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[Resolved]  Scarlet Courier Service Ltd — frauding

True or false winning amount
Dear Sir/ Madam,

I got mail from UK National Lottery as mentioned address.
They aclaimed me as a winner for mentioned amount.

I want to know thot this is true or False .

Thanking you for your early reply.


sincerely

Pawan Gupta





UK National Lottery, Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM


WINNING PARAMETERS



REF No: BRLFGP2551256/02


BATCH No:074/05/zy369



Your approved winning Certificate number is; UK/9876125
Your winning Transfer Identification code is; ELPC/MWT/0143.

According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of £1,000,000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.





The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery, You can CASH it in any of the available bank in you COUNTRY.





You are to contact the Delivery officer of the Payment parastatal with the following information below:







CONTACT INFORMATION:-





Courier Name: Scarlet Courier Service Ltd.
Contact Person: Mr. Patrick M. Williams
Telephone: +[protected]


Fax: +[protected]
E-mail: [protected]@scarletlondon.co.uk







Note that you are to provide the Agency(Scarlet Courier Company) 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) Country:
7) Winning Reference Number:
8)Winning Batch Number:
9) Winning Transfer Identification code: ELPC/MWT/0143
10) Winning Certificate Number: UK/9876125





Note: The ScarLet Courier Company Open 7 days 8am-11pm





You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.





Note: Make sure you file your claims properly to the courier officer,winning prize,winning number .At the time of payment of winning prize. Email me for further clarification.





Sincerely,





Yours Sincerely,
Mr. Robert Gooch

Accredited Fiduciary Agent
Confidentiality Notice:




with regards
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  8 CommentsShareTweet

Comments

UK National Lottery, Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS

REF No: BRLFGP2551256/02
BATCH No:074/05/zy369

Your approved winning Certificate number is; UK/9876125
Your winning Transfer Identification code is; ELPC/MWT/0143.


According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of £1,000,000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.

The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery, You can CASH it in any of the available bank in you COUNTRY.

You are to contact the Delivery officer of the Payment parastatal with the following information below:

CONTACT INFORMATION:-

Courier Name: Scarlet Courier Service Ltd.
Contact Person: Mr. Michel Anderson
Telephone: +[protected]
Fax: +[protected]
E-mail: [protected]@msn.com

Note that you are to provide the Agency(Scarlet Courier Company) 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) Country:
7) Winning Reference Number:
8)Winning Batch Number:
9) Winning Transfer Identification code: ELPC/MWT/0143
10) Winning Certificate Number: UK/9876125

Note: The ScarLet Courier Company Open 7 days 8am-11pm

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.

Note: Make sure you file your claims properly to the courier officer,winning prize,winning number .At the time of payment of winning prize. Email me for further clarification.

Sincerely,

Yours Sincerely,
Mr. Carl Robisson
Accredited Fiduciary Agent
Confidentiality Notice:
True or false winning amount

Dear Sir/ Madam,


I want to know thot this is true or False .

Thanking you for your early reply.


Scarlet Courier LTD.

Head Office & Accounts Dept
658 Ajax Avenue Slough
Berkshire SL1 4BG UK
Telephone: [protected]
Direct Fax: +[protected]

E-mail: [protected]@scarletlondon.co.uk

Our Ref#: SLC/CPEL/9877


CONGRATULATIONS!!!
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate courier of the Intel Corporation Promo Board. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the Intel Corporation Promo Board of the amount won with their Online Lottery Promotion in the amount of £1, 200, 000 Pounds This means that (Parvaz Ahmad) have been officially cleared for payment by the Verifications Dept at the headquarters of the Intel Corporation Board.

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 Intel Corporation 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 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 within One or Two days .
Scarlet 1st Class 24Hrs

Mailing: £95
Insurance: £160.00
Vat: £100.00
TOTAL: £355.00 Pounds

ScarLet 2nd Class 48Hrs


Mailing: £38.55
Insurance: £160.00
Vat: £100.00
TOTAL: £298.55 Pounds

Note:The charges cannot be Deducted from your winnings. 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 winning Situaitions.

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.

For more information, refer to our Customer Services via return email. After Choosing the Preferred Option, the correspondence will be initiated to this Office at the details provided below by providing the following Transaction Form:

NAME:
ADDRESS AND TELEPHONE NUMBER:
OPTION FOR DELIVERY: (any of the 2 above)
IDENTIFICATION: (any valid ID sent via email or fascimile)

Send your response to indicate your option within the next 24hrs, because you only have 14 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Yours Faithfully
Mr. James Parker,
Dispatch Control Manager **ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority
True or false winning amount
Dear Sir/ Madam,

I got mail from national promo as mentioned address.
They aclaimed me as a winner for mentioned amount.

I want to know thot this is true or False .

