Frontier Forwarding Courier Service Ltd. — Fraud British Lottery

 
15 Reviews
India
 Nang Natalia Gogoi
To,
The authority of consumer complaints
The following is the mail which is send to me after other two consecutive e-mails from different addresses one being the "BRITISH INTERNATIONAL LOTTERY" <[protected]@eircom.net> and the other being "British Lottery Claims Agent" <[protected]@yahoo.co.uk>
As there are already 3 complaints on this company, i would beg to start the investigation and take action so that it could nolonger hurt the sentiments of the people by giving fake hope of winning a lottery.

FRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
BerkshireN
RG40 4RF5H MAY 2008 Dear Nang Natalia Gogoi, 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 (Nang Natalia Gogoi) 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. WINNING AMOUNT IS £2, 500, 000.00 GREAT BRITISH POUNDS "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 DaysMailing 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 winner. Please be informed that the charges of delivering Must be paid by winner 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. TERMS AND CONDITION OF DELIVERY 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 AndersonDispatch Officer TEL: +[protected]TEL: +[protected]
TEL: +[protected] FAX: +[protected]FRONTIER FORWARDING COURIER SERVICE LTD.
Complaint comments  14 Comments     Updated: Share0Tweet0

Comments

Frontier Forwarding Courier Service Ltd. — Beware from internet scam!

Myself Abdul sajid khan from orissa, india. I won the lottery in the national lottery. But i cant found any type of contacts in india. Please help me what i do.

Frontier Farwarding Courier Services Ltd. — Complaint - Lottery

dear sir ,
as i have got the mail that u have winned the u.k. loterry and i have followed their instruction. by sending my details. and they have asked me for my Scan copy of Identity Card and i have given them then after enquiry on internet i came to know that this company cheating to people. so my complaint is against that i should not get any trouble as they have taken my Scan copy of Identity Card.
thanking you,
Dinesh Kumar Yadav
Myself jagdish prasad sharma,from Churu Rajasthan india. I won the lottery in the national lottery. But i cant found any type of contacts in india. Please help me what i do.
i got eamail like that to
PLEASE LET ME KNOW THAT THIS IS A SCAM OR NOT
Email: 21.[protected]@gmail.com

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
BerkshireN
RG40 4RF



2ND MAY 2008

DEAR KATADATH SADALI ASHRAF,

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 (KATADATH SADALI ASHRAF) 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.

WINNING AMOUNT IS £2, 500, 000.00 GREAT BRITISH POUNDS

"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 winner.

Please be informed that the charges of delivering Must be paid by winner 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.

TERMS AND CONDITION OF DELIVERY

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.
The complaints regarding the FRONTIER FORWARDING COURIER SERVICE LTD. is true in its context. It has been sending the same mails to most of the people from all over the world and the important thing is that no one has got his share of money in this lottery.
This company is a great fraud and I doubt that it actually exist in this earth. If someone wins a lottery he is never ask to pay for it rather he gets the sum of money all by himself. This is a fake company who send the same mails to fool people and earn money overseas. I guess this task has to be taken really very seriously and should be transferred to the Cyber Crime Section
I have just recieved the same email regarding the uk national lottery fund please advise
I have just recieved the same email regarding the uk national lottery fund please advise to me
Hello,
I have also recieved two mails from different lottery org.They send me the email address of Frontier with different name & they ask me to pay for the service provide by them.So sir, I am send the details of both the company to you .plz verify their existence and send me mail whether they were fraud or will I get the winning prize.
DETAILS:
1.
lottery name: British international lottery
courier company name: FRONTIER INTERNATIONAL FORWARDING SERVICES L.T.D
Concern officer:MR.MAXWELL MOORE

2.
lottery name: UK lottery coordinator
courier company name: Frontier International Courier and Express Services
Concern officer:MR. Dennis Hanks.

Plz sir reply me soon
thank you
got a similar mail last week and was foolish enough to reply.wish these guys could be stopped somehow.
pl give me details it is true or false.sir i m from a poor family if i already win then why you don't send my cheq.sir if i won then pl deduct the delivery amount from my winning cheq.if it is not fraud then why you not deduct the amount from winning cheq.because after deposite money to your a/c you will not give the cheq.is it true or false.
pl send details to my id
I have already told that these mails are only to mislead people. It is a nice profession to gain money sitting at some corner of the world. People sending them are criminals and the mails are spam. Please avoid those mails or you can try and handle the mails but at some point of time they are definitely going to ask you some ransom amount so that they can deliver the lottery to you. Think yourself does it make sense that you are the winner and you yourself are asked to be paid for that of course which would never arrive on your doorstep.
Best wishes to deal with such criminals...
u have done a good job Natalia to help people know these mails as fraud...and in d way help themselves from future troubles...thanx nang natalia
Please Note me i win British Lotto i got E. mail at 8 /10/2009 from Mrs Olivia Smith (PhD) ( NEW Direction Congress! Coordinator) Seh say You contact our Asian Agent MR Barrister Mohammed Ahmed And send your all detail i sen my all detail shri Mohammed ahmed said you pay all Consultation /processing Fee$780 i Delverd to you winning Sertificate then Xrox copy then you collet your crrros cheq from the Delivery Officer I confuse this right Or rong Please Help me any one I do'nt on what i Do Pl, Pl, PL, Help me

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    Frontier Forwarding Courier Service Ltd. - Fraud British Lottery

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    Company:Frontier Forwarding Courier Service Ltd.
    India

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