Inconsumercomplaints.com » Miscellaneous » Review / complaint: PAYMENT APPROVAL: CONTACT AFFILATE DISPATCH COMPANY FOR PRIZE DELIVERY - Please make it urgent, whether its fake or real | News #483588

PAYMENT APPROVAL: CONTACT AFFILATE DISPATCH COMPANY FOR PRIZE DELIVERY
Please make it urgent, whether its fake or real

I have received mails from UKLottery Claims and Release Department, I want u to please find whether this was a fake mail. As they are asking for some amount to be paid by me to receive the winning fund.. Please find it as soon as possible..

These are the mails which i received from them:

UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.

GOVERNMENT ACCREDITED LICENSED!!!

UK NATIONAL ONLINE INTERNATIONAL LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT OF;

(Registration U971133B).

FROM: UK LOTTERY MANAGEMENT BOARD.

SUBJECT: PAYMENT APPROVAL.

ATTN: KOMATHI K,

PAYMENT MODALITIES:

Congratulations from our entire staff.

We are glad to inform you that, we have duly completed our payout modalities, in line authorised mode of payment. To this end we have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1, 750, 000.00GBP (One Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.

On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque. You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account, as soon as you receive it from the Dispatch/Courier company. To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination (YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

*******************************************************************

SKYNET COURIER AND DISPATCH SERVICES.

SkyNet Worldwide Express,

Lawrence Road, Hounslow Middlesex, TW4 6DR.

United Kingdom.

Contact Person: Evan Smith.

Tel: 44-704-571-9742

Fax: 44 707 502 4522

Email: [email protected]

*******************************************************************

You are adviced to send the courier company a mail to their email address for their delivery modalities (which include delivery time and cost of delivery). When contacting them, you are to include this order number as your subject. ORDER NUMBER: SNT/7740502211. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names, Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority. No one whatsoever can temper with your cheque not even the Dispatch/Courier company, you are going to receive your money in full value without any deduction, please take note.

Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

Notice: You have being given 7 (seven) days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds. Most importantly, you will be responsible for the delivery of your cheque. Please take note, as we will not entertain any form disorder.

Congratulations once more our proud winner. Please do ensure that you put this money into good use. And we hope to meet you in the nearest future.

Yours Sincerely,

Mr Jerry White,

Foreign Services Manager,

Claims Processing And

Release Department, UK National Lottery,

England, UNITED KINGDOM

Tel: 447024025941

Tel: 447024023736

Fax: 447075024518

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This is the mail which i receined from the courier department:

Please find it, whether this is a fake or real, as i have to make the payment...

SAMEDAY EXPRESS DOMESTIC OVERNIGHT CONTRACT DAILY ROUTES WORLDWIDE CHEQUE COLLECTION BESPOKE SERVICES

Parcels

ScarLet Courier LTD

ADDRESS OF HEAD OFFICE: Link Place, BRIGHTON,

Sussex, BN1 7DX, ENGLAND

Scarlet Couriers

ATTN CUSTOMER: kandregula komathi,

Welcome to Scarlet Courier Dispatch Service. A Dispatch Company to the Power Ball Online Lottery.

Your parcel have been pick-up. It's as important to us as it is to you. From a parcel to a pallet, by bike or van we have an office close to you to provide an instant response. Whether it's a regular delivery or an unforeseen mergency, we appreciate that prompt collection, safe handling and on-time delivery are critical. Same-day Dispatch Services have the resources available to cope smoothly and efficiently whatever the demand.

At the headquarters of the POWER BALL NATIONAL LOTTERY. Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) was sent to us by (POWER BALL LOTTERY BOARD) from the British government stating that the money was obtained legally through their National Lottery promotion will be sent to you as soon as you choose from any of the option stipulated below. We can not scan a copy of any of these documents to you now as the courier agent, courier delivery company does not have the right to view customers package aftre been sealed.

Thanks for your proft reply concerning your claim, we are capable of delivery checks of such a huge sums of Amount. On this note we would require you to go through our arrangement before we can delivered to you, this expected from the courier: A certificate of prize claims and some vital documents will be sent along side your winnings cheque. Am pleased to be at your services before we can commerce with your winnings, You are requested without delay to choose from the following options your wish to receive your winnings Cheque. The options are as follows,

DHL

DHL UK Home

Mailing: £150.00

Insurance: £250.00

Vat: £240.55

TOTAL: £640.55 Equivalent to 50, 600.00 INR

24 HOURS PREMIUM DELIVERY

UPS

UPS

Mailing: £170.00

Insurance:£230.00

Vat: £1600.00

TOTAL: £560.00 Equivalent to 44, 200.00 INR

48 HOURS ECONOMY DELIVERY

:

FEDEX

FedEx Express Logo

Mailing: £100.00

Insurance: £210.00

Vat: £130.55

TOTAL: £ 440.55 Equivalent to 34, 800.00 INR

72 HOURS ECONOMY DELIVERY

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.

After the class and type of delivery has been selected by you, you are to reach us with the selected Courier service you would like us to use for the sending of your winning Cheque and should also be followed by the following requirement:

1) A scanned copy of any of your identity, to protect wrong delivery during delivery of your cheque physically in your country.

2) Postal address for delivery of your winnings if you prefer delivery of winning cheque to your door step.

Then the payment guideline for the class of delivery will be given to you to make payment so we can effect delivery as soon as possible.

Safe Delivery

stock photo: a delivery man bringing a package and holding out a clipboard

Scarlet Vans

DATE:21/03.

ISSUED BY:

Mr. Emmanuel Marc,

Chief Dispatch Officer.

CC: GENERAL MANAGER (SC)

CC: ACCOUNTS DEPARTMENT (SC)

CC: INTERNATIONAL REMITTANCE (SC)

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

CONFIDENTIAL FROM SCARLET COURIER COMPANY.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for a delivering the message to the intended recipient, is Prohibited.

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

© Scarlet Courier 2008 Disclaime



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