[Resolved] Frontier Forwarding Services Ltd. — I want to know that the following email is fake or not ? | |
Sir, I want to know that the following mail is fake or not: FRONTIER FORWARDING SERVICES LTD. Unit 6, Marino Way, Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4RF 15TH JANUARY 2007 Dear Devendar Kumar Gehlot, 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 (Devendar Kumar Gehlot) 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 winner. 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. [protected][protected][protected][protected] Sir please help me in this matter. I am awaiting for your response. thankyou. Devendar Kumar Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 67 Comments | |
Comments
Order No. - OBC55617
will u please inform me that , this order number of Abhijit paul or not.
will u please inform me that , this order number of Abhijit paul or not.
Hi ,
Yesterday i have received one mail from <[protected]@yahoo.co.uk
that i need to pay 600 Pound of courier charges for getting winng price.
The order number is same what Abhijit Paul
that is Order number-OBC55617
Please find the mail details
[protected][protected] Original Message[protected][protected]
From: [protected]@yahoo.co.uk
Date:[protected] 1:45:46
Subject: Attn: Ajith Malya
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
24/10/2007
ORDER NO.: OBC55617
Attn: Ajith Malya,
Top of the day to you.
In regards to your mail.Without much ado, you are to be notified in brief that the services we are to render to you is in accordance with the United Kindgom Lottery Promotions. You must be fully aware that delivery charges bill must be paid before delivery.
Mainwhile, the courier charges bills are to be paid before delivery due to the following reason: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. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.
This is why all beneficiary are to pay their courier charges to our personnel acount clerk.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us, to enable us commence with the delivery of your prize win money to you.
Be rest assured that in line with our principles of efficiency,transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize money.
Please endeavour to immediately make the payment. And send a copy of the transfer slip via email for confirmation.
Please note that every individual has the right to claim or disclaim his/her package, though we are not trying to disqualify because we do not have the right to do so.But if you know its not possible for you to pay the said charges before delivery, i will advice you to fill the attach below disclaim's form from the BRITISH JUDICIARY CROWN COURT which can give us the authority to send back your winnings to the lottery board. Fill and get back to us with it immediately.
Do confirm the receipt of this email and get back to us immediately to enable us proceed with the neccessary step as soon as possible.
Awaiting your urgency to this email.
Warmest Regards,
Mr.Peter Liu
Dispatch Office.
Frontier Forwarding Courier Service
[protected][protected][protected][protected]
For ideas on reducing your carbon footprint visit Yahoo! For Good this month.
Yesterday i have received one mail from <[protected]@yahoo.co.uk
that i need to pay 600 Pound of courier charges for getting winng price.
The order number is same what Abhijit Paul
that is Order number-OBC55617
Please find the mail details
[protected][protected] Original Message[protected][protected]
From: [protected]@yahoo.co.uk
Date:[protected] 1:45:46
Subject: Attn: Ajith Malya
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
24/10/2007
ORDER NO.: OBC55617
Attn: Ajith Malya,
Top of the day to you.
In regards to your mail.Without much ado, you are to be notified in brief that the services we are to render to you is in accordance with the United Kindgom Lottery Promotions. You must be fully aware that delivery charges bill must be paid before delivery.
Mainwhile, the courier charges bills are to be paid before delivery due to the following reason: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. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.
This is why all beneficiary are to pay their courier charges to our personnel acount clerk.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us, to enable us commence with the delivery of your prize win money to you.
Be rest assured that in line with our principles of efficiency,transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize money.
Please endeavour to immediately make the payment. And send a copy of the transfer slip via email for confirmation.
Please note that every individual has the right to claim or disclaim his/her package, though we are not trying to disqualify because we do not have the right to do so.But if you know its not possible for you to pay the said charges before delivery, i will advice you to fill the attach below disclaim's form from the BRITISH JUDICIARY CROWN COURT which can give us the authority to send back your winnings to the lottery board. Fill and get back to us with it immediately.
Do confirm the receipt of this email and get back to us immediately to enable us proceed with the neccessary step as soon as possible.
Awaiting your urgency to this email.
Warmest Regards,
Mr.Peter Liu
Dispatch Office.
Frontier Forwarding Courier Service
[protected][protected][protected][protected]
For ideas on reducing your carbon footprint visit Yahoo! For Good this month.
