Comments
Hi,
Reference e-mail above, from Scarlett courier company and from UK National Lottery, I been receiving mails from different names of people asking for my details for wining lottery. Please keep an eye on such companies who harrass people by misleading them.
Thanks and please do the needful.
Reference e-mail above, from Scarlett courier company and from UK National Lottery, I been receiving mails from different names of people asking for my details for wining lottery. Please keep an eye on such companies who harrass people by misleading them.
Thanks and please do the needful.
I have won UK National lottery of 1, 000000sterling pond on 9.2.09. I supposed to contact Scarlet couriers for the delivery of my winning price. But so far they have done nothing although I had posted my details on 12.2.09 to them.
--- On Wed, 4/3/09, ©Swiss Lottery Board <[protected]@daltron.com.pg> wrote:
From: ©Swiss Lottery Board <[protected]@daltron.com.pg>
Subject: Confirm Receipt
To:
Date: Wednesday, 4 March, 2009, 2:16 PM
SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF NO: SL/74/368/05
BATCH NO:SL-121-LT[protected]
Dear Beneficiary,
Your E-Address was selected online in this week's Swiss Lottery Promo.Your
draw has a total value of £1, 500, 000.00 GBP. Please acknowledge the
receipt of this mail with the details below to:
Mr Michael Anderson.
E-mail:[protected]@gmail.com
[protected][protected]-----
respected Mr Michael Anderson
thank you very mach.i am happly seen your message
Claims Requirements:
1.Full name:selvarj nagendran
2.Home Address:204, jenathanager, near sevai, allur, trichy-620101, tamilnadu, india
3.Age:29
4.sex:male
5.Occupation:icici prudential life insurance private limited, trichy
6.Phone Number:nil
7.Nationality:indian
8.Country Of Residence:india
now i am effected dangerous mission. so i can't send stamp and deed duty fees money. so you take over my prize money . each every leagl procedures finieshed my prize money. pls immeately send my prize money cheque amount my new address. pls kindly consider my requestion letter thaking you regardss.nagendran
From: ©Swiss Lottery Board <[protected]@daltron.com.pg>
Subject: Confirm Receipt
To:
Date: Wednesday, 4 March, 2009, 2:16 PM
SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF NO: SL/74/368/05
BATCH NO:SL-121-LT[protected]
Dear Beneficiary,
Your E-Address was selected online in this week's Swiss Lottery Promo.Your
draw has a total value of £1, 500, 000.00 GBP. Please acknowledge the
receipt of this mail with the details below to:
Mr Michael Anderson.
E-mail:[protected]@gmail.com
[protected][protected]-----
respected Mr Michael Anderson
thank you very mach.i am happly seen your message
Claims Requirements:
1.Full name:selvarj nagendran
2.Home Address:204, jenathanager, near sevai, allur, trichy-620101, tamilnadu, india
3.Age:29
4.sex:male
5.Occupation:icici prudential life insurance private limited, trichy
6.Phone Number:nil
7.Nationality:indian
8.Country Of Residence:india
now i am effected dangerous mission. so i can't send stamp and deed duty fees money. so you take over my prize money . each every leagl procedures finieshed my prize money. pls immeately send my prize money cheque amount my new address. pls kindly consider my requestion letter thaking you regardss.nagendran
Dear Sir
I am Ishaq Ali From Lahore Pakistan I did received email from your couriers company is it true then i do payment in pakistan the detail given below which i did recived from your couriers
Parcels
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND
Tel: +[protected]
Scarlet Couriers
ATTENTION:(Ishaq Ali)
AMOUNT WON FROM THE POWER BALL LOTTERY BOARD (1, 000, 000.00 GBP = 1, 382, 593.30 USD) WITH Winning: Ref Nr: PBL/CN/6654/CP AND coupon No.PBL[protected]
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the POWER-BALL ONLINE LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the POWER-BALL ONLINE LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the POWER-BALL ONLINE 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 POWER-BALL ONLINE LOTTERY
will be sent to you as soon as you meet with any of the option selected.
