Comments
I'm NGUYEN THI LAN HUONG, from VIET NAM. I have receive some mail from [protected]@gmail.com inform that I'm a winner (250 000 USD) of America lotto. They request me to send 650 USD for service transfer that fund. I don't know it's right or wrong. Is this fraud over the internet. Please help me check this email follow:
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +[protected]
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the AMERICAN 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 HERE.
This office has been Notified by the AMERICAN LOTTERY of the amount won by you with their lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the AMERICAN LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the government stating that the money was obtained legally through the AMERICAN 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: $200.00
Insurance: $350.00
Vat: $100.00
TOTAL: $650.00
24 HOURS PREMIUM DELIVERY
UPS
Mailing: $150.00
Insurance: $300.00
Vat: $100.55
TOTAL: $550.55
48 HOURS ECONOMY DELIVERY
FEDEX
Mailing: $100.00
Insurance: $200.00
Vat: $150.55
TOTAL: $450.55
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 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 also include the following.
Receiver Full Name:
Receiver Address:
Receiver Country:
Telephone Number:
Receiver Occupation
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, BRIGHT
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +[protected]
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +[protected]
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the AMERICAN 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 HERE.
This office has been Notified by the AMERICAN LOTTERY of the amount won by you with their lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the AMERICAN LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the government stating that the money was obtained legally through the AMERICAN 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: $200.00
Insurance: $350.00
Vat: $100.00
TOTAL: $650.00
24 HOURS PREMIUM DELIVERY
UPS
Mailing: $150.00
Insurance: $300.00
Vat: $100.55
TOTAL: $550.55
48 HOURS ECONOMY DELIVERY
FEDEX
Mailing: $100.00
Insurance: $200.00
Vat: $150.55
TOTAL: $450.55
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 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 also include the following.
Receiver Full Name:
Receiver Address:
Receiver Country:
Telephone Number:
Receiver Occupation
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, BRIGHT
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +[protected]
Dear sir,
Plz send my wining cheque here this address...
Winner's Full Names: Vivek Kumar Tripathi
2) Present Full Address: Office of the Chief Medical& Health Officer Katni(M.P.)
3) Telephone Number: [protected]
4) Country & Nationality: India&Indian
5) Winning Email: [protected]@gmail.com
6) Amount Won: One Million British Pounds Sterlings (1, 000000: 00GBP
7) Winning Reference Number:UKNL-L/[protected]
8)Scan copy of your Identification(DRIVING LICENSE) Nil
Thanks with regards
Vivek Kumar Tripathi
Plz send my wining cheque here this address...
Winner's Full Names: Vivek Kumar Tripathi
2) Present Full Address: Office of the Chief Medical& Health Officer Katni(M.P.)
3) Telephone Number: [protected]
4) Country & Nationality: India&Indian
5) Winning Email: [protected]@gmail.com
6) Amount Won: One Million British Pounds Sterlings (1, 000000: 00GBP
7) Winning Reference Number:UKNL-L/[protected]
8)Scan copy of your Identification(DRIVING LICENSE) Nil
Thanks with regards
Vivek Kumar Tripathi
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: +[protected]
Direct Fax: +[protected]
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: +[protected]
Fax: +[protected]
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.
[protected][protected][protected][protected][protected]-------
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
Can i ask if this is true...
ScarLet Courier Service LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +[protected]
Direct Fax: +[protected]
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: +[protected]
Fax: +[protected]
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.
[protected][protected][protected][protected][protected]-------
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
i give a winning, but i cant claimed mv prize. how??????
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
aris, indonesia
what is true?
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +[protected]
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
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +[protected]
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
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/[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
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
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.
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.
scarlet shipping agency — to find did anybody won &got prize from this agency
i got email from uk national lottery that i won 1,000,000gbsis it true? .did anybody get the winning prize from this agency till date from india?
hey even i have got a mail from the same source uk national lottery...
i think it is fake n just another scam...plz do not respond to such emails...
i think it is fake n just another scam...plz do not respond to such emails...
