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


Winner e-mail address: [protected]@yahoo.com
Congratulations Lucky Winner,

On Behalf of the Screening Committee o[censored]K 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:[protected], [protected]
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.

Official Email: [protected]@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 ©[protected] ALL RIGHT


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sir i want to know that this message is true or false.piz reply as soon as possible
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG

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

26th of October, 2009.

Dear Customer.

You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.

In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.

I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.

You are hereby advised to effect payment of your delivery cost via bank deposition to account details immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.
24 HOURS AIR DELIVERY
Mailing: £220.00
Insurance: £190.00
Vat: £170.00
TOTAL: £580.00 Equivalent to 50, 000 INR Indian Rupees

You are advised to deposit payment in cash not in cheque or bank transfer, but in Rupees(via bank deposition) by the below account details provided to the diplomatic officer in india with the below information ; the payment must not be made in cheque or by bank transfer, but in cash (rupees) to the account provided

ACCOUNT DETAILS FOR DELIVERY PAYMENT
ACCOUNT NAME: MOHD SHABIR HASMI
ACCOUNT NUMBER:[protected]
PAN NUMBER: ACWPH4031L
ICICI BANK

The deposition payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.

I hope to hear from you in regards to your cost of delivery as soon as possible.

Treat with dispatch,

Yours Faithfully
Mr. Don Simon Anthony.
+[protected]
+[protected]
Dispatch officer.
i have received the following mail and i just want to know wether is it true or fraud?i v recive percel scan copy also but how can belive that which percel i will get recived that is my lottery own money...
why not send my own money thrugh online tranfer
why i will paying COT charges at your personal acount
Have all of you lost your mind? or Are you seeking for the indirect way to have money like Mukesh or Anil ambani? There can be only above stated posibilities. If you want money, you should work hard. YOU ALL ARE IN REVERIE. THIS [censored] (WINNING OF LOTTERY) IS TOTALLY FRAUD. Means why would someone directly offer you for such amount of money? Are you TATAs or BIRLAs? Are bhai, try and understand. Don't waste your time after such crapped [censored]ing things. For your kind information: " ME and My Entire group are recieving such kind of mails since very long time. I just wanted to check out the [censored]ing reality and show my frendz that all this is the biggest [censored]ing crap! wish you all the best for your future.
thanking you for your co-oprations . i got your mail..now i want to know how can i contect with courier service . Can i mail you to provied the nacessary details. about my address.
your Name:.sumit kumar sinha
telephone number:.[protected].[protected].
address:s-78 matree vihar Cspur, bhubaneswar, orissa india
e-mail:.[protected]@gmail.com
age:25years
sex :mail
occupation:.MBA student
country:india.
plz tell me how can i contect him. or other wise i will wait for delivery. the docoment
thanks ...
I was getting some maild i want know abut that, that is ture or fals ?

Selamat!

Kami sangat senang untuk memberitahu Anda dari hasil Lottery Mega Juta dirilis pada 14th November, 2009, dimana alamat e-mail Anda terpilih sebagai pemenang No.7, Anda telah disetujui jumlah yang dibayarkan dari delapan dan lima puluh Hundred Thousand British Pound sterling dari (£ 850, 000.00 GBP).
Silakan buka file terlampir untuk informasi lebih lanjut atau kontak Anda dengan klaim agen informasi di bawah ini.

Koordinator keuangan,
Klaim Kantor Daerah,

Contact Person: Dr. David Tansi
E-mail: megamillions.[protected]@gmail.com
[protected]@luckymail.com
[protected]@yahoo.com
claims.[protected]@googlemail.com

Salam Hormat,
Dr Lillian Fox.G.
Ketua Koordinator;

FROM: THE DESK OF THE FINANCIAL DIRECTOR,
LOTTERY DEPARTMENT,
MEGA MILLIONS CORPORATION.
21B North Bridge Edinburgh
WAY EH1 United Kingdom .
Tel: [protected],
[protected]

pemenang nomor tujuh (7) dengan
nomor batch: MML-89705,
nomor loto: MML-65812
nomor winning: MML-43668
hi sarlet,

my name is johney and i've received a mail and i followed replying it, now they{scarlet services is asking for the payment option when the cheque is delivered ! is that true! can i believe it? send me the immediate reponse, or call me on +91 [protected]! send me the reply to [protected]@gmail.com
hy scarlet courier company has told me 27000 INR. SO WHAT CAN I DO
suggestion please
IS THIS A REAL ADDRESS OF SCARLET ?? IS THIS A REAL MAIL OR FRAUD? WHO IS MR BROWN? IS THERE ANY PICTURE OF MR BROWN WITH HIS IDENTITY? IF I DON'T KNOW MR JAMES BROWN WHY I SEND HIM DOLLERS??
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY LONDON, UK

Tel: +44 [protected]





FEDEX

Mailing: $200.00
Insurance: $210.00
Vat: $100.55
TOTAL: $510.55


Dear: SAHED AHMED

we are in receipt of your option of delivery:

Note: You are to send us your delivery charges of (FEDEX EXPRESS)which is $510.55 Dollars, as soon as we receive the delivery charges, the shipment of your parcel will take effect immediately.

