Comments
ATTENTION:SABINA DEVI LAL,
THIS IS SCARLET COURIER COMPANY LIMITED.WE WISH TO ADVISE YOU THAT YOU SHOULD NOT RESPOND TO ANY E-MAIL TRYING TO CLAIM OR BEARING THE NAME OF SCARLET COURIER COMPANY.
WE HAVE BEEN GETTING A LOT OF REPORT FROM OUR CUSTOMERS THAT SOME PEOPLE ARE TRYING TO USE THE NAME AND E-MAIL AND SYMBOL OF SCARLET COURIER COMPANY TO DECEIVE OUR CUSTOMERS.THAT IS WHY I, MR PETERSON RICHARD CALLED YOU SEVERAL ON PHONE TO MAKE SURE WE CLEAR EVERYTHING OUT.
AM HAPPY EVERYTHING IS NOW UNDER CONTROL. WE WOULD LIKE YOU TO FORWARD THE E-MAIL ADDRESSS AND EVERY INFORMATION OF THE INTRUDER WHO HAVE BEEN SENDING YOU AN E-MAIL IN THE NAME OF SCARLET COURIER COMPANY SO THAT WE CAN KNOW WHETHER WE SHALL TRACE HIM AND BRING HIME TO BOOK SO THAT THIS EVIL WILL STOP AND THE NAME OF OUR COMPANY WILL NO LONGER BE STAINED.
REGARDS,
MR RICHARD PETERSON
DIRECTOR DELIVERY DEPARTMENT
SCARLET COURIER COMPANY LTD.
TEL+[protected].
THIS IS SCARLET COURIER COMPANY LIMITED.WE WISH TO ADVISE YOU THAT YOU SHOULD NOT RESPOND TO ANY E-MAIL TRYING TO CLAIM OR BEARING THE NAME OF SCARLET COURIER COMPANY.
WE HAVE BEEN GETTING A LOT OF REPORT FROM OUR CUSTOMERS THAT SOME PEOPLE ARE TRYING TO USE THE NAME AND E-MAIL AND SYMBOL OF SCARLET COURIER COMPANY TO DECEIVE OUR CUSTOMERS.THAT IS WHY I, MR PETERSON RICHARD CALLED YOU SEVERAL ON PHONE TO MAKE SURE WE CLEAR EVERYTHING OUT.
AM HAPPY EVERYTHING IS NOW UNDER CONTROL. WE WOULD LIKE YOU TO FORWARD THE E-MAIL ADDRESSS AND EVERY INFORMATION OF THE INTRUDER WHO HAVE BEEN SENDING YOU AN E-MAIL IN THE NAME OF SCARLET COURIER COMPANY SO THAT WE CAN KNOW WHETHER WE SHALL TRACE HIM AND BRING HIME TO BOOK SO THAT THIS EVIL WILL STOP AND THE NAME OF OUR COMPANY WILL NO LONGER BE STAINED.
REGARDS,
MR RICHARD PETERSON
DIRECTOR DELIVERY DEPARTMENT
SCARLET COURIER COMPANY LTD.
TEL+[protected].
I receive email regarding winning a lottery as below, I want to know whether is true or not cause the want me to bankin some money around US600.00 to claim the prize o[censored]S1.3million.
CLAIM my PRIZE:
Simply contact our fiducial agent,
AGENT REV.JERRY MORGAN to file
for your claim ..
Dear Lucky Winner,
Compliment of the day and a happy season,
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 and all the legal documents backing your winnings and your email was gotten from a ballot random selection of email from the internet, the ticket was issued to all lucky winners who their eamil was selcted in the random selection.
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 information below:
CONTACT INFORMATION
COURIER NAME:SCARLET COURIER SERVICE LTD NIG
CONTACT PERSON: MR. MARK MOORE
CONTACT EMAIL: scarlet.[protected]@ymail.com
CONTACT NUMBER: +[protected]
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 Contact Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6)Occupation:
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 HEINEKEN LOTTO PROMO Headquarters and will then be added to next winning draws. Also kindly be aware that the HEINEKEN LOTTO PROMO 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.
