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Scarlet Courier LTD Complaints - lottery prize

View all Scarlet Courier LTD complaints

Scarlet Courier LTD

Posted: 2009-05-10 by Gaurav Rawal Send email
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" <scarletcourierservice55@live.com>Add sender to ContactsTo: gauravrawal_19may@yahoo.co.in

Ref Nº.: UKL/74-A0802742009

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:nokiacustomer_service@live.com
Phone Number: +44 7031803706

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: +44 44 703 188 3793

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
Read comments Add a comment

Comments

294 days ago by Rakesh Kumar [send email]
My Consignment is deley pls send me information

Ref No. BTL/491OXI/04
Batch No. 12/25/0304
Ticket No 56475600545-188
S. No 5388/02

My Contact No 09927877715, 09359517236
282 days ago by Vijaykumar Shivram [send email]
what processos of online lottry wining fund claim for winner.
what processos of my lottry winning fund . i am very affset for my lottry winnig fund claim.

so you are Giadeline for me how can i claim for this fund

Can you suggest me for my carrier oportunity .
how can i Claim for this on line lottry fund claim
I have lots of Tria for this on line lottry fund claim
My E-mai Id is : gvijayshivram@yahoo.in/egal@sify.com
On line lottry Owners ask me please contact for scarlet courier but. i am affset No. Services of india
Please suggest me this fund what processos this fund tranfer for my account.
you are please suggest for me how can I succusess for my life & claim this lottry fund
Please give me a my on line lottry winning fund chaque earliest.

My, Addrase is Vijaykumar Shivrambhai
old c- type c-11 room no - 171
G.I.D.C. VAPI - 396 195
NEAR Dan hotel, Near water tank, Near Umedica labrotary co.
Gujarat ( INDIA )
MY MOBILE NO IS : 09377716703


Du the needfull.

thanking you,

For vijay kumar
277 days ago by P.ramesh [send email]
I have won by online lottery in UK. but i don't know how i will get money from scarlet courier. please help me.
266 days ago by Sanjay [send email]
it is totally fraud.i m also getting such mail daily.
264 days ago by Prankrishna Debnath [send email]
You have sent my email id (You have won 1, 00, 000 pound). But i have no receive my prize. Plz help me. Plz kindly send details my email id (prandebnath@yahoo.in)
255 days ago by Dinesh Kr. Bhola [send email]
anybdy tells me about these wining prizes that these are true or fraud? bcoz i have also get these type of wining msg a huge amount. pls guide me it is true or false!
247 days ago by Azlynn Yaakob [send email]
Dear Mr Dinesh Kr.Bhola,

I m Azlynn from malaysia, I also receive the same email like you, till now I never make any payment to the scarlet courier to recived my parcel. I do not know this is TRUE or FALSE? because now day have a lot of cheat from the internet. Mr Dinesh, are you already ask other people to make sure this is confirmed True or not, ? can you tell me any gd news from your side. please replly my mail asap.

thank you

Azlynn
Malaysia
238 days ago by Faisal Riyaz [send email]
dear sir,

i m also want to participate in this lottry program how can i be elligible to get it,
please send me sufficiant, , , , , , , , , , , , , , , , , ,



thank u

faisal, riyaz
235 days ago by Kishore Kumar.a [send email]
whether its true msg or fraud, ifts true means already i send u all the details for me, i didnt hv this much of money ..to translate my parcel in our state, because hw i believe this msg
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG

Our Ref#: SLC/CPEL/9876
Your Ref #: BTL/491OXI/04

20th of July, 2009.

Dear Customer.

You are welcome to ScarLet Courier Company, we are pleased to be at your service.

Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA), the finacial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the British International Lottery of the amount won with the British International lottery in the amount of 2, 500, 000 Pounds sterling (Two Million, five hundred thousand Pounds).

This means that (You) have been officially cleared for payment by the Verifications Dept at the headquarters of the British International International.


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 International Lottery will be sent to you as soon as you meet with any of the option selected.

You have now begin the final step of the claims process, which is the delivery of your cash 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.

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

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

24 HOURS AIR DELIVERY
Mailing: £220.00
Insurance: £190.00
Vat: £170.00
TOTAL: £580.00

72 HOURS LAND DELIVERY
Mailing: £200.99
Insurance: £130.00
Vat: £100.00
TOTAL: £430.99

ONE WEEK SEA DELIVERY
Mailing: £170.55
Insurance: £120.00
Vat: £ 90.55
TOTAL: £380.10

Hence your winnings will be delivered to your nominated house address.

Note:The charges cannot be Deducted from your winnings.