You are requested to make the payment through western union money transfer today and send to us the payment receipt for confirmation as soon as possible for us to commence immediately on delivery of your price cheque


Below are the payment information.

Senders name[protected]should be your name)
Receivers name --------James Brown
mtcn number[protected][protected]

Waiting for your quick responds

Yours Faithfully
James Brown
Hi every Body, my self Shivam Gupta, I have also received a mail from lottery board . Scarlet courier ask me to send 35000 inr to deleiver my winning amount. I donty know that is True Or false? Any body knows then please help me.
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 : [protected]@yahoo.in
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.

prahladvparmar
SIR DELEVER MY Courier AT MY HOME SOON AS SOON

Lottery winning prize — delievery of courier(cheque)

Sir, trans world courier service ltd. send me two E-mail about my winning money.At monday Mr.Micheal Powell(dispached officer) call me and said to deposit 25000 Rs in a/c name-Kailash chandra A/c no.[protected].Pan no-auqp5411q Axis bank.but I want to meat him first.beacouse there are many case of froud so i wait for him about two hours at Indra gandhi international air port.but he did't meat me. if this is fruod then I want to case against him.why did he do so with me .Please help me sir.
Hariom singh

i also have got same mail what to do now say me plz my e mail id is [protected]@yahoo.in
Hi i am Asha, the email address of the winning processing centre is
wp.[protected]@gmail.com
I also won the amount and today i was sent the demand draft which my bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier
company
The wp.[protected]@gmail.com is the processing centre for all lottery

winnings from the UK

Scarlet courier company ltd — to know its real or fake

sir, i received one email to scarlet courier company ltd...
to claim for lottery prize money ,i already submitted delivery fee to her.
then he asked me to submitted the tax 2% like 100000 INR.

I NEED TO KNOW ITS REAL OR FAKE WHAT SHOULD I DO NOW....

PLZ HELP ME OUT
[protected]

scarlet couriers — doubtful mail

I've received a mail in the name of your company acknowledging me that I was sent a courier which was dispatched to me by 'Microsoft Consumer Awards'. I'm just showing the mail to you. Plz.......... let me know if it is credible

Scarlet Couriers
RC: 04340742

SCARLET COURIER SERVICES LTD
Head Office & Accounts
658 Ajax Avenue
Slough, Berkshire
SL1 4BG
Phone: [protected]
[protected]
May 15th, 2010

Attention: P.V..SATYANARAYANA SASTRY

We hereby inform you about your certified winning parcel with reference number "MSL0045276K" that has been registered with our company, which is to be delivered to your residence as instructed by our client, The Microsoft Consumer Awards.

The following items has been duly confirmed in the parcel:

* Cheque of £500,000.00 in your name.
* Winning Certificate.
* Foreign Remittance Permit.
* A copy of Authority to Claim Affidavit.
* Proof of Funds Letter:

You are to please confirm the below data, if they are accurate for the receiver of the parcel to enable us input it into our delivery database system.
Receiver's Name:
Receiver's Sex:
Receiver's Address:
Receiver's Phone Number(s):
Receiver's Country:
Preferred Shipment Option:

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered

Weight of parcel ......................0.13kg
Color of parcel........................ ...Brown
Length of Days.......................... .Pending on your choice of delivery.
Parcel Status........................ ....Metallic Sealed

The Scarlet Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.

For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location:

Please find below our charges:

Normal class delivery: in 120 hours
__________________________
Airfreight/NES Fee/Fuel Surcharge : £120.00
Insurance : £200.00
VAT/Cheque Confirmation : £150.00
Total: £470.00
____________________________
Premium class delivery: in 72 hours
____________________________
Airfreight/NES Fee/Fuel Surcharge : £150.00
Insurance: £200.00
VAT/Cheque Confirmation: £200.00
Total: £550.00
____________________________
First class delivery: in 48 hours
____________________________
Airfreight/NES Fee/Fuel Surcharge: £200.00
Insurance: £200.00
VAT/Cheque Confirmation: £220.00
Total: £620.00

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within "Two Week" from this communication, will be returned as unclaimed to the Microsoft Award Team's office.

Your swift response and acknowledgment of this notice is awaited.

Yours Faithfully,
Nadeem Saleem (International Manager)
Scarlet Courier Services Ltd.
================================================================================...
This e-mail and any files transmitted with it are confidential and legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail mistakenly please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions.
NCA - RHA - DA - BIFA
Shell Lottery Promo
Shell Petroleum Development Company


REF:[protected]
BATCH: [protected]/189
WINNING NO: GB8101/LPRC
DATE: 2010 NATIONAL LOTTERY AWARD

Dear Sir/Madam,

We are delighted to inform you of your prize which
Was released on the 14th of MAY 2010, from the
SHELL LOTTERY PROMO, which is fully based on an electronic
selection of winners using their e-mail addresses from some
Sites.


Hi i am alwee from malaysia, can you please do some checking on this, they asking me to sent USD 590
thru western union to scarlet couriers service by the name Jerry Morgan Nigeria to entitle me to claim for the prize, TQ

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