This is a correct complaint.
Frontier Forwarding Services Ltd. — Regarding Fake mail for Lottery Winning of United Kingdom
I am writing this complain, as I have forwarded my personal details and it can be misused so I am infoming and it will be helpful for others also.Please scroll down for communications from the company.
regards,
Alphonsus Ashwini Charles
____________________________________________
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/[protected]/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:[protected]
YOUR PAYMENT HAVE BEEN APPROVED, CONTACT OUR MANDATED COURIER SHIPPING COMPANY.
HELLO ALPHONSUS ASHWINI CHARLES,
Congratulations on behalf of the Organizer and the Board of Director of this Lottery, as the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.
So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. 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 organisations embarked on a worldwide online lottery promotion which started inn 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 { [protected]@rediffmail.com } was attached to a Ticket number"[protected]".Your BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is CHN/[protected]/11 and Consequent upon this, your E-mail address was picked a winner.
I want you to understand that your winning fund of 500,000.00 Great British Pounds that is 500,000.00GBP 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 Shipping firm.
Send Your details through the contact's email address given below a call can also be helpful:
******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agent:You can call Mr.Paul Anderson.
For Enquiries Please Call;
TEL: +[protected]
Tell: +[protected]
TEL: +[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. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.
We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money, I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals.
This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.
The documents to be sent are;
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF 500,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
As soon as you establish contact with them please notify us at once and subsequently contact me for questions arising about the Winnings and prompt information concerning the delivery of the Winnings by the Firm we have mandated for the delivery.
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.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number(home)_____________
10.Telephone Number(office)
11.Cell Phone Number__________________
12.Fax Number_______________________
13.Ticket Number______________________
14.Reference Number___________________
15.Batch Number______________________
Thank you for your understanding and once again congratulation on your becoming a Winner.
Regards
Mr Frank Delagado Esq.
[protected][protected][protected][protected][protected]--------
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
25TH OCTOBER 2007
Dear Alphonsus A. Charles,
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 (Alphonsus Ashwini Charles) 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.
[protected][protected][protected][protected][protected]--------
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
DEAR ALPHONSUS ASHWINI CHARLES,
Message received and content understood. Sequel to your email we received, below are the two method of payment. Please pay your delivery charges with any of the below option that is most convinience for you.
PAYMENT OPTION: ICICI BANK LIMITED
You are to pay ( £390.00 GBP ) in cash with your country currency (32,000.00 Ruppes) into our Representative Account in your country.
Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation
ICICI BANK LIMITED
ACCOUNT NAME: TASLEEM AHMED
ACCOUNT NUMBER: [protected]
PAN NUMBER : AJUPA0233C
BANK NAME : ICICI BANK
BRANCH : ANANDVIHAR
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 transfer or deposite slip via email for confirmation.
Awaiting your payment details, call to acknowledge the receipt of this email.
BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
________________________________________________________________________________...⇄
DEAR ALPHONSUS ASHWINI CHARLES,
Once you pay the delivery charges today first thing tomorrow morning your winnings will be in INDIA so you deposit the charges and send me the scan copy of deposit slip for confirmations.
PAYMENT INFORMATION
ACCOUNT NAME: TASLEEM AHMED
ACCOUNT NO: [protected]
PAN NO : AJUPA0233C
BANK NAME : ICICI BANK
BRANCH : ANANDVIHAR
Immediately you deposit the money and our account officer confirm your deposit your parcel/winnings will be delivered to your door step and also you will be sent a tracking number to track your parcel online to tell you time and when your parcel is going to be delivered to you
ATTACHED TO THE MAIL IS A LETTER OF GUARANTEE FROM OUR COMPANY THAT AFTER PAYING THE SAID CHARGES YOUR WINNINGS WILL BE DELIVERED TO YOU.
WE AWAIT YOUR DEPOSIT SLIP
Regards
Mr Paul Anderson
Dispatch Officer
____________________________________________________________
till now i taught that only indians are cheaters. uk people proved they are our masters in all.
I also recd a mail stating I have won 445000 Briting Pounds and I need to pay 1000 Ponds to get the packet delivered at my place....
Dear Meenu Agrawal
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 (Meenu Agrawal) 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".
==================================================================
Now I dunno whether its true or not.......please check it for me.
