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Scarlet Courier Company

This email was received with the title of “$270,000 prize award awaits” and contained the following from Scarlet Courier Company. It is a complete scam designed to obtain your money.

SCARLET COURIER COMPANY

AIR FREIGHT *OCEAN CARGO *CARGO MOVEMENT
REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION
Address: Plot 3 Victorian Garden City Lagos Nigeria .
Email: scarletcourier_courier@hotmail.com
scarletcouriercompany.courier@gmail.com
Telex : 195200-30:
Attention: Tage Werner

The Principal purpose of Scarlet Courier Company is to provide universal, qualitative delivery service that is effective, reliable and affordable. The aims and responsibility of Scarlet Courier Company is to see that customers and general public receive the best possible service at the least possible cost consistent with good wages and working condition for the employees.
The Parcel was deposited by the director of Fund Release Board Abuja, your name was the second on the list that was forwarded to our office.

Immediately we received your $120 registration fees, we shall forward the Scarlet Courier airway bill and your parcel registration to our affiliate office in Sweden and provide the duplicate copy to you for endorsement.

The name of the receiver is :

Mr. Isioma Emordi
Lagos Nigeria.
Text Q: driver
Ans:. Package.
$120.

We are waiting for your registration fees today to enable us send you our Scarlet Courier Form for filling.

Dr John Adebayo.
Tel: 234 8162465268
The Scarlet Courier Company limited.
SCARLET THE BEST COURIER LIMT.
African Lagos / Abuja district Manager.
The Scarlet Courier Company limited.
SCARLET THE BEST COURIER LIMT.

Notice: Do not transmit the copy of this letter to any agent or associate in avoidance of duplication for Fraud.

Reader Interactions

Comments

  1. afolabi phillip adewale says:

    #

    i am afolabi phillip, i need an urgent reply on this please, i received a nokia winning notification from SCARLET COURIER COMPANY L.T.D 96 Manchester Rd Triton Way, Walkden Manchester,M28 3FU United Kingdom, on how i won some amount of money, and was ask to contact mr ALLAN KELVIN(E-MAIL scarletcourierdeliverys@tnctr.com and call SCARLET COURIER COMPANY representative in my country Nigeria. Engr.Austine E.Adebayor on 08138733561 on how to make your payment , for the processing of my claim.please i am looking forward to hear from you soon.Is it true?
    #

  2. michael campbell says:

    i was searching if i will deposit amounting to 250$ today and they about to deliver my packages from nigeria including all my parcels i help MR walter scot for he able to get his package immediately and he told me that cant send through westren union the time he get his cheque already. so in some option he told me to send 500$ in friday this week i told them i dnt have but mr walter talk deeply to michael cam
    pbell that i just pay the remaining 250$ once it was deliver here. so confused now.thank you hope u can advice me

  3. diba says:

    hello0o0o0 there,
    thanks to all of you they couldnt gain any money from me i was about to send them the money that they were asking but then i realized that i need to check on the interne to find out about the company and then i saw your comments about how they just gain money from you without evn sending you the money that they have promissed!

    thank you all,
    Diba

  4. Anatoliy says:

    Здравствуйте!Прошу прощения,за отнятое время,но мне пришло письмо – яко бы от Вашей компании,вот его содержимое:

    ScarLet Courier LTD
    ADDRESS OF HEAD OFFICE:
    Link Place, BRIGHTON,
    Sussex, BN1 7DX,ENGLAND
    Tel:+44703 180 667

    Attn: Полные имена победителя

    CONGRATULATIONS!!!

    You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the SWISS ON-LINE 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 SWISS ON-LINE 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 SWISS ON-LINE 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 SWISS ON-LINE 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 transferring 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 cheque to you via any of this channel listed below:

    DHL

    Mailing: £140.00
    Insurance: £250.00
    Vat: £120.55
    TOTAL: £510.55
    UPS

    Mailing: £85.00
    Insurance: £230.00
    Vat: £130.00
    TOTAL: £445.00

    FEDEX

    Mailing: £150.00
    Insurance: £230.00
    Vat: £160.55
    TOTAL: £540.55

    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 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,because you only have 14 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.

