165 Fulham Palace Rd. W6 8jb United Kingdom. — Fraud mail

 
3 Reviews
India
Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. 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 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14. 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 ?52,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552,000.00 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:

Send Your details to the following contact below:

******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Paul Anderson
For Enquiries Please Call;

([protected]
([protected]
Fax: +[protected]
Email:[protected]@yahoo.co.uk
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

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.

You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:


CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Cell Phone Number___________________
10.Home Number___________________
11.Office Number__________________
12.Fax Number_______________________
13.Ticket Number______________________
14.Reference Number___________________
15.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Barrister Gerson Blair


Copyright ?[protected] The UK National Lottery Inc.
All rights reserved. Terms


FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
10th NOVEMBER 2007

Dear Sunil Singh Negi,

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (Sunil Singh Negi) one of the Lottery Winner. A description of your package have been stated Below.

DESCRIPTION OF PARCEL TO BE DELIVER.

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.

"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================

You can now begin the final step of the claims process, which is the delivery of your prize to you.

Choose from option A, B & C below which is more convenience for you

A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00


B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00


C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00


OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by you.

Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.



We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.


BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
Complaint comments  2 Comments     Updated: Share0Tweet0

Comments

Fraud mail
I AM ALSO TAKEN THIS TYPE OF MAIL WHICH ARE GIVEN BELOW:
DEAR WINNER

This Email is to inform you that you emerged a winner of
(�2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: David Spencer
Email: [protected]@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Truly
Co-ordinator(Online Program)



To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to 58888



The sender ernest11 of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.

The sender of this email is registered with timesjobs.com as STAMAT DESIGNS([protected]@hotmail.com ,89A FLORAL DRIVE) using timesjobs.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.

If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com

Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.



Legal Disclaimer:

This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom






HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)

[protected][protected][protected][protected]

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


ATTN: Winner,
Sequel to your mail received in this office. I am in full reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number.

Upon your details received and noted for documentations, you are to contact the Courier Firm, they will be responsible in sending you the original funds to your home address as soon as you adhere to all instructiosn and follow their regulations.

You are require to send a copy of your payment processing form and also an identity as a proof of who you are. Find below the contact details of the courier firm.

( CONTACT THEM IMMEDIATELY YOU GET THIS MAIL SO AS TO FACILITATE THE SHIPMENT OF YOUR WINNINGS TO YOU )

********************************************
COMPANY NAME: FRONTIER FORWARDING SERVICES LTD.
Dispatch Officer: DIRECTOR SIMON REEVES
E-mail: [protected]@yahoo.co.uk
TELEPHONE: +(44)703 196 7108
Or: +[protected]
*********************************************

With this above details you will be able to finalise the final process of claiming your winnings, you are to contact Director Simon Reeves. with the above details as ealier mentioned he will be responsible in sending you the original documentations of funds.You will be responsible for all the instructions and monization attitude from the courier management.

And also keep me posted on your contacts with the courier management as this i will keep for proper documentation.

Congratulations once more from me and the members of the National Lottery Board.

Regards,
Mr David Spencer



Copyright ©[protected] The UK National Lottery Inc.
All rights reserved. Terms


[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.

ATTN: WINNER,
YOU ARE REQUIRED TO CONTACT THE COURIER COMPANY FOR YOUR CLAIMS TO ENABLE YOUR PARCEL GET TO YOU AS SOON AS POSSIBLE.

NOTE: YOU ARE TO FILL OUT YOUR FULL DETAILS AND SEND IT TO YOU HIM FOR A PROOF

THANKS AND HOPE TO HEAR FROM YOU SOON
MR DAVID SPENCER
CLAIMS OFFICER

[protected]@indiatimes.com wrote:
Dear Sir,

I can provide you an identity as a proof but I can't get any form for filling my information. From where i can get it. After filling the form I can courier my doc. or i send scsn copy mail. How I can get release Claim

Please sujjest me.


