[Resolved] UK International Lottery — Innocent people being rubbed hard earned money by naming the Govt o[censored]K Lottery | |
Dear Sir, I received the following messages :- Date: Wed, 12 Mar 2008 17:27:51 +0530 (IST) From: "[protected]@yahoo.com" <[protected]@indiatimes.com> Subject: CONGRATULATION YOU ARE A WINNER!!! UK National Lotto Newsflashes Email Online National Lottery P. O. Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: ASL/[protected]/03. Batch: 01/019/06. Winning No: [protected]. Date 12/03/2008. Dear Winner, We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY, Online Sweepstakes International programme held on 5th of March, 2008 your e-mail address has been selected randomly amongst eight others by a Computer Ballot system through a WORLD WIDE WEB SITE SEARCH ENGINE".Here is your ticket number:[protected] with Serial number 9418/07 that won you $450, 000, 00 Claims Requirements: 1. Full Name:... 2.Address:... 3. Nationality:... 4.Occupation:... 5. Age:... 6.Sex:... 7. Phone... 8.State of Origin:... 9.Marital Status... 10. Country... Claims Agent Br.jackson moore Email: [protected]@yahoo.com Yours Truly Br.jackson moore Thu, 13 Mar 2008 01:35:11 +0800 (CST) From: "Hector Dr.Larry" <[protected]@yahoo.com.hk> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: ACCREDITED FOR PAYMENT To: [protected]@yahoo.co.in Uk International Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM Dear Winner, We are pleased to inform you of the result of the just concluded United Kingdom International Lottery programs.Congratulations once again, we do believe that your winings will be put into good use. On Behalf of the Screening Committee.I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 1, 000, 000.00 (One million United kingdom Pounds Sterling's ) a certified Bank Draft of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate).The online cyber lotto draws was conducted from an exclusive list of 100, 000 e-mail addresses of individual and corporate bodies picked on advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address ([protected]@yahoo.co.in) emerged as one of three winners in the category "A" .You are to come in person to the Disbursements Center of the Administrative department and promotions department here in U.K with the following requirements: (a) A printed copy of your WINNING NOTIFICATION (b) An International Passport or Drivers license (c) A tax clearance from your local tax office (d) An Affidavit of age Declaration (e) A Printed copy of your Verification form (you may be asked to fill it as done before) NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws. Because we were informed that you now have 5day & 6hours for your claims from the said seven (7) days. However, to prevent this from happening, You are to immediately contact our affiliate courier company in UK through the dispatch officer Mr.Dean Christopher. Scarlet Courier LTD. Head Office & Accounts, 658 Ajax Avenue, Slough Berkshire, SL1 4BG. PHN: +44 [protected] PHN: +44 [protected] Fax:+44 [protected] email:[protected]@yahoo.co.uk Provide the officer with the following details: 1.Complete names and Age 2.Mobile number 3.Occupation and Phone Number 4.Mailing Address 5.A scanned copy of your international passport or driving licence(Valid) via email or fax( [protected] ). NOTE:YOU MUST CONTACT SCARLET COURIER SERVICE WITHIN 24-HOURS. Endeavour to get back to me with every information concerning your dealings with the courier company. Note: you are to contact them with your complete names, address and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company. Congratulations Once Again. Dr.Larry Hector. Fiduciary Agent, UKONLINE LOTTO Thu, 13 Mar 2008 04:26:33 -0700 (PDT) From: "Barrister Jasson" <[protected]@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: National Email Award Claim form. To: [protected]@yahoo.co.in National Email Award Claim Center. P. O. Box 1010 39 Piccadilly Manchester M1 1NB LONDON Tel. 44-[protected] Email:[protected]@yahoo.com Good Day Winner, I am in receipt of your email. I have forwarded your details to the lottery board to procurement of your payment approval certificate, which our bank will demand from you, for your payment. I wish to inform you that you have to contact the paying bank in which your prize is been temporary deposited for onward transfer to your said bank. I wish to inform you that the form below, should be filled and send to the underlined address below: [protected]@yahoo.com Remain blessed, Dr.Jackson moore >>>>>>>>>>>>>>>>>>>>...⇄ THE DIVISIONAL DIRECTOR OF FINANCE NATIONWIDE BANK LONDON Email:[protected]@yahoo.com APPLICATION FOR THE CLAIM OF FUND WINNER'S PERSONAL DATA First Name.: Middle Name.: Last Name.: Gender.: MaleFemale Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year: Marital Status.: SingleMarriedDivorced Nationality.: Religion.: Occupation.: Address 1.: * Address 2.: City.: State/Province.: Zip Code.: Mobile phone No.: House Phone No.: Fax No.: Email Address.: eg. [protected]@domainname.com PAYMENT OPTIONS Bank Wire : PROVIDE BANK DETAILS BANK NAME ADRESSS ACCOUNT NUMBER ACCOUNT NAME OPTION 2 CASH PAYMENT YOU HAVE TO ARRIVE IN OUR OFFICE HERE AND RECIEVE YOUR FUND. FORWARD THIS FILLED FORM TO THE BANK. This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No: I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office. Thanks for your anticipated co-operation. Yours faithfully, Sign: ... NOTE:YOU ARE TO KEEP YOUR WINNING INFORMATION TO YOUR SELF TILL YOU PROCESS AND RECEIVE YOUR PRIZE.THIS IS ONE OF THE SECURITY PROTOCOL OF THE LOTTERY BOARD TO AVOID DOUBLE