[Resolved]  Frontier Forwarding Services Ltd. — I want to know that the following email is fake or not ?

Hi Paul Anderson,

Please see the attached document with this mail. conversation with company director and police .

UK police please find such info of fraudend person.




On Fri, 29 Aug 2008 Mr Paul Anderson wrote :
>Â Â Â Â
>Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
>
>
>
>
>FRONTIERÂ FORWARDINGÂ
>SERVICES LTD.
>Unit 6, Marino Way,
>Hogwood Lane Industrial Estate
>Finchampstead
>Berkshire
>RG40 4RF
>Â
>Dear Atul Mahajan,
>Â
>
>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.
>Â
>PAYMENT OPTION: ICICI BANK LIMITED
>
>
>Â
>You are to pay ( £360 GBP ) in cash with your country currency (Ruppes) into our Representative Account in your country.
>Â
>Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation
>Â
>Â
>Â
>
>ICICI BANK LIMITED
>Â
>Account Name: ESTHER HIANGNEIKIM.
>Account No:[protected].
>Bank Name: Bank Icici.
>Branch:New Delhi, 9a, phelps, connaught place.
>
>Â
>
>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)
>Â
>Please do endeavour to immediately make the payment. And send a copy of the transfer or deposite slip via email for confirmation.
>
>
>Â
>Awaiting your payment details.
>Â Â
>
>
>Â
>
>Â Regards,
>Mr. Paul Anderson .
>TEL: [protected].
>TEL:Â [protected].
>TEL:Â [protected].
>
>FRONTIER FORWARDING COURIER SERVICE LTD.

From: 1972 Mahajan <[protected]@gmail.com>
Date: Fri, Aug 29, 2008 at 4:35 PM
Subject: Re: Fraud mails from ur company
- Hide quoted text -
To: [protected]@frontierforwarding.co.uk
Cc: Robert Keen <r.[protected]@bifa.org>, fraud.[protected]@met.police.uk

Hi All,

Thanks for your support.

I think from my understanding somebody is using your company name for fraud purpose.

Hoping police can find such person who run such racket.

I will update, help police in case i got such mails again and let you know such person names, address and phone numbers so that police can catch them before they do fraud to others.

Thanks

Atul

On Fri, Aug 29, 2008 at 3:32 PM, <[protected]@frontierforwarding.co.uk> wrote:
Hi All,

This is known to the Police, it is clear we have done nothing wrong.

The Police can not stop someone in Africa, making up an addess with a yahoo or simular email and a pay as you go mobile phone.
Any money is send to a person by Western Union and is set so that it can be cashed at any Western Union Worldwide.

We are not the only Freight company whose name has been used. The Police have a long list.

The Police have stated that we are not a victim of any crime, if anyone has suffered a financil loss they must report this to the police themselves.

To be honest I do not think anyone would be silly enough to believe the scams.

Best Regards

John Binstead,

Frontier Forwarding Services Ltd
Frontier House, Pier Road,
Feltham, Middlesex,
TW14 0TW

Tel :[protected]
Fax :[protected]

email [protected]@frontierforwarding.co.uk
www.frontierforwarding.co.uk

All business transacted under current BIFA trading conditions. ( copies available on request).


________________________________________
From: Robert Keen [mailto:r.[protected]@bifa.org]
Sent: 29 August 2008 10:39
To: 1972 Mahajan
Cc: [protected]@frontierforwarding.co.uk
Subject: RE: Fraud mails from ur company
To John Binstead – Frontier

Dear John

You have seen the exchange that I have had with an enquirer concerning the Nigerian fraudster that has used your company name.

As he is now asking questions about what has been done to stop this activity I will let you respond as this is outside of my role.

Regards

Robert Keen - Director
British International Freight Association (BIFA),
(A company limited by guarantee. Registered in England: 391973. VAT Registration:[protected]
Redfern House, Browells Lane, Feltham, Middlesex. TW13 7EP
Tel.[protected]direct[protected]switchboard) Fax:[protected] Web: www.bifa.org

This e-mail and any attachments are confidential, and may also be privileged. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the named recipient, please advise the sender, delete it from your system and do not disclose the contents to any other person, use it for any purpose, or store or copy the information.
In the event of any technical difficulty with this e-mail, please contact the BIFA system administrator on[protected].


From: 1972 Mahajan [mailto:[protected]@gmail.com]
Sent: 29 August 2008 10:08
To: Robert Keen
Subject: Re: Fraud mails from ur company

Robert,

Thanks for reply. I don't want to hurt any company image. I am apologize for this.