Thanking you for your early reply.

fromuk national promo <[protected]@bausate.edu.pe>
reply-to [protected]@hotmail.com

dateFri, Feb 12, 2010 at 4:26 PM
subjectYOU Have Won 800, 000 GBP
mailed-bybausate.edu.pe

hide details Feb 12 (4 days ago)


You have just been awarded 800, 000 GBP in the online UK award. Reply with
your details for claim:
Names
Country
Occupation
Gender/Tel
True or false winning amount
Dear Sir/ Madam,

I got mail from Nestle Food Online E-mail Promotion as mentioned address.
They aclaimed me as a winner for mentioned amount.

I want to know thot this is true or False .

Thanking you for your early reply.



Nestle Food Beneficiary 2010.

We the Nestle food company Nigeria Branch wish to congratulate you over your email success in our computer balloting held January 1'st 2010.This is a Scientific Internet Game in which email addresses were used to select the lucky winner. It is a promotional program aimed to encouraging internet users; Meaning, you do not need to buy ticket to enter for it.Your email account have been picked as one of the ten
winning email address in 2010.

You are therefore been approved to claim a total sum of £920.000.00(Nine hundred and Twenty thousand great British pounds sterling) This promotion was sponsored by the head office of Nestle Food Department in United Kingdom, United State Of America, Nestle Food Company Malaysia and Nestle Food Head Office Nigeria. However, this is to enable the consumers of nestle food to focus on our product.

Ref: Nig/061122
Batch: 074/05/ZY369
Serial No: TI/8536

All beneficiary were selected through a computer balloting system drawn
from Nine hundred and twenty thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.To claim your prize.Simply contact:

The Nestle Food Verification Officer
Mrs.Judith Anner
Email: [protected]@rocketmail.com

http://www.nestle.com.my/Nestle+In+Your+Life/Promotions

while contacting her, you are to fill the information below.

FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
NATIONALITY:
PRESENT COUNTRY:
AGE:
SEX:
TELEPHONE NUMBER:
FAX NUMBER:

Please quote your reference, batch and winning numbers which as well your Full name, address and telephone number .We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.Note, All winnings must be claimed within 30 days from this notification
otherwise all funds will be returned as Unclaimed.
Congratulations once again on your winnings!!!
Best Regards.
Mrs.Ann Ray.
Co-coordinator
(Online Promo Programmed)
ADVERTISEMENT
Attn: Winner,

LETTER OF FORFEITURE

We have decided to RETURN your winnings to the lottery commission {BMW AUTOMOBILE COMPANY}which they will recycle for the next draw. There is no way we can embark on shipping your winnings without placing your car and cheque on insurance and we don't want to be held responsible for any lose. You are therefore notified that due to your inability to claim your winnings from our company and abide to our shipping policy you are therefore required to forward a letter of forfeiture stating reasons why you have decided to forfeit your winnings, Please note that this letter should be printed signed and send via e-mail to this office.

This request is to protect this company from facing any legal actions in future concerning these promotion winnings. This letter should be sent to this office via e-mail . It is very important that you think straight and act wise so that you do not forfeit your winnings. Your correspondence is needed Immediately. Thanks for your anticipated cooperation.

We are glad to be of service to you.

LETTER OF FORFEITURE
Name of Beneficiary:...
Amount Won:...
Reason of Forfeiture:...
Date:...
Signature:...

Have a good day.


Yours Sincerely,
Mr. Michael Garrison.
Senior Delivery Officer
Phone: +[protected].
A SERVICE NO ONE ELSE CAN DELIVER
© DHL World Courier Express Management Inc, 2010.
I want to know thot this is true or False .

Thanking you for your early reply.


LETTER OF FORFEITURE

We have decided to RETURN your winnings to the lottery commission {BMW AUTOMOBILE COMPANY}which they will recycle for the next draw. There is no way we can embark on shipping your winnings without placing your car and cheque on insurance and we don't want to be held responsible for any lose. You are therefore notified that due to your inability to claim your winnings from our company and abide to our shipping policy you are therefore required to forward a letter of forfeiture stating reasons why you have decided to forfeit your winnings, Please note that this letter should be printed signed and send via e-mail to this office.

This request is to protect this company from facing any legal actions in future concerning these promotion winnings. This letter should be sent to this office via e-mail. It is very important that you think straight and act wise so that you do not forfeit your winnings. Your correspondence is needed Immediately. Thanks for your anticipated cooperation.

We are glad to be of service to you.

LETTER OF FORFEITURE
Name of Beneficiary:...
Amount Won:...
Reason of Forfeiture:...
Date:...
Signature:...

Have a good day.


Yours Sincerely,
Mr. Michael Garrison.
Senior Delivery Officer
Phone: +[protected].
A SERVICE NO ONE ELSE CAN DELIVER
© DHL World Courier Express Management Inc, 2010.
I got a mail from scarlet that i have won a prize of 50, 000 USD and they want 300 USD to deliver is it tryue or not my mail id is
[protected]@yahoo.com


Name:rishad
country:Bangladesh
true or false winning amount
Dear Sir/ Madam,

I got mail from UK National Lottery as mentioned address.
They aclaimed me as a winner for mentioned amount.

I want to know thot this is true or False .

Thanking you for your early reply.




sincerely

Anthony Alonsagay
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