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Scarlet Courier LTD Complaints - Is the mail which sent bySCARLET COURIER was thru? |
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Scarlet Courier LTD |
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Posted: 2009-03-15 by Chhoeun Daravy  Send email |
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Is the mail which sent bySCARLET COURIER was thru?
Excuse me sr. I have a question would like to ask you that the mail that i recieve from ScarLet Courier LTD said as below was thru? And they needs me to make the payment before they send me the cheque to my home. I really don't what I sould do? Please respond me as soon as you possible,
I am looking forward to hering from you.
Attn: CHHOEUN DARAVY
The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from anexclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of £891, 934.00 GBP
You are required to make contact with the courier company with all the details written below
CONTACT INFORMATION:-
Courier Name: United Kingdom D.
Contact Person: Mr.Abel Peterson.
Telephone: +4470359 76444
E-mail: dispatchunit1@btinternet.com
With this you are required to fill the form below to enable you recieve your cheque at your residence without further delays.
PAYMENT PROCESSING FORM
(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) SEX
(9) MARITAL STATUS
You are to respond to this mail by sending the above informations needed to the Courier company so that your cheque can be delivered to your residence without delays.
Yours Sincerely,
Dr. Phil Herald
Accredited Fiduciary Agent
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You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the DELL ELECTRONICS. 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 DELL ELECTRONICS of the amount won by you with their National Award.This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the DELL ELECTRONICS.
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 DELL ELECTRONICS
will be sent to you as soon as you meet with any of the option selected.
DESCRIPTION OF PARCLE TO BE DELIVERED
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
WINNERS CHEQUE;...0.03KG
WINNING CERTIFICATE FROM DELL AWARD:----0.05kg
COLOUR OF PARCEL :-------------Brown
BONDED DRAFT OF WEIGHT :-------------0.11KG
TOTAL WEIGHT OF PARCEL :-------------0.44KG
LENGTH OF DAYS :-------------1 - 3 DAYS
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:
FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs Mailing /freight cost£75.00 00.00
Handling Fee £83.0000.00
Fuel Surcharge £50.0000.00
Insurance £240.0000.00
(Va5%) £57.0000.00
TOTAL £550.00 ONLY
SECOND CLASS DELIVERY
Max Delivery Duration...48hr
Mailing /freight cost£90.00 00.00
Handling Fee £110.0000.00
Fuel Surcharge £65.0000.00
Insurance £180.0000.00
(Va5%) £60.0000.00
TOTAL £505.00 ONLY
THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing /freight cost£75.00 00.00
Handling Fee £83.0000.00
Fuel Surcharge £95.0000.00
Insurance £155.0000.00
(Va5%) £82.0000.00
TOTAL £490.00 ONLY
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 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.
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 Owen
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
pls true or false |
señores buenos dias, necesito verificar algo, vivo en Bonaire-Antillas holandesas, debido a la violencia en Colombia emigre para esta isla, he recibido un correo donde soy ganadora de US220.000 pero me dicen que tengo que pagar US340 para poder recibir el premio.
Que me podrian decir ustedes como empresa de correo reconocida de esto.
gracias |
| is it true or fraud tell me or send me the mail for the britesh international lottery system or i have to make the payment or not pls reply in my email id |
Parcels
ScarLet Courier LTD
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Tel: +4470359 84852
Scarlet Couriers
CONGRATULATIONS!!!
ATTN :Prankrishna Debnath
It has been fully verified that you are the rightful owner of the winning deposited with us. Hence, your winnings has been certified and issued in form of a cheque payable in any bank in the world and has been packaged to be delivered to your address after notarization and insurance.We acknowledge the receipt of your email sent to us and the option choosen to get your funds delivered to you in your country without any further delay.
Before we proceed with the delivery of your winning fund today you are to Locate any ICICI BANK Nearest BANK in indian and Make Payment for your Cost of delivery Which is (£250.00 = 20, 350.38 INR) as You are to Make Payment to Our account officer whose details is given below:
ACCOUNT NAME:MUJEEBUR RHEMAN GULAM AKHTAR
ACCOUNT NUMBER:054601500009
BANK NAME:I.C.IC.I BANK
BANK BRANCH:MAHALAXMI
PAN CARD:AMKPG8005F
Immediately we confirm the receipt of the payment, your funds will be delivered via SECOND CLASS DELIVERY to your destination which will take 24hrs to get to your destination. You are to scan the payment slip to us and send via email for confirmation after making payment.
Please endeavour to scan and send the transfer slip to us as soon as the transfer is made to enable us send your winning package immediately.
NOTE:PAYMENT IS TO BE MADE IN CASH AND NOT CHEQUE
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
True or Fals. I will eagerly waiting for your reply. Pls reply me. |
Parcels
ScarLet Courier LTD
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Tel: +4470359 84852
Scarlet Couriers
CONGRATULATIONS!!!
ATTN :Prankrishna Debnath
It has been fully verified that you are the rightful owner of the winning deposited with us. Hence, your winnings has been certified and issued in form of a cheque payable in any bank in the world and has been packaged to be delivered to your address after notarization and insurance.We acknowledge the receipt of your email sent to us and the option choosen to get your funds delivered to you in your country without any further delay.
Before we proceed with the delivery of your winning fund today you are to Locate any ICICI BANK Nearest BANK in indian and Make Payment for your Cost of delivery Which is (£250.00 = 20, 350.38 INR) as You are to Make Payment to Our account officer whose details is given below:
ACCOUNT NAME:MUJEEBUR RHEMAN GULAM AKHTAR
ACCOUNT NUMBER:054601500009
BANK NAME:I.C.IC.I BANK
BANK BRANCH:MAHALAXMI
PAN CARD:AMKPG8005F
Immediately we confirm the receipt of the payment, your funds will be delivered via SECOND CLASS DELIVERY to your destination which will take 24hrs to get to your destination. You are to scan the payment slip to us and send via email for confirmation after making payment.
Please endeavour to scan and send the transfer slip to us as soon as the transfer is made to enable us send your winning package immediately.
NOTE:PAYMENT IS TO BE MADE IN CASH AND NOT CHEQUE
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
True or Fals. Pls sir reply within 24 hours. I will eagerly waiting for your reply. |
I recieved a message form nigeria (scarlet courier delivery company ltd) that i have won US$500, 000.00 is that true?
what i know is if i have won, why should i pay another US$700
before i claim my money.moreover i dont have such money so
what should i do.And my brother has been admited at the hospital
for operation. |
ofeten I got this type of mail. this is false mail. Please do not reply such mail.
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 MICROSOFT ONLINE PROMO 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 (MICROSOFT ONLINE PROMO), 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: SH231282}, 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 two options below for a smooth delivery of your package to you:
The options, together with their associated conditions are presented below:
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 MICROSOFT ONLINE PROMO 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 (MICROSOFT ONLINE PROMO), 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: SH231282}, 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 two 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 (35, 735.05 INR)
Length of Days...24Hrs
Order Number...SH231282
OPTION TWO (3 DAYS DELIVERY)
Handling & Delivery Cost... £180.00
Insurance...£120.00
Admin istrative Charges...£025.00
Total Cost...£325.00 ( 25, 403.00 INR )
Length of Days...Three Days
Order Number...SH231282
NOTE:YOU ARE TO CHOOSE A CONVINENT COURIER OPTION YOU KNOW YOU CAN AFFORD TO PAY.
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 Mark Cole.
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG, ENGLAND,
Regulated by the Financial Services Authority.
© 2010 ScarLet Courier LTD. |
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my stock
email! p.dineshdin@yahoo.co.in |
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