CLAIM. Date: Thu, 13 Mar 2008 15:17:54 +0000 (GMT) From: "Scarlet Courier Services" <[protected]@yahoo.co.uk> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: DELIVERY MODALITIES FOR ORDER NO:OBC55617 To: [protected]@yahoo.co.in CC: [protected]@yahoo.co.in Dear Maj Baljinder Singh, Compliments of the day to you. We have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery. Scarlet Courier Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service. Thanks for your response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is (Maj Baljinder Singh), one of the Lottery Winner. All your winning documents which includes your certificate and 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 Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM INTERNATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below. DESCRIPTION OF PARCEL TO BE DELIVER: Order Number: OBC55617 Your Order number is OBC55617 Description of parcel to be delivered: An original certificate of weight :[protected].15kg Bonded draft of weight :[protected].17kg Total weight of parcel :[protected].32kg Colour of Parcel :[protected]Brown. "Scarlet Courier Services" is a registered and copyright trade marks of :- Scarlet Trans International Ltd". ================================================================== You can now begin the final step of the claims process, which is the delivery of your prize to you. Choose from option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you. A. Gold Delivery: in 48hours Mailing GBP £210.00 00.00 Insurance GBP £260.00 00.00 Vat GBP £180.00 00.00 TOTAL GBP £650.00 00.00 B. Classic Delivery: in 72hours Mailing GBP £180.00 00.00 Insurance GBP £230.00 00.00 Vat GBP £140.00 00.00 TOTAL GBP £550.00 00.00 C. Normal Delivery: in 4 Days Mailing GBP £160.00 00.00 Insurance GBP £220.00 00.00 Vat GBP £100.00 00.00 TOTAL GBP £480.00 00.00 Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque. Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions. We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and for proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw. Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence. This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds. NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY. Good luck and hope to hear from you soon. Thank you for your usual cooperation Yours in service. DISPATCH OFFICER, Mr.Dean Christopher. Tel: +44 [protected] Tel: +44 [protected] Fax:+44 [protected] ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority. Date: Fri, 14 Mar 2008 09:11:06 +0000 (GMT) From: "Scarlet Courier Services" <[protected]@yahoo.co.uk> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Attn:Maj Baljinder Singh To: [protected]@yahoo.co.in Attn:Maj Baljinder Singh, Warm greetings to you. Wev are in receipt of your mail. Note that this is a reputable courier company here in U.K and we have been instructed to send your parcel to your country by the Uk National Lottery Board. To process the delivery formalities you are to choose from the delivery options the one that best suit you as sent in my earlier mail, to enable us dispatch your parcel to your doorstep as soon as you meet up with our requirment. Thanks for your time. Best Regards, Mr.Dean Christopher.(Dispatch Officer) After reading I thought I never bid nor I purchased any Lottery o[censored].K. how come such huge amount is being given to me. So I replied as follows : Date: Thu, 13 Mar 2008 07:59:23 +0000 (GMT) From: "Maj Baljinder Singh" <[protected]@yahoo.co.in> Add to Address Book Subject: Re: ACCREDITED FOR PAYMENT To: "Hector Dr.Larry" <[protected]@yahoo.com.hk> Dear Sir, Thanks for remembering and honouring me with your Lottery. Dear Sir, I am not convinced reason I have never bought any ticket or joined anything which can make me contester for the lottery but still surprising the work of The National Lottery o[censored].K. is being handled by affiliate Courier i.e. Scarlet Courier Ltd. These thing are convincing me it is a fraud and unnecessarily creating tension in inocent minds to own such a huge amount. In the era of IT where is the necesity to come all the way to U.K. and accept the award. It could have been sent to my home address which will be credited to my account and necessary Income Tax be paid if applicable. On line chatting and video conferencing is available more so it is transparant I request if I realy won such an hume amount please send it to me on my postal address. Please don't ask me for the shipment charges as u are so kind and nice to pay me huge amount why can't afford to bear the shipment charges. Thanks Fri, 14 Mar 2008 08:21:13 +0000 (GMT) From: "Maj Baljinder Singh" <[protected]@yahoo.co.in> Add to Address Book Subject: DELIVERY MODALITIES FOR ORDER NO:OBC55617 To: [protected]@yahoo.co.uk CC: [protected]@yahoo.com.hk Dear Sir, It is my great pleasure to receive such a huge amount which I never contested or contacted for, if it is really true or may be curse if someone is making a fool of me. I can assure you double the charges through the swift no of your Banker If I find the real paper/money. Otherwise thanks. However I am enclosing the proof of mine and the residence which may be find enclosed. There is a quote " Gorra kadde jhooth Nahin Bolde atte Dhokha Dharri Nahin Kardee" that is " The Britishers never speak lie and they don't indulge in fraud". But now I don't know. With regards Maj Baljinder Singh Sat, 15 Mar 2008 04:03:08 +0000 (GMT) From: "Maj Baljinder Singh" <[protected]@yahoo.co.in> Add to Address Book Subject: Re: Attn:Maj Baljinder Singh To: "Scarlet Courier