[Resolved] Frontier Forwarding Services Ltd — Fake LOTTERY of MOTHER THERESA INTERNATIONAL PROMOTION | |
one day I got a email of MOTHER THERESA INTERNATIONAL PROMOTION LOTTERY which have won without took any ticket and without applied for any this type ticket after forther some email a one email come as transfer money to transfer your winning which described in bellow Frontia Forwarding Services Ltd Delivery House Pier Road Hierro 9, 28045 Preston UNITED KINGDOM. Attention: Mr. Amit Kumar Garg Thanks for your quick response to notify us about your funds Delivery,the name in our list of shippment is Mr. Amit Kumar Garg One of the Lottery Winner, Your informations was sent to us by Mr.Harry Jeffery the fidiciary Agent of the MOTHER THERESA INTERNATIONAL LOTTERY PROMOTION. Please be informed that your PARCEL is ready for DISBURSEMENT.A description of your package have been stated Below, DESCRIPTION OF PARCEL TO BE DELIVER. Tracking Id CPEL/OWN/9876 Parcel Details Certified Cheque of £500,000 GBP ( Five Hundred Thousand Pound Sterling) Status Unclaimed Present Route Frontia Forwarding Services Ltd Owner Mr. Amit Kumar Garg AudiTime Information System (I)Limited,A-504 Kailash Esplanade,L.B.S. Marg Ghatkopar (West),Mumbai (India) Zip-400086 Date 17/10/2007 Order Number: OBC55617 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. With regards to this, there are three options open to you, you are required to select the most convenient of the three options. Below is our delivery options and its various cost of delivery. You are expected to pick an option best convient to you and send us your option via e-mail. OPTION 1: (48 Hours) Express Mailing GBP 240.00 00.00 Insurance GBP 110.00 00.00 Vat (5%) GBP 50.00 00.00 TOTAL GBP 400.00 00.00 OPTION 2: (72 Hours) Normal Mailing &n bsp GBP 210.00 00.00 Insurance GBP 100.00 00.00 Vat (5%) GBP 80.00 00.00 TOTAL GBP 390.00 00.00 OPTION 3: (116 Hours) 5 Working Days Mailing GBP 220.00 00.00 Insurance GBP 90.00 00.00 Vat GBP 50.00 00.00 TOTAL GBP 360.00 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 transfer of your winning prize. Do endeavour to provide us with your valid contact Telephone and Drivers License Be reminded that the deadline for the claiming of winnings is exactly 7 working days after the receipt of this email. 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. 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 cannot be deducted from the prize and hence must be provided by you before you receive your winnings. 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 CANNOT BE DEDUCTED FROM YOUR WINNINGS. Good luck and Congratulations once again. BEST REGARDS Mr Austin Cole, (Dispatch Officer) FRONTIER COURIER SERVICE. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 9 Comments | |
Comments
Frontier Forwarding Service — Scam email
Therefore, it is requested to tell me the validity of this Lottery etc. Hoping for a immediate response.Frontier Courier Services — Fake Lottery scam
The intimation of prize money won i opened on 17/12/07 and replied them giving details. I am putting this complaint in order to ensure that they do not misuse my details for any acts. It is my mistake and I want to beware everybody not to respond on these sort of mail unless the identity is established.Frontier Forwarding Services Ltd — Scam email
dear sirMr.lawrance more is agent of frontier forwading service limited it is true and false
FRONTIER FORWARDING COURIER SERVICES LTD. — fake lottery win
DATE: 9TH JUNE 2008ORDER NO.: OBC55617
ATTN:
Mohammed Sayeed Khan
Thank you for writing Frontier Forwarding Services Limited, In acknowledgement to your email and our correspondence with Barr. David Scott Esq. be notify that your documents which will be sent along side with your winning Certified, Bank Cheque £ 552, 000.00 of (Five Hundred and Fifty Two Thousand Pounds Sterling) is very much ready for delivery. The name in our shippment database is {Mohammed Sayeed Khan } for further proceedings on Your delivery arrangements, you are to re-confirm the informations below to us:
COMPLETE NAME :
PRESENT CONTACT ADDRESS :
MOBILE 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 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 £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00
B. Premium Delivery: in 48hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00
C. Normal Delivery: in 72hours
Mailing GBP £140.00 00.00
Insurance GBP £90.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £320.00 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.
Do verify wit your valid contact address, and please kindly send to us the attach copy of your International passport or any avalible 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 eddition of the draw.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.FRONTIER FOWARDING SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Thanks for using the FRONTIER FOWARDING SERVICES .Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Good luck and hope to hear from you soon.
Best Regards
Mr Simon Raymond Jnr.
(Dispatch Officer)
Tell: +44-[protected]
Tell: +44-[protected]
Fax: +44-[protected]
FRONTIER FORWARDING COURIER SERVICE LTD
DATE: 11TH JUNE 2008
ORDER NO.: OBC55617
ATTN:
Mohammed Sayeed Khan
In sequel to your mail, you are to make the payment for the NORMAL CLASS DELIVERY {72 HRS} delivery option into our laison account officer bank account in India and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.