As a user i received such fraudent mails from the company account, may be some revival elements may try to disturb the working environment.

Company should get in details and try to stop those elements from such activity.

As in the keen interset of company, since Frontier is respected customer of yours, you can also ask company to go into indepth study of such matter.

On Thu, Aug 28, 2008 at 2:30 PM, Robert Keen <r.[protected]@bifa.org> wrote:
Our member (Frontier) are being used. They are innocent. They do not know the fraudster.

Frontier Forwarding are a well respected member of this Association that have done nothing wrong.


Regards

Robert Keen - Director
British International Freight Association (BIFA),
(A company limited by guarantee. Registered in England: 391973. VAT Registration:[protected]
Redfern House, Browells Lane, Feltham, Middlesex. TW13 7EP
Tel.[protected]direct[protected]switchboard) Fax:[protected] Web: www.bifa.org

This e-mail and any attachments are confidential, and may also be privileged. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the named recipient, please advise the sender, delete it from your system and do not disclose the contents to any other person, use it for any purpose, or store or copy the information.
In the event of any technical difficulty with this e-mail, please contact the BIFA system administrator on[protected].


From: 1972 Mahajan [mailto:[protected]@gmail.com]
Sent: 28 August 2008 10:00
To: Robert Keen
Cc: [protected]@iata.org; [protected]@berr.gsi.gov.uk; [protected]@defra.gsi.gov.uk; [protected]@forestry.gsi.gov.uk; [protected]@frontierforwarding.co.uk; [protected]@frontierforwarding.co.uk; [protected]@frontierforwarding.co.uk; [protected]@frontierforwarding.co.uk; [protected]@frontierforwarding.co.uk; [protected]@frontierforwarding.co.uk; [protected]@frontierforwarding.co.uk
Subject: Re: Fraud mails from ur company

Hi Robert,

Thanks for prompts response. My suggestion is why don't you black list the company for doing fraud and violation of Information Technology Act.
On Thu, Aug 28, 2008 at 1:24 PM, Robert Keen <r.[protected]@bifa.org> wrote:
Dear Sir/Madam

Frontier Forwarding are a member of our Association and I am aware that the company identity has been used by a fraudster as part of a lottery type scam.

Our member is absolutely nothing to do with the scam.


Regards

Robert Keen - Director
British International Freight Association (BIFA),
(A company limited by guarantee. Registered in England: 391973. VAT Registration:[protected]
Redfern House, Browells Lane, Feltham, Middlesex. TW13 7EP
Tel.[protected]direct[protected]switchboard) Fax:[protected] Web: www.bifa.org

This e-mail and any attachments are confidential, and may also be privileged. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the named recipient, please advise the sender, delete it from your system and do not disclose the contents to any other person, use it for any purpose, or store or copy the information.
In the event of any technical difficulty with this e-mail, please contact the BIFA system administrator on[protected].


From: 1972 Mahajan [mailto:[protected]@gmail.com]
Sent: 28 August 2008 07:16
To: Robert Keen; [protected]@iata.org; [protected]@berr.gsi.gov.uk; [protected]@defra.gsi.gov.uk; [protected]@forestry.gsi.gov.uk; [protected]@fsb.org.uk
Subject: Fwd: Fraud mails from ur company

Hi All,

Please into this matter your company has a collabration with this company(FRONTIER FORWARDING SERVICES LTD.)
[protected] Forwarded message[protected]
From: 1972 Mahajan <[protected]@gmail.com>
Date: Thu, Aug 28, 2008 at 11:34 AM
Subject: Fraud mails from ur company
To: [protected]@frontierforwarding.co.uk, [protected]@frontierforwarding.co.uk, [protected]@frontierforwarding.co.uk, [protected]@frontierforwarding.co.uk, [protected]@frontierforwarding.co.uk, [protected]@frontierforwarding.co.uk, [protected]@frontierforwarding.co.uk
Hi All,

We are receiving a fraud lottery winning mails from your company related to winning of lottery amount. Please send us the courier charges with 3 option of payments. Once person pay there is no response. This very high alert matter we all how got this mail cabn sue in law of court for such fruad you try to make from customer.I also receive such mail. I am attaching you such a mail with sample your company send to us.

In case your company don't take any action. I am putting this as case in high court and then your website will be under IT law act section 232 will be blocked and black listed.

Thanks

Atul Mahajan

Advocate of high court.

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: +[protected] .


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


This message has been scanned for viruses by MailController.

Hello

I am Deepika Sachdeva from India. I have received an email that i am the winner of 25, 00, 000.00 pounds.

Please go through the mails i received and let me know is it trur or fake.