Services" <[protected]@yahoo.co.uk> Thanks for attracting my attension towards the everyday internet crime being committed by the scruplous heads having no virtues of mankind. Otherwise the lottery I never deserve for, being bestowed on me, through a reputable Courier company o[censored].K. and that company ask me a very petty amount does not sound well to a respectable man. May it be their way of minial fraud which I want very happily to avoid and not want to be party in this. All the best to U.K. who want to grab my money by this cleaver way. Thanks once again. Major Baljinder Singh (Retd.) This is the modus operandi for looting so many people who pay the pound stirling to get to award o[censored]K Govt Lottery. More so they use exact address of the Liverpool office. Before replying I consulted two persons both says they too have been cheated by the same way. I saved my self being well conversant and know the cheats. In view of above it is requested that suitable measures may be taken to prevent certain persons who are looting the people on Country's Lottery name. Sufficent data of e-mails and UK telephone Nos are available as given above. Thanks for listening and reading stuff I am submitting to you for the humanitarian welfare. With regards, Maj Baljinder Singh Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 30 Comments | |
Comments
This is absolute right remark said by Mr. Singh at the time of courier department asking for payment if the lauttery amount is paid in so much high amount without any participation in any event they are serching email address and sending mails with subject lines you have won the lottery from Microsoft / weekly lottery draw.
Reply
National Lottery Award trophy
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/[protected]
Batch:2008MJL-01
Winner's name: Nikhil Jha
RaffleDrawWinningEmail:[protected]@yahoo.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]nited Kingdom National 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 United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National 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 United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250, 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 £1, 000 000 Pounds Sterling 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:-
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+[protected]
Email:[protected]@y7mail.com
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
10) Country:
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 United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National 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 United Kingdom National 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 United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third 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,
Dr.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).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
And the winners of the National Lottery Awards are ...
Sent from Yahoo! Mail.
A Smarter Email.
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/[protected]
Batch:2008MJL-01
Winner's name: Nikhil Jha
RaffleDrawWinningEmail:[protected]@yahoo.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]nited Kingdom National 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 United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National 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 United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250, 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 £1, 000 000 Pounds Sterling 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:-
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+[protected]
Email:[protected]@y7mail.com
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
10) Country:
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 United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National 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 United Kingdom National 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 United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third 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,
Dr.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).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
And the winners of the National Lottery Awards are ...
Sent from Yahoo! Mail.
A Smarter Email.
SCARLET COURIER COMPANY
(GLOBAL DIPLOMATIC DELIVERY)
Limited
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND.
Parcels
SCARLET COURIER DISPATCH SERVICES
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND
Tel: +[protected].
Attn: Nikhil Jha
Welcome to Scarlet Courier Services, England, UK. fast, trusted, efficient and reliable Courier Service in England and all over the Globe.
On Behalf of the Screening Committee o[censored]k Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category your won prize[money] was forwarded to us for dispatch to you on claims, we are in total control/custody of your won prize .
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:
1.WINNING CHEQUE VALUED £850, 000.00pounds
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF GUARANTTEE
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
These documents has been securely sealed and packaged for security reasons which makes it impossible for anyone to view it until its been delivered to you.
* Our mission is to exceed customers' expectations in the transfer of their goods and documents around the world.
* We deliver value to our customers by providing the most reliable and efficient solutions in distribution and logistics.