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,
Rev. Jerry Morgan
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 HEINEKEN LOTTO PROMO and insurance shall be understood to be neither given nor endorsed by HEINEKEN LOTTO PROMO 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
Courier Agent as below:-
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:
10 WUSE STREET
ABUJA,
NIGERIA
ATTENTION: MUSTAFAKAMAL ABD LATIFF;
How are you and the health of your family,
we got your mail in good health and regarding your mail, you have to choose from the three delivery options which we sent in our previous mail that comprises of Dhl, Ups, FedEx, which you can afford the charges and get back to us as soon as possible.
Note:if you choose the Dhl, your winning package shall be get to your house/home address in the next 24hours once we confirm the payment or the Ups which shall be delivered in the next 2-3 days from confirmation of payment and lastly the FedEx which shall be getting to your home address in the next 4 days from payments, so you get back to us with your preferred options for more informations on how to make the payment.
Awaiting your prompt mail.
MR. MARK MOORE
Mobile Number:+[protected]
SCARLET COURIER SERVICE LTD
ABUJA, NIGERIA
CLAIM my PRIZE:
Simply contact our fiducial agent,
AGENT REV.JERRY MORGAN to file
for your claim ..
Dear Lucky Winner,
Compliment of the day and a happy season,
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 and all the legal documents backing your winnings and your email was gotten from a ballot random selection of email from the internet, the ticket was issued to all lucky winners who their eamil was selcted in the random selection.
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 information below:
CONTACT INFORMATION
COURIER NAME:SCARLET COURIER SERVICE LTD NIG
CONTACT PERSON: MR. MARK MOORE
CONTACT EMAIL: scarlet.[protected]@ymail.com
CONTACT NUMBER: +[protected]
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 Contact Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6)Occupation:
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 HEINEKEN LOTTO PROMO Headquarters and will then be added to next winning draws. Also kindly be aware that the HEINEKEN LOTTO PROMO 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.
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,
Rev. Jerry Morgan
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 HEINEKEN LOTTO PROMO and insurance shall be understood to be neither given nor endorsed by HEINEKEN LOTTO PROMO 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
Courier Agent as below:-
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:
10 WUSE STREET
ABUJA,
NIGERIA
ATTENTION: MUSTAFAKAMAL ABD LATIFF;
How are you and the health of your family,
we got your mail in good health and regarding your mail, you have to choose from the three delivery options which we sent in our previous mail that comprises of Dhl, Ups, FedEx, which you can afford the charges and get back to us as soon as possible.
Note:if you choose the Dhl, your winning package shall be get to your house/home address in the next 24hours once we confirm the payment or the Ups which shall be delivered in the next 2-3 days from confirmation of payment and lastly the FedEx which shall be getting to your home address in the next 4 days from payments, so you get back to us with your preferred options for more informations on how to make the payment.
Awaiting your prompt mail.
MR. MARK MOORE
Mobile Number:+[protected]
SCARLET COURIER SERVICE LTD
ABUJA, NIGERIA
Hello Sir,
This is Manigandan.M i received a mail from British Lottery claim Department as i won a 250000 pounds, just i want to know whether this is true or a flase email and also atached the email which i got from them. Pl reply me as soon a possible
BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
17th of August, 2009
Dear Winner,
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
Thank you for contacting the Interactive Judiciary Agent officer and we
are sincerely sorry for the delay. We have received your response.
Appropriate verifications has also been carried out and you have been
officially cleared for payment by the accreditation/screening committee of
The British International Lottery.
In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning
parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
for our British International Lottery winners.
Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]
The Scarlet courier delivery department would be responsible for sending
you the original copies of your documents which would require your
signature. When the documents are couriered to you, you would sign them
and return them to the Scarlet courier company, from where it would be
forwarded to the British International lottery headquarters.
Please oblige to follow the instructions so that your winning parcel and
your wininng documents can get to your present address on time.
You are required to give Scarlet Courier Company your following
information Should in case they need to contact you regarding the
delivery:
your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...
This information will not be kept by Scarlet-Courier company or used by
any other third party.
Although you will be asked to pay for the cost of delivery with the
Scarlet Courier Company in the event of Delivery your winning cheque and
Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
POUNDS).
Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take
in ensuring that your winnings is appropriately remitted to you.
I will await your urgent response. Extend my greetings to your family.
Congratulations once more.
Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
This is Manigandan.M i received a mail from British Lottery claim Department as i won a 250000 pounds, just i want to know whether this is true or a flase email and also atached the email which i got from them. Pl reply me as soon a possible
BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
17th of August, 2009
Dear Winner,
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02
Thank you for contacting the Interactive Judiciary Agent officer and we
are sincerely sorry for the delay. We have received your response.