Dear Meenu Agrawal
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 (Meenu Agrawal) 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".
==================================================================
Now I dunno whether its true or not.......please check it for me.
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
19TH OCTOBER 2007
Dear Amit Kumar,
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 (Amit Kumar) 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
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
19TH OCTOBER 2007
Dear Amit Kumar,
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 (Amit Kumar) 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
Dear Sir,
I am receiving mails from FRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,Hogwood Lane Industrial Estate
Finchampstead Berkshire,RG40 4RF, vide below Email ID
Dr. WILSON DAVID.
(DISPATCH OFFICER).
TEL: [protected].
TEL: [protected].
FRONTIER FORWARDING COURIER SERVICE LTD.
and as well as Uk Microsoft Promotion Award Team in uk lottery as winner of pound;1,000,000,00 (One million Great British Pounds) vide below mail id
MR.Mac Garry
Email:[protected]@yahoo.co.uk
Tell: +447 031 957 752.
17TH JANUARY 2008
Dear Machindranath Temkar,
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 ( Machindranath Temkar ) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number is: PSC2364098WR.
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".
Owner of Parcel Machindranath Temkar
Company Name Frontier Courier Delivery Service
Delivery Address C/OFF. MOHAN L TEMKAR R.No.4,USMAN SHAIKH CHAWL,GUNDAWALI GAOTHAN, NEAR RATIONING SHOP,
AZAD ROAD, ANDHERI-EAST,
MUMBAI - 400 069.MAHARASHTRA,
INDIA.
Delivery Status Unclaimed
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option 1, 2 and 3. Below which is more convenience for you
Choose Options: A.Gold Class Delivery B.Classic Class Delivery C.Normal Class Delivery
Frontier Courier World Wide Delivery Online 48 hours day delivery 3 Working days 4 Working days
Mailing. £130.00 £130.00 £130.00
Insurance £70.00 £70.00 £70.00
Vat (5%) £200.00 £180.00 £160.00
TOTAL COST GB(Pounds) £400:00 £380:00
£360:00
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
Dr. WILSON DAVID.
(DISPATCH OFFICER).
TEL: [protected].
TEL: [protected].
FRONTIER FORWARDING COURIER SERVICE LTD.
So, i request you tell me it's fake or not.
Kindly, help me in this matter and i am awaiting for ur reply
Thanking you
TEMKAR MACHINDRANATH
I am receiving mails from FRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,Hogwood Lane Industrial Estate
Finchampstead Berkshire,RG40 4RF, vide below Email ID
Dr. WILSON DAVID.
(DISPATCH OFFICER).
TEL: [protected].
TEL: [protected].
FRONTIER FORWARDING COURIER SERVICE LTD.
and as well as Uk Microsoft Promotion Award Team in uk lottery as winner of pound;1,000,000,00 (One million Great British Pounds) vide below mail id
MR.Mac Garry
Email:[protected]@yahoo.co.uk
Tell: +447 031 957 752.
17TH JANUARY 2008
Dear Machindranath Temkar,
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 ( Machindranath Temkar ) one of the Lottery Winner. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER.
Your Order number is: PSC2364098WR.
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".
Owner of Parcel Machindranath Temkar
Company Name Frontier Courier Delivery Service
Delivery Address C/OFF. MOHAN L TEMKAR R.No.4,USMAN SHAIKH CHAWL,GUNDAWALI GAOTHAN, NEAR RATIONING SHOP,
AZAD ROAD, ANDHERI-EAST,
MUMBAI - 400 069.MAHARASHTRA,
INDIA.
Delivery Status Unclaimed
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option 1, 2 and 3. Below which is more convenience for you
Choose Options: A.Gold Class Delivery B.Classic Class Delivery C.Normal Class Delivery
Frontier Courier World Wide Delivery Online 48 hours day delivery 3 Working days 4 Working days
Mailing. £130.00 £130.00 £130.00
Insurance £70.00 £70.00 £70.00
Vat (5%) £200.00 £180.00 £160.00
TOTAL COST GB(Pounds) £400:00 £380:00
£360:00
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
Dr. WILSON DAVID.
(DISPATCH OFFICER).
TEL: [protected].
TEL: [protected].
FRONTIER FORWARDING COURIER SERVICE LTD.
So, i request you tell me it's fake or not.
