Scarlet Courier LTD August 31, 2008
Posted by azmatisma in fraud email, scam email, spam email.Tags: lottery, microsoft national lottery, scarlet courier
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ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND Tel: +447045779202 Attention:
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the MICROSOFT ONLINE NATIONAL 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 MICROSOFT ONLINE NATIONAL LOTTERYof 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 UK ONLINE 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 UK ONLINE NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the 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:
Mailing: £280.00
Insurance:£220.00 Vat: £140.00 TOTAL: £640.00 24 HOURS PREMIUM DELIVERY
UPS
Mailing: £100.00 Insurance: £210.00 Vat: £130.55 TOTAL: £ 440.55 48 HOURS ECONOMY DELIVERY
Mailing: £100.00
Insurance: £110.00 Vat: £130.55 TOTAL: £340.55 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.
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 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.
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND |
It’s well worth pointing out that this activity has absolutely nothing to do with Scarlet Couriers.
Here at Scarlet we try hard to track all such fraudulent use of our brand and remove any websites or email addresses which attempt to use our good name to validate what is an obvious fraud.
The lack of assistance received from the webmail providers(Yahoo, Hotmail etc.) in dealing with such accounts is however most frustrating.
It is the ease with which the accounts can be opened, and the providers unwillingness to respond to complaints, which enable the fraudsters to continue such activity, and which leaves vulnerable people victims of such crime.
Further info available at following links
http://www.scarlet.co.uk/about/news.htm#fraud
http://www.joewein.de/sw/419scam.htm