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 [protected]
Scarlet Courier Services Limited.
Contact Person:Nadeem Saleem
Contact Email:[protected]@msn.com
Phone Number:[protected]
Fax Number:[protected]
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:[protected]
4) Country & Nationality:Malaysia & Malaysian
5) Winning Email:[protected]@celcom.com.my
6) Amount Won: US$200, 000
7) Winning Reference Number:(Program Code:[protected]
8)Scan copy of your Identification(DRIVING LICENSE) Nil
Contact Person:Nadeem Saleem
Contact Email:[protected]@msn.com
Phone Number:[protected]
Fax Number:[protected]
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:[protected]
4) Country & Nationality:Malaysia & Malaysian
5) Winning Email:[protected]@celcom.com.my
6) Amount Won: US$200, 000
7) Winning Reference Number:(Program Code:[protected]
8)Scan copy of your Identification(DRIVING LICENSE) Nil
I Have Won the Lottery
Its True or Not
I Guees I have some like above word, its fraud !!! Danger
Congratulations!
We are very pleased to inform you of the Mega Millions Lottery results released on April 27th, 2010, in which e-mail address you selected as the winner of No. 7, you have agreed the amount paid from fifty delapaan Hundred Thousand British Pound sterling from (£ 850, 000.00 GBP).
Please open the attached file for more information or contact your claim agent with below information.
Financial Coordinator,
Claim Regional Office,
Contact Person: Dr. David ment
E-mail: client.megamillionunit @ gmail.com
client.megamillions @ yahoo.com
client.ukmegamillionunit @ live.com
Telephone: [protected]
Yours Sincerely,
Dr. Lillian Fox.G.
Dr. Murray Andersen
Chief Coordinator;
FROM: THE DESK OF THE DIRECTOR FINANCIAL,
LOTTERY DEPARTMENT,
MEGA MILLIONS OF CORPORATION.
21B North Bridge Edinburgh
HOW EH1 UK.
Tel: [protected],
[protected]
Attn: Frida (WINNER No.7)
We thank you for your response to my e notification sent to you, inform you of your win at Mega Millions Lottery, United Kingdom in 2010, Please we want you to quote your Winning Numbers and Refernce numbers in every of your letter to us.
we will be happy to provide a brief explanation of this Lottery, how e-mail address selected as the winner and the process and requirements for you to be able to claim your prize
INFORMATION ABOUT MEGA MILLIONS JACKPOT LOTTERY PROMOTION PROGRAM:
This is an organization that has been financially assist people with the aim of changing people's lives, so many people benefit from it in the past. As part of International "E-MAIL" Promotions Program, is conducted annually for our prominent computer users around the world.
All participants were selected through a computer ballot system drawn from Nine hundred thousand E-mail address, from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania, which is selected from the total participants, Ten (10) winners lucky chosen and will be paid immediately after they get permission required transfer documents. Now all the participants of e-mails that are successful because they at one time or another used the e-mail address on the internet.
Promotional programs that award jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore your details (e-mail addresses) are on our European representative office in UNITED KINGDOM, as indicated in the coupon you and your winning prize will be released to you from our headquarters here in the UK, after the necessary documents have been obtained by You enable the removal and shipment of your money.
The process and requirements to claim your prize:
The process of claiming your prize, beginning with all winners to send their personal information by filling out the form below, after verification of personal data the winner, the winner is the certificate issued to the winners, send a copy will be scanned into the winner by mail, while the original copy will be handed to winners Night at the official presentation here in London, before the winner but it is necessary to obtain a license transfer that would enable the release of documents and transfer of prize winners for the winners, note that this is in line with Government policy and Banking in the United Kingdom, which requires that before a large amount of money can be transferred from the private account in Britain to the outside of the United Kingdom, transfer documents by the individual's consent must be obtained from the British Government through the British High Court.
The winner is required to obtain permits such a transfer document is good to come to London or using our legal department (we'll give you contact information if you ask).