Kindly, help me in this matter and i am awaiting for ur reply
Thanking you
TEMKAR MACHINDRANATH
Dear Sir/Medam
I will Take My Money Normal Class |Delivery
As soon as possible Please
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
Chiguru.Suresh
Villa Suites
Plot 41.-B,103/1,Jayabheri Enclave
Gachibowli
Hyderabad-500 019
Andharapradesh
India
Thanks and with warm regards
I will Take My Money Normal Class |Delivery
As soon as possible Please
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
Chiguru.Suresh
Villa Suites
Plot 41.-B,103/1,Jayabheri Enclave
Gachibowli
Hyderabad-500 019
Andharapradesh
India
Thanks and with warm regards
Hello
I am Abhishek Tripathi from India. I have received an email that i am the winner of 25,00,000.00 pounds and I have to deposit 320 pounds in the account of FRONTIER FORWARDING COURIER SERVICE LTD.
Please go through the mails i received and let me know is it trur or fake.
Thanks and regards
Abhishek Tripathi
INDIA
Contact no - (+91) [protected]
Below are Emails I received
1 –
Dear Winner,
We are pleased to inform you that you email address was selected and
entered into our online free draws. You are been entitled to a
subsential amount of £2,500,000.00.TO CLAIMS THIS PRIZE, KINDLY
CONTACT THIS EMAIL ADDRESS: [protected]@yahoo.co.uk
2-
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Ref: CHN/[protected]/11
________________________________________
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attn: Winner,
Please contact Mr. Peter Liu of Frontier Forwarding Service with this
email address: [protected]@yahoo.co.uk
They will be responsible for sending the original documents and funds
to you.This documents and funds will be couriered to you as soon as
you adhere to all instructions,from the courier department.This
documents will be forwarded to the Lottery headquarters for final
payment of your prize money. 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 the following details
below:
1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY,CITY:
11.PRESENT COUNTRY:
a copy of your verification particulars and scaned copies of driver's
lisence or any form of national identity.Endeavour to make your
winnings confidential during the process of the transfer of your
winnings.
You can call Mr. Peter Liu
EMAIL: [protected]@yahoo.co.uk
TEL; (+[protected]
TEL; (+[protected]
TEL; (+[protected]
Fax: (+[protected]
Thanks for your understanding.
Barr.Simon Williams Esq.
3-
20TH JANUARY 2008
Dear ABHISHEK TRIPATHI
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 {ABHISHEK
TRIPATHI}, One of the Lottery Winner. A description of your package
have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVERED
Tracking Id [protected]
Reciever's Name NagABHISHEK TRIPATHI
Status Unclaimed
Present Route
Heathrow International Airport UK.
Receiver's Address
235- VIKAS NAGAR, KANPUR, UTTAR PRADESH, INDIA
Telephone
+91-[protected]
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.
Choose from option A, B & C below which is more convinience for you
A. Gold Class Delivery: in 24 hours(Over Night Delivery)
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. Classic Class 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 Class Delivery: in 72 Hrs
Mailing GBP £140.00 00.00
Insurance GBP £90.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £320.00 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 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 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.Peter Liu
Dispatch Officer
FRONTIER FORWARDING COURIER SERVICE LTD.
4-
22ND JANUARY 2007
Dear ABHISHEK TRIPATHI,
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.
You are to make the payment through our account officer in your
country so as to speed up the process of delivery. You are to locate
the nearest ICICI BANK to you and make the payment through the name
and account number of our accounts officer given below.
The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount
charge is (£320 POUNDS) in India Rupees Is 26,203.79 INR and must be
paid by you.
MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT
NUMBER DETAILS BELOW.
BANK ACCOUNT INFORMATION
ICICI BANK LIMITED
ACCOUNT NAME: MANURAM BASUMATARI
ACCOUNT NUMBER:[protected]
PAN NO: AMIPB4865A
BRANCH: NEW DEHLI
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 26,203.79 INR
Please do endeavor to immediately make the payment and send the
scanned copy of the payment slip to us.
Awaiting your payment details.
Regards,
Mr. Peter Liu Jnr.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
I am Abhishek Tripathi from India. I have received an email that i am the winner of 25,00,000.00 pounds and I have to deposit 320 pounds in the account of FRONTIER FORWARDING COURIER SERVICE LTD.