DESCRIPTION OF PARCEL TO BE DELIVERED
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
WINNERS CHEQUE;...0.03KG
WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
COLOUR OF PARCEL :[protected]Brown
BONDED DRAFT OF WEIGHT :[protected].11KG
TOTAL WEIGHT OF PARCEL :[protected].44KG
LENGTH OF DAYS :[protected] DAYS
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost £95.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £50.00
00.00
Insurance £240.00
00.00
(Va5%) £67.00
00.00
TOTAL £580.00
ONLY
SECOND CLASS DELIVERY
Max Delivery Duration...48hr
Mailing /freight cost £90.00
00.00
Handling Fee £110.00
00.00
Fuel Surcharge £65.00
00.00
Insurance £215.00
00.00
(Va5%) £60.00
00.00
TOTAL £540.00
ONLY
THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing /freight cost £75.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £95.00
00.00
Insurance £155.00
00.00
(Va5%) £82.00
00.00
TOTAL £490.00
ONLY
Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, so that the delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr.Richard Peterson
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
I am Ishaq Ali From Lahore Pakistan I did received email from your couriers company is it true then i do payment in pakistan the detail given below which i did recived from your couriers
Parcels
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND
Tel: +[protected]
Scarlet Couriers
ATTENTION:(Ishaq Ali)
AMOUNT WON FROM THE POWER BALL LOTTERY BOARD (1, 000, 000.00 GBP = 1, 382, 593.30 USD) WITH Winning: Ref Nr: PBL/CN/6654/CP AND coupon No.PBL[protected]
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the POWER-BALL ONLINE LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the POWER-BALL ONLINE LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the POWER-BALL ONLINE 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 POWER-BALL ONLINE LOTTERY
will be sent to you as soon as you meet with any of the option selected.
DESCRIPTION OF PARCEL TO BE DELIVERED
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
WINNERS CHEQUE;...0.03KG
WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
COLOUR OF PARCEL :[protected]Brown
BONDED DRAFT OF WEIGHT :[protected].11KG
TOTAL WEIGHT OF PARCEL :[protected].44KG
LENGTH OF DAYS :[protected] DAYS
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost £95.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £50.00
00.00
Insurance £240.00
00.00
(Va5%) £67.00
00.00
TOTAL £580.00
ONLY
SECOND CLASS DELIVERY
Max Delivery Duration...48hr
Mailing /freight cost £90.00
00.00
Handling Fee £110.00
00.00
Fuel Surcharge £65.00
00.00
Insurance £215.00
00.00
(Va5%) £60.00
00.00
TOTAL £540.00
ONLY
THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing /freight cost £75.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £95.00
00.00
Insurance £155.00
00.00
(Va5%) £82.00
00.00
TOTAL £490.00
ONLY
Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, so that the delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr.Richard Peterson
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
i also received a mail like this...
how to tackle this Company.
& whats the solution about that
how to tackle this Company.
& whats the solution about that
sir,
i received an e-mail from microsoft 2009 award promotion as you won the confirmable bank cheque of 1, 200, 000.00 (one million two hundred thousand britain pound sterlings ) through computer ballot system. my e-mail select as a winner they said sir. and the cheque has already hand over to continental express courier delivery company. you must contact courier company as early as possible they said sir.
i contact the courier company and they said that you pay the delivery charges of RS. 15000/- to my representative account number on SBI Bank sir. and i pay the RS.15000/- to the courier company sir.
but they said sir the courier has sent to air-port just this morining and it was intercepted by the British Licencing office Agents notifying our courier company that a Law has just passed by the british licence office affecting or making the licence office in possession of your winning cheque. and they also said that, they advice me to contact the British licence office with your winning details and address.Then i contact the British Licence Office with my winning details & Identity card & address through e-mail sir.
they said that you must take the licence from our office and you must pay the licence fee RS. 35000/- to the continental express courier delivery company representative account Number( that is i paid 15000/- in to this Account number).then we take the money from courier company through Demend Draft.