This is in accordance with section 13(1)(n) of the International 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 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.

Yours Faithfully
Mr. Don Simon Anthony.
+44 704 575 1038
233 days ago by Kuldeep Panchal [send email]
hello sir my self kuldeep
i was getting some maild i want know abut that, that is ture or fals
CONGRATULATIONS!!! YOUR E-MAIL HAVE WON SHELL PROMO 2009
SHELL PETROLEUM INTERNATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 LIVERPOOL
STAMFORD BRIDGE LONDON


ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of
$1.300, 000 (One Million Three Hundred Thousand USD)held for SHELL
global lottery promotion for the year 2009 in London UK. The selection
process was carried out through
random selection in Our computerized email selection system(ess) from
a database of over 21, 000 e-mail addresses drawn from which you were
selected.

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. Please remember to quote your details as below
to help your fiduciary agent
locate your file easily.

Do not reply to this E_mail Contact our Regional claim agent for
claims with the e-mail below:


Agent Name: Morgan Coker
Email:morgancoker49@yahoo.com
TELE:+2348068183475


VERIFICATION AND FUNDS RELEASE FORM
1.Name...
2. Address...
3. Marital Status...
4. Occupation...
5. Age...
6. Sex...
7. Nationality...
8 . Country of Residence...
9. Telephone Number/Mobile...

Congratulation!!

Sir.Alex Willington
+447035956346
2009 Lottery Co-ordinator


please sand me all information as soon as this is true or fals
230 days ago by Sakshi Jain [send email]
is it fraud i want to know immediate4aly as i m getting continous mails
230 days ago by Hiralal Uttam Pardeshi [send email]
I am received an email regarding winning of lottery from UK, i just want to know whether is it true or fake ?
228 days ago by Pranay Warang [send email]
i have received the following mail and i just want to know wether is it true or fraud?

SCARLET COURIERS <scarletcourier_desk@live.com
I WILL LIKE TO INFORM YOU THAT THE NATIONAL LOTTERY
PROMOTIONAL BOARD OFFICE HAS REQUESTED FOR AN UPDATE REGARDING YOUR
PRICE MONEY, THEY WISH TO KNOW IF YOU HAVE SUCCESSFULLY
RECEIVED THIS AWARD PRICE.
THEREFORE I WANT YOU TO KINDLY LET ME KNOW IF YOU ARE STILL
INTERESTED IN THIS LOTTERY AMOUNT.

IF YOU ARE NO LONGER WILLING TO MAKE CLAIMS OF YOUR LOTTERY
AMOUNT, THEN I WILL ADVICE THAT YOU KINDLY PRINT OUT THE BELOW
ATTACHED FORM, FILL AND SIGN THE DISCLAIMER'S FORM ATTACHED
BELOW THIS MAIL, AND GET BACK TO US WITH THE SIGNED SCAN COPY
OF THE FORM SO THAT WE CAN SUBMIT THE FORM TOGETHER WITH YOUR
PRICE MONEY TO THE LOTTERY BOARD AS AN UNCLAIMED PRICE.
BUT IF YOU ARE STILL INTERESTED AND WILLING TO CLAIM THIS WON
PRICE, THEN DONOT FILL THE FORM BELOW. JUST GET BACK TO US
WRITING (I AM STILL INTERESTED) SO THAT WE CAN GIVE YOU THE
NECESSARY PROCCEDURE FOR PAYMENT AND THEN YOUR FUNDS CAN BE
SENT TO YOU AT ONCE.
PLEASE YOUR URGENT AND IMMEDIATE RESPONSE IS REQUIRED.

REGARDS
Mr.MARK
225 days ago by S Hitesh Nahar [send email]
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
213 days ago by Arun [send email]
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
212 days ago by Lulangalila Luena Lyimma [send email]
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.
If UK 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.115@hotmail.com
SKYPE :CCS.115
TEL:+255 22 2181902
MOBILE:+255 784 788859
209 days ago by Santhosh [send email]
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:SH231282‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏Thursday, 13 August, 2009 10:51 AM
From: "UK NATIONAL LOTTERY" <claimsgroup@msn.com>Add sender to ContactsTo: s_santhosh342@yahoo.co.inAttention: Winner,

TICKET No: 5647560054-5188

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.shippingagency@hotmail.co.uk

Telephone : +44 7010 752209 +44 7024 011977






With regards

Santhosh

+91-9659847075
206 days ago by Alka Priyambada [send email]
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???????
204 days ago by Nitin Kaushik [send email]
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
191 days ago by Seema Syed [send email]
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

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