After procurment Transfer permit document, the bank will be notified and will contact your bank for information on your account details where you would like to receive your prize, your online account will be opened for you from where you are prompted to transfer your prize money to your account online and select will not stop because you have obtained licensing documents, but notes that there are few court fees charged by the court to grant the transfer documents and was borne by the winner.
More information and directions will be given to you as you progress, we ask you to fill out the information below to enable us to make your payment file.
Here is the information required from your end:
1. Full Name (No Initails): ... ... ... ... ... ... ... ... ...
2. Date of Birth: ... ... ... ... ... ... ... ...
3. Sex: ... ... ... ... ... ... ... ... ... ... ... ..
4. Marital Status: ... ... ... ... ... ... ...
5. Contact Address: ... ... ... ... ... ...
6. State & Religion: ... ... ... ... ...
7. Current Location: ... ... ... ... ... ...
8. Phone Number: (Home) ... ... ... ... ... (Mobile) ... ... ... ... ... ... ... ... ... ... ... ..
9. Occupation: ... ... ... ... ... ... ... ...
10. Brief Description of Company / Individual: ... ...
11. Winning Date ... ... ... ...
12. Total Number Won:
13. Batch Number:
14: Number Reference:
15: Winning Number:
16: Number Lotto
17: Re-confirm E-mail Address:
OPTIONAL FOR NOW:
Bank Details:
Bank Name:
Account Number:
Account Name:
Branch Code:
Swift code:
Note!
As part of our security measures, all the funds when the winners are kept in an account paying tension with our bank here in England, with insurance bond policy to mencegah people from making penambahan or pengurangan to safely transferred ke winner.
Do not forget to attach a copy of your identification listed below, (1) International Passport, (2) Driver Licenses (3) Workers' Id Card, or your voter registration card, for verification purposes.
All funds not claimed as a result of non-compliance procedures winner will be returned as unclaimed funds. So, make sure you follow the instructions from this office.
Follow the procedures carefully.
Yours Sincerely,
Dr David ment,
Regional Finance Director.
Mega Millions Lottery 2010
Its True or Not
I Guees I have some like above word, its fraud !!! Danger
Congratulations!
We are very pleased to inform you of the Mega Millions Lottery results released on April 27th, 2010, in which e-mail address you selected as the winner of No. 7, you have agreed the amount paid from fifty delapaan Hundred Thousand British Pound sterling from (£ 850, 000.00 GBP).
Please open the attached file for more information or contact your claim agent with below information.
Financial Coordinator,
Claim Regional Office,
Contact Person: Dr. David ment
E-mail: client.megamillionunit @ gmail.com
client.megamillions @ yahoo.com
client.ukmegamillionunit @ live.com
Telephone: [protected]
Yours Sincerely,
Dr. Lillian Fox.G.
Dr. Murray Andersen
Chief Coordinator;
FROM: THE DESK OF THE DIRECTOR FINANCIAL,
LOTTERY DEPARTMENT,
MEGA MILLIONS OF CORPORATION.
21B North Bridge Edinburgh
HOW EH1 UK.
Tel: [protected],
[protected]
Attn: Frida (WINNER No.7)
We thank you for your response to my e notification sent to you, inform you of your win at Mega Millions Lottery, United Kingdom in 2010, Please we want you to quote your Winning Numbers and Refernce numbers in every of your letter to us.
we will be happy to provide a brief explanation of this Lottery, how e-mail address selected as the winner and the process and requirements for you to be able to claim your prize
INFORMATION ABOUT MEGA MILLIONS JACKPOT LOTTERY PROMOTION PROGRAM:
This is an organization that has been financially assist people with the aim of changing people's lives, so many people benefit from it in the past. As part of International "E-MAIL" Promotions Program, is conducted annually for our prominent computer users around the world.
All participants were selected through a computer ballot system drawn from Nine hundred thousand E-mail address, from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania, which is selected from the total participants, Ten (10) winners lucky chosen and will be paid immediately after they get permission required transfer documents. Now all the participants of e-mails that are successful because they at one time or another used the e-mail address on the internet.