SIR, Please tell me About this That these are All True or NOT.
Please Send me through E-mail Sir.
i received an e-mail from microsoft 2009 award promotion as you won the confirmable bank cheque of 1, 200, 000.00 (one million two hundred thousand britain pound sterlings ) through computer ballot system. my e-mail select as a winner they said sir. and the cheque has already hand over to continental express courier delivery company. you must contact courier company as early as possible they said sir.
i contact the courier company and they said that you pay the delivery charges of RS. 15000/- to my representative account number on SBI Bank sir. and i pay the RS.15000/- to the courier company sir.
but they said sir the courier has sent to air-port just this morining and it was intercepted by the British Licencing office Agents notifying our courier company that a Law has just passed by the british licence office affecting or making the licence office in possession of your winning cheque. and they also said that, they advice me to contact the British licence office with your winning details and address.Then i contact the British Licence Office with my winning details & Identity card & address through e-mail sir.
they said that you must take the licence from our office and you must pay the licence fee RS. 35000/- to the continental express courier delivery company representative account Number( that is i paid 15000/- in to this Account number).then we take the money from courier company through Demend Draft.
SIR, Please tell me About this That these are All True or NOT.
Please Send me through E-mail Sir.
i iv also received such mail from shell company promo 2009
what should i do now??
i replied them my name age marriage status telephone occupation and country...
amount was US$300, 000
the person was saying same story that you have to give details to our AGENCY.
Your prize is lying with scarlet.[protected]@ymail.com contact them and get your prize...
pleas help me out to tackle such e mails...
what should i do now??
i replied them my name age marriage status telephone occupation and country...
amount was US$300, 000
the person was saying same story that you have to give details to our AGENCY.
Your prize is lying with scarlet.[protected]@ymail.com contact them and get your prize...
pleas help me out to tackle such e mails...
dear sir i win to the micfosoft lottry award 2009.
and microsoft company she tell to me i contact to your company my won chquk to you and sent to me.
i sent to complete details .
WINNING PARAMETERS
Ref : L/[protected]
Batch:2007MJL-01
TICKET No: KTU/[protected]/06
SERIAL No: S/N-00168
Winner's name: HAROON RASHED.,
Raffle Draw Winning Email:[protected]@yahoo.com,
you please confirm to your company receive to my won chuqk .
and you please sent to complete office address.
thank
haroon rashed
and microsoft company she tell to me i contact to your company my won chquk to you and sent to me.
i sent to complete details .
WINNING PARAMETERS
Ref : L/[protected]
Batch:2007MJL-01
TICKET No: KTU/[protected]/06
SERIAL No: S/N-00168
Winner's name: HAROON RASHED.,
Raffle Draw Winning Email:[protected]@yahoo.com,
you please confirm to your company receive to my won chuqk .
and you please sent to complete office address.
thank
haroon rashed
I also received a mail from "UK NATIONAL LOTTERY LOTTERY" <mr.[protected]@windowslive.com>. i confused by the name of scarlet courier service with the address
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
Because this courier agency is appearing fraudulent. When i search the address, Phone No of scarlet courier from google .co.in then i satisfied and decided for justification and taking a legal action against this type of fraudulent companies.
Main Letter sent to me by said agency is as below.
YOU ARE TO CONTACT SCARLET COURIER DELIVERY COMPANY FOR YOUR CHEQUE DELIVERY
Friday, 15 May, 2009 7:23 PM
From:
"UK NATIONAL LOTTERY LOTTERY" <mr.[protected]@windowslive.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Uk On-Line Lottery,
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: 205
Winner e-mail address: [protected]@yahoo.co.in
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
Further i request to scarlet courier company to kindly take legal action against this fraudulent company and inform me also.
Thanking you
Yours
Jag Ram
Raj Computer
Captainganj
Basti U.P. india 272131
Email: [protected]@yahoo.co.in
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
Because this courier agency is appearing fraudulent. When i search the address, Phone No of scarlet courier from google .co.in then i satisfied and decided for justification and taking a legal action against this type of fraudulent companies.
