[Resolved]  Punjab Kesari — frontier international courier express service ltd

A mail comes to me.
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:British/CN/6654/CP
TICKET NUMBER:[protected]{01}

My Name is Mr Louis Dixon I am the Claims agent assigned to you by the lottery board to monitor your claims process until your funds is fully remitted to you . Congratulations once more as the best things that can happen to any Internet user let me explain to you on how you emerged winner in this year on line promo.

So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organizations embarked on a worldwide on line lottery promotion which started in the united kingdom and with a sophisticated automated database to randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number "[protected]{01}".Your BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is British/CN/6654/CP and Consequent upon this, your E-mail address was picked a winner of Eight Hundred and Fifty Thousand British Pounds.

You are required to make contact with the Shipping Company as soon as possible, to discuss with them how your Won amount would be delivered to you in your home country . And to know how much it will cost you for shipping. You will need to contact Frontier International Courier and Express Services, which is our accredited delivery company IN THE U.K.

You are to reach them with the information below;
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COMPANY NAME: FRONTIER INTERNATIONAL COURIER AND EXPRESS SERVICE

Dispatch Agent:You can call Mr. Dennis Hanks.

For Inquiries Please Call;

Tell: [protected]

Email: [protected]@yahoo.co.uk

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They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Note that your qualification number must be sent to the Bank correctly to enable them confirm the documents sent to them by this office. You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details Below:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name__________________________
2.Full Address_______________________
3.Country Of Residence_______________
4.Telephone Number___________________
5.Ticket Number______________________
6.Reference Number___________________

As soon as you establish contact with them please notify me at once. We look forward to receipt of your information..
Congratulations once again on your winning.
Thank you for your understanding.
Regards,
Mr. Louis Dixon Esq.
Phone Number: [protected]
And 2nd mail is...
165 FULHAM PALACE RD.

W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)

Dear: Winner,

Good day Winner, my name is Mr. Larry Dickson, I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.

As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

With this you are to fill the Claims release / Verification Form below and send to the email contact below:

CLAIMS RELEASE/ VERIFICATION FORM

1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery_ _________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence________________
10.Telephone Number (home) ___________
11. Telephone Number (office) __________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number__________________
15.Reference Number__________________
16.Batch Number_______________________
17. Lucky Number ___10__________________
18. Bonus Number_______z/3wx_____________

Please forward your details to Mr LARMOND GRAY of Frontier Forwarding Services with this Email ( [protected]@live.com )

He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.LARMOND GRAY.
EMAIL ADDRESS: [protected]@live.com
==============================
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
==============================
********************************************************************************...⇄
I want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.

Regards
Mr. Larry Dickson.
Claims Officer in Charge.
then comes 3rd mail...

FRONTIER INTERNATIONAL COURIER EXPRESS SERVICE

UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.


DATE: 7TH NOVEMBER 2008

ORDER NO.: OBC55617


Dear.Kumar,

Thank you for writing Frontier International Courier and Express Services, In acknowledgement to your email and our correspondence with Mr. Larry Dickson (YOUR CLAIMS AGENT )be notify that your documents which will be sent along side with your winning Certified, Bank Cheque £2, 500.000.00 of (Two Million Five Hundred Thousand Pounds Sterling) is very much ready for delivery for further proceedings on Your delivery arrangements, you are to re-confirm the information below to us:
COMPLETE NAME :
PRESENT CONTACT ADDRESS :
PHONE NUMBER :
CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT YOU CAN AFFORD.
WE ALSO HAVE THE BANK TO BANK TRANSFER WHICH IS (800 POUNDS) FOR THE COST OF TRANSFER TO ANY ACCOUNT OF YOUR CHOICE.

Delivery Information/ Parcel Description

Delivery Terms: ... International Delivery
Consignment Note No: ... XBN[protected]
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
================================================================================...⇄ OUR SERVICE TO INTERNATIONAL CLIENTS
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1. We offer three -types of service for prompt parcel delivery to customers world wide . Find below our delivery options, you are required to choose one option which will be convenient for you to pay upfront for your parcel processing and delivery to your country .

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2. The charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive document. As we assume all responsibilities in case of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.

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TYPES OF DELIVERY
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(A)Gold Delivery: in 24hours
Mailing GBP £150.00 00.00
Insurance GBP £180.00 00.00
Doc Processing fee GBP £170.00 00.00
TOTAL GBP £500.00 00.00


(B.) Premium Delivery: in 48hours
Mailing GBP £130.00 00.00
Insurance GBP £160.00 00.00
Doc Processing fee GBP £160.00 00.00
TOTAL GBP £450.00 00.00


(C.) Normal Delivery: in 72hours
Mailing GBP £105.00 00.00
Insurance GBP £120.00 00.00
Doc Processing fee GBP £125.00 00.00
TOTAL GBP £350.00 00.00


As we assume all responsibilities in case of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you and all orders not delivered within Four (4) working days from this communication will be returned back to the lottery board.

This is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note. Please ensure to cooperate with us to enable us serve you properly.

Finally NOTE THAT YOUR YOUR WON AMOUNT IS STILL UNDER PROCESSING FOR THIS REASON YOU HAVE TO KEEP YOUR WINNING VERY CONFIDENTIAL FOR NOW UNTIL ALL DOCUMENT HAS BEEN ATTCHED TO YOUR INFORMATION. this IS JUST TO AVOID DOUBLE CLAIM SO BE WARE!!!

Regards,

Mr.LARMOND GRAY.
Dispatch Officer
Tell: +[protected]
: +[protected]
Fax: +[protected]

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"OfficialInFrontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.


[protected][protected][protected][protected]
Then comes 4th mail...
FRONTIER INTERNATIONAL COURIER EXPRESS SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.


DEAR Sonu Kumar,

Message received and content understood. Sequel to your email we received, below is method of payment. Please pay your delivery charges with the below option which we know is convinience for you.

PAYMENT OPTION: ICICI BANK.

You are to pay (500 GBP) in cash with your country currency (42, 000.00 Rupees) into our Representative Account in your country.

Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation

ICICI BANK

NAME: ROHIT KUMAR.
ACCOUNT NO:[protected]
BANK NAME: ICICI BANK.
PAN NO:AXRHK8296M.
BRANCH: GURGAON.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery, expected date and a copy of your delivery courier draft (Receipt)

Please do endeavour to immediately make the payment. And send a scanned copy of the transfer or deposite slip via email for confirmation.

Awaiting your payment details, call to acknowledge the receipt of this email.

BEST REGARDS
Mr.LARMOND GRAY.
Dispatch Officer
Tell: +[protected]
: +[protected]
: +[protected]
Fax: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.

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"Official Frontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.
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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. 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.
What i can do now i gave them my mob no. and address also.
a phone also comes to me in the call a man talking
english very well in english style
the no is
[protected]
mujhe kaya karna chahiye
tell me immidaitly