Thanks and regards
Deepika Sachdeva
INDIA
Contact no - (+91) [protected]
+91 [protected]

hi M DEEPIKA SACHDEAVA FROM INDIA dear frontier forwarding courier company as all other poeple complained about the packages from uk lottery even i had got that same thing so can u confirm me about that.
Regards
Deepika Sachdeva
+91 [protected]

as i have also recive a same kind of mail that i have win a two million pound so please can anybody inform me that is it true or some fake please reply me as soon as possible

Dear Sir,

I have receiving some mails from Frontier forwarding service ltd is it true or fake???

regards,
Pranam Shanbhag

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
8TH OCTOBER 2008

DEAR PRANAM SHANBHAG,

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 (PRANAM SHANBHAG) 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.

TERMS AND CONDITION OF DELIVERY

We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.

BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.

Dear sir,


sir i will paid my courier charge after the comming my cheque because i have no enough money so please send my courier

i juz wanna know it real or fake

Dear Mr. paul anderson,
I recieved an e-mail that i won a prize money of from the national lottery united kingdom please verify that is it true or a fake mail... from this page it seems that many has got these kinds of mails from the national lottory company and frontier courier service with different names, so please take immediate steps on this .

FRONTIER FORWARDING SERVICES — My Parcel is True/False

Welcome to Frontier Forwarding Services Limited Frontier Forwarding Services Ltd
Frontier House, Pier Road
Feltham, Middx TW14 OTW
Fax: +[protected]Email:f.[protected]@yahoo.co.uk Date:26/11/2008

ORDER NO.RDS075243:
Dear Mahendra Kumar Soni, Thank you for writing Frontier Forwarding Services. In acknowledgment of your correspondence I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the powerball Lottery, this response is to notify you about your pending package. We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you Your Pin Order number is RDS075243 we request you please reconfirm your alternative mailing address to ensure conformity with our record for immediate dispatch of your parcel We provide extensive delivery services to Europe, Scandinavia, Canada, USA, Far East, Middle East, Africa, Asia and other locations around the world, with support services to monitor all domestic and overseas requirements. 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 powerball Lotto will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below: OPTION 1:
A. First class delivery: in 48 hours
( cost of delivery)
postage: ... £80.00
insurance ... £380.00
vat:... £160.00
Total ... £620.00 GBP B. Premium class delivery: in 72 hours
(cost of delivery)
postage:... £70.00
insurance... £300.00
vat:... £140.00
Total... £510.00 GBP C. Normal class delivery: in 116 hours
(cost of delivery)
postage:... £60.00
insurance ... £250.00
vat: ... £100.00
Total... £410.00 GBP
Note: Frontier Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company protected by a hardcover insurance policy for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. Hence you are expected to effect the payment from your end.

Also, you are required to send to us as soon as possible, these few information below:
(1.)The delivery option which you've choosen
(2.)Telephone Number.
(3.)Your delivery address(5.)..You are also required to provide scanned copy of your international passport or driver's license, or any form of your identity. Having done this, you would be given proper guidelines on how and where to make payment.
Congratulations We are glad to be of service to you. Michael Davids,
Customer Service
Frontier Forwarding Services Ltd Frontier Forwarding service can be contacted 24 hours a day 365 days a year

who ever received price money please let me know it is true oa false please mail me soon

Hi,

I have made the delivery payment for the parcel, but i have not received the parcel yet. I tried sending mail to the Frontier courier service it is showing as an invalid email id. Please help me to get back my money.

Please help me to get back my money.

All complaints are right

Flag this message
Frontier Forwarding Services** Terms Of Delivery / Delivery Options** (Your Order No.: OBC55617)
Sunday, 25 January, 2009 8:48 PM
From:
This sender is DomainKeys verified
"Frontier Delivery Unit" <frontierdelivery.[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.co.in
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE: 25TH JANUARY 2009


ORDER NO.: OBC55617
ATTN: MANJU NATHA,

Thank you for writing Frontier Forwarding Services Limited, In acknowledgement to your email and our correspondence with Mr. Louis Cox be notify that your documents which will be sent along side with your winning Certified Bank Cheque £ 850, 000.00 of (Eight Hundred And Fifty Thousand Pounds Sterling) is very much ready for delivery .

