delivery‏‏‏‏‏‏‏‏‏‏‏‏‏‏Thursday, 10 September, 2009 4:10 PM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected]


    ScarLet Courier Service LTD
    Head Office & Accounts
    658 Ajax Avenue
    Slough
    Berkshire
    SL1 4BG
    Direct Tel: +44 703 196 6591
    Direct Fax: +44 707 505 5873
    Contact Email: [email protected]

    Our Ref#: SLC/CPEL/9876
    Your Ref #: BRLFGP2551256/02
    Courier & Messenger Services. Business services


    CONGRATULATIONS!!!

    At Scarlet Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

    Scarlet Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In UK, Scarlet Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.

    This E-mail sent to you is to inform you that the Verifications Department at the headquarters of the UK NATIONAL LOTTERY have officially cleared you for payment. The original copy of your 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 a registered lottery program (UK NATIONAL LOTTERY), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

    SHIPMENT AND BILLING
    The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in courier and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

    INSURANCE POLICY
    This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

    ITEM ORDER NUMBER
    Order number for your parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

    PRICE INDEX OF ITEMS
    Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

    Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel online. 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, find below options open to you; you are required to select the most convenient of the three options below for a smooth delivery of your package to you:

    The options, together with their associated conditions are presented below:

    OPTION ONE (SAME DAY DELIVERY)

    Handling & Delivery Cost...£300.00
    Insurance... .£220.00
    Administrative Charges...£025.00
    Total Cost...£545.00GBP
    Length of Days...24Hrs
    Order Number...MS/35468/EGL

    OPTION TWO (3-4 DAYS DELIVERY)

    Handling & Delivery Cost... £180.00
    Insurance...£120.00
    Admin istrative Charges...£025.00
    Total Cost...£325.00
    Length of Days...Three-Four Days
    Order Number...MS/35468/EGL

    OPTION THREE (BANK TRANSFER)

    The said amount i.e £1, 500, 000.00 (One Million, Five hundred Thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £1, 500, 000.00 which is One Thousand Five Hundred Pounds (i.e £1, 500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected.

    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 three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

    For more information, refer to our Customer Services via return email. After Choosing the Preferred Option, the correspondence will be initiated to this Office at the details provided below by providing the following Transaction Form:

    Confirm Your Delivery Destination
    1.Full Name:
    2.Confirm Your Delivery Address:
    3.Phone Number:
    4.Country:
    5.Your Best Option:

    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.

    Once again, Congratulations

    Your prompt response will be of good help to you in this matter.

    Customer Service

    Treat with dispatch,
    Mr. Patrick M. Williams.
    Registered in England No 929027.
    Registered Office: 658 Ajax Avenue Slough
    Berkshire SL1 4BG, ENGLAND,
    Regulated by the Financial Services Authority.
    © 2009 ScarLet Courier LTD.


    SCARLET COURIER DELIVERY SERVICES

    **ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.


    -----------------------------------------------------------------------------------------------------------
    Confidentiality Note:
    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.


    --------------------------------------------------------------------------------
    Use Hotmail to send and receive mail from your different email accounts. Find out how.

    4TH MAIL WHEN I REPLIED TO THEIR 3RD MAIL

    Our Ref#: SLC/CPEL/9876Saturday, 12 September, 2009 1:17 PM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected]


    ScarLet Courier Service LTD
    Head Office & Accounts
    658 Ajax Avenue
    Slough
    Berkshire
    SL1 4BG
    Direct Tel: +44 703 196 6591
    Direct Fax: +44 707 505 5873
    Contact Email: [email protected]

    Our Ref#: SLC/CPEL/9876
    Your Ref #: BRLFGP2551256/02
    Courier & Messenger Services. Business services


    CONGRATULATIONS!!!

    Our office received your e-mail, And the content was well noted as regard your winnings, In the amount of One million pounds sterling (1, 000, 000) i want you to note that the cost of transfer that you choose we cost you £1, 200.00 GBP which you are going to before we can make the transfer into you bank account .

    I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible means. If you can not come up with this amount, or do not have the intention to pay this amount, your claims will be cancelled, and your funds returned back to The National Lottery as unclaimed. Having known our conditions, if you wish to further your claims, kindly send back your filled form immediately. Once I receive this, I shall send you complete details of payment for the required fee.

    I await your prompt response.