Thanking You with regards

Nisar Husain
[protected]
1001/C IRWO Classic Apartments
Sector-57 Gurgaon, Haryana .








----- Original Message -----
From: Mr David Spencer
To: [protected]@indiatimes.com
Sent: Sat, 9 Feb 2008 14:04:14 +0530 (IST)
Subject: CLAIMS RELEASE (YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT)


HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)


[protected][protected]

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


ATTN: Winner,
Sequel to your mail received in this office. I am in full reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number.

Upon your details received and noted for documentations, you are to contact the Courier Firm, they will be responsible in sending you the original funds to your home address as soon as you adhere to all instructiosn and follow their regulations.

You are require to send a copy of your payment processing form and also an identity as a proof of who you are. Find below the contact details of the courier firm.

( CONTACT THEM IMMEDIATELY YOU GET THIS MAIL SO AS TO FACILITATE THE SHIPMENT OF YOUR WINNINGS TO YOU )

********************************************
COMPANY NAME: FRONTIER FORWARDING SERVICES LTD.
Dispatch Officer: DIRECTOR SIMON REEVES

E-mail: [protected]@yahoo.co.uk
TELEPHONE: +[protected]
Or: +[protected]
*********************************************

With this above details you will be able to finalise the final process of claiming your winnings, you are to contact Director Simon Reeves. with the above details as ealier mentioned he will be responsible in sending you the original documentations of funds.You will be responsible for all the instructions and monization attitude from the courier management.

And also keep me posted on your contacts with the courier management as this i will keep for proper documentation.

Congratulations once more from me and the members of the National Lottery Board.

Regards,
Mr David Spencer

Copyright ©[protected] The UK National Lottery Inc.
All rights reserved. Terms

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
15thFeb 2008

DEAR Nisar Husain,

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (Nisar Husain) one of the Lottery Winner. A description of your package have been stated Below.

DESCRIPTION OF PARCEL TO BE DELIVER.

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.

"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================

You can now begin the final step of the claims process, which is the delivery of your prize to you.

Choose from option A, B & C below which is more convenience for you

A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00


B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00


C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00


Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.



We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.

BEST REGARDS
Director Simon Reeves
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.



[protected][protected][protected][protected]
Support the World Aids Awareness campaign this month with Yahoo



Attn: MR NISAR HUSAIN,
Compliment of the day to you.Due to your request at the delivery option and for easy and safe delivery of parcel to your home address i here by present to you the list of the lower class delivery options we have below.

LOW CLASS DELIVERY OPTIONS:

1,)390.00 GBP = 31,291.74 INR

2,) 350.00 GBP = 29,185.06 INR

3,) 300.00 GBP = 24,303.92 INR

You are required to choose any of the option below and make the payment to our account details stated below.

For easy transaction you can also pay in cash with your country currency (Ruppes) into our Representative (NAME:IMRAN BACHA SHAIKH ) Bank Account in your country.

Pay to our representative account detail below:

A/C NAME: IMRAN BACHA SHAIKH
A/C NUMBER: [protected]
BANK NAME : BANK OF BARODA.

And send to us a copy of your payment slip via email for confirmation

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 copy of the payment slip via email for confirmation.

Awaiting your payment details.

Regards,
Director Simon Reeves
Head Of Operator
Frontier Forwarding Services Ltd.



[protected][protected][protected][protected]
Support the World Aids Awareness campaign this month with Yahoo! for Good
This organisation is a fraud organisation. They always changes his names but generally address is same. The UK Police take action which given address and phone nos. This organisations agents are working in india also one ajents acc detail given below
A/C NAME: IMRAN BACHA SHAIKH
A/C NUMBER: [protected]
BANK NAME : BANK OF BARODA.

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    165 Fulham Palace Rd. W6 8jb United Kingdom. - Fraud mail

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    Company:165 Fulham Palace Rd. W6 8jb United Kingdom.
    India

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