Inconsumercomplaints.com » Miscellaneous » Review / complaint: Escarlet couriers Ltd - Complain for confirmation | News #213696

Escarlet couriers Ltd
Complain for confirmation

Dear Sir,

I have received the following email on 6 th March, 08.I want to know is it true or false

Flag this messagePrize Winner!!! Thursday, 6 March 12:12 AM

From: "BRITISH INTERNATIONAL LOTTERY PROMO" Add sender to ContactsTo: undisclosed-recipients

BRITISH INTERNATIONAL LOTTERY PROMO

Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

This Email is to inform you that you emerged a winner of £2, 500, 000 on our online draws which was played on the 5th of March.

Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of2, 500, 000 GBP (Two Million, five hundred thousand Pounds Sterling).

You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100, 000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your £2, 500, 000.00 (Two million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in London as soon as you establish contact.

Ref. Number... BTL/491OXI/04

Batch Number... 12/25/0304

Ticket Number... 564 75600545-188

Serial Number... 5388/02

To file for your claim, contact our fiduciary agent via the below details;

AGENT: Mr. Wilson Evans

Email: [email protected]

Phone: 44 703 197 0562

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.

You are hereby advised to send us the following;

1.Full names...

2.Residential address...

3.Phone number...

4.Fax number...

5.Occupation...

6.Sex...

7.Age...

8.Nationality...

9.Email Address...

10.Batch number...

11.Serial number...

12.Ref . number...

Faithfully,

Woodgate Henry, Esq.

Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.

Sweepstakes International Program.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY HEADQUARTERS.

&&&&&&&&&&&&&&&&&&&&&--

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CONTACT SCARLET COURIER SERVICE FOR YOUR DELIVERY PROCESSFriday, 7 March 8:16 PM

From: "BRITISH INTERNATIONAL LOTTERY PROMO" Add sender to ContactsTo: "Utpal Gohain"

BRITISH INTERNATIONAL LOTTERYHeadquarters: 60 Merriman Road

Blackheath London SE3 8RZ

England 7th of March Dear Winner,

Ref. Number: BTL/491OXI/04

Batch Number: 12/25/0304

Ticket Number: 564 75600545-188

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 ChargeMr. Don Simon Anthony. Email: [email protected] Phone: 44 704 575 1038 44 704 575 0455 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. 44 703 197 0562Judiciary Agent Officer

WELCOME TO SCARLET COURIER SERVICE - SELECT AN OPTION FOR DELIVERYMonday, 10 March 6:24 AM

From: "SCARLET COURIER DELIVERY SERVICE" Add sender to ContactsTo: [email protected]

Scarlet Courier LTD.Head Office & Accounts

658 Ajax Avenue

Slough

Berkshire

SL1 4BG Our Ref#: SLC/CPEL/9876

Your Ref #: BTL/491OXI/04 10th March. Dear Customer. You are welcome to ScarLet Courier Company, we are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority (FSA), the finacial institutions that Govern all Financial activities in the United Kingdom. This office has been Notified by the British International Lottery of the amount won with the British International lottery in the amount of 2, 500, 000 Pounds sterling (Two Million, five hundred thousand Pounds). This means that (You) have been officially cleared for payment by the Verifications Dept at the headquarters of the British International International.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the British International Lottery will be sent to you as soon as you meet with any of the option selected.

You have now begin the final step of the claims process, which is the delivery of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below: Courier of your winning draft to you via any of this channel listed below: 24 HOURS AIR DELIVERY

Mailing: £220.00

Insurance: £190.00

Vat: £170.00

TOTAL: £580.00 72 HOURS LAND DELIVERY

Mailing: £200.99

Insurance: £130.00

Vat: £100.00

TOTAL: £430.99 ONE WEEK SEA DELIVERY

Mailing: £170.55

Insurance: £120.00

Vat: £ 90.55

TOTAL: £380.10 Hence your winnings will be delivered to your nominated house address. Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13 (1)(n) of the International Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations. Please respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Yours Faithfully

Mr. Don Simon Anthony. 44 704 575 1038 44 704 575 0455

Dispatch officer. scarlet courier services

REQUIRE QUICK ACTION FOR IMMEDIATE PAYMENTWednesday, 12 March 1:53 PM

From: "SCARLET COURIER DELIVERY SERVICE" Add sender to ContactsTo: [email protected]

Dear Customer, Below are confirm account details, in respond to your email and phone conversation, below are the confirm account details, you try as much as possible that the payment is made today You are advised to effect payment by the below account details provided to the diplomatic officer in india with the below information; ACCOUNT DETAILS FOR IMMEDIATE DELIVERY PAYMENT ACCOUNT NAME: MANURAM BASUMATARIACCOUNT NUMBER: 031401525465PAN NUMBER; AMIPB4865AICICI BANK SUSHANT LOK BRANCH, 005A, UNITECH TRADE CENTER, PHASE-1, GURGAON-12202 The payment slip should be scanned and sent via email to this email address for confirmation. On receipt of confirmation of your payment, your Payment documents (certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately. I hope to hear from you in regards to your cost of delivery as soon as possible. Treat with dispatch, Yours Faithfully

Mr. Don Simon Anthony. 44 704 575 1038 44 704 575 0455

Dispatch officer. scarlet courier services

So Please guide me for the above mentioned emails by sending to my email address

Regards

Utpal


Company: Escarlet couriers Ltd

Country: India

Category: Miscellaneous

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