* We lead the industry by instilling pride in our people, creating value for our stakeholders and sharing responsibility for our world. .
*
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 Four options open to you, you are required to select (one) of the most convenient and affordable of the Four.
Without delay, choose from the following options you wish to receive your winning Check. The options are as follows,
International delivery
By air to virtually anywhere in the world
Option 4
Economy Express
DHL UK Home
Fouth class delivery:48 hours
(cost of delivery)
postage: 90.00 pounds
insurance 320.00 pounds
Vat: 70.00 pounds
_____________________
Total 480.00 pounds
International delivery
By air to virtually anywhere in the world
Option 3
Special Express
DHL UK Home
Third class delivery:36 hours
(cost of delivery)
Postage 90.00 pounds
insurance 350.00 pounds
Vat: 70.00 pounds
_______________________
Total 510.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option 2
Global Express
DHL UK Home
Second class delivery:24 hours
(cost of delivery)
postage: 100.00 pounds
insurance 250.00 pounds
Vat: 240.00 pounds
____________________
Total 590.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option ;1
Golden Express
DHL UK Home
First class delivery:12 hours
(cost of delivery)
postage: 100.00 pounds
insurance 320.00 pounds
Vat: 200.00 pounds
_____________________
Total 620.00 pounds
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you recieve the sum of 850, 000 Pounds in any account that you will provide for us to effect the transfer as it is always done electronically. It will TAKE ONE WORKING DAYS to Reflect In the Bank Account that you will provide. Also you will be charged by our transferring bank, (1, 550 GBP) for the cost of transfer (COT) of the cash that will be transferred to you. This 1, 550 pound sterlings will be paid by you upfront before we effect the wire transfer.
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 win Situations. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.
Forward to us any of the options that suit you.
Cost of DELIVEY will be paid by you before we commence on the dispatch of your winnings to you.
Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be returned to the lottery board for the drawings of the next edition of the ONLINE UK! lottery.
Please send your response within the next 24hrs to this same email address, Also attach a scan copy of either your International passport, Drivers license (photo page) or any other legally identifying document.We need it to identify you at the point of delivery.
Get back to this office for payment instructions and your option via Email.
Good luck and Congratulations once again.
Customer Service
Treat with dispatch,
Yours Faithfully
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE, ENGLAND.
TELL: [protected].
Scarlet Couriers
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.
Scarlet Vans
...
Copyright © 2008 Scarlet Courier UK Ltd. All rights reserved.
Get the name you always wanted with the new y7mail email address.
(GLOBAL DIPLOMATIC DELIVERY)
Limited
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND.
Parcels
SCARLET COURIER DISPATCH SERVICES
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND
Tel: +[protected].
Attn: Nikhil Jha
Welcome to Scarlet Courier Services, England, UK. fast, trusted, efficient and reliable Courier Service in England and all over the Globe.
On Behalf of the Screening Committee o[censored]k Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category your won prize[money] was forwarded to us for dispatch to you on claims, we are in total control/custody of your won prize .
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:
1.WINNING CHEQUE VALUED £850, 000.00pounds
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF GUARANTTEE
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
These documents has been securely sealed and packaged for security reasons which makes it impossible for anyone to view it until its been delivered to you.
* Our mission is to exceed customers' expectations in the transfer of their goods and documents around the world.
* We deliver value to our customers by providing the most reliable and efficient solutions in distribution and logistics.
* We lead the industry by instilling pride in our people, creating value for our stakeholders and sharing responsibility for our world. .
*
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 Four options open to you, you are required to select (one) of the most convenient and affordable of the Four.
Without delay, choose from the following options you wish to receive your winning Check. The options are as follows,
International delivery
By air to virtually anywhere in the world
Option 4
Economy Express
DHL UK Home
Fouth class delivery:48 hours
(cost of delivery)
postage: 90.00 pounds
insurance 320.00 pounds
Vat: 70.00 pounds
_____________________
Total 480.00 pounds
International delivery
By air to virtually anywhere in the world
Option 3
Special Express
DHL UK Home
Third class delivery:36 hours
(cost of delivery)
Postage 90.00 pounds
insurance 350.00 pounds
Vat: 70.00 pounds
_______________________
Total 510.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option 2
Global Express
DHL UK Home
Second class delivery:24 hours
(cost of delivery)
postage: 100.00 pounds
insurance 250.00 pounds
Vat: 240.00 pounds
____________________
Total 590.00 pounds
International delivery
By air to virtually anywhere in the world
INTERNATIONAL
Option ;1
Golden Express
DHL UK Home
First class delivery:12 hours
(cost of delivery)
postage: 100.00 pounds
insurance 320.00 pounds
Vat: 200.00 pounds
_____________________
Total 620.00 pounds
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you recieve the sum of 850, 000 Pounds in any account that you will provide for us to effect the transfer as it is always done electronically. It will TAKE ONE WORKING DAYS to Reflect In the Bank Account that you will provide. Also you will be charged by our transferring bank, (1, 550 GBP) for the cost of transfer (COT) of the cash that will be transferred to you. This 1, 550 pound sterlings will be paid by you upfront before we effect the wire transfer.