However for further proceedings on our delivery arrangements, you are to please confirm your COMPLETE NAME, PRESENT CONTACT ADDRESS, PHONE NUMBER to enable us dispatch your parcel immediately., you should be updated with the delivery costs. Also, you are to keep your order number to yourself to avoid double claiming. You will be asked of your order number before signing for any document when delivery arrives at your door step.
========================================================================= ==
Delivery Information/ Parcel Description
[protected][protected][protected][protected][protected][protected]
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN[protected]
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
================================================================================...⇄
We offer Two-types of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option, which will be convenient for you, for your parcel delivery .
================================================================================...⇄
A. Gold Delivery: in 48hours
Mailing GBP £120.00 00.00
Insurance GBP £130.00 00.00
Doc Proccessing fee GBP £250.00 00.00
TOTAL GBP £500.00 00.00

(B.) Normal Delivery: in 72hours
Mailing GBP £90.00 00.00
Insurance GBP £105.00 00.00
Doc Proccessing fee GBP £210.00 00.00
TOTAL GBP £405.00 00.00
You are hereby required to advice us, on your parcel delivery option that is best convenient for you.The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements. All orders, not delivered within Four (4) working days from this communication will be returned back to the lottery board this is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note. Please ensure that you confirm your delivery address. At Frontier Forwarding Services Limited, we guarantee your satisfaction and we are glad to be of service to you.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM 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.


Regards,
Mr.Gary Smith Jnr.
Dispatch Officer
Tell: [protected] / +44 [protected]
Fax: +[protected]

============================================================= ======
"OfficialInFrontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.
===================================================================== ================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.

FRONTIER FORWARDING — mail regarding lottery winning

i got mail from the FRONTIER FORWARDING
SERVICES LTD. regarding lottery winning. details as follows.


FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate

Finchampstead
Berkshire
RG40 4RF
( REG NO:103309)

Our Ref#: SLC/CPEL/9876.
Your Order #: PSC2364098WR.

26TH FEBRUARY 2009

Dear Dalvi Raju Bhaskar,

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 ( Dalvi Raju Bhaskar ) 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 Dalvi Raju Bhaskar

Company Name Frontier Courier Delivery Service

Delivery Address N8/A6/37/03, Ganesh Chouk, New Cidco, Nashik-422009, 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. £150.00 £150.00 £150.00
Insurance £130.00 £120.00 £110.00
Vat £200.00 £180.00 £170.00

TOTAL COST GB(Pounds) £480 £450
£430



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..


kindly check the credibility of the same and let me inform about the same.

thank you

Raju Dalvi

Dear Sir,

I have receiving some mails from Frontier forwarding service ltd is it true or fake???
OR
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.
Thanks and regards

Dharmesh Dumar Divedi
INDIA ( Ludhiana ) Punjab
Contact no - (+[protected]

FRONTIER FORWARDING SERVICE UNITED KINGDOM HEAD OFFICE — Is this mail fake or suspecious

Dear sir,

With respect to the mail pasted below for your kind reference regarding winning a lottery and claiming the same giving some personal information and paying a minimum fee of Rs.24, 000/-, kindly go through it and reply me wether some one is cheating me .

Regards
Kalpesh Mitha
Ph [protected]


Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative

Dear: Microsoft Lottery Winner,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 000 website on the internet of which your email address was attached to a winning number (ticket number)"YM805882".Your BATCH NUMBER is PC/3445X/2007, and REFERENCE NUMBER is YM35447XN. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of 1, 500, 000.00 (One million, Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winnings will be put into good use.

On Behalf of the Screening Committee of the Microsoft/MSN Lottery, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held last week Saturday at the headquarters of the Microsoft/MSN Lottery. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the Microsoft/MSN Lottery with the following requirements:

1)Your UK Resident Permit
2)In-come tax certificate
3)An International Passport or Drivers license*

In receipt of these requirements your winning Draft will be made available to you as the Draft will be made in your name and presented to you as soon as you arrive in our office.

NB: Inability to meet up with the required documents or stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.

However, To prevent this from happening, Your winnings have been forwarded to the FRONTIER FORWARDING COURIER COMPANY in UK for disbursement. you can contact : MR. PETER LIU, of the FRONTIER FORWARDING COURIER affiliated with the Microsoft/MSN Lottery Board for assistance so that their company lawyer will facilitate your claims without you coming down to the United Kingdom, FRONTIER FORWARDING COURIER will help you to facilitate(Proccessed) your claims with the help of their Lawyer without you coming down to UK and Forward your winnings to you before the next lottery draw.

