[Resolved]  Scarlet Courier LTD — lottery prize

i have received the following mail and i just want to know wether is it true or fraud?



Flag this messageYOUR PARCEL HAS BEEN DISPATCH TO INDIASaturday, 9 May, 2009 7:23 PM
From: "Scarlet Courier LTD" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.co.in

Ref Nº.: UKL/74-A[protected]

Your E-Address was selected online in this week's NOKIA PROMO.
Your draw has a total value of £200, 000.00 GBP along with a Nokia N93i.
Please acknowledge the receipt of this mail with the details below to:


Mr.James Keegan (Esq)AWARD ADVISER
NOKIA NEW YEAR PROMO
Email:[protected]@live.com
Phone Number: +44 [protected]

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE

1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________

Sincerely,
Mrs.Dianne Thompson


Scarlet Courier LTD
ADDRESS OF HEAD OFFICE:Registered in London No 829527.
Registered Office: HOGOOR DREF W1S L45N,
UNITED KINGDOM LONDON
Tel: +[protected]

Attn: Winner: Gaurav Rawal

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 09/05/09 moved with the Scarlet Courier Cargo airways and will arrive India 11/05/09 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
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Aug 14, 2020
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Dear sir,
I have received a message from your company stating the lottery amount with the refrece no
our ref SLC/CPEL/9876
Your ref M154S/WL07
WITH THE DOC NO OR ORDER NO (ELPC/MWT/0143)
IS THIS MESSAGE IS CORRECT OR NOT

DO PLS REPLY
abe gadhoo...apna dimag nhi hai kya tumhare pass...its totally fraud
ager itna prize money milne lag gya kisiko to apne country ka bhala ho jayega...meri lottery 2500000 sterling ki lagi hai...lolzz ab isko apni currency me convert kerne ki met soochna ...bcoz its scary amount...n dbt think unnecessary n delete such type of mails...n just chillax
Hello there.
I think if you want to find or to ivestigate some thing, you need to put your self together and obserb what is all about.
Any thing under the sun is possible.Dont make your self complicated in the life.Always be positive.
I[censored]K NATIONAL LOTTERY IS fake dont complain your self, but find the truth.HOW?
MY SELF I THINK IT'S TRUE.IF NOT I WILL FOUND OUT

CHEERS,
LYIMMA
LOCAL AND INTERNATIONAL
SALES AND MARKETING CO-ORDINATOR
MSN:CCS.[protected]@hotmail.com
SKYPE :CCS.115
TEL:+[protected]
MOBILE:+[protected]
Hi,

Have A Greate day,

I am santhosh i am santhosh, I all so recive one mail from ur side, This information is correct means mail Or Call me. And send me the cheque Scan copy And ur company details And which person i want contact and send me the correct person identivication details. Following details i can recive.


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Flag this messageCONTACT THE COURIER COMPANY WITH YOUR ORDER NUMBER:SH231282‏‏‏‏‏‏‏‏‏‏‏‏‏... 13 August, 2009 10:51 AM
From: "UK NATIONAL LOTTERY" <[protected]@msn.com>Add sender to ContactsTo: [protected]@yahoo.co.inAttention: Winner,

TICKET No: [protected]-5188

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:

Shipping Agency
Scarlet Courier Company
Transit and Freight Department
Mr. Robert K. Patrick
E-mail:- Scarletcourier.[protected]@hotmail.co.uk

Telephone : +[protected] +[protected]






With regards

Santhosh

+91-[protected]
i have also got such mails and i have already paid rs.55, 000!!!
i dnt know wat to do now as they are asking for rs.15000 more...
sumbody plzzz help me...
wat shud i do nw???????
dear sir,

i am a winner of your lottry price but my payment has not deliverd on my mailling address...
I am received an email regarding winning of lottery from UK, i just want to know whether is it true or fake ?



regards,
nitin kaushik
your Ref#: SLC/CPEL/9876
my Ref #: BTL/491OXI/04
its all fake just to send the winning prize by courier, asked to pay 25 to 39 thousand ask them to send scanned copy of prize amt cheque
I have won by online lottery in UK. but i don't know how i will get money from scarlet courier. please help me
i got scan copy of my cheque and id card of that agent...and had already paid 15, 000 he is asking for 48, 000 more...what should i do...???
plz suggest me...
i have received the following mail and i just want to know wether is it true or fraud?


UK LOTTO BV
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM.

OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE 1, 000, 000.00 (One Million
Great Britain pounds) THIS YEAR ( 2009) UK E-GAME 2009.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW.WE CONGRATULATE YOU FOR BEING ONE OF THE UK INTER LOTTO BV.
WINNER.

PLEASE CONTACT OUR APPROVED AGENT MRS. CINDY PARKER WITH YOUR REFERENCE NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

REFERENCE NUMBER: PBL/CN/6654/CP
UK LOTTO BV.

CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .

CONGRATULATIONS FROM ALL MEMBERS OF STAFF O[censored]K LOTTERY.

Dr. WAYNE SMITH
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: [protected]
[protected]@discuz.org



When I give me my reference then they send me again this massageAccording to the notification that you received. 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 parasitical with the following information below:
CONTACT INFORMATION:-

Agency
Scarlet Courier Service Ltd.
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:[protected]@discuz.org
Tel: [protected]


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
Dr. Debar Tillman
UK National Lottery Award Team Claims Agent




Attn: Winner,


You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL 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 UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1, 000, 000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.