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 win Situations. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.
Forward to us any of the options that suit you.
Cost of DELIVEY will be paid by you before we commence on the dispatch of your winnings to you.
Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be returned to the lottery board for the drawings of the next edition of the ONLINE UK! lottery.
Please send your response within the next 24hrs to this same email address, Also attach a scan copy of either your International passport, Drivers license (photo page) or any other legally identifying document.We need it to identify you at the point of delivery.
Get back to this office for payment instructions and your option via Email.
Good luck and Congratulations once again.
Customer Service
Treat with dispatch,
Yours Faithfully
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE, ENGLAND.
TELL: [protected].
Scarlet Couriers
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.
Scarlet Vans
...
Copyright © 2008 Scarlet Courier UK Ltd. All rights reserved.
Get the name you always wanted with the new y7mail email address.
i had got an e-mail from scarlet courier on 21 june 2008, that i had won so and so prize money by british international lottery, and to get my check of wining amount ihawe to pay so so amount to scarlet courier, sir i want to ask you that what is the proof that i will get so so prize money and you pepple have my check
please reply
please reply
these people are frauds as even i god a mail exactly like this where they asked me to pay the delivery amount 50 k before they will further process.. i never replied back because my time is precious... so my frnds simply ignore these mails
yes it said i on on the 24th of june this is definately a fraud or scam
i was fooled by bloody scarlet couriers n british international lottery...me n my frnds dreamt of going for a world tour, acting a filim with aamir khan, singing with ar rahman...son n so...so those, mother shudn b left simply by da govt n da google officials...so kindly request u people 2 execute those rascals so that no more innocent people lik me gets fooled
Guys,
Thanks for making this review.
Below is the mail i received from the same guy.. but the Email Id and the name differs... he is currently in this Email id...
Initial Mail:
This is to inform you that you have been selected for a cash prize of
£1, 000, 000.00, GBP (One million pounds sterling) you are to contact our
claims agent.
Mr William Brown,
Email:bnl.[protected]@gmail.com
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
Congratulation!!
Sincerely,
Mrs. Rose Anderson
Then this One...
UK LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
REF NO.REF:UKL/74-A[protected]
Dear: E-Mail Winner, Attn: karthik kumar,
On Behalf of the Screening Committee o[censored]nited Kingdom National 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 United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National 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 United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 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 £ 1, 23O, 310 ( One Million TwoHundred and Thirty Thousand
Three Hundred and Ten Pounds Sterling ) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
MR PATRICK M WILLIAMS
Scarlet Courier Services
TEL: +[protected]
FAX: +[protected]
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Official Email: scarlet.[protected]@hotmail.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) Winning Reference Number:
7) Winning Serial 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 United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National 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 United Kingdom National 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 United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third 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 William Brown.
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).
United Kingdom National Lottery
Then Once i sent my Details as above he Sent me this mail... This is where i put my Foot down and thought this is Very Fishy...
TM
SCARLET COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Scarlet Slough Head Office
& Accounts
658 Ajax Avenue
Slough, Berkshire.
SL1 4BG.
Date: April 13th, 2009.
Tel: +(+[protected].
Fax: +[protected]
E-mail: scarlet.[protected]@hotmail.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: M154S/WL07
PARCEL REGISTRATION CODE: (ELPC/MWT/0143)
Dear: S.Karthik kumar,
At Scarlet Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Scarlet Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In UK, Scarlet Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Department at the headquarters of the UK NATIONAL LOTTERY have officially cleared you for payment. The original copy of your 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 a registered lottery program (UK NATIONAL LOTTERY), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in courier and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for your parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.
Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel online. 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, find below options open to you; you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
Courier of your winning draft to you via any of this channel listed below:
DHL
One Days Delivery
Mailing: £180.00
Insurance: £220.00
Vat: £180.55
TOTAL: £580.55
UPS
Two Days Delivery
Mailing: £150.00
Insurance: £200.00
Vat: £50...55
TOTAL: £400.55
FEDEX
Three Days Delivery
Mailing: £100.00
Insurance: £200.00
Vat: £50.55
TOTAL: £350.55
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities
Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
Note that the courier charges cannot be deducted from your Winning funds due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.
