Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


lottery
From: despatchunit1@hotmail.co.uk
Subject: Welcome To ScarLet Courier Dispatch Uunit * * Choose Your Delivery Options * *‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Date: Fri, 15 Feb 2008 23:16:43 +0000


parcels
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG                                    
 
Branch Tel: +44 704  5709 762
Direct Tel:  +44 704  5709 764
Direct Fax: +44 707 5901 110
Email:   <scarletcourierservicesdept1@yahoo.co.uk> despatchunit1@hotmail.co.uk
               
Our  Ref#:  SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
 
 
CONGRATULATIONS!!!
 
Attention: Winner,
 
You are welcome to ScarLet Courier LTD Dispatch LTD an affiliate of the UK 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 UK NATIONAL LOTTERY of the amount won with their National lottery in the amount of 1,000,000 Pounds. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK 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 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 transferring of your cash prize to you. With regards to this, there are Four 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 draft to you via any of this channel listed below:
 
OPTION-1.
Delivery within 2-days:
 
Mailing:    £200.00
Insurance: £250.00
Vat:          £350.00

TOTAL:     800.00 Pounds
= = = = = = = = = = =
 
OPTION-2
Delivery within 5-days:
Mailing:      £150.00
Insurance:  £200.00
Vat:            £300.55
TOTAL:      650.55 Pounds
= = = = = = = = = = =
 
OPTION-3.
Delivery within 8-days:
Mailing:      £150.00
Insurance:  £100.00
Vat:            £300.00
TOTAL:    550.00 Pounds
= = = = = = = = = = =
 
Option.4.
Bank To Bank Wire Transfer:
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 the amount (2,650 Pounds) of the cash being transferred will be paid by you before your winning funds can be proceed for transfer to your bank account.
 
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 10 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.
 
Secondly, a s soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
 
We are very glad to be of services to you in this regards.
 
Once again, Congratulations
 
Treat with dispatch,
Mr. Graham Elvis
Incharge Of Delivery
Registered in England No 929027. Registered Office: Link Place, BRIGHTON,Sussex, BN1 7DX,ENGLAND,Regulated by the Financial Services Authority.© 2008 ScarLet Courier LTD.
scarlet vans
Confidentiality Note:
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Scarlet delivery Courier Services.  on  Tel : +44 704  5709 762 . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
   
 

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