Promotional programs that award jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore your details (e-mail addresses) are on our European representative office in UNITED KINGDOM, as indicated in the coupon you and your winning prize will be released to you from our headquarters here in the UK, after the necessary documents have been obtained by You enable the removal and shipment of your money.
The process and requirements to claim your prize:
The process of claiming your prize, beginning with all winners to send their personal information by filling out the form below, after verification of personal data the winner, the winner is the certificate issued to the winners, send a copy will be scanned into the winner by mail, while the original copy will be handed to winners Night at the official presentation here in London, before the winner but it is necessary to obtain a license transfer that would enable the release of documents and transfer of prize winners for the winners, note that this is in line with Government policy and Banking in the United Kingdom, which requires that before a large amount of money can be transferred from the private account in Britain to the outside of the United Kingdom, transfer documents by the individual's consent must be obtained from the British Government through the British High Court.
The winner is required to obtain permits such a transfer document is good to come to London or using our legal department (we'll give you contact information if you ask).
After procurment Transfer permit document, the bank will be notified and will contact your bank for information on your account details where you would like to receive your prize, your online account will be opened for you from where you are prompted to transfer your prize money to your account online and select will not stop because you have obtained licensing documents, but notes that there are few court fees charged by the court to grant the transfer documents and was borne by the winner.
More information and directions will be given to you as you progress, we ask you to fill out the information below to enable us to make your payment file.
Here is the information required from your end:
1. Full Name (No Initails): ... ... ... ... ... ... ... ... ...
2. Date of Birth: ... ... ... ... ... ... ... ...
3. Sex: ... ... ... ... ... ... ... ... ... ... ... ..
4. Marital Status: ... ... ... ... ... ... ...
5. Contact Address: ... ... ... ... ... ...
6. State & Religion: ... ... ... ... ...
7. Current Location: ... ... ... ... ... ...
8. Phone Number: (Home) ... ... ... ... ... (Mobile) ... ... ... ... ... ... ... ... ... ... ... ..
9. Occupation: ... ... ... ... ... ... ... ...
10. Brief Description of Company / Individual: ... ...
11. Winning Date ... ... ... ...
12. Total Number Won:
13. Batch Number:
14: Number Reference:
15: Winning Number:
16: Number Lotto
17: Re-confirm E-mail Address:
OPTIONAL FOR NOW:
Bank Details:
Bank Name:
Account Number:
Account Name:
Branch Code:
Swift code:
Note!
As part of our security measures, all the funds when the winners are kept in an account paying tension with our bank here in England, with insurance bond policy to mencegah people from making penambahan or pengurangan to safely transferred ke winner.
Do not forget to attach a copy of your identification listed below, (1) International Passport, (2) Driver Licenses (3) Workers' Id Card, or your voter registration card, for verification purposes.
All funds not claimed as a result of non-compliance procedures winner will be returned as unclaimed funds. So, make sure you follow the instructions from this office.
Follow the procedures carefully.
Yours Sincerely,
Dr David ment,
Regional Finance Director.
Mega Millions Lottery 2010
I received also an email like this notifying me that I won in a lottery and advise me to contact Scarlet courier for delivery of my winning check. I'm asking if its true that Scarlet will deliver my check? Is it true that I won?
Please advise.
Thank you very much.
Please advise.
Thank you very much.
Recebi email da UM Milhão mega loteria.
"Estamos Muito Felizes Por Que vos informar Lotaria Resultado da Mega Million lançado no 26 de maio de 2010, Que o Seu Endereço de e-mail Como Foi escolhido o Vencedor ..., portanto, VOCÊ UM Aprovado Foi em hum Montante Fixo Pagar de oitocentos e cinqüenta mil Libras esterlinas Sterlings (GBP 850.000, 00). "
Gostaria de saber se Realmente é verdade. Não coloquei o NÚMERO fornecido Por PORQUE Sigilo vcs me pediram. Como receber o prêmio de Fazer n.