Thanks for your anticipated co-operation.
Mr. Patrick M Williams.
Customer Service Officer.
Customer Information and Enquiry Department.
Scarlet Couriers UK
...
He wants me to pay for me to get such a huge money... what a LOSER!!!
Then i sent him this mail...
U think i am a dumb ?? ...
Go and try your tricks to some one else Loser!!!
...
Thanks Guys... i was so carried out with this attractive offer ... i was dreaming i would have a studio and compose my music ever after...and i was in the heaven ...
Thanks to you guys ... i was able to avoid this Uncertain problem...
Thanks for making this review.
Below is the mail i received from the same guy.. but the Email Id and the name differs... he is currently in this Email id...
Initial Mail:
This is to inform you that you have been selected for a cash prize of
£1, 000, 000.00, GBP (One million pounds sterling) you are to contact our
claims agent.
Mr William Brown,
Email:bnl.[protected]@gmail.com
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
Congratulation!!
Sincerely,
Mrs. Rose Anderson
Then this One...
UK LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
REF NO.REF:UKL/74-A[protected]
Dear: E-Mail Winner, Attn: karthik kumar,
On Behalf of the Screening Committee o[censored]nited Kingdom National 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 United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National 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 United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 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 £ 1, 23O, 310 ( One Million TwoHundred and Thirty Thousand
Three Hundred and Ten Pounds Sterling ) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
MR PATRICK M WILLIAMS
Scarlet Courier Services
TEL: +[protected]
FAX: +[protected]
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Official Email: scarlet.[protected]@hotmail.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) Winning Reference Number:
7) Winning Serial 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 United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National 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 United Kingdom National 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 United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third 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 William Brown.
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).
United Kingdom National Lottery
Then Once i sent my Details as above he Sent me this mail... This is where i put my Foot down and thought this is Very Fishy...
TM
SCARLET COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Scarlet Slough Head Office
& Accounts
658 Ajax Avenue
Slough, Berkshire.
SL1 4BG.
Date: April 13th, 2009.
Tel: +(+[protected].
Fax: +[protected]
E-mail: scarlet.[protected]@hotmail.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: M154S/WL07
PARCEL REGISTRATION CODE: (ELPC/MWT/0143)
Dear: S.Karthik kumar,
At Scarlet Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Scarlet Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In UK, Scarlet Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Department at the headquarters of the UK NATIONAL LOTTERY have officially cleared you for payment. The original copy of your 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 a registered lottery program (UK NATIONAL LOTTERY), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in courier and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for your parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.
Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel online. 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, find below options open to you; you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
Courier of your winning draft to you via any of this channel listed below:
DHL
One Days Delivery
Mailing: £180.00
Insurance: £220.00
Vat: £180.55
TOTAL: £580.55
UPS
Two Days Delivery
Mailing: £150.00
Insurance: £200.00
Vat: £50...55
TOTAL: £400.55
FEDEX
Three Days Delivery
Mailing: £100.00
Insurance: £200.00
Vat: £50.55
TOTAL: £350.55
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities
Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
Note that the courier charges cannot be deducted from your Winning funds due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.
Thanks for your anticipated co-operation.
Mr. Patrick M Williams.
Customer Service Officer.
Customer Information and Enquiry Department.
Scarlet Couriers UK
...
He wants me to pay for me to get such a huge money... what a LOSER!!!
Then i sent him this mail...
U think i am a dumb ?? ...
Go and try your tricks to some one else Loser!!!
...
Thanks Guys... i was so carried out with this attractive offer ... i was dreaming i would have a studio and compose my music ever after...and i was in the heaven ...
Thanks to you guys ... i was able to avoid this Uncertain problem...
IS THIS TRUE ? I DOUBT IT IS ASCAM EMFull view
This message was marked as junk and will be deleted after ten days.
AWARD NOTIFICATION/CALL TO CONFIRM
From: UK INTERNATIONAL LOTTERY INC 2009 ([protected]@national-lottery.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, April 26, 2009 10:40:04 AM
To:
Hello: yourEmail-ID Won you a lump sum of(£800, 000.00)with other prizes.Reply Back For Claims/redemption with this info(Names, country&Tel, Gender, Address, Occupation) for verification.or call [protected] to confirm With Regards, Mr Nicholas Pfeiffer
AIL .
This message was marked as junk and will be deleted after ten days.