Please go through the mails i received and let me know is it trur or fake.
Thanks and regards
Abhishek Tripathi
INDIA
Contact no - (+91) [protected]
Below are Emails I received
1 –
Dear Winner,
We are pleased to inform you that you email address was selected and
entered into our online free draws. You are been entitled to a
subsential amount of £2,500,000.00.TO CLAIMS THIS PRIZE, KINDLY
CONTACT THIS EMAIL ADDRESS: [protected]@yahoo.co.uk
2-
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Ref: CHN/[protected]/11
________________________________________
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attn: Winner,
Please contact Mr. Peter Liu of Frontier Forwarding Service with this
email address: [protected]@yahoo.co.uk
They will be responsible for sending the original documents and funds
to you.This documents and funds will be couriered to you as soon as
you adhere to all instructions,from the courier department.This
documents will be forwarded to the Lottery headquarters for final
payment of your prize money. 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 the following details
below:
1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY,CITY:
11.PRESENT COUNTRY:
a copy of your verification particulars and scaned copies of driver's
lisence or any form of national identity.Endeavour to make your
winnings confidential during the process of the transfer of your
winnings.
You can call Mr. Peter Liu
EMAIL: [protected]@yahoo.co.uk
TEL; (+[protected]
TEL; (+[protected]
TEL; (+[protected]
Fax: (+[protected]
Thanks for your understanding.
Barr.Simon Williams Esq.
3-
20TH JANUARY 2008
Dear ABHISHEK TRIPATHI
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 {ABHISHEK
TRIPATHI}, One of the Lottery Winner. A description of your package
have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVERED
Tracking Id [protected]
Reciever's Name NagABHISHEK TRIPATHI
Status Unclaimed
Present Route
Heathrow International Airport UK.
Receiver's Address
235- VIKAS NAGAR, KANPUR, UTTAR PRADESH, INDIA
Telephone
+91-[protected]
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.
Choose from option A, B & C below which is more convinience for you
A. Gold Class Delivery: in 24 hours(Over Night Delivery)
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. Classic Class 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 Class Delivery: in 72 Hrs
Mailing GBP £140.00 00.00
Insurance GBP £90.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £320.00 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 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 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.Peter Liu
Dispatch Officer
FRONTIER FORWARDING COURIER SERVICE LTD.
4-
22ND JANUARY 2007
Dear ABHISHEK TRIPATHI,
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.
You are to make the payment through our account officer in your
country so as to speed up the process of delivery. You are to locate
the nearest ICICI BANK to you and make the payment through the name
and account number of our accounts officer given below.
The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount
charge is (£320 POUNDS) in India Rupees Is 26,203.79 INR and must be
paid by you.
MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT
NUMBER DETAILS BELOW.
BANK ACCOUNT INFORMATION
ICICI BANK LIMITED
ACCOUNT NAME: MANURAM BASUMATARI
ACCOUNT NUMBER:[protected]
PAN NO: AMIPB4865A
BRANCH: NEW DEHLI
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 26,203.79 INR
Please do endeavor to immediately make the payment and send the
scanned copy of the payment slip to us.
Awaiting your payment details.
Regards,
Mr. Peter Liu Jnr.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Dear phuljha,
This E-mail is to inform you that you emerged a winner of 500,000,00
on our online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact details:
To file your claims you are hereby required to contact our CLAIMS
DEPARTMENT with the details below:
Contact: Simon J.Owen (Mr)
Email: [protected]@yahoo.co.uk
Tel: +[protected].
VERIFICATION AND FUNDS RELEASE FORM
FULL NAMES :
AGE:
SEX:
ADDRESS:
COUNTRY:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
Congratu lations from all our staff here.
Sincerely,
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program
News
Travel
Finance
EntertainmentYahoo!My Yahoo!MailTutorialsMore Welcome, phuljhaSign OutAll-New MailHelp Make Y! your home pageYahoo! SearchSearch:
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Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Mon, 28 Jan 2008 08:01:30 +0000 (GMT)
From: "Frontier Forwarding Services Courier" <[protected]@yahoo.co.uk> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)
To: "phul jha" <[protected]@yahoo.com>
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 28/01/2008
ORDER NO.: BC55617
Dear Phul Jha,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {Phul Jha} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
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 won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify 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 for 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 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 HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services
this is true or false plese help me???????????????????????????????????????
