[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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Xprex Shipping Company ltd. — Offer received for 14000 GBP

XPREX RECRUITMENT AGENCYLONDON, UNITED KINGDOMTel/Fax: [protected]ATTENTION: SANDESH S. THOTAM JOB REF:NO: (XSCL[protected]UK)POSITION REFERENCE: Admin./ Commercial Officer COUNTRY LOCATION: INDIACONTRACT PERIOD:2 YEARSIt is o[censored]tmost importance to inform you that after the screening and scrutiny of your Curriculum Vitae with other verification procedures carried out, XPREX SHIPPING COMPANY U.K were able to resolve the status of your application.On this note, we hereby congratulate you on the success of your application and as such we have attached to you the Offer Letter/Terms of Agreement that transcends any written document. You are therefore required to follow these procedures immediately so as to complete your employment formalities:A) Upon your Arrival to u.k, your credentials will be compared and Screened and also you will undergo job and company elaboration workshop training for two weeks for: 1. Job Profile2. Job Specification and orientation3. Company Profile4. Seal of ContractWe have already bargained with Barrister Smith Jacob for your free entry visa & residential permit certificate document and You are to contact the UK SMITH JACOBS CHAMBERS for a valid AFFIDAVIT OF GUARANTEE CLEARANCE/Employment Authorization Document immediately so as to enable you work in London legally.Note that the procurement of your AFFIDAVIT OF GUARANTEE CLEARANCE DOCUMENT MUST not exceed the deadline as stipulated in the offer letter as it would take four (5) working days for the SMITH JACOBS CHAMBERS UNITED KINGDOM to procure your CLEARANCE DOCUMENT in the United kingdom high commission.Scan and send the soft copies of appointment Letter to:SMITH JACOBS CHAMBERS UNITED KINGDOMBARRISTER SMITH JACOBSAFFIDAVIT OF GUARANTEE CLEARANCE DEPARTMENTLEGAL PRACTITIONER / PUBLIC NOTARY &HIGH COURT REPRESENTATIVEFAX:[protected]TEL: +[protected]E-mail:[protected]@yahoo.com These requirements will be sent to [protected]@yahoo.com 1) Full Name2) Residential Address3) Mobile Number4) Current Location5) Soft copy of the Contract Appointment letter6) Soft Copy of the Certificate of employmentDo get back to us with developments and updates regarding the procurement of your Clearance papers. You are required to contact the Human Resources Manger incase of any clarifications .Below with his contact information.XPREX SHIPPING COMPANY U.K (XSC)HUMAN RESOURCES DEPARTMENTCONTACT PERSON: MR. STEPHEN DAVID CONTACT EMAIL: [protected]@ukxprexshippingcompany.comCONTACT PHONE: [protected] (3) Once we confirm your AFFIDAVIT OF GUARANTEE CLEARANCE DOCUMENT from the UK SMITH JACOBS CHAMBERS, which stipulates that you are ready To join the team, we will take care of your traveling documents together with your flight ticket and any money which you spend in the procurement of your Uk Valid papers, will be reimbursed to you during your first month upfront salary. We hereby once more congratulate you on the success of your application amongst many that have applied and there by instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.RegardsMr Maxwell KingsRecruitment Co-ordinatorXprex Recruitment International (Agent)Tel: [protected]

bmw motors lottry — dont getting chaque

Greetings!

I am Mr.Richardson.I have been waiting for you since to contact me for
your Confirmable Bank Draft of TEN Million United States Dollars, but I
did not hear from you since that time. Then I went and deposited the Draft
with FedEx Delivery, West Africa, I traveled out of the country for 3
Months Course and I will not come back till end of Noverber.What you have to
do now is to contact the FedEx Delivery as soon as possible to know when
they will deliver your package to you because of the expiring date. For
your information, I have paid for the delivery charges, Insurance premium
and learance Certificate Fee of the Check showing that it is not drug
money or meant to sponsor terrorist attack in your Country.

The only money you will send to the FedEx Delivery to deliver your Draft
direct to your postal Address in your country is ($450.00 USD) only being
Security Keeping Fee of the Delivery Company so far. Again, don't be
deceived by anybody to pay any other money except $450.00US Dollars. I
would have paid that but they said no because they don?t know when you
will contact them and in case of demurage but now i am on a course in
which they will not be able to contact me for the payment.You have to
contact the FedEx Delivery now for the delivery of your Draft with this

information below;

Contact Person: Mr.Bentley Williams
E-mail: [protected]@ymail.com

Try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their security keeping fee of $450.00 US
Dollars for their immediate action.Note that it is when you must have pay
the $450 for the security fee that the package will be released and the
tracking number would be given to you.

Yours Faithfully,
Mr. Richardson.

lottry won prize — lottry prize is true

The Remittance Director
Access Bank Plc.
12 Azikiwe Road, Port Harcourt
Rivers State - Nigeria

Sir,

APPLICATION FOR FUND RELEASE

PIN NO .(SPDC-081511)



THE REMITTANCE DIRECTOR
ACCESS BANK PLC.
12 AZIKIWE ROAD,
PORT HARCOURT - NIGERIA

Dear Claimant,

Compliment of the day,

This office is in receipt of your mail and we write to acknowledge it, we have received an application for the claim of your winning prize, which is in our custody here in our bank.

