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Frontier Forwarding Service Ltd — UK Lottery Winning Amount

Complaints - Need Confirmation
Review all BRITISH INTERNATIONAL LOTTERY and FRONTIER FORWARDING SERVICES L.T.D complaints
BRITISH INTERNATIONAL LOTTERY and FRONTIER FORWARDING SERVICES L.T.D
Need Confirmation
Dear Forum,

I have received a mail from mr.[protected]@yahoo.co.uk regarding British lottery and I have provided some my personal detais as per them request like Name, Addrress and contact details...etc... Now they are asking me to pay some money for transfer lottery amount to my account.

I have gone through your website and looks like SCAM. I just want to confirm whether it is believable or not.
Please do the needful as soon as possible and kindly find the enclosed mail conversation detais for your reference.

From:

"Mr.Louis Dixon" <mr.[protected]@yahoo.co.uk> | Add to Address Book | This is spam




To: ashwani aggarwal <[protected]@rediffmail.com>


Subject: CLAIMS RELEASE/ VERIFICATION FORM


Date: Thu, 16 Oct 2008 12:40:41 IST


HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:British/CN/6664/CP
TICKET NUMBER:[protected]{03}

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]{03}".Your BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is British/CN/6664/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;
********************************************************************************...
Company Name:Frontier International Courier and Express Services
Dispatch Agent:You can call Mr. Dennis Hanks.
For Inquiries Please Call;
Tell: [protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
********************************************************************************...
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
Phone number:[protected]

From:
Frontier Dispatch Service <[protected]@yahoo.co.uk> | Add to Address Book | This is spam




To: ashwani aggarwal <[protected]@rediffmail.com>


Subject: Wellcome To Frontier Forwarding Services** Terms Of Delivery / Delivery Options** (Your Order No.: UKOBC55689)


Date: Thu, 16 Oct 2008 13:26:56 IST


FRONTIER FORWARDING SERVICE LTD

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE: 16TH OCTOBER 2008


ORDER NO.: UKOBC55689

Attn : Ashwani Kumar,

Thank you for writing Frontier Forwarding Services Limited, In acknowledgement to your email and our correspondence with Mr. Louis Cox be notify that your documents which will be sent along side with your winning Certified, Bank Cheque £ 850, 000.00 of (Eight Hundred And Fifty Thousand Pounds Sterling) is very much ready for delivery for further proceedings on Your delivery arrangements, you are to re-confirm the informations below to us:
• COMPLETE NAME :
• PRESENT CONTACT ADDRESS :
• PHONE NUMBER :
• CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT IS MOST AFFORDABLE BY YOU.
========================================================================= ==
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
================================================================================...
• 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 advance for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase 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. ================================================================================...
(A)Gold Delivery: in 24hours
Mailing GBP £150.00 00.00
Insurance GBP £180.00 00.00
Doc Processing fee GBP £270.00 00.00
TOTAL GBP £600.00 00.00

(B.) Premium Delivery: in 48hours
Mailing GBP £130.00 00.00
Insurance GBP £160.00 00.00
Doc Processing fee GBP £260.00 00.00
TOTAL GBP £550.00 00.00

(C.) Normal Delivery: in 72hours
Mailing GBP £105.00 00.00
Insurance GBP £120.00 00.00
Doc Processing fee GBP £225.00 00.00
TOTAL GBP £450.00 00.00

The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase 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. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.

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. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements. 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 that you confirm your delivery address. At Frontier Forwarding Services Limited, we guarantee your satisfaction and we are glad to be of service to you.
Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2007/2008
(Rev. Feb 2008)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Ref#:, on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Frontier fowarding courier service guarantees that a winning cheque in the amount of £500, 000, 00( FIVE HUNDRED THOUSAND POUNDS STERLINGS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS CHN/[protected]/11
CHN/[protected]/11
Compare your Reference number
if both match,
proceed to next step.





WINNING STAMP APPROVAL
Juan C. Diaz de Leon .Patillas Puerto Rico £500, 000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385, 000.00 DELIVERED
Clifford Ojele Lome Togo $585, 000.00 DELIVERED
Barbara Moore Michigan USA £350, 000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385, 000.00 DELIVERED
Wenyi Wang Heping District China £685, 000.00 DELIVERED
Elaine D. Statesville NC £450, 000.00 PAID
Thomas Hulsmann Parma OH £385, 000.00 DELIVERED
Ashwani Kumar Punjab India £850, 000.00 UNDELIVERED
Eric Prevost Calvados France £450, 000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £385, 000.00 DELIVERED
Louis Williams Manchester U.K £330, 000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £550, 000.00 UNDELIVERED











Regards,
Mr.Dennis Hanks Jnr.
Dispatch Officer
Tell: [protected] / +44 [protected]
Fax: +[protected]
Complaint comments  3 Comments     Updated: Share0Tweet0

Comments

Frontier Forwarding Service Ltd — Received email won lottery on random selection of email

Hi,

Recieved email won lottary on random selection of email from national lottary, and asked to send courier service frontier forwarding service ltd a delivery charge of 280 pound please confirm the truthness of that as it loks like a fraud.

Thanks

kul Saurabh

Frontier Forwarding Service — verification

Respected sir 2 week ago i hv received message from UK lottery board i hv won the award for that they hv sent verification from after filling & senting the form i hv received message from your company in whoch they hv given me 2 option for delivery in which i hv selected normal class delivery because its cost is less. Your officer details are given below


Mr. Lawrence Moore.
Tel: [protected]
Tel: [protected] Fax: [protected]
Frontier Forwarding Services LTD
Frontier House, Pier Road
Feltham, Middx TW14 OTW

After that they hv sent the your indian agent detail to pay the delivery amount(511 GBP) which are given below

================ICICI BANK, INDIA=================
A/C NAME: SADGURU R. NAIK
A/C NO.: [protected]
PAN NO.: BIXPS4225D
BANK NAME: ICICI BANK, INDIA
===============================================

please informed me that information is right or someone cheating with me because i want to paid about44, 000 Rs which is very big. i hope you will resonse me on my e-mail add earlier as possible. please give me information because i hv to paid it earlier.
thanking you
shapil khairate

Service — forwarded email

From:
"Mr. Richard Cook" <mr.[protected]@msn.com> | Add to Address book |This is spam



To: <[protected]@rediffmail.com>


Subject: Contact Trans Express Courier Service For Delivery Of Your Winning Package??


Date: Fri, 15 Jan 2010 21:04:58 IST









BRITISH NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU,United Kingdom.



================================
TICKET NO:[protected]
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
================================


Attn: Rajendra Kumar Jain,

This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. 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. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=================================
Trans Express Courier Service
Director: Mr.Brian Cox
Tel: +[protected]
Fax: +[protected]
Email Address: [protected]@msn.com
=====================================

You are required to give The Courier Company your Name, your full home address, country/state, telephone number,Amount Won in case they need to contact you regarding the delivery. This information will not be kept by Trans Express Courier Service or used by any other third party.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

For immediate delivery of your winning cheque to you by the courier agency,you are to contact them with your verification and fund release form.This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards,
Mr. Richard Cook.
================================================================================...
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.



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