This E-mail is to inform you that you emerged a winner of 500,000,00
on our online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact details:
To file your claims you are hereby required to contact our CLAIMS
DEPARTMENT with the details below:
Contact: Simon J.Owen (Mr)
Email: [protected]@yahoo.co.uk
Tel: +[protected].
VERIFICATION AND FUNDS RELEASE FORM
FULL NAMES :
AGE:
SEX:
ADDRESS:
COUNTRY:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
Congratu lations from all our staff here.
Sincerely,
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program
News
Travel
Finance
EntertainmentYahoo!My Yahoo!MailTutorialsMore Welcome, phuljhaSign OutAll-New MailHelp Make Y! your home pageYahoo! SearchSearch:
Mail| Contacts| Calendar| Notepad Yahoo! on Mobile - Mail Upgrades - Options Check MailCompose Search Mail: Search MailSearch the Web
Still Single?
Click here!
Folders[Add - Edit]
Inbox Draft Sent Bulk[Empty] Trash[Empty]
Search Shortcuts
My Photos My Attachments
2 Lakh jobs 4 U
@ naukri.com
Apple iPods for
sale! Buy now!
You can receive a SMS text alert when this person sends you Mail.
Please register for mail alerts to activate this service.
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Date: Mon, 28 Jan 2008 08:01:30 +0000 (GMT)
From: "Frontier Forwarding Services Courier" <[protected]@yahoo.co.uk> Add Mobile Alert
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Subject: Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)
To: "phul jha" <[protected]@yahoo.com>
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 28/01/2008
ORDER NO.: BC55617
Dear Phul Jha,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {Phul Jha} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
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 won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify 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 for 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 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 HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services
this is true or false plese help me???????????????????????????????????????
Dear Sir
I have received the mail of Mr. Liu Peter but problem is that when our courier will reach in India I will pay the charge of courier.
Thanking You
Dr. Amit
I have received the mail of Mr. Liu Peter but problem is that when our courier will reach in India I will pay the charge of courier.
Thanking You
Dr. Amit
Dear Sir,
I recieve a mail the detail is as below,
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
28th JANUARY 2008
DEAR :santosh kumar
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 ( santosh kumar ) 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 (£825.00) 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 Services Limited 24hrs online
Domestic road Freight service International Courier Sea freight and European Road
I request you to update the credibilty of this mail.
I recieve a mail the detail is as below,
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
28th JANUARY 2008
DEAR :santosh kumar
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 ( santosh kumar ) 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 (£825.00) 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 Services Limited 24hrs online
Domestic road Freight service International Courier Sea freight and European Road
I request you to update the credibilty of this mail.
Hello
I am Ahmad Jamal Siddiqui from India. I have received an email that i am the winner of 5,00,000.00 pounds and I have to deposit 600 pounds in the account of FRONTIER FORWARDING COURIER SERVICE LTD.
Please go through the mails i received and let me know is it true or fake.
Thanks and regards
Ahmad Jamal Siddiqui
INDIA
Contact no - (+91) [protected]
Below are Emails I received
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 29/01/2008
ORDER NO.: BC55617
DEAR AHMAD JAMAL SIDDIQUI,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {AHMAD JAMAL SIDDIQUI} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
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 won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify 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 for 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 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 HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.
I am Ahmad Jamal Siddiqui from India. I have received an email that i am the winner of 5,00,000.00 pounds and I have to deposit 600 pounds in the account of FRONTIER FORWARDING COURIER SERVICE LTD.
Please go through the mails i received and let me know is it true or fake.
Thanks and regards
Ahmad Jamal Siddiqui
INDIA
Contact no - (+91) [protected]
Below are Emails I received
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 29/01/2008
ORDER NO.: BC55617
DEAR AHMAD JAMAL SIDDIQUI,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {AHMAD JAMAL SIDDIQUI} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
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 won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify 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 for 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 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 HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.