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 UNITED KINGDOM NATIONAL 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 Delivery of your Winning Cheque prize to you. With regards to this, there are THREE options open to you, you are required to select the most convenient of the THREE options that you will be able to pay for, together with their associated conditions are presented below:



24 HOURS DELIVERY :
Lenght Of Days: 24 hours
Mailing :£59.00
Insurance :£200.00
Vat: £100.00
TOTAL: £359 GBP = 25, 000 INR


48 HOURS DELIVERY:
Lenght Of Days: 48 hours
Mailing :£27.00
Insurance :£100.00
Vat: £160.00.
TOTAL: £ 287 GBP = 20, 000 INR



72 HOURS DELIVERY:
Lenght Of Days: 72 hours
Mailing :£15.00
Insurance :£90.00
Vat: £110.00
TOTAL: £215 GBP = 15, 000 INR



Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Lottery 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 Situations. So this Delivery charges will be provided by you, before your winnings cheque will be delivered to your doorstep.



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 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 urgent reply will be most welcome.


Treat with dispatch,
Mr. Patrick M. Williams
Tel: [protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD


ple tell me the right way can i belive this is right if right then how i get the money from
Sir, i have received the following mail and i just want to know wether is it true or fraud? If true Please kindly send details my email id (guruchandar.[protected]@gmail.com)




BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM


Reference Number BMW: [protected]/23

How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s 2009 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 250, 000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address with Reference Number BMW: [protected]/23 was selected along with others as winners of cash prize of £250, 000.00 (TWO HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS) and a brand new BMW 2009 X6 35i M Car.

A certificate of prize claims and some vital documents will be sent along side your winnings Bank Draft and brand new BMW car.

SCARLET COURIER INT. LTD, UK., has been contracted as your delivery agent to send your winnings safely to you. Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.


SCARLET COURIER INT. LTD, UK.
CONTACT PERSON: Mr. Victor Carter
E-MAIL: [protected]@live.com
DIRECT PHONE NUMBER: +[protected]



You are also advice to provide him with the under listed information;

1, Reference Number
2, Nationality
3, Full Names
4, A medium of identification. That is; either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, i.e. a physical address where you want your parcel delivered.
6, Direct cell phone number.
7, Age

Please you are to provide him with the above listed details as soon as possible so he can make verifications and compare with the information you have sent in before, so he can finalize the processing of your prize winnings.



Description of prize vehicle;
Year: 2009
Model: BMW 2009 X6 35i M
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player
================================================================================...
It is imperative that you add your Reference Number BMW: [protected]/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on the proceedings with the firm as soon as you are in contact with them

Finally, all winnings and winning information should be kept strictly confidential (Secrete)and third parties are not allow in the claim of prize this is part of our security measures to avoid double claims, imposters and misappropriation of funds.

Regards,

Bar. Alan Robert.
FIDUCIARY AGENT
Dear Sir, I am the winner of your lottery price but my payment has not deliverd on my mailling address...
I have received an email regarding winning of lottery from UK, i just want to know whether is it true or false.
Hi,

Have A Greate day,

I am Zahoor, I all so recieve one mail from ur side, This information is correct means mail Or Call me [protected]. And send me the cheque Scan copy And ur company details And which person i want contact and send me the correct person identivication details. Following details i can recive
I ve already paid 55, 000 rs..and even i also got the scan copy of cheque, custom charges and identity card of that agent to whom i m talking..now what should i do??they are asking for 2 lacs for indian gov. stamp..

suggest me..wat should i do??and is it fake or real??

scarlet courier — i didn't get my parcel yet

My parcel has been arrived in india on 10 sep 2009
i had paid custom charges but still i did not get my parcel.
is there any other charges left to pay....???

please suggest me what should i do to get my parcel...?

British Lotto Claim Company Dept — NO ADDRESS IS GIVEN TO TAKE THE COURIER FROM THE SCARLET COURIER COMPANY

British National Lottery, HEADQUARTERS:
Liverpool P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No:BNL-L/[protected]
BATCH No:2005MJL-01
Attention: HALIMA KHAN,
TICKET No: [protected]-7644
The British National Lottery announce to you as one of the lucky winners in the ongoing Online British National Lottery Draw. where your Email emerged one of the Ten lucky winners who won the first prize of a total sum £1,000,000.00 (British Pounds) All 10 winning email addresses were randomly selected from a batch of 250,000 email addresses in our Online UK Lottery Draw emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of £1,000,000.00 GBP (ONE MILLION GREAT BRITISH POUNDS STERLING)

The British National Lottery is approved by the British Gaming Board. To begin the processing of your prize you are to contact the courier company for more information as regards procedures to claim your prize.

According to the notification that you received, 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 BRITISH 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 British 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 Parastatus with the following information below:
Shipping Agency
Scarlet Courier Company
Transit and Freight Department
DR. James Parker
E-mail:- [protected]@hotmail.co.uk Telephone: +[protected]
+[protected]

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.
1) Winner's Full Names:
2) Present Full Address: 3) Marital Status:
4) Occupation:
5) Telephone Number:
6) Raffle Draw Winning Email:
7) Amount Won:
8) Sex:
9) Age:
10) Nationality:
11) Country of Residence:
12) Winning Reference Number:
12) Winning Batch Number:
13) Winning Ticket Number:

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,
Dr. Michael Field
BNL National Lottery Award Team Claims Agent.

I've won the lottrey I want to know whther it is true or false
certificate no.UK/9876125
I've won the lottrey I want to know whther it is true or false
I've got a mail in that mail their's written that I'won the lottery now they asking me some details such as my address which i've been given to them now they asking me about my bank details pls suggest me what to do now.
1.FULL NAMES:_lakhankushwah
2.Sex: m
3.ADDRESS:gudi guda ka naka lashskar esver vihar colony kampoo road
4.City gwalior
5.State m.p.
6.Postcod 474001
7.Country gwalior
8.Tel [protected]
9.Nationality indian
10.Occupation pls give lottery amount

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