    Treat with dispatch,
    Mr. Patrick M. Williams.
    Registered in England No 929027.
    Registered Office: 658 Ajax Avenue Slough
    Berkshire SL1 4BG, ENGLAND,
    Regulated by the Financial Services Authority.
    © 2009 ScarLet Courier LTD.


    SCARLET COURIER DELIVERY SERVICES

    **ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.


    -----------------------------------------------------------------------------------------------------------
    Confidentiality Note:
    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message
    Our office receivedSaturday, 12 September, 2009 2:18 PM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected]


    ScarLet Courier Service LTD
    Head Office & Accounts
    658 Ajax Avenue
    Slough
    Berkshire
    SL1 4BG
    Direct Tel: +44 703 196 6591
    Direct Fax: +44 707 505 5873
    Contact Email: [email protected]

    Our Ref#: SLC/CPEL/9876
    Your Ref #: BRLFGP2551256/02
    Courier & Messenger Services. Business services


    CONGRATULATIONS!!!

    Our office received your e-mail, And the content was well noted as regard your winnings, the amount of 1, 000, 000.00 (One Million Pounds Sterling). is the amount that you Won.

    Note that amount you are to payment is £1, 500.00 GBP India Rupees 121, 251.20 INR.

    You are to send us your bank information that we are going to make this transfer to 1, 000, 000.00 Pounds (One Million Pounds Sterling)

    let me know if you have the money so that i can instruction you on how to make this payment of 121, 251.20 INR. into our account.

    Treat with dispatch,
    Mr. Patrick M. Williams.
    Registered in England No 929027.
    Registered Office: 658 Ajax Avenue Slough
    Berkshire SL1 4BG, ENGLAND,
    Regulated by the Financial Services Authority.
    © 2009 ScarLet Courier LTD.


    SCARLET COURIER DELIVERY SERVICES

    **ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.


    -----------------------------------------------------------------------------------------------------------
    Confidentiality Note:
    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
    Gooday to you, Saturday, 12 September, 2009 7:54 PM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected] to you,

    Sorry it was a computer mistakes ok let me know how is with you now the you have 1200 pounds with you now?


    --------------------------------------------------------------------------------
    Date: Sat, 12 Sep 2009 15:13:31 +0530
    From: [email protected]
    Subject: Re: Our office received
    To: [email protected]

    BUT SIR IN YOUR PREVIOUS MAIL YOU HAVE TOLD TO PAY 1, 200.00 GBP. TO RELEASE THE PAYMENT.

    THANKS & REGARDS

    --- On Sat, 12/9/09, SCARLET SHIPPING AGENCY <[email protected]> wrote:


    From: SCARLET SHIPPING AGENCY <[email protected]>
    Subject: Our office received
    To: [email protected]
    Date: Saturday, 12 September, 2009, 2:18 PM
    Goodday to you, Monday, 14 September, 2009 9:22 AM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected] to you,

    Top of the day to you regarding your winning transfer into your bank account, i am waiting to know what is going on Note you only have two working days to make this payment all i we send you a Disclaimer Form to fill you ok now,

    Let me know how much you have come up with so that i can send u account to make this payment to.

    Regards
    Patrick M. Williams

    Mr. Patrick M. WilliamsMonday, 14 September, 2009 12:23 PM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected] to you,

    Top of the day to you, i want you to make this payment to our Diplomatic Delivery Office who is in your country in india so that we can make this transfer into your bank account as soon as possible i want you to follow the instruction of Our Diplomatic Office and make this payment to the account SMS to you OK and get back to me as sson as you have make this payment By tomorrow

    Send ue your bank Information that we are going to transfer this winning amount to.

    Have a nice day.

    Mr. Patrick M. Williams

    Mr. Patrick M. WilliamsMonday, 14 September, 2009 12:23 PM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected] to you,

    Top of the day to you, i want you to make this payment to our Diplomatic Delivery Office who is in your country in india so that we can make this transfer into your bank account as soon as possible i want you to follow the instruction of Our Diplomatic Office and make this payment to the account SMS to you OK and get back to me as sson as you have make this payment By tomorrow

    Send ue your bank Information that we are going to transfer this winning amount to.

    Have a nice day.

