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.
$120.
We are waiting for your registration fees today to enable us send you our Scarlet Courier Form for filling.
Dr John Adebayo.
Tel: 234 8162465268
The Scarlet Courier Company limited.
SCARLET THE BEST COURIER LIMT.
African Lagos / Abuja district Manager.
The Scarlet Courier Company limited.
SCARLET THE BEST COURIER LIMT.
Notice: Do not transmit the copy of this letter to any agent or associate in avoidance of duplication for Fraud.
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i am afolabi phillip, i need an urgent reply on this please, i received a nokia winning notification from SCARLET COURIER COMPANY L.T.D 96 Manchester Rd Triton Way, Walkden Manchester,M28 3FU United Kingdom, on how i won some amount of money, and was ask to contact mr ALLAN KELVIN(E-MAIL scarletcourierdeliverys@tnctr.com and call SCARLET COURIER COMPANY representative in my country Nigeria. Engr.Austine E.Adebayor on 08138733561 on how to make your payment , for the processing of my claim.please i am looking forward to hear from you soon.Is it true?
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i was searching if i will deposit amounting to 250$ 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
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
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.
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
my name ranjay kumar abhi tak parcle nahi aaya hai microsoft lottery promotion ka hai pzl sir
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
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
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
I sent them a response and here is what I received!
Please, this is urgent? Real?
HI Ana,
That’s not real, it’s a scam designed to take your money and identity!
I need an urgent reply on this please, I received this notification:
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
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
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.
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:
mr Marcos Hodgson
Here is mine from Global Trust Security Company!