AWARD NOTIFICATION/CALL TO CONFIRM
From: UK INTERNATIONAL LOTTERY INC 2009 ([protected]@national-lottery.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, April 26, 2009 10:40:04 AM
To:
Hello: yourEmail-ID Won you a lump sum of(£800, 000.00)with other prizes.Reply Back For Claims/redemption with this info(Names, country&Tel, Gender, Address, Occupation) for verification.or call [protected] to confirm With Regards, Mr Nicholas Pfeiffer
AIL .
plz find the following fraud mails to me
*********************************************************************
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) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code:
9) Winning Certificate Number:
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 United Kingdom National Lottery Headquarters and will then be added to next winning draws.
Also kindly be aware that the United Kingdom National 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.
Note:This office will not be responsible for any outstanding fees. Services rendered by SCALET WORLDWIDE COURIER LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that the charges 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.
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,
Dr. Pinkett Griffin
TEL : +[protected]
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).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. 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 UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1, 000, 000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY 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 UNITED KINGDOM NATIONAL 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 Delivery of your Winning Cheque 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 options that you will be able to pay for, together with their associated conditions are presented below:
24 HOURS DELIVERY :
Lenght Of Days: 24 hours
Mailing :£59.00
Insurance :£200.00
Vat: £100.00
TOTAL: 359.34 GBP = 25, 000 INR
48 HOURS DELIVERY:
Lenght Of Days: 48 hours
Mailing :£20.00
Insurance :£320.00
Vat: £150.00.
TOTAL: 287.518 GBP = 20, 000 INR
72 HOURS DELIVERY:
Lenght Of Days: 72 hours
Mailing :£15.00
Insurance :£220.00
Vat: £140.00
TOTAL: 215.66 GBP = 15, 000 INR
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Lottery 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. So this Delivery charges will be provided by you, before your winnings cheque will be delivered to your doorstep.
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. 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. Once again, Congratulations !!! (IF YOU NEED ANY INSTANT ASSISTANCE ENQUIRIES, PLEASE DO CALL MR. JOHNSON MORE ON THIS TEL.NO: Tel: +[protected] Your urgent reply will be most welcome.
Treat with dispatch,
Mr.Johnson More
Tell:- +[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
*********************************************************************
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) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code:
9) Winning Certificate Number:
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 United Kingdom National Lottery Headquarters and will then be added to next winning draws.
Also kindly be aware that the United Kingdom National 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.
Note:This office will not be responsible for any outstanding fees. Services rendered by SCALET WORLDWIDE COURIER LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that the charges 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.
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,
Dr. Pinkett Griffin
TEL : +[protected]
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).
United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED
You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. 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 UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1, 000, 000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY 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 UNITED KINGDOM NATIONAL 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 Delivery of your Winning Cheque 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 options that you will be able to pay for, together with their associated conditions are presented below:
24 HOURS DELIVERY :
Lenght Of Days: 24 hours
Mailing :£59.00
Insurance :£200.00
Vat: £100.00
TOTAL: 359.34 GBP = 25, 000 INR
48 HOURS DELIVERY:
Lenght Of Days: 48 hours
Mailing :£20.00
Insurance :£320.00
Vat: £150.00.
TOTAL: 287.518 GBP = 20, 000 INR
72 HOURS DELIVERY:
Lenght Of Days: 72 hours
Mailing :£15.00
Insurance :£220.00
Vat: £140.00
TOTAL: 215.66 GBP = 15, 000 INR
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Lottery 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. So this Delivery charges will be provided by you, before your winnings cheque will be delivered to your doorstep.
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. 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. Once again, Congratulations !!! (IF YOU NEED ANY INSTANT ASSISTANCE ENQUIRIES, PLEASE DO CALL MR. JOHNSON MORE ON THIS TEL.NO: Tel: +[protected] Your urgent reply will be most welcome.
Treat with dispatch,
Mr.Johnson More
Tell:- +[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
they all are such a mother .. come 2 india .. we will kick ur .. FOOLS..
Dear
Truth or lie I ask about this letter
Essam Mohamed Korany Abd ELbaky
ELgiza 4Aolad lashin street konisa- ELmonib Egypt
tel:[protected]
00 02 [protected]
Email : ema.[protected]@gmail.com
Global Promotion Team
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB..
(Customers Services).
=================
SERIAL NO: GL[protected]
REF: UK/852/0021/09
=================
WINNING PARAMETERS
Ref. Number: UK-BTL/491OXI/04
Batch Number: 12/25/0304
Winner's name: Mr. Essam mohammed korany,
Raffle Draw Winning Email: (ema.[protected]@gmail.com)
Date: June 25, 2009
Congratulations Lucky Winner,
On Behalf of the Screening Committee of Global International Lottery Board, 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 Irish International Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Global International Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Global International Lottery.