    Once again, Congratulations

    Your urgent reply will be most welcome

    Treat with dispatch,
    Dr. Campbell Owen
    Registered in England No 929027.
    Registered Office: Link Place, BRIGHTON,
    Sussex, BN1 7DX,ENGLAND,
    Regulated by the Financial Services Authority.
    © 2011 ScarLet Courier LTD.

    С ув. Анатолий,по возможности дайте ответ.

  5. preeti arora says:

    sir i have got a massage that i have win 1000000 something rupees from roger aderson id claimsuk1@hotmail.com n also told me that i m lucky winner for yahoo/msn award is it true about his name n adress.n they also told me that i could get my prize from scarlet courier company i have send my details on your email id. send me reply soon
    thank you
    sir
    yours faithfully
    preeti arora

  6. ranjay kumar says:

    my name ranjay kumar abhi tak parcle nahi aaya hai microsoft lottery promotion ka hai pzl sir

  7. Steve Baziuk says:

    I have been having dealings with Scarlet Courier Services in Ghana for months, with the promise of millions. Yet every time I turn around they are asking for more money. Do you have a office in Ghana or an employee with the name of Dr. Jefferey Walters? Steve

  8. BULUS DAUDA says:

    Please help me find out if the following name given to me by Scarlet Courier Company L.T.D 96 ManchesterRoad Triton way,walkden Manchester M,28 3FU United Kingdom in order to pay a sum of $200.00 to Oceanic Bank Nigeria in order to get my percel deposited to them by Nokia promotion UK is one of your Account Officer either here in Nigeria or so as stated by Mr AllanKelvin Customer Service of the above Courier Company.
    Account Officer’s Name:-Obasohan Dickson
    Bank AccountNumber :- 2990001014899
    Thanks Sir.
    Bank Name:- Oceanic Bank Nigeria

  9. ROLANDO GEREZ says:

    Dear Sir, i just want to know about t a lot of email i recive said that im they lucky winner of rafle in all the email address regestered then my email address the one selected in rafle draw in lottory in UK. The only thing i want to know if it is real? ill wait you reply!!! thank you

  10. ROLANDO GEREZ says:

    I sent them a response and here is what I received!

    Thank you very much for your mail and your text message, this is to inform you that we don’t pay for any of the lucky winner because of our security reason please take note of that, we are been watched in any action we take here in our office, what you are asking me to do is very dangerous for me to do because i may lost my job if i do that.

    please don’t ask me to pay any fee for you again.

    Regarding to your text message this morning, please notify to us when you will be able to pay the cost of the delivery charges which is $880dollars so that we will know if it is accepted by our Courier company.

    also tell us the amount you are having now for the proper date.

    please get back to us in the date you want to send the money and the amount you are having now so that we will check if it is acceptable by our courier company.

    Very Important Notice: we warn all the winners to keep their winning notification very confidential with them until they receive there prize cheque been deliver to their nominated address, don’t tell any body about your wining to avoid double claiming and cancellation.

    Please take note of that.

    Hope to hear from you soon.

    Best Regards

    Scarlet Courier Customer Service

    Please, this is urgent? Real?

  11. Lebbie says:

    HI Ana,

    That’s not real, it’s a scam designed to take your money and identity!

  12. Ana María says:

    I need an urgent reply on this please, I received this notification:

    This is to inform you that you have been selected for a cash prize of 750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds) and a brand new BMW X6 Series Car from the BMW International program held on 20TH OCTOBER, 2010 in London UK. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world.

    The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

    To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

    BMW LOTTERY DEPARTMENT UK
    7 DOCK WAY, SEFTON BUSINESS PARK
    LONDON, T40 4RT
    United Kingdom
    BAR. ALAN ROBERT
    BY EMAIL: claimsdept2010@zhot.net

    Also received message about a brand new BMW X6 Series Car from the BMW International program held on 20TH OCTOBER, 2010 in London UK. and was ask to contact them for the processing of my claim. Please how truly is this consigment? I am looking forward to hear from you soon.
    Thanks

  13. FINEBONE BENEDICT says:

    Please I received an email informing me that your company is in possession of a consignment, deposited by NOKIA UK PROMOTIONS which is to be couriered to me.
    Description of parcel to be delivered:
    An original certificate of weight: ————-0.15kg
    Bonded cheque of weight: ————-0.17kg
    Total weight of parcel: ————-0.32kg
    Colour of Parcel: ————-Brown