Appropriate verifications has also been carried out and you have been
officially cleared for payment by the accreditation/screening committee of
The British International Lottery.
In the light of this, you are required to contact Mr. Don Simon Anthony of
Scarlet-Courier Company who is in charge of delivering of your winning
parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
for our British International Lottery winners.
Find his details below: -
Scarlet Couriers Delivery service.
Dispatch Officer in Charge
Mr. Don Simon Anthony.
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]
The Scarlet courier delivery department would be responsible for sending
you the original copies of your documents which would require your
signature. When the documents are couriered to you, you would sign them
and return them to the Scarlet courier company, from where it would be
forwarded to the British International lottery headquarters.
Please oblige to follow the instructions so that your winning parcel and
your wininng documents can get to your present address on time.
You are required to give Scarlet Courier Company your following
information Should in case they need to contact you regarding the
delivery:
your Name:...
telephone number:...
address:...
e-mail:...
age:...
sex :...
occupation:...
country:...
This information will not be kept by Scarlet-Courier company or used by
any other third party.
Although you will be asked to pay for the cost of delivery with the
Scarlet Courier Company in the event of Delivery your winning cheque and
Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
POUNDS).
Do ensure to inform me of your further correspondence with the Scarlet
courier company in order for me to advise you on further actions to take
in ensuring that your winnings is appropriately remitted to you.
I will await your urgent response. Extend my greetings to your family.
Congratulations once more.
Kind regards,
Mr. Wilson Evans.
+[protected]
Judiciary Agent Officer
CONGRATULATIONS!!!
Dear:Costomer:V.S.Ruthira Prasath,
You are welcome to ScarLet Courier Ltd Dispatch Unit an affiliate of the COCA COLA LOTTERY COMPANY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by the United Kingdom National Lottery of the amount won with their COCA COLA LOTTERY COMPANY in the amount of £750, 000.00 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the United Kingdom National Lottery.
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 COCA COLA LOTTERY COMPANY will be sent to you as soon as you meet with any of the option selected.
This is the role we have been authorized to play and therefore to facilitate the delivery process, you are required to select one (1) affordable delivery option from our delivery services as you will be immediately be required to settle the corresponding Administrative delivery charges before we can approve your parcel for dispatch to your residential address in your country.
Your Parcel Description:
Weight of Affidavit 0.18g
Weight of Grant Cheque 0.14g
Weight of Parcel 10.83g
Total Net weight of Parcel 11.15g
Colour of Parcel Brown
Parcel Packaging Bonded
Find below our delivery options and the administrative delivery charges to your country.
Delivery Option / Administrative Delivery Charges
1. 24hrs Express Delivery... £ 250 =$500(24, 772.50 INR)
2. Premium Delivery 2days Delivery ...£ 200 =$400(19, 818.00 INR)
3. Normal Class...3days Delivery...£150 =$300(14, 863.50 INR).
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 Situaitions. So this charges will be provided by you before your winning 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
Your urgent reply will be most welcome
Treat with dispatch,
Dr Steve White.
Tel:+[protected]
Fax Number: +[protected]
Dear:Costomer:V.S.Ruthira Prasath,
You are welcome to ScarLet Courier Ltd Dispatch Unit an affiliate of the COCA COLA LOTTERY COMPANY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by the United Kingdom National Lottery of the amount won with their COCA COLA LOTTERY COMPANY in the amount of £750, 000.00 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the United Kingdom National Lottery.
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 COCA COLA LOTTERY COMPANY will be sent to you as soon as you meet with any of the option selected.
This is the role we have been authorized to play and therefore to facilitate the delivery process, you are required to select one (1) affordable delivery option from our delivery services as you will be immediately be required to settle the corresponding Administrative delivery charges before we can approve your parcel for dispatch to your residential address in your country.
Your Parcel Description:
Weight of Affidavit 0.18g
Weight of Grant Cheque 0.14g
Weight of Parcel 10.83g
Total Net weight of Parcel 11.15g
Colour of Parcel Brown
Parcel Packaging Bonded
Find below our delivery options and the administrative delivery charges to your country.
