Frontier Forwarding Courier Service Ltd. — Fraud British Lottery
NaNang Natalia Gogoi
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
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.
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