Sir, I tried all this condition but after that they are not given my lottery i think it is fak so dont do. i give them fisrt 40000/- for delivery charges after that i paid tax clearenace charges only 90000/-. now they are expecting that i give them 400000 rs. so i think this time i am totally stupid to believe on them so dont do.
i request all of you dont give them a single money they cheat me. iam very poor but i tried both time now no one can believe me evryone tell me that it is fake. so i suggest evry person dont give them single paisa.
i request all of you dont give them a single money they cheat me. iam very poor but i tried both time now no one can believe me evryone tell me that it is fake. so i suggest evry person dont give them single paisa.
hellow sir
i am satish dabhade from india so i will winner mail send for BRITISH LOTTERY INTERNATIONAL WINNER so i pay form your courier service charges pay from your officer name Mr Paul Anderson of Frontier Forwarding Services he said to me same pay of courier chargesin same following account
ICICI BANK LIMITED
ACCOUNT NAME: MANURAM BASUMATARI
ACCOUNT NUMBER:[protected]
PAN NO: AMIPB4865A
NAME OF BANK: ICICI BANK
BRANCH: NEW DELHI.
so i am pay and send to the acknowledge the receipt of this email.for Mr Paul Anderson but has after 10 day no reply please chack the some process
that my delivery
thank you sir
your faithfully
satish dabhade
i am satish dabhade from india so i will winner mail send for BRITISH LOTTERY INTERNATIONAL WINNER so i pay form your courier service charges pay from your officer name Mr Paul Anderson of Frontier Forwarding Services he said to me same pay of courier chargesin same following account
ICICI BANK LIMITED
ACCOUNT NAME: MANURAM BASUMATARI
ACCOUNT NUMBER:[protected]
PAN NO: AMIPB4865A
NAME OF BANK: ICICI BANK
BRANCH: NEW DELHI.
so i am pay and send to the acknowledge the receipt of this email.for Mr Paul Anderson but has after 10 day no reply please chack the some process
that my delivery
thank you sir
your faithfully
satish dabhade
sir i will paid my courier charge after the comming my cheque because i have no enough money so please send my courier
MY BATCH NO.-065/088/XY24,REFFERENCE NO.UK/839030X2/14.TICKET NO."[protected]"
THANKING YOU
BAJRANG SARASWAT
PURANI BAZAR
WARD NO.-6/10
MAIN ROAD MADHEPURA 852113.
DIST.MADHEPURA
STATE BIHAR
COUNTRY INDIA
NOTE IF YOU WANT THAN SEND MY COURIER WITH BANK BILTI.
MY BATCH NO.-065/088/XY24,REFFERENCE NO.UK/839030X2/14.TICKET NO."[protected]"
THANKING YOU
BAJRANG SARASWAT
PURANI BAZAR
WARD NO.-6/10
MAIN ROAD MADHEPURA 852113.
DIST.MADHEPURA
STATE BIHAR
COUNTRY INDIA
NOTE IF YOU WANT THAN SEND MY COURIER WITH BANK BILTI.
I Think this should be taken into consider might be used for some bad purpose
Mails Begin from Here:
REFERENCE NUMBER:BTL/491OXI/04- BATCH NUMBER:12/25/0304
TICKET NUMBER[protected] OUR REF: 5388/02
Dear Winner
This Email is to inform you that you emerged a winner of
$2,500,000.00 US Dollars)
annual online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact Address.
AGENT NAME: Mr. Mack Davidson
Email: [protected]@yahoo.co.uk
You are to provide the promotion manager with the under listed
information
FULL NAMES____DATE OF BIRTH____MARITAL STATUS____CONTACT
ADDRESS____COUNTRY____TELEPHONE NUMBER____OCCUPATION
Yours faithfully,
Online co,ordinator for {THE BRITISH INTERNATIONAL LOTTERY}
Sweepstakes International Program
Mail: 1 for payment
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
SEPTEMBER 2007
Dear :Name
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 ( Name)
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
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.
Mail 2: for Payment
Message received and content understood.Sequel to your email we received, below are the two method of payment. Please pay your delivery charges with any of the below option that is most convinience for you.
PAYMENT OPTION: ICICI BANK LIMITED
You are to pay ( GBP £390.00 ) in cash with your country currency (Ruppes) into our Representative Account in your country.
Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation
ICICI BANK LIMITED
ACC/NAME: YUSUF SABIR KHAN
ACC/NO:[protected]
PAN: ATTPK9181C
BANK: ICICI BANK.
ACC/BRANCH: VASANT VIHAR BRANCH.NEW DELHI.
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 transfer or deposite slip via email for confirmation.
Awaiting your payment details.
BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.