Delivery Option / Administrative Delivery Charges
1. 24hrs Express Delivery... £ 250 =$500(24, 772.50 INR)
2. Premium Delivery 2days Delivery ...£ 200 =$400(19, 818.00 INR)
3. Normal Class...3days Delivery...£150 =$300(14, 863.50 INR).
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 Situaitions. So this charges will be provided by you before your winning 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
Your urgent reply will be most welcome
Treat with dispatch,
Dr Steve White.
Tel:+[protected]
Fax Number: +[protected]
Attention: Mr Peterson Richard
I received an email from" Mr Mark Moore "that inform me I am the winner of $1.3 M USD (AS Winner of SHELL petroulim int. lottery), and I have payied money ($940 usd) for delivery fee and also $1850 USD for issue cerificates. Would you please let me know if it is deceive or not. and also I have received some certificate.
He has asked me to pay another $6850 USD, for " Clearance Certificate " According to The Email from "Legal counsel of the United Nations"
Regards
Koroush Matin
I received an email from" Mr Mark Moore "that inform me I am the winner of $1.3 M USD (AS Winner of SHELL petroulim int. lottery), and I have payied money ($940 usd) for delivery fee and also $1850 USD for issue cerificates. Would you please let me know if it is deceive or not. and also I have received some certificate.
He has asked me to pay another $6850 USD, for " Clearance Certificate " According to The Email from "Legal counsel of the United Nations"
Regards
Koroush Matin
hi this is santhosh, ]
i got a mail from yours for i won 2, 500, 000(GBP) so kindly information about that mail, this is true or false
awaiting for ur reply
thank you
Regards
Santhoshkumar S R
i got a mail from yours for i won 2, 500, 000(GBP) so kindly information about that mail, this is true or false
awaiting for ur reply
thank you
Regards
Santhoshkumar S R
ScarLet Courier Service LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +44 [protected]
Direct Fax:
Contact Email: [protected]@live.com
Our Ref#: SLC/CPEL/9876
Your Ref #: BRLFGP2551256/02
Courier & Messenger Services. Business services
CONGRATULATIONS!!!
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 YAHOO MSN 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 (YAHOO MSN 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:
The options, together with their associated conditions are presented below:
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded
OPTION ONE (SAME DAY DELIVERY)
First Class Delivery 24hrs WHICH IS 1 DAYS
Mailing Cost £70 00
Insurance £85 00
Vat £100 00
Total Charges £255 00
Equivalent to 19, 380. india currency.
Second Class Delivery 48hrs WHICH IS 2 DAYS
Mailing Cost £50 00
Insurance £70 00
Vat £95 00
Total Charges £215 00
Equivalent to 16, 340. india currency.
third Class Delivery 72hrs WICH IS 3 DAYS
Mailing Cost £50 00
Insurance £60 00
Vat £75 00
Total Charges £185 00
Equivalent to 14, 060. india currency.
You can send the Money to us through:
- Money Gram Transfer.
-Or through our correspondent Bank account in your country.
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 Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
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:
Confirm Your Delivery Destination
1.Full Name:
2.Confirm Your Delivery Address:
3.Phone Number:
4.Country:
5.Your Best Option:
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
Your prompt response will be of good help to you in this matter.
Customer Service
Treat with dispatch,
Mr. Mr.Jerry . Willson
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 and 2010 ScarLet Courier LTD.
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.
( Mr.Jerry . Willson)
(dispatch manager)
TELL [protected]
Best regard
DELIVERY AGENT
[protected][protected][protected][protected][protected]-------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
ScarLet Courier Service LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +44 [protected]
Direct Fax:
Contact Email: [protected]@live.com
Our Ref#: SLC/CPEL/9876
Your Ref #: BRLFGP2551256/02
Courier & Messenger Services. Business services
CONGRATULATIONS!!!
.
ATTENTION:MR ATMARAM K PRAJAPATI
Since you have chosen the Third class delivery option, you are to deeposit the sum of (14, 060).india currency which is equilvalent to £ 185) into the beloaw bank account.
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LEELA TAMANG
ACCOUNT NUMBER :[protected]
As soon as the payment is made send me a scan copy of the payment slip for our office confirnmation.
As soon as we confirm the payment the delivery will be made as the stipulated time.
( Mr.Jerry . Willson)
(dispatch manager)
TELL [protected]
Best regard
DELIVERY AGENT
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +44 [protected]
Direct Fax:
Contact Email: [protected]@live.com
Our Ref#: SLC/CPEL/9876
Your Ref #: BRLFGP2551256/02
Courier & Messenger Services. Business services
CONGRATULATIONS!!!