Main Letter sent to me by said agency is as below.
YOU ARE TO CONTACT SCARLET COURIER DELIVERY COMPANY FOR YOUR CHEQUE DELIVERY
Friday, 15 May, 2009 7:23 PM
From:
"UK NATIONAL LOTTERY LOTTERY" <mr.[protected]@windowslive.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Uk On-Line Lottery,
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: 205
Winner e-mail address: [protected]@yahoo.co.in
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
Further i request to scarlet courier company to kindly take legal action against this fraudulent company and inform me also.
Thanking you
Yours
Jag Ram
Raj Computer
Captainganj
Basti U.P. india 272131
Email: [protected]@yahoo.co.in
I used to get several mails informing that I won huge sums of which even if I never took a lotto. FOR example today I received three mails for a single purpose which I do give under . Kindly advoice me what to do .== From: uk national lottery lottery <mr.[protected]@windowslive.com> 18 May 09 04:26 PM
To:
<[protected]@rediffmail.com>
Subject:
CONTACT COURIER COMPANY FOR PRIZE DELIVERY
Open in a new window
Show Headers
Dear Shaj Mannencheril,
Please be informed that you are required to send your full winning informations and contact details to the courier company incharge of your prize delivery with details 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
Once you contact the courier company via email, they will instruct you further on how to receive your prize without delays in your home address.
Please you are adviced to follow all delivery instructions provided by the courier company for quick prize delivery.
Regards
Mr Pinkett Griffin
thanking you shajmannencherilm: "uk national lottery board" <[protected]@winner.co.uk> 18 May 09 10:20 AM
To:
Subject:
***Contact Mr. Pinkett Griffin Immediately***
Open in a new window
Show Headers
The Uk National Lottery Department, operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD.
NOTICE OF ACKNOWLEDGEMENT
The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the 5th of MAY 2009.Your mail account have been picked as
a winner of a lump sum pay out of One million Great Britain pounds
£1, 000, 000 pounds sterlings)you are to contact our agent and aslo give him
a call asap.
Mr. Pinkett Griffin
Email: mr.[protected]@windowslive.com
From: "uk national lottery" <[protected]@winner.net> 18 May 09 03:41 AM
To:
Subject:
No Subject
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You were selected for the sum of £1, 000, 000.00 GBP . Verify this mail
immediately by sending in your information. This will include your name,
address, age, phone number etc to
mr.[protected]@windowslive.com
Tel:[protected]
Regards
Mrs.Rose WoodUk On-Line Lottery,
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: 205
Winner e-mail address: [protected]@rediffmail.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]K ON-LINE LOTTERY, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Uk On-line Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the UK On-line Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Uk On-line Lottery .
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the UK On-line Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of (One million pounds Sterling's Only) and all the legal documents backing your winnings.. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below.
CONTACT INFORMATION:-
Mr Richard Peterson
Scarlet Courier Service
Phone Number:[protected], [protected]
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Official Email: [protected]@yahoo.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Uk On-line Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Uk On-line Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings..
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Uk On-line Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Uk On-line Lottery Terms and Conditions.You are hereby adviced to keep your winning information personal from anythird parties(friends and family members inclusive)until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr. Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
UK On-line Lottery
///TELL ME PLEASE THE NEXT STEP By SHAJMANNENCHERIL
To:
<[protected]@rediffmail.com>
Subject:
CONTACT COURIER COMPANY FOR PRIZE DELIVERY
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Dear Shaj Mannencheril,
Please be informed that you are required to send your full winning informations and contact details to the courier company incharge of your prize delivery with details 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
Once you contact the courier company via email, they will instruct you further on how to receive your prize without delays in your home address.
Please you are adviced to follow all delivery instructions provided by the courier company for quick prize delivery.
Regards
Mr Pinkett Griffin
thanking you shajmannencherilm: "uk national lottery board" <[protected]@winner.co.uk> 18 May 09 10:20 AM
To:
Subject:
***Contact Mr. Pinkett Griffin Immediately***
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Show Headers
The Uk National Lottery Department, operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD.