    Mr. Patrick M. Williams

    Mr. Patrick M. WilliamsMonday, 14 September, 2009 12:23 PM
    From: "SCARLET SHIPPING AGENCY" <[email protected]>Add sender to ContactsTo: [email protected] to you,

    Top of the day to you, i want you to make this payment to our Diplomatic Delivery Office who is in your country in india so that we can make this transfer into your bank account as soon as possible i want you to follow the instruction of Our Diplomatic Office and make this payment to the account SMS to you OK and get back to me as sson as you have make this payment By tomorrow

    Send ue your bank Information that we are going to transfer this winning amount to.

    Have a nice day.

    Mr. Patrick M. Williams

    0 Votes
  • Ss
    S.Suresh Kumar Sep 26, 2009

    from;S.SURESHKUMAR

    first mail

    Dear: e-Mail Winner,

    The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2009 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

    Your email address as indicated was drawn and attached to Ticket No:56475600545188 with Serial No:2113-05 and drew the lucky numbers 08-11-17-30-32-41 which subsequently won you 1, 000, 000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

    Mr. Robert gooch
    Email: [email protected]

    Contact him by sending him with the underlisted informations

    (1) FULL NAME
    (2) FULL ADDRESS
    (3) NATIONALITY.
    (4) AGE
    (5) OCCUPATION
    (6 )TELEPHONE NUMBER
    (7) SEX
    (8) TOTAL AMOUNT WON
    (9) COUNTRY

    Congratulation!!

    Sincerely,
    Elizabeth Bubb(Mrs.


    second mail

    UK National Lottery, Liverpool
    P O Box 1010 L70 1NL UNITED KINGDOM
    WINNING PARAMETERS
    REF No: BRLFGP2551256/02
    BATCH No:074/05/zy369

    Your approved winning Certificate number is; UK/9876125
    Your winning Transfer Identification code is; ELPC/MWT/0143.


    According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of £1, 000, 000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.

    The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery, You can CASH it in any of the available bank in you COUNTRY.

    You are to contact the Delivery officer of the Payment parastatal with the following information below:

    CONTACT INFORMATION:-

    Courier Name: Scarlet Courier Service Ltd.
    Contact Person: Mr. Patrick M. Williams
    Telephone: +44-703 196 6591
    Fax: +44 700 604 3175
    E-mail: [email protected]

    Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the 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) Country:
    7) Winning Reference Number:
    8)Winning Batch Number:
    9) Winning Transfer Identification code: ELPC/MWT/0143
    10) Winning Certificate Number: UK/9876125

    Note: The ScarLet Courier Company Open 7 days 8am-11pm

    You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.

    Note: Make sure you file your claims properly to the courier officer, winning prize, winning number .At the time of payment of winning prize. Email me for further clarification.

    Sincerely,

    Yours Sincerely,
    Mr. Robert Gooch
    Accredited Fiduciary Agent
    Confidentiality Notice:


    Third mail


    ScarLet Courier Service LTD
    Head Office & Accounts
    658 Ajax Avenue
    Slough
    Berkshire
    SL1 4BG
    Direct Tel: +44 703 196 6591
    Direct Fax: +44 707 505 5873
    Contact Email: [email protected]

    Our Ref#: SLC/CPEL/9876
    Your Ref #: BRLFGP2551256/02
    Courier & Messenger Services. Business services


    CONGRATULATIONS!!!

    At Scarlet Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

    Scarlet Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In UK, Scarlet Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.

    This E-mail sent to you is to inform you that the Verifications Department at the headquarters of the UK NATIONAL LOTTERY have officially cleared you for payment. The original copy of your 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 a registered lottery program (UK NATIONAL LOTTERY), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

    SHIPMENT AND BILLING
    The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in courier and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

    INSURANCE POLICY
    This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

    ITEM ORDER NUMBER
    Order number for your parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

    PRICE INDEX OF ITEMS
    Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

    Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel online. 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, find below options open to you; you are required to select the most convenient of the three options below for a smooth delivery of your package to you:

    The options, together with their associated conditions are presented below:

    OPTION ONE (SAME DAY DELIVERY)

    Handling & Delivery Cost...£300.00
    Insurance... .£220.00
    Administrative Charges...£025.00
    Total Cost...£545.00GBP
    Length of Days...24Hrs
    Order Number...MS/35468/EGL

    OPTION TWO (3-4 DAYS DELIVERY)

    Handling & Delivery Cost... £180.00
    Insurance...£120.00
    Admin istrative Charges...£025.00
    Total Cost...£325.00
    Length of Days...Three-Four Days
    Order Number...MS/35468/EGL

    OPTION THREE (BANK TRANSFER)

    £1, 000, 000.00, (One Million Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £1, 000, 000.00, which is One Thousand Five Hundred Pounds (i.e £1, 500 GBP ) of the cash being transferred will be paid by you before the transfer can be effected.