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 YAHOO MSN 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 (YAHOO MSN 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:
The options, together with their associated conditions are presented below:
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded
OPTION ONE (SAME DAY DELIVERY)
First Class Delivery 24hrs WHICH IS 1 DAYS
Mailing Cost £70 00
Insurance £85 00
Vat £100 00
Total Charges £255 00
Equivalent to 19, 380. india currency.
Second Class Delivery 48hrs WHICH IS 2 DAYS
Mailing Cost £50 00
Insurance £70 00
Vat £95 00
Total Charges £215 00
Equivalent to 16, 340. india currency.
third Class Delivery 72hrs WICH IS 3 DAYS
Mailing Cost £50 00
Insurance £60 00
Vat £75 00
Total Charges £185 00
Equivalent to 14, 060. india currency.
You can send the Money to us through:
- Money Gram Transfer.
-Or through our correspondent Bank account in your country.
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 Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
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:
Confirm Your Delivery Destination
1.Full Name:
2.Confirm Your Delivery Address:
3.Phone Number:
4.Country:
5.Your Best Option:
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
Your prompt response will be of good help to you in this matter.
Customer Service
Treat with dispatch,
Mr. Mr.Jerry . Willson
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 and 2010 ScarLet Courier LTD.
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.
( Mr.Jerry . Willson)
(dispatch manager)
TELL [protected]
Best regard
DELIVERY AGENT
[protected][protected][protected][protected][protected]-------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
ScarLet Courier Service LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +44 [protected]
Direct Fax:
Contact Email: [protected]@live.com
Our Ref#: SLC/CPEL/9876
Your Ref #: BRLFGP2551256/02
Courier & Messenger Services. Business services
CONGRATULATIONS!!!
.
ATTENTION:MR ATMARAM K PRAJAPATI
Since you have chosen the Third class delivery option, you are to deeposit the sum of (14, 060).india currency which is equilvalent to £ 185) into the beloaw bank account.
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LEELA TAMANG
ACCOUNT NUMBER :[protected]
As soon as the payment is made send me a scan copy of the payment slip for our office confirnmation.
As soon as we confirm the payment the delivery will be made as the stipulated time.
( Mr.Jerry . Willson)
(dispatch manager)
TELL [protected]
Best regard
DELIVERY AGENT
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]K ON-LINE LOTTERY, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Uk On-line Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the UK On-line Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Uk On-line Lottery .
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the UK On-line Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of (One million pounds Sterling's Only) and all the legal documents backing your winnings.. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below.
CONTACT INFORMATION:-
Mr Richard Peterson
Scarlet Courier Service
Phone Number:[protected], [protected]
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Official Email: [protected]@yahoo.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Uk On-line Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Uk On-line Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings..
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Uk On-line Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Uk On-line Lottery Terms and Conditions.You are hereby adviced to keep your winning information personal from anythird parties(friends and family members inclusive)until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr. Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s)..Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
UK On-line Lottery
COPYRIGHT ©[protected] ALL RIGHT
On Behalf of the Screening Committee o[censored]K ON-LINE LOTTERY, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Uk On-line Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the UK On-line Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Uk On-line Lottery .
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the UK On-line Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of (One million pounds Sterling's Only) and all the legal documents backing your winnings.. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below.
CONTACT INFORMATION:-
Mr Richard Peterson
Scarlet Courier Service
Phone Number:[protected], [protected]
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Official Email: [protected]@yahoo.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Uk On-line Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Uk On-line Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings..
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Uk On-line Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Uk On-line Lottery Terms and Conditions.You are hereby adviced to keep your winning information personal from anythird parties(friends and family members inclusive)until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr. Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s)..Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
UK On-line Lottery
COPYRIGHT ©[protected] ALL RIGHT
CONGRATULATIONS!!!
Dear Esteemed Winner ( G.RAVI )
After our board meeting with the COCA COLA BOTTLING COMPANY with the promotion organization Board further to my email is notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize Money has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like I said since we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.
This is to bring to your notice that the assigned senior British Diplomat.Mr GILBERT CAMPBELL responsible for the delivery of your Cash Prize consignment will arrive in India 27th/01/2010; He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR GILBERT CAMPBELL(THE SENIOR BRITISH DIPLOMAT)
2) E-mail:[protected]@yahoo.co.uk
3) Date of Departure: 26th/01/2010
4) Date of Arrival: 27th/01/2010
5) Identity Card: HAS BEEN SENT TO YOU UPON HIS DEPARTURE FOR IDENTIFICATION.
