one maseg recived from Tue, January 4, 2011 1:19:48 PMSCARLET COURIER DELIVERY OPTIONS
From: SCARLET COURIER <[email protected]>View Contact
To: [email protected]
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Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Tel: +447017425121
Fax: +448447743319
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!!!
Dear Valued Customer,
This notice sent to you is to inform you that the verifications department at the Headquarters of the Uk National Lottery has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning sum of 1, 000, 000 Pounds Sterling including your National Certificate of Approval.
I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. 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, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make the your preferred and affordable choice in these.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
1.) Delivery Within 24 Hours:
Mailing: £80
Insurance: £290.00
Vat: £180.00
TOTAL: £550.00 Pounds
2.) Delivery Within 48 Hours:
Mailing: 90.55
Insurance: 250.00
Vat: 140.00
TOTAL: £480.55 Pounds
3.) Delivery Within 72 Hours:
Mailing: 50.00
Insurance: 230.00
Vat: 140.00
TOTAL: £420.00 Pounds
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (750 Pounds) of the cash being transferred will be paid by you.
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 two 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.
Your urgent reply will be most welcome
Treat with dispatch,
Yours Faithfully
Mr. Richard Peterson
Dispatch Manager
@Scarlet Courier Services.
**Scarlet Courier Services, Registered in England No 929027. Registered Office: Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG, London EC2M 3UR.Regulated by the Financial Services Authority.
Tue, January 4, 2011 12:59:22 PMTHE REASON WHY WE CANNOT DEDUCT FROM YOUR WINNINGS
From: SCARLET COURIER <[email protected]>View Contact
To: [email protected]
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Dear Valued Customer,
I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are:
1) A cheque has already been Issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Courier of your winning pakcage by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.
It is very important that we receive the fee prior to the courier of your winning package, as part of the fee will be used to cover the necessary courier charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed.
Awaiting your response.
Regards,
Mr. Richard Peterson.
Tue, January 4, 2011 5:23:30 AMSCARLET COURIER DELIVERY OPTIONS
From: SCARLET COURIER <[email protected]>View Contact
To: [email protected]
--------------------------------------------------------------------------------
Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Tel: +447017425121
Fax: +448447743319
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!!!
Dear Valued Customer,
This notice sent to you is to inform you that the verifications department at the Headquarters of the Uk National Lottery has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning sum of 1, 000, 000 Pounds Sterling including your National Certificate of Approval.
I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. 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, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make the your preferred and affordable choice in these.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
1.) Delivery Within 24 Hours:
Mailing: £80
Insurance: £290.00
Vat: £180.00
TOTAL: £550.00 Pounds
2.) Delivery Within 48 Hours:
Mailing: 90.55
Insurance: 250.00
Vat: 140.00
TOTAL: £480.55 Pounds
3.) Delivery Within 72 Hours:
Mailing: 50.00
Insurance: 230.00
Vat: 140.00
TOTAL: £420.00 Pounds
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (750 Pounds) of the cash being transferred will be paid by you.
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 two 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.
Your urgent reply will be most welcome
Treat with dispatch,
Yours Faithfully
Mr. Richard Peterson
Dispatch Manager
@Scarlet Courier Services.
**Scarlet Courier Services, Registered in England No 929027. Registered Office: Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG, London EC2M 3UR.Regulated by the Financial Services Authority.