Before we will carry out for the release and transfer of your winning prize to your bank account which you may provide for us we hereby giving you this application form of payment to fill and return it back to our office in order to enable us commence on the transfer immediately, now listen you will print out this application form and fill it with blue pen scan it back to your mailbox and send it to us via our office email or fax anyone you may prefer when returning it we will also need a certificate of award which was issued to you by Shell Company of Nigeria. In case if they has not given it to you, we advise you to get it from them because without that your prize money will not be transfer to you.

That certificate of award is to prove you as the rightfully winner of Nigeria Shell Petroleum Development Company as well we need a copy of your international passport or national I.D for identification, we hope you have understand this as we have specified to you.

We are waiting for your good response to empower us transfer your fund to you.

Attached you will find the application form for payment.

YOURS FAITHFULLY,
DAVID RIGNEY
[DIRECTOR OF REMITTANCE]

========================================================================


This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. Access Bank plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by Access Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Access Bank Plc
Prize_Payment_Application_Form.jpg
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Courier — my winning prize

sir,
I amit kumar.I am winning prize money in your's company.But where is my
winning money.you said me through the mail you send my Draft through the omnifreight
but i can't recive my courier.Give me all details where is my courier.
hi,
david rigney,

i would like to know that if this is true about the winning prize then whay i am not getting this money beacuse you have told me that after given the charge of bank wire the fund will be transfer in your account but this is not happed steel and now you are aking for the non residensial tax which is i am not trust in this matter beacause tax should cuted by from my fund aslo. and you are not doing the way and i am getting the private bank account for submeete the charge and this is not able to understand beacause after give this charge i am not sure that i will get this fund in my account.

and also i am not getting the information about you from your bank aslo you have mentioned.
looking your setisfied asnwer.
My Consignment is deley pls send me information

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

My Contact No [protected], [protected]

SCARLET COURIER 09 — lottery claim

I RECEIVED A MAIL REGARDING LOTTERY WINNING SO I RESPONDED TO THAT AND SENT THE DETAILS LIKE NAME AND ADDRESS AND PHONE NO. NEXT DAY I RECEIVED A MAIL THAT ALL THINGS ARE VERIFIED AND YOU HAVE TO CONTACT SCARLET COURIER SERVICE FOR DELIVERY OF YOUR WINNING CHQ AND FOR THAT I MAILED TO COURIER SERVICE REGARDING THE SAME. AND FINNALY I GOT MAIL AS FOLLOWS:


Parcels


ScarLet Courier LTD( 24Hr Service Everyday Of The Week)
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND

Scarlet Couriers

Attn: Winner,

Sequel to your last mail, I want you formally welcome you to scarlet courier company. Your won amount of one million pounds has been sent to us by the NOKIA PROMOTIONS, and you are required to follow necessary instructions given to you for the immediate despatch of your winning demand draft.

This office has been Notified by the NOKIA N' SERIES ONLINE PROMOTION of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the NOKIA N' SERIES ONLINE PROMOTION.

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 NOKIA N' SERIES ONLINE PROMOTION will be sent to you along with other gift items from the NOKIA N' SERIES ONLINE PROMOTION as soon as you meet with our payment for the option of delivery been provided below for you.

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, you are to confirm by sending yes I AGREE to the option of delivery that is stated below for you .

The option, together with its associated conditions are presented below:

Courier of your winning cheque to you via this channel listed below:
Note: The charges have been converted into India Rupees(INR)

COURIER OPTION FOR DELIVERY
Mailing: Rs 8, 000.00
Insurance: Rs 7, 000.00
Vat: Rs 4, 000.00
TOTAL: Rs 19, 000.00(2days)


Note:The above charges cannot be Deducted from your winnings, and also the charges are and must be handled and paid by you before the courier delivery .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.Also note that this charges are to be paid before delivery.

Please respond to this email by sending YES I AGREE to the above option provided. You are to also send the address in which you will like to receive your winning package and a scanned copy of your means of identification, such as your drivers lisence, or your international passport or your work id.

Send your response to indicate your agreement to the option of delivery 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 urgent reply will be most welcome
Treat with dispatch,
Mr. Raymond johnpaul
Tel: [protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD

HOW TO GO ABOUT THIS?
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 : [protected]@yahoo.in/[protected]@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 : [protected]


Du the needfull.

thanking you,

For vijay kumar
Dear Dimple,

Tell me one thing, what did you do to win the prize, actually nothing. See I know this and you also know this. It is good that you have asked this in forum.

Nothing come here for free and they are not going to give you anything not even a blank coruier.

Please ignore this mail and live happily.

Call me if you want to know more about this.

Regards,

Pradeep Shukla

[protected]
I have won by online lottery in UK. but i don't know how i will get money from scarlet courier. please help me.
it is totally fraud.i m also getting such mail daily.
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 ([protected]@yahoo.in)
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!
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
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
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.
+[protected]
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:[protected]@yahoo.com
TELE:+[protected]


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
[protected]
2009 Lottery Co-ordinator


please sand me all information as soon as this is true or fals
is it fraud i want to know immediate4aly as i m getting continous mails
I am received an email regarding winning of lottery from UK, i just want to know whether is it true or fake ?
i have received the following mail and i just want to know wether is it true or fraud?

SCARLET COURIERS <[protected]@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

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