    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 three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

    For more information, refer to our Customer Services via return email. After Choosing the Preferred Option, the correspondence will be initiated to this Office at the details provided below by providing the following Transaction Form:

    Confirm Your Delivery Destination
    1.Full Name:
    2.Confirm Your Delivery Address:
    3.Phone Number:
    4.Country:
    5.Your Best Option:

    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.

    Once again, Congratulations

    Your prompt response will be of good help to you in this matter.


    Customer Service

    Treat with dispatch,
    Mr. Patrick M. Williams.
    Registered in England No 929027.
    Registered Office: 658 Ajax Avenue Slough
    Berkshire SL1 4BG, ENGLAND,
    Regulated by the Financial Services Authority.
    © 2009 ScarLet Courier LTD.


    SCARLET COURIER DELIVERY SERVICES
    **ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.


    these type of mail often came to me and they are asking money for delivery

    by
    S.Sureshkumar

    0 Votes
  • Le
    Leyla.Baku Oct 08, 2009

    I also received such a message and they asked to contact the courier company. Can I believe them? (Scarlet courier company)

    0 Votes
  • An
    Anoop Kumar Pandey Oct 13, 2009

    FULL NAMES..Anoop Kumar Pandey...
    ADDRESS...H.N. 28, Street – 2, Near – Dayal Market, Alipur, Delhi - 110036..(INDIA)...
    TEL+91-9958788943...FAX...
    Winning Email [email protected]
    AMOUNT WON IN THE LOTTERY.2, 500, 000 Dollar...
    CLAIMS AGENT HANDLING THE RELEASE OF YOUR WINNING... Mr. Mike Williams)
    ...
    *************************************************************
    Yours faithfully,
    (YOUR NAME OR INITIALS)
    ANOOP KUMAR PANDEY

    0 Votes
  • Ra
    raogp16 Nov 11, 2009

    on 9.11.09 i received mail from the below mentioned mail id and address regarding winning of 750000 GBP. Further thery informed me that the agent of Scarlet courier company will delivery the prize money directly at my door step. For that i have to pay charges to that courier company. Immediately I mailed to the courier company that what are the charges to be paid. On 10.11.09 I received a call from scarlet courrier company that his agent Mr. Rolland Williams coming to india to deliver my parcel and you have to pay 460 GBP towards delivery charges. I said that I don't have such big amount. He said that his agent will stay there till the cheque cleared in my account then only you pay the charges. Today on 11.11.09 Mr. williams called from his Mobile No.919999668618 saying that he is calling from delhi to deliver the parcel from MSN Yahoo lottery. In the meantime I read so many complaints on net regarding scams of MSN Yahoo lottery. Please confirm is it true or not. If it is true transfer the prize money to my Bank account directly.


    The Msn/Yahoo Lottery Incorporation
    PO Box 1010, Liverpool
    L70 1NL, United Kingdom.

    0 Votes
  • Cr
    Cristy Mendoza Nov 30, 2009

    Dear Sir,
    My name is Cristy im From Laguna Philippines I recieved an email Regarding Shell Petroleum International Development Lottery Prize winnings. it is true or a kind of joke via internet to take our money? please tell me the truth. [email protected] my e-mail address i'll wait your responce, here is the other part of the email i received.

    RE: SCARLET COURIER SERVICES DISPATCH UNIT.
    Mon, November 30, 2009 6:57:28 AMFrom: Timothy Gardner <tim.gard[email protected]> View Contact
    To: [email protected]


    --------------------------------------------------------------------------------

    Dear Cristy Mendoza,

    Please make your western union payment for the DHL delivery charges of your package containing your check payment to the following information below:

    Receiver's name: Timothy Gardner
    Receiver's Location: London, United Kingdom
    Amount: £290.00

    Send to us the payment details as follows:

    Senders Name:
    Senders Address:
    MTCN:

    We cannot deliver your lottery prize check worth £350, 000.00 to your Laguna Phillipines Address unless you have paid the DHL delivery charges to this courier company to enable us deliver the check payment to you.

    Also note that the delivery charges cannot be deducted as your prize monies is in a form of check payment which has been made payable by the Shell Lottery Promotion Unit to your name and address.