The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount charge is (£320 POUNDS) in India Rupees Is 26, 421.91 INR and must be paid by you.
MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT DETAILED BELOW.
BANK ACCOUNT INFORMATION
STATE BANK OF INDIA
ACC NAME: ALOK R THAKUR
ACC NO:[protected]
PAN NO: ABDPR324K
BANK BRANCH: KADIWALI BRANCH
And send to us a copy of your payment slip via email for confirmation
CHARGES
NORMAL CLASS DELIVERY {72 HRS}
Total...£320 Pounds India Rupees Is 26, 421.91 INR
Immediately we received the evidence of payment { COPY OF BANK DEPOSIT SLIP}, Our diplomatic team will leave Uk for India immediately.
Please do endeavor to immediately make the payment and send the scanned copy of the payment slip to us via email for verification.
Awaiting your payment details.
Best Regards
Mr. Simon Raymond Jnr.
(Dispatch Officer)
Tell: +44-[protected]
Tell: +44-[protected]
Fax: +44-[protected]
FRONTIER FORWARDING COURIER SERVICE LTD
Same happen to me also and i too send the details of mine to there mail id and if they use my mail i.d wrongly or in misuse manner i'm not responsible for that and i take a legal actions on them.
i got an email from
"SHELL INC.BONANZA AWARD." <[protected]@walla.com>
having contents as follows :
Shell Global And Petrochemical Company, Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square, H. K/China
BATCH REF: SGPHK/008/SH LAST BATCH
This is to inform you that you have won a prize money of One Million
United States Dollars (US$1, 000, 000.00) for the 2008 International E-mail
Draw which is Organized by Shell Global And Petrochemical Company
SGPCC collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail,
Russian Mail, Hotmail, rediff and few from other e-mail providers. 100 people are
selected yearly to benefit from this promotion and you are one of the
Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than final claim day from date of Draw
Notification. Any Prize not claimed within this period will be
forfeited.You have therefore been approved for the payment of the sum of
US$1, 000, 000, 00 in cash which is the winning present /amount for each
winner. This is from the total prize money o[censored]S$60, 000, 000.00 shared
among theW inners international winners in this category.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081533
Please be informed that your CHEQUE, DEBIT CARD, T, T, DRAFT of the sum of
US$1, 000, 000.00 is now with the payee center. Contact your fiduciary
agent in HK/China [Dr.J TONY ZHANG] and give them your full detail below so
that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the Manila Asia
Mainland Location file
(SHELL GLOBAL AND PETROCHEMICAL COMAPANY AGENT)
Name: DR JACK.T. ZHANG (CLAIM AGENT)
18TH FLR
ASIA TOWER
E-Mail: [protected]@yahoo.com
He shall immediately commence the process that will facilitate the
release of your fund to you.Fill the below form and send to your agent
1. Full name...
2. Address ...
3. Country of origin...
4. Occupation...
5. AGE...
6. Phone number...
7. Email Address...
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Linda Jones
[Shell Publicity Secretary]
SHELL GLOBAL AND PETROCHEMICAL COMAPANY, WE ARE TRULLY THE OIL GIANT
IN THE WHOLE WORLD!!!
NB--PLEASE BE REMINDED THAT DOUBLE CLAIM WILL NOT BE ENTERTAIN, THEREFORE YOU ARE ADVISED TO SAFE KEEP YOUR REF.NUMBER TO YOURSEL[censored]NTIL YOU HAVE SUCCESSFULLY CLAIMED YOUR FUND
please tell me is this any serious mail or any illigal or criminal activity.
"SHELL INC.BONANZA AWARD." <[protected]@walla.com>
having contents as follows :
Shell Global And Petrochemical Company, Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square, H. K/China
BATCH REF: SGPHK/008/SH LAST BATCH
This is to inform you that you have won a prize money of One Million
United States Dollars (US$1, 000, 000.00) for the 2008 International E-mail
Draw which is Organized by Shell Global And Petrochemical Company
SGPCC collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail,
Russian Mail, Hotmail, rediff and few from other e-mail providers. 100 people are
selected yearly to benefit from this promotion and you are one of the
Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than final claim day from date of Draw
Notification. Any Prize not claimed within this period will be
forfeited.You have therefore been approved for the payment of the sum of
US$1, 000, 000, 00 in cash which is the winning present /amount for each
winner. This is from the total prize money o[censored]S$60, 000, 000.00 shared
among theW inners international winners in this category.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081533
Please be informed that your CHEQUE, DEBIT CARD, T, T, DRAFT of the sum of
US$1, 000, 000.00 is now with the payee center. Contact your fiduciary
agent in HK/China [Dr.J TONY ZHANG] and give them your full detail below so
that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the Manila Asia
Mainland Location file
(SHELL GLOBAL AND PETROCHEMICAL COMAPANY AGENT)
Name: DR JACK.T. ZHANG (CLAIM AGENT)
18TH FLR
ASIA TOWER
E-Mail: [protected]@yahoo.com
He shall immediately commence the process that will facilitate the
release of your fund to you.Fill the below form and send to your agent
1. Full name...
2. Address ...
3. Country of origin...
4. Occupation...
5. AGE...
6. Phone number...
7. Email Address...
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Linda Jones
[Shell Publicity Secretary]
SHELL GLOBAL AND PETROCHEMICAL COMAPANY, WE ARE TRULLY THE OIL GIANT
IN THE WHOLE WORLD!!!
