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Scarlet Courier LTD Complaints - WINNING NOTIFICATION

View all Scarlet Courier LTD complaints

Scarlet Courier LTD

Posted: 2008-10-21 by Harinarayanan Send email
WINNING NOTIFICATION
Scarlet Courier Ltd, Barkshire has sent me an e-mail stating that their Ref: SLC/CPEL/9876 My Ref: BRL/4910XI/04 showing a winning of lottery from British International Lottery for 2, 500, 000 (two million five hundred thousand pounds) and they are asking me an amount of 430.99 four hundred thirty pounds for clearing charges towards courier as 72 hours land delivery.

I would like to verify whether this is in order.

Thanking you.
Read comments Add a comment

Comments

193 days ago by Lazaro Valencia Jr. [send email]
Gud am Sir,
Can i ask if this is true...

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

Direct Tel: +44 703 184 0585
Direct Fax: +44 707 505 5873

Attention:LAZARO S. VALENCIA JR,

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



CONGRATULATIONS!!!

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the CHEVRON TEXACO LOTTERY AWARD COMPANY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the CHEVRON TEXACO LOTTERY AWARD COMPANY of the amount won with their National lottery in the amount of £1, 000, 000..00 (British Pounds)This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK CHEVRON TEXACO AWARD COMPANY .

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 Chevron Texaco Lottery Award 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 to you via any of this channel listed below:

OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost...250.00
Insurance...150.00
Administrative Charges...50.00
Total Cost...450.00 GBP
)Length of Days...24Hrs

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost... 180.00
Insurance...90.00
Admin istrative Charges...50.00
Total Cost...320.00 GBP
Length of Days...Three Days

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

NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

These document has been securely sealed and packed for security reason which makes it imposible for anyone to View it until it;s been delivered to you.

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.

Thank you for your anticipated cooperation.

Mr Patrick M. Williams.
Tel: +(44) 703 184 0585

Fax: +(44) 44 707 505 5873



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

if this message is true pls send me reply to my email thnks.Gud Day
188 days ago by Bambang Karijawan [send email]
i give a winning, but i cant claimed mv prize. how??????
183 days ago by Aris [send email]
i have got an e-mail from your office, it told that i was the winner of your lottery and the packet has been sent. is that true?

aris, indonesia
178 days ago by Irma Yuanita [send email]
what is true?
156 days ago by Muhmmed Irfan Qadri [send email]
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +2348066392734




MOCHAMAD FARIZA ARUN ARUMA




You are welcome to Scarlet Courier LTD Dispatch UNIT an affiliate of the AUSTRALIA LOTTERY Prize We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in NIGERIA.

This office has been Notified by the AUSTRALIA LOTTERY of the amount won by you with their 2009 lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the AUSTRALIAN LOTTERY.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Nigerian government stating that the money was obtained legally through the AUSTRALIA 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 couriering of your won 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 below.

Courier of your winning cheque to you via any of this channel listed below:

DHL


Mailing: $270.00
Insurance: $330.00
Vat: $260.00
TOTAL: $860.00
24 HOURS PREMIUM DELIVERY


UPS




Mailing: $200.00
Insurance: $210.00
Vat: $330.55
TOTAL: $740.55
48 HOURS ECONOMY DELIVERY


FEDEX

Mailing: $100.00
Insurance: $310.00
Vat: $130.55
TOTAL: $540.55
72 HOURS ECONOMY DELIVERY

Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.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 Situations.

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


Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

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

Treat with dispatch,
Mr.Richard Peterson
Registered in NIGERIAN No 929027.
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAT ABUJA, NIGERIA


this package not receivd 3 day time alrade complete
this fraud is
please help me
133 days ago by Rahul R [send email]
please chech this mail is true or false.please give a respond mail.



Uk On-Line Lottery,
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: UKNL-L/200-26937
BATCH No: 2009MJL-01
TICKET No: 205


Winner e-mail address: rahulanimedia@yahoo.com


Congratulations Lucky Winner,

On Behalf of the Screening Committee of UK ON-LINE LOTTERY, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Uk On-line Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the UK On-line Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Uk On-line Lottery .

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

As you already know, all winners for the online version of the UK On-line Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

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 (One million pounds Sterling's Only) 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 transfer of your winning to you with the contact informations below.

CONTACT INFORMATION:-
Mr Richard Peterson
Scarlet Courier Service
Phone Number:+447031908876, +447031939996
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.

Official Email: scarletcourier29@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency 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) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Uk On-line Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Uk On-line 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..

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Uk On-line Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Uk On-line Lottery Terms and Conditions.You are hereby adviced to keep your winning information personal from anythird parties(friends and family members inclusive)until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr. Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:

Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s)..Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

UK On-line Lottery
COPYRIGHT © 1994-2009 ALL RIGHT
129 days ago by Jennifer [send email]
I do have received above the documents which mentioned. May I know what's going on to it?
He did have PROOF of his passport scanned by him called Diplomat Mr.Anderson Joseph Maxwell.
So is it a scam? Thanks.
126 days ago by Jennifer [send email]
Now, the person said:
Now as it stands, there is no need to convince you that what you have WON is real, because it is very real. It is not even my duty to convince you. Be that as it may, i will show you a little proof as regards your winning. Please note that I had a meeting this morning with the governor of the British Custom because of your condition, they agreed for us to send you a scanned copy of your winnings cheque. Attach is a scanned copy of your winnings cheque. Note this is against our company policy.

As soon as you make payment, Your winning cheque will be Delivered to you and immediately send to your residence.

Note that your winning cheque is a legalized cheque tender by the British Government, you can CASH it in any of the Available bank in your country.
Please payment are to be made in cash and only cash payment is allow by our company. As soon as the payment is made by you, you are to furnish to this office the payment slip for Documentation.

Inform us as soon as you have make the payment.

Deep Regards,
Treat with dispatch,
Mr. Patrick M. Williams.

He did show me the HSBC cheque. So nw what can i do? Ignore it?
Please advice. Thanks.
56 days ago by Baljit Singh Rana [send email]
Hi Sir This is Baljit Singh Rana . In this case what can i do for you . You tell me what can i do to receive the check . Tell me your condition that i do easly. In India you have any office then tell me . I want to talk with them 9878210044
56 days ago by Ainon Ahmad [send email]
Scarlet Courier Services Limited.
Contact Person:Nadeem Saleem
Contact Email:scarletservices@msn.com
Phone Number:0044 702 409 8042
Fax Number:0044 717 409 8043

Dear sir,
Plz send my wining cheque here this address...

Winner's Full Names:Ainon Binti Ahmad
2) Present Full Address:Celcom Axiata Berhad, Lot 161, Jalan Kempas, 81200 Johor Bahru, Johor.
3) Telephone Number:60137494947
4) Country & Nationality:Malaysia & Malaysian
5) Winning Email:ainon@celcom.com.my
6) Amount Won: US$200, 000
7) Winning Reference Number:(Program Code: 200912938)
8)Scan copy of your Identification(DRIVING LICENSE) Nil

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