    We await your western union payment so as to deliver this package in our dispatch unit containing your check payment of £350, 000.00.


    Sincerely,

    Timothy Gardner

    1 Votes
  • Pr
    PREMBHARGAVA Dec 12, 2009

    All these are bloody nigerian ### holes, who show off as if they are the smartest ### in this world and with the help of some stupid locals fake mail ID and international SIM of UK mostly they are carrying out these operation of fooling and luring people, If they have such big prize money to give away for nothing than why they cant spend just a few more bucks to make it reach you.
    FRIENDS THIS IS NOTHING BUT SCAM AND IF YOU GET A CALL FROM ANY LOCAL NUMBER IN THIS REGARD DO COME FORWARD AND INFORM THE POLICE WHO HAVE BETTER WAYS OF TACKLING WITH THESE ###S.

    0 Votes
  • Mu
    Muhammad Irfan Apr 09, 2010
    This comment was posted by
    a verified customer
    Verified customer

    UK National Lottery,
    P O Box 1010 Liverpool,
    L70 1NL UNITED KINGDOM
    WINNING PARAMETERS
    Ref : L/400-26932
    Batch:2008MJL-01

    Winner's Name:(KUCKOVIC GORAN)
    Raffle Draw Winning Email:([email protected])

    Congratulations Lucky Winner,
    Sir, My brother Mr. Muhammad Irfan won the randomly selected email category. But our prize and certifcate not given to our home address from your coureer services. Please, verify our prize and sent our home address.
    House # 310 B, Block Sitara colony, P/O Muzafar colony Faisalabad. Home # 092-0412665915

    0 Votes
  • electriclettuce Apr 29, 2010

    I just recieved similar email and did some research...its a scam...they want money to courier your winnings to you and you recieve nothing...glad I never fell for it...BEWARE!

    0 Votes
  • Su
    supratman Jun 30, 2010
    This comment was posted by
    a verified customer
    Verified customer

    I have the same about scarlet courier is that true or false, that I am the winner in the national lottery.please answer my qustetion

    0 Votes
  • Mk
    M.KARTHIKAMOORTHY Oct 26, 2010
    This comment was posted by
    a verified customer
    Verified customer

    HELLO SIR / MADAM NYNAME IS M.KARHTIKA MOORTHY, THE BBC LOTTO IS CALLED TO WINNER, I SEND TO MY DETAILS IN A COURIES OFFICE BUT IAM NOT SEE A MY DETAILS IN YOUR OFFICE, SO PLEASE SAY TO CONFORMED A MY PRIZE TO REPLAY MY EMAIL
    "[email protected]" AND HOW TO CONFORMED A MY PRIZE

    0 Votes
  • Is
    isabel quintero Apr 11, 2011

    Yo también he sido víctima de estafa, el Sr. Rank Fenedo ha estado enviando a mi mucha correspondencia ofreciendo dinero en préstamo, me ha ofrecido un millón USD (1'ooo, 000.00 USD) para ello me ha estado solicitando diversas cantidades a las que yo accedí a enviarle, sumando una cantidad aproximada a los 200, 000 USD, sin embargo él sigue insistiendo en que es absolutamente legal y que no ha frause detrás de esta negociación, por supuesto todo indica que es un super fraude, ojalá pudiera aplícarse todo el peso de la Ley a este estafador ya que lo que ha hecho conmigo seguamente lo ha hecho con otros también.
    Su teléfono en Nigeria es: 00234-8052031978, otro: 00234-7057106513, su correo: [email protected], su teléfono en Inglaterra: 0044-7024016-469. Yo lo denuncio públicamente y pongo a disposición toda la información que actualmente poseo para aportarla en caso de que sea requerida por alguna autoridad. El PIN de Black Berry que utiliza es: 228342BF. Espero que estos datos que estoy aportando ayuden a parar este tipo de fraudes que se están cometiendo por gente sin escrúpulos, delincuentes inernacionales. Estoy agregando una foto de quien se hace llamar Dr. Rank Fenedo, la bajé de su Black Berry Messenger, actualmente tiene otra fotografía, que es la que aparece en su supuesta página web de su "empresa".

    0 Votes
  • Dh
    dhruv_19 Nov 02, 2011
    This comment was posted by
    a verified customer
    Verified customer

    is there any antiterorism fee?

    0 Votes

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