If There is Any Local Charges You have to be responsible because the company have paid for your Courier Charges you don, t need to worry About That.
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the Parcel to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.
Let us know as soon as the diplomat arrived in India and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
Dispatch Manager,
Dr.Desmond Perry.
Tell Phone: +[protected]
+[protected]
Fax Number: +[protected]
================================================================================...⇄
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
Dear Esteemed Winner ( G.RAVI )
After our board meeting with the COCA COLA BOTTLING COMPANY with the promotion organization Board further to my email is notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize Money has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like I said since we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.
This is to bring to your notice that the assigned senior British Diplomat.Mr GILBERT CAMPBELL responsible for the delivery of your Cash Prize consignment will arrive in India 27th/01/2010; He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR GILBERT CAMPBELL(THE SENIOR BRITISH DIPLOMAT)
2) E-mail:[protected]@yahoo.co.uk
3) Date of Departure: 26th/01/2010
4) Date of Arrival: 27th/01/2010
5) Identity Card: HAS BEEN SENT TO YOU UPON HIS DEPARTURE FOR IDENTIFICATION.
If There is Any Local Charges You have to be responsible because the company have paid for your Courier Charges you don, t need to worry About That.
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the Parcel to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.
Let us know as soon as the diplomat arrived in India and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
Dispatch Manager,
Dr.Desmond Perry.
Tell Phone: +[protected]
+[protected]
Fax Number: +[protected]
================================================================================...⇄
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
your checque dilever my home address and clear the cheque then i will pay
TICKET No: [protected]-5188
TICKET No: [protected]-5188
even i have been contacted through similar emails asking for a delivery charge which is around 22 k . somebody should stop this and catch hold of the criminals playing with people's emotions and money.
hi guys, I too recieved a mail like you, but a little change. I had received mail from the BMW group and then as usual scarlet courier ltd has entered and asked money, then I got doubt and searched in net for this and I found out that this whole thing is a scam and I advice you too not respond to those mails.
the ID's from which I got the mails are :
BMW Automobiles <[protected]@hawamail.com>
BMW CLAIMS OFFICE <[protected]@zhot.net>
reply-to [protected]@live.com
hope someone will take serious action and I hope this ID's may be useful a bit
the ID's from which I got the mails are :
BMW Automobiles <[protected]@hawamail.com>
BMW CLAIMS OFFICE <[protected]@zhot.net>
reply-to [protected]@live.com
hope someone will take serious action and I hope this ID's may be useful a bit
R/Sir,
Here, I would like to mentioned some important point's for Your Knowledge...
1.First Payment starting with Custom Clearance Charges as a Sum of Rs.25, 000.00 INR(You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
2.Second Payment for Cheque(682, 000.00 GBP) Registration Charges as a Sum of Rs.35, 000.00(Again You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
3.Third Payment for "Anti Terrorist and Drug Clearance Charges" as a Sum of Rs.98, 500.00
(Again You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
4.Fourth Payment for "Govt. of India Money Transfer from Chief Justice of the High Court" as a Sum of Rs.2, 49, 500.00
(Again You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
5.Fifth Payment for "Cash or Transfer Order Fee" from the Office of the "Mumbai Consular Office" as a Sum of Rs. 3, 57, 788.00(Again Youlast Promise me this My last Payment & if any Payment has been arisen then You will Pay the Same& alsoWinning Prize will be Delivery to You at My Home with all the Document's)
6.Sixth Payment for Security/Insurance Charges+Shipment Charges worth of Rs.84, 591.93 i.e.;1200 GBP(Again Youlast Promise me this My last Payment & if any Payment has been arisen then You will Pay the Same& alsoWinning Prize will be Delivery to You at My Home with all the Document's).
So, Please Tell me when You have came to India First Time with My Parcel & Demanding the last Payment of Rs.25, 000.00 as a Custom Clearance Charges & You are not suggest me about Your so long as well as Expensive Claiming process, If You suggest me earlier then afterI am not going to clear the samewith following Your instruction's.