NOTICE OF ACKNOWLEDGEMENT
The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the 5th of MAY 2009.Your mail account have been picked as
a winner of a lump sum pay out of One million Great Britain pounds
£1, 000, 000 pounds sterlings)you are to contact our agent and aslo give him
a call asap.
Mr. Pinkett Griffin
Email: mr.[protected]@windowslive.com
From: "uk national lottery" <[protected]@winner.net> 18 May 09 03:41 AM
To:
Subject:
No Subject
Open in a new window
Show Headers
You were selected for the sum of £1, 000, 000.00 GBP . Verify this mail
immediately by sending in your information. This will include your name,
address, age, phone number etc to
mr.[protected]@windowslive.com
Tel:[protected]
Regards
Mrs.Rose WoodUk On-Line Lottery,
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: 205
Winner e-mail address: [protected]@rediffmail.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee o[censored]K ON-LINE LOTTERY, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Uk On-line Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the UK On-line Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Uk On-line Lottery .
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the UK On-line Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 30, 000, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of (One million pounds Sterling's Only) and all the legal documents backing your winnings.. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below.
CONTACT INFORMATION:-
Mr Richard Peterson
Scarlet Courier Service
Phone Number:[protected], [protected]
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Official Email: [protected]@yahoo.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Uk On-line Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Uk On-line Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings..
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Uk On-line Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Uk On-line Lottery Terms and Conditions.You are hereby adviced to keep your winning information personal from anythird parties(friends and family members inclusive)until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr. Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
UK On-line Lottery
///TELL ME PLEASE THE NEXT STEP By SHAJMANNENCHERIL
Pls sent me details of my consignment
Ref No. BTL/491OXI/04
Batch No. 12/25/0304
Ticket No [protected] - 188
S. No. 5388/02
Ref No. BTL/491OXI/04
Batch No. 12/25/0304
Ticket No [protected] - 188
S. No. 5388/02
My Contact No. [protected] & [protected]
Sir,
I have won 1, 00, 000 pound. But i have no receive my prize. So please sent details my e-mail id ([protected]@yahoo.in)
Thanking you.
I have won 1, 00, 000 pound. But i have no receive my prize. So please sent details my e-mail id ([protected]@yahoo.in)
Thanking you.
I have won 1, 00, 000 pound. But i have no receive my prize. Pls sent me details of my consignment
e-mail id ([protected]@yahoo.in)
my contact no. [protected]
Thanking you.
e-mail id ([protected]@yahoo.in)
my contact no. [protected]
Thanking you.
These guys sent me an email few days back but bcse i have heard about these kind of frauds already so
i am aware of that .now 2day i got another mail in which they are asking to pay scarlett boy some amount which is not cleared.
these guys don't knw that Delhi Police has a Department for prevention of these kind of frauds.
Look at the mail...
BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
5th of July, 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
i am aware of that .now 2day i got another mail in which they are asking to pay scarlett boy some amount which is not cleared.
these guys don't knw that Delhi Police has a Department for prevention of these kind of frauds.
Look at the mail...
BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England
5th of July, 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
even i have rcvd this kind of mail and they are asking me to pay tax fee now, please see if i am really a winner or this people are playig with my sentiment.
Winning of one million dollar is a fake or not.ca anyboby tell me?
i recive that type of mail from uk national lottery. and he reply to me you are recive your check money within 24 hours.he sended to me who is your contact person.name as Mr.pennant emerson contact number is-[protected] he scarlet courier india representative. then what i can do lplease tell me.
thanks & ragards
hemant bawane
thanks & ragards
hemant bawane
i have recived the same mail regarding the lottery what i have tto do i have to send money or not pls reply
they tolkd me that i have to contact mr dom so pls help me out that whether i sholud pay the money or not
they tolkd me that i have to contact mr dom so pls help me out that whether i sholud pay the money or not
Contact Information
SWISS ONLINE LOTTERY & SCARLET COURIERS
India
File a Complaint
how to tackle this people