    Below are our mandatory charges. That am required to choose one of our Four specified shipment options to enable us courier your certified bank cheque to you Kindly. Which your company happened to be one of the courier company option as stated below.
    (Delivery withing 1 week)
    SCARLET COURIER COMPANY LTD

    Courier charges …………………………$100 (VAT inclusive)
    Administrative ………………………….$40
    Insurance ……………………………….$60
    TOTAL: $200 (N30,000)

    Treat with dispatch
    Dear sir/madam
    Please I received an email informing me that your company is in possession of a consignment, deposited by NOKIA UK PROMOTIONS which is to be couriered to me.
    Description of parcel to be delivered:
    An original certificate of weight: ————-0.15kg
    Bonded cheque of weight: ————-0.17kg
    Total weight of parcel: ————-0.32kg
    Colour of Parcel: ————-Brown

    Below are our mandatory charges. That am required to choose one of our Four specified shipment options to enable us courier your certified bank cheque to you Kindly. Which your company happened to be one of the courier company option as stated below.
    (Delivery withing 1 week)
    SCARLET COURIER COMPANY LTD

    )
    Administrative ………………………….$40
    Insurance ……………………………….$60
    TOTAL: $200 (N30,000)

    Treat with dispatch

    Customer Service
    Treat with dispatch,
    Yours Faithfully
    Mr. ALLAN KELVIN
    Customer Service.

    Please how truly is this consignment and is there any ongoing NOKIA PROMO IN UK?

    AWAITING REPLY URGENTLY BEFORE AM BEEN DUPED USING YOUR GOOD COMPANY NAME

    Thanks for your cooperation
    FINEBONE BENEDICT

  14. MR SOLOMON CHARLES says:

    i am mr solomon charles, i need an urgent reply on this please, i received a nokia winning notification from 2 queen Annes gate london sw1h9aa uk, on how i won some amount of money, and was ask to contact mr ALLAN KELVIN(E-MAIL SCARLETCOURIER1@W.CN , for the processing of my claim.please i am looking forward to hear from you soon.

  15. mr Marcos Hodgson says:

    WARNING: This comment, left by Mr Marcos Hodgson on our site is an attempt to try and trick you into believing that the scam is real, but you need to contact a number to make sure. When you call the number, they simply con your into giving them your personal information and steal money from you! Here is the comment:

    I came across your posting and will want to assist you because of the numerous scam going on in africa. the global trust security company is a diplomatic company which their mode of operation makes it difficult to determine the real personality. my firm has used the services of the company in the past so i am well informed of the real personality of the director whom the telephone number is { [snip] }. do not do any business with anyone without calling the telephone number because that is the only way you will know that you are dealing with mr moses edondo. it is hard because their services are very secret but will be very easy you call mr moses edondo at the telephone number above because those criminals will only give you another similar telephone number. i hope my contribution will help you in your enquiry. may God bless you.

    mr Marcos Hodgson

  16. RISHI says:

    Here is mine from Global Trust Security Company!

    Global Trust Security Company

    Global Shipping , Logistic Management and Supply Chain Management.
    levard des mees,
    Cotonou Benin Republic.
    (+229) 99759456

    23:06:2010

    ATTENTION:RISHI TRIVEDI

    Attached is the scanned copy of the International Delivery Permit. Please note that our company has issued previoulsy to you the Shipment Airwaybill but the delay caused at the Airport will alter Arrival date till tomorrow 24th June 2010. Our agent will call you on arrival to India and make sure you do not delay for the clearance as instructed.

    Thank you for your maximum cooperation.

    We guarantee your satisfaction and We are glad to be at your service .

    Global Trust Security Company International Customer Service

    Dr Moses Edondo

    TELEPHONE +22999759456

    Global Trust Security Company delivers 3.2 million packages to more than 220 countries and territories every working day. For fast, reliable international express delivery.
    ————–
    “Official In Global Trust Security Company Courier Services Limited ” is a registered and copyright trade marks of :- Global Trust Security Company International Ltd.
    ————–
    This message may contain confidential and privileged information from Global Trust Security Company. If you are not the intended recipient please accept our apologies. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Please inform me that this message has gone astray before deleting it. Thank you for your co-operation.

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