So, Please tell me where I was Wrong as per above given detail's & Again You are demanding for Courrier Charges of Rs.85, 000.00, But, F Y K I Your Boss(Dr.Bradely Ashley) has hardly Promissed me that there is no any demanding for the next Payment after Paying the Payment of Rs.3, 57, 788.00 against "Cash or Transfer Order Fee".
I am belongs to a Middle-Class Family & At last I have apply Myself for the PF Payment more than 1.5 Months before(In the January Month), But, Unfortunately the PF Amount has not been Credited in My ICICI Bank Account till Date & I am discussing continue with MY HR to Hyderabad(H.O) office against My PF Payment for the Service tenure of 4.11 Year's(2005-09.12.2009).
I have got Rs.2, 378.00 as a Satutory Bonus after Submitting of the PF Document's more than 1.5 Months before(In the January Month) & Next PF Payment is in Progress from the PF Office against Credited in My Account as soon as possible.
So, I Promise You when It will Credit in My Account I will immediately Call You, Because I have fully depended upon these PF Payment & I am not going to taking Loan from the others against Courrier Charges of Rs.85, 000.00(Approx).
Note:-I am waiting for Your reply...
Thanks & Regds...Ranjit
Here, I would like to mentioned some important point's for Your Knowledge...
1.First Payment starting with Custom Clearance Charges as a Sum of Rs.25, 000.00 INR(You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
2.Second Payment for Cheque(682, 000.00 GBP) Registration Charges as a Sum of Rs.35, 000.00(Again You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
3.Third Payment for "Anti Terrorist and Drug Clearance Charges" as a Sum of Rs.98, 500.00
(Again You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
4.Fourth Payment for "Govt. of India Money Transfer from Chief Justice of the High Court" as a Sum of Rs.2, 49, 500.00
(Again You told me this My last Payment & Winning Prize will be Delivery to You at My Home with all the Document's)
5.Fifth Payment for "Cash or Transfer Order Fee" from the Office of the "Mumbai Consular Office" as a Sum of Rs. 3, 57, 788.00(Again Youlast Promise me this My last Payment & if any Payment has been arisen then You will Pay the Same& alsoWinning Prize will be Delivery to You at My Home with all the Document's)
6.Sixth Payment for Security/Insurance Charges+Shipment Charges worth of Rs.84, 591.93 i.e.;1200 GBP(Again Youlast Promise me this My last Payment & if any Payment has been arisen then You will Pay the Same& alsoWinning Prize will be Delivery to You at My Home with all the Document's).
So, Please Tell me when You have came to India First Time with My Parcel & Demanding the last Payment of Rs.25, 000.00 as a Custom Clearance Charges & You are not suggest me about Your so long as well as Expensive Claiming process, If You suggest me earlier then afterI am not going to clear the samewith following Your instruction's.
So, Please tell me where I was Wrong as per above given detail's & Again You are demanding for Courrier Charges of Rs.85, 000.00, But, F Y K I Your Boss(Dr.Bradely Ashley) has hardly Promissed me that there is no any demanding for the next Payment after Paying the Payment of Rs.3, 57, 788.00 against "Cash or Transfer Order Fee".
I am belongs to a Middle-Class Family & At last I have apply Myself for the PF Payment more than 1.5 Months before(In the January Month), But, Unfortunately the PF Amount has not been Credited in My ICICI Bank Account till Date & I am discussing continue with MY HR to Hyderabad(H.O) office against My PF Payment for the Service tenure of 4.11 Year's(2005-09.12.2009).
I have got Rs.2, 378.00 as a Satutory Bonus after Submitting of the PF Document's more than 1.5 Months before(In the January Month) & Next PF Payment is in Progress from the PF Office against Credited in My Account as soon as possible.
So, I Promise You when It will Credit in My Account I will immediately Call You, Because I have fully depended upon these PF Payment & I am not going to taking Loan from the others against Courrier Charges of Rs.85, 000.00(Approx).
Note:-I am waiting for Your reply...
Thanks & Regds...Ranjit
Contact Information
scarlet courier company limited
India
File a Complaint
scarlet courier company limited — send forge information n taking money
they send me the spam email saying that i won $500, 000 dallors throung ocience bank promoso i need to send US $540.00 for the delivary
so i did send the money throunght western union
after that they asking me to send another $ US 2, 200.00 for insurance n air way bill.
they cheated wid me n took my money
when i ask thenm to return back the money
they said no
please be care ful their r bit cheaters n lies
they just trying to make fool n take money