ROSILÂNGELA LUCENA - PERNAMBUCO-BRASIL
"Estamos Muito Felizes Por Que vos informar Lotaria Resultado da Mega Million lançado no 26 de maio de 2010, Que o Seu Endereço de e-mail Como Foi escolhido o Vencedor ..., portanto, VOCÊ UM Aprovado Foi em hum Montante Fixo Pagar de oitocentos e cinqüenta mil Libras esterlinas Sterlings (GBP 850.000, 00). "
Gostaria de saber se Realmente é verdade. Não coloquei o NÚMERO fornecido Por PORQUE Sigilo vcs me pediram. Como receber o prêmio de Fazer n.
ROSILÂNGELA LUCENA - PERNAMBUCO-BRASIL
Hi Sir, i got this mail.is it true or frod.
Scarlet Courier Limited.
Head Office & Accounts 658 Ajax Avenue,
Slough Berkshire, SL1 4BG
London, United Kingdom.
(REG NO:103309).
Tel :[protected]
Dear Lucky winner
In reply to your mail, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The .B.B.C felicitate with you and your family, This promotion is no doubt a great achievement in your life, it is been set-up to encourage the active users of the Internet.
Hence we do believe with your winning prize, you will continue to be active and patronage to the B.B.C.
A winning cheue has been issued in your name by the B.B.C. Lottery board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated deliver
company (Scarlet Courier PARCEL DELIVERY) to be delivered to your residential address or working address.
REFERNCE NO:[protected]/06
BATCH NO:[protected]/166
WINNING NO: PB5719/LaxC
Do contact the SCARLET COURIER PARCEL DELIVERY COMPANY through information below along with your identity proof for further instructions on how to send the parcel to your location and the amount to be charged for the delivery.
Email your delivery address for confirmation
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
PHONE/FAX NUMBERS:
DELIVERY COMPANY INFORMATIONS
Scarlet Courier PARCEL DELIVERY
DISPATCH OFFICER:Mr.Richard Cooker,
TEL:+[protected]
EMAIL:scarlet.[protected]@live.com
The B.B.C. lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The B.B.C. lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by Scarlet Courier PARCEL DELIVERY are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value.This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/7080}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 proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Please do call customer care line for, +[protected] confirmation, ,
Send your detail to this Email:(scarlet.[protected]@live.com)for your delivery
Best Regards,
Mr.COLLINS JOE
Tell NO+[protected]
(Events Manager)
Scarlet Courier Limited.
Head Office & Accounts 658 Ajax Avenue,
Slough Berkshire, SL1 4BG
London, United Kingdom.
(REG NO:103309).
Tel :[protected]
Dear Lucky winner
In reply to your mail, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The .B.B.C felicitate with you and your family, This promotion is no doubt a great achievement in your life, it is been set-up to encourage the active users of the Internet.
Hence we do believe with your winning prize, you will continue to be active and patronage to the B.B.C.
A winning cheue has been issued in your name by the B.B.C. Lottery board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated deliver
company (Scarlet Courier PARCEL DELIVERY) to be delivered to your residential address or working address.
REFERNCE NO:[protected]/06
BATCH NO:[protected]/166
WINNING NO: PB5719/LaxC
Do contact the SCARLET COURIER PARCEL DELIVERY COMPANY through information below along with your identity proof for further instructions on how to send the parcel to your location and the amount to be charged for the delivery.
Email your delivery address for confirmation
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
PHONE/FAX NUMBERS:
DELIVERY COMPANY INFORMATIONS
Scarlet Courier PARCEL DELIVERY
DISPATCH OFFICER:Mr.Richard Cooker,
TEL:+[protected]
EMAIL:scarlet.[protected]@live.com
The B.B.C. lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The B.B.C. lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by Scarlet Courier PARCEL DELIVERY are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value.This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/7080}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 proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Please do call customer care line for, +[protected] confirmation, ,
Send your detail to this Email:(scarlet.[protected]@live.com)for your delivery
Best Regards,
Mr.COLLINS JOE
Tell NO+[protected]
(Events Manager)
Email [protected]@hotmail.co.uk
telephon:[protected], [protected]. Are the right agent? pls tell