You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company

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.Annual Income______________________
10.Income Tax________________________
11.Telephone Number___________________
12.Fax Number_______________________
13.Ticket Numbe______________________
14.Reference Number___________________
15.Batch Number______________________

With regards to this, please contact the FRONTIER FORWARDING COURIER with the informations provided below:

*********************************************
FRONTIER FORWARDING COURIER SERVICE
Contact Person: Mr.Peter Liu (Head Of Operator)

For Enquiries Please Call:
Call: +[protected]
+[protected]

Fax: +[protected]

Email: [protected]@hotmail.co.uk

*********************************************
NOTE: YOU MUST CALL THE ABOVE PHONE NUMBERS OF FRONTIER FORWARDING COMPANY FOR ENQUIRY SO THAT URGENT ATTENTION WILL BE GIVEN TO YOU. SINCE YOU CAN NOT COME TO UK, YOU ARE TO PAY DOCUMENTATION CHARGES TO THE FORWARDING COMPANY. TO ENABLE THEIR COMPANY LAWYER HELP YOU IN FACILITATING YOUR CLAIMS SO THAT IT CAN EASILY BE FORWARDED TO YOU IN YOUR COUNTRY BEFORE THE NEXT LOTTERY DAY.

Also be inform that the services that will be rendered to you by Frontier Forwarding Company is in accordance with the Microsoft/MSN Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.Therefore you are to contact the courier Company within 24 hours from now with your complete datas.

Endeavour to get back to me with every information concerning your dealings with the Courier Company

Good luck and congratulation once again.

Best Regards
MR JAMES SMITH.
CLAIM OFFICER
Microsoft/MsnMega Jackpot.

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
Date: 03/05/2009
ORDER NO.: 0BC55617

DEAR VALUABLE CUSTOMER,

Compliments of the day to you.

This is to inform you that we are in possession of a certified cheque (your winning cheque) which is to be deliver to you in your country. You are to please confirm your home address to enable our delivery team locate you as soon as they arrive in your country. We have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft/MSN 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.

Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and delivery will be made once you have met with the necessary requirements.

We are a well established company offering courier and transport services 24 hours daily for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list is {Mitha Kalpesh Pratapbhai} 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 Microsoft/MSN Lottery DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the below option. 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 we are going to assigned a assured Delivery agent to make this delivery to you in your Country as instructed by the lottery company and on his arrival in your country, he will contact you via: Telephone no., email or fax for meeting and delivery can commence only when you are able to meet with our requirements which is the submission of your Service Charges, insurance fill, vat charge and a copy of your 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. Express Delivery: in 48hours
Documentation & Service charges GBP 220.00 00.00
Insurance GBP 110.00 00.00
Vat GBP 100.00 00.00
TOTAL GBP 430.00 00.00

B. Classic Delivery: in 72hours
Documentation & Service charges GBP 180.00 00.00
Insurance GBP 110.00 00.00
Vat GBP 75.00 00.00
TOTAL GBP 365.00 00.00

C. Normal Delivery: in 4 Days
Documentation & Service charges GBP 150.00 00.00
Insurance GBP 110.00 00.00
Vat GBP 50.00 00.00
TOTAL GBP 310.00 00.00

Please be informed that the Documentation charges, Service charges, Insurance and vat charges 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 parcel. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your charges. Call: +[protected].

NOTE: THE ABOVE CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNING AMOUNT. BECAUSE OF THE HARD-COVER INSURANCE POLICY, HENCE MUST BE PAID BY YOU BEFORE WE CAN PROCEED WITH THE DELIVERY. OTHERWISE YOU WILL BE ADVICE TO COME TO UK {DISBURSEMENT CENTRE} FOR THE CLAIMS.

Account officer's details and guideline to enable you make payment shall be given to you only when you have agreed with our terms and conditions and select any of the above listed options you deem fit to receive your pacel.

Please note that the confirmation of your Name/Address/Mobile Number will be of great help to us and kindly send to us along side with 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 4 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. This charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or thieft of your highly sensitive document. We assume all responsibilities incase of any eventualities. We are glad to be of service to you.

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.

Good luck and hope to hear from you soon.

Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)

Call: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.

hi kaplsh sir i am harendearpal i got a mail in the above things are given same as is it fake or real

DEAR SIR,


With respect to the mail pasted below for your kind reference regarding winning a lottery and claiming the same giving some personal information kindly go through it and reply me wether some one is cheating me

From Microsoft/MSN Lottery Board** Winning Notification**&#8207; **Saturday, 2 May, 2009 9:23 AM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to ContactsTo: [protected]@MICROSOFT.ORGFrom:Customer Service (Microsoft/MSN Lottery)

Dear Winner!

This E-mail is to inform you that you emerged a winner of £1.5million
pounds {£1, 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:

******************************
Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************

Congratulations from all our staff here.

Sincerely,
Online coordinator for Microsoft/MSN Lottery,
Sweepstakes International Program.

this may be cheating bt i have given the information But dont send any amount to the