NB--PLEASE BE REMINDED THAT DOUBLE CLAIM WILL NOT BE ENTERTAIN, THEREFORE YOU ARE ADVISED TO SAFE KEEP YOUR REF.NUMBER TO YOURSEL[censored]NTIL YOU HAVE SUCCESSFULLY CLAIMED YOUR FUND
please tell me is this any serious mail or any illigal or criminal activity.
dont know what to do.
I received the message below that I won $500, 000 from your Email life support lottery draw. If it is true, how do I claim my prize.
THE JAPAN EMAIL PROMOTION
PROMOTION/PRIZE 2009 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.
PROMOTION OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of the Japan International Email Worldwide Promotion, your
email was among the 20 Lucky winners who won $500, 000.00 (Five
Hundred Thousand United State Dollars) each on the Japan Email
Promotion dated as stated above.This is from the total price of $10 million
United State Dollars shared among the 20 lucky winners you are therefore
approved for a lump payment of $500, 000.00 (Five Hundred Thousand
United State Dollars)
However the results were released today and your email attached to ticket
number[protected] and ballot serial number (454-17) was among the
winners.The online draws was conducted by a random selection of email
addresses from an exclusive list of 290, 600 E-mail addresses of
individuals and corporate bodies picked by an advanced automated
random computer search from the internet. However, no tickets were sold
but all email addresses were assigned to different ticket numbers for
representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250, 000 email addresses drawn from all the continents of the world.
This promotion is approved by the Japanese Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR).This email promotion is the 3rd of its kind and we intend to
sensitized the public.
As indicated by the computerized selection machine, your lucky winning
number falls within our Asia booklet representative office in HONG KONG/
CHINA as showed in the coupon.
For security reasons, you are advised to keep your winning information
confidential until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program.
In other to claim your $500, 000.00 prize winning, which has been deposited
in a nominated bank with your email address which won you the
prize.However, you will have to fill the form below and send it to the
promotion manager of THE JAPAN EMAIL PROMOTION for verification
and then you will be directed to the bank where a cheque of $500, 000.00
has already been deposited in your favor.
NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...
Please you are advised to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
NAME: DR. CHANG LEES
E MAIL: [protected]@japan.com
[protected]@live.com
PHONE: +86 [protected]
You are to keep all the lotto information away from the general
public, especially your ticket number and ballot number.(this is important
as a case of double claiming will not be entertained)
Staff of Japanese International Lottery Company are not to partake in this
Promotion.
Accept my hearty congratulations once again!
Yours faithfully,
MR WILLIAM E.B
(VICE PRESIDENT FINANCE)
[njrwwdryev0]
THE JAPAN EMAIL PROMOTION
PROMOTION/PRIZE 2009 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.
PROMOTION OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of the Japan International Email Worldwide Promotion, your
email was among the 20 Lucky winners who won $500, 000.00 (Five
Hundred Thousand United State Dollars) each on the Japan Email
Promotion dated as stated above.This is from the total price of $10 million
United State Dollars shared among the 20 lucky winners you are therefore
approved for a lump payment of $500, 000.00 (Five Hundred Thousand
United State Dollars)
However the results were released today and your email attached to ticket
number[protected] and ballot serial number (454-17) was among the
winners.The online draws was conducted by a random selection of email
addresses from an exclusive list of 290, 600 E-mail addresses of
individuals and corporate bodies picked by an advanced automated
random computer search from the internet. However, no tickets were sold
but all email addresses were assigned to different ticket numbers for
representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250, 000 email addresses drawn from all the continents of the world.
This promotion is approved by the Japanese Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR).This email promotion is the 3rd of its kind and we intend to
sensitized the public.
As indicated by the computerized selection machine, your lucky winning
number falls within our Asia booklet representative office in HONG KONG/
CHINA as showed in the coupon.
For security reasons, you are advised to keep your winning information
confidential until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program.
In other to claim your $500, 000.00 prize winning, which has been deposited
in a nominated bank with your email address which won you the
prize.However, you will have to fill the form below and send it to the
promotion manager of THE JAPAN EMAIL PROMOTION for verification
and then you will be directed to the bank where a cheque of $500, 000.00
has already been deposited in your favor.
NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...
Please you are advised to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
NAME: DR. CHANG LEES
E MAIL: [protected]@japan.com
[protected]@live.com
PHONE: +86 [protected]
You are to keep all the lotto information away from the general
public, especially your ticket number and ballot number.(this is important
as a case of double claiming will not be entertained)
Staff of Japanese International Lottery Company are not to partake in this
Promotion.
Accept my hearty congratulations once again!
Yours faithfully,
MR WILLIAM E.B
(VICE PRESIDENT FINANCE)
[njrwwdryev0]
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
Therefore, it is requested to please tell me Whether this is tureLottery etc.
Hoping for a immediate response