Your approved winning Certificate number is INL/9876321.
Your winning Delivery Identification code is ELPC/MWT/0143.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that your INTERNATIONAL MASTERCARD have been approved in your favor and issued by Lloyd's TSB Bank Plc. Your Personal Identification Number is 2953. The certified mastercard Value is £950, 000.00 Pounds Only and is accessable anywhere in the world.
The procedure of payment is that you should come and pick it here in our office in person. If you cannot come down here to pick yours, you will pay the sum of 200 Pounds to enable us prepare some legal document on your behalf and for the delivery of the mastercard to you. Note: the payment is free of charge if you can come down here to pick the check yourself in our office.
The following information is our office address where you can come and redeem your compensation payment.
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom.
Direct on phone: +[protected]
Alternately you can make payment for the legal document and for the postage fee to our account officer Mrs. Moureen Bright with information below via Western Union Money Transfer.
Receiver Name: Mrs. Moureen Bright
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom Postage fee: 200 Pounds
Send us the following detail after the payment has been made:Sender's Name: Address: MTCN No:
Note: Your International Mastercard can not be deducted from as your winnings are fully understand an insurance policy that make the said about undeductable. Also be informed that your mastercard pin can only be release as soon as the delivery reach your home address.
Do have a nice day and hope to hear from you soon.
Yours Sincerely,
Dr. Williams Spencer
Accredited Fiduciary Agent For Global Internationl Lottery Office.
Truth or lie I ask about this letter
Essam Mohamed Korany Abd ELbaky
ELgiza 4Aolad lashin street konisa- ELmonib Egypt
tel:[protected]
00 02 [protected]
Email : ema.[protected]@gmail.com
Global Promotion Team
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB..
(Customers Services).
=================
SERIAL NO: GL[protected]
REF: UK/852/0021/09
=================
WINNING PARAMETERS
Ref. Number: UK-BTL/491OXI/04
Batch Number: 12/25/0304
Winner's name: Mr. Essam mohammed korany,
Raffle Draw Winning Email: (ema.[protected]@gmail.com)
Date: June 25, 2009
Congratulations Lucky Winner,
On Behalf of the Screening Committee of Global International Lottery Board, 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 Irish International Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Global International Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Global International Lottery.
Your approved winning Certificate number is INL/9876321.
Your winning Delivery Identification code is ELPC/MWT/0143.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that your INTERNATIONAL MASTERCARD have been approved in your favor and issued by Lloyd's TSB Bank Plc. Your Personal Identification Number is 2953. The certified mastercard Value is £950, 000.00 Pounds Only and is accessable anywhere in the world.
The procedure of payment is that you should come and pick it here in our office in person. If you cannot come down here to pick yours, you will pay the sum of 200 Pounds to enable us prepare some legal document on your behalf and for the delivery of the mastercard to you. Note: the payment is free of charge if you can come down here to pick the check yourself in our office.
The following information is our office address where you can come and redeem your compensation payment.
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom.
Direct on phone: +[protected]
Alternately you can make payment for the legal document and for the postage fee to our account officer Mrs. Moureen Bright with information below via Western Union Money Transfer.
Receiver Name: Mrs. Moureen Bright
Address: Founders Court Lothbury, London EC2R 7HE, United Kingdom Postage fee: 200 Pounds
Send us the following detail after the payment has been made:Sender's Name: Address: MTCN No:
Note: Your International Mastercard can not be deducted from as your winnings are fully understand an insurance policy that make the said about undeductable. Also be informed that your mastercard pin can only be release as soon as the delivery reach your home address.
Do have a nice day and hope to hear from you soon.
Yours Sincerely,
Dr. Williams Spencer
Accredited Fiduciary Agent For Global Internationl Lottery Office.
I'm received email date July, 10, 2009about winning email from UK LOTTERY and claim to mr. Debar Tillman and mr. Patrick M. Williams, it is true?
Certificate send to me but i should send to money £1.200.00, i don't understand
After all these complaints been filed, what has been the effort of the forum in curbing and pinning down the culprit. Is it not strange that the mail recipients are Indians? Are Indians ethnically more vulnerable to fraud through lure of freebies? I will bet the fraud esters are based in India with partners in UK.
Arrange for remittance of prize money of 400, 000 Pounds won to my Savings Bank Account No. [protected].
UK Lottery annex has declared me as the winner of the lottery and scarlet couriers have requested to pay me 250 pounds for the delivery.How much is the truth?Please help me
UK Lottery has declared me as the winner of the lottery and scarlet couriers have requested to pay me rs, 25200 for the delivery.How much is the truth?Please help me