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[Resolved]  ukinterclaimsagentcolin2signyahoo.co.uk/Frontier Forwarding Services Limited — Lottery Money not recd/ frod

dear sir,
i have continiously asked for money initially i have deposited some amount (@25000/- rs), now frotier guy's are saying that my parcel is in customs & they need 80000/- rs . now i got feeling that thia is a frod & hence writing a mail to u.
plz. find mentioned mails for details.
now mails are also not going to them.

PLZ. GUIDE ME ON PRIORITY


MAIL no 1.
From:
vinayak kakasahib surve <[protected]@rediffmail.com> | Add to Address Book | This is spam



To: [protected]@yahoo.co.uk


Subject: Re: Notice


Date: Mon, 22 Oct 2007 19:03:28 IST


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Dear Mr. Colin,
Good evening,
This is further to u'r mail on my mail-id . i'm replying in the same context.request to revert for further .
Regards
Surve


On Mon, 22 Oct 2007 UK INTERNATIONAL LOTTERY wrote :
>We are pleased to inform you that your email address just emerged
>winner of £500,000.00. To file your claims, kindly contact Mr Colin
>Monks:[protected]@yahoo.co.uk
>


MAIL no 2
From:
vinayak kakasahib surve <[protected]@rediffmail.com> | Add to Address Book | This is spam



To: "Colin Monks" <[protected]@yahoo.co.uk>


Subject: Re: PROCEDURE TO CLAIM PRIZE


Date: Wed, 24 Oct 2007 10:24:35 IST


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Dear Sir,
Thanx alot for oppertunity,
plz see below details for further processing,
i hope this is ufficient, in case any query plz feel free to revert.

my latest address is as under,
"YASH RAJ", E - 6, First floor, Yogidarshan appartment, phase 2, Near balaji temple,
amli, silvassa.
+[protected]

Regards
surve vinayak

On Tue, 23 Oct 2007 Colin Monks wrote :
>THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
>The Marina Offices, St Peters Yacht Basin ,
>Newcastle upon Tyne, NE6 1HX
>England
>
> GOVERNMENT ACCREDITED LICENSED!!!
>THE INTERNATIONAL ONLINE LOTTERY
>IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
>(Registration U971133B).
>
>ATTN: Winner,
>
>PROCEDURE TO CLAIM PRIZE
>
> We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND .
>
> Congratulations once again from all the staff here. Your e-mail address attached to ticket number[protected] with serial number 5388/02 drew lucky numbers[protected]bonus no.35), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 500,000.00 (Five hundred thousand, British pounds)This is from a total cash prize of 25 Million Pounds shared amongst the first Fifty (50) lucky international winners in this category.
>
>Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years. This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Two Hundred million Dollars international lottery.
>
> Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible
>
> Ref: BTL/491OXI/04
>Batch: 12/25/0304
>Ticket Number: :[protected]
>Serial Number: 5388/02
>
> Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification
>
>
>Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.
>
> You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims.
>
> THE INTERNATIONAL LOTTERY CLAIMS FORM
>
> 1.FULL NAMES:____VINAYAK KAKASAHIB SURVE__________
> 2.ADDRESS :"YASH RAJ", E - 6, First floor, Yogidarshan appartment, phase 2, Near balaji temple,
amli, silvassa.___
> 3.SEX :___MALE____________________
> 4.AGE :____34 YRS____________________
> 5.MARITAL STATUS:_____MARRIED______________
> 6.OCCUPATION:_______SERVICE_________________
> 7.E-MAIL ADDRESS:[protected]@rediffmail.com_______
> 8.TELEPHONE NUMBER:___+[protected]________
> 9. MOBILE :____[protected]_________
> 10.FAX NUMBER:_____NA___________________________
> 11.TICKET NUMBER:____[protected]____
> 12.AMOUNT WON :__500,000.00 bRITISH POUNDS(Five hundred thousand, British pounds)_______
>13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___I'm AN ELECTRONICS ENGG, WORKING WITH MNC AS A PRODUCTION MANAGER, WITH HAVING MORE THAN 14+ YRS OF EXPERIENCE IN DIFF FIELDS OF MANUFACTERING. HAVING TWO CHILDS, WIFE IS HOUSEWIFE.FUN LOVING, SERIOUS TOWARDS LIFE, OVERALL_SUCSSESFUL PROFESSIONAL._______________________
>14.CITY / STATE:_SILVASSA, U& T OF SILVASA.__________________
> 15. NATIONALITY:_INDIAN______________________________
>
> This is to verify that the information filled in this FORM is a valid particulars of me. YES ___YES____ NO ____-----___(PLEASE INDICATE)
> PROPERTY OF THE INTERNATIONAL LOTTERY INC
>
>Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.
>
> NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.
>
> Warm Regards,
> AGENT: Mr. Colin Monks
>
>MAIL no 3
From:
vinayak kakasahib surve <[protected]@rediffmail.com> | Add to Address Book | This is spam



To: [protected]@yahoo.co.uk


Subject: Ray Terry: Fwd: Re: Wellcome To Frontier Dispatch Service s Ltd.(Terms Of Delivery)


Date: Fri, 26 Oct 2007 17:39:16 IST



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Dear Mr. Ray Terry,
I am trying to contact u on following number but responce recd is "plz check the number "( i.e. wrong number)
you are requsted to call me on my resi. number +[protected].

Matter urgent.
Plz revert to my morning mail.

Regards
Surve


Note: Forwarded message attached

-- Original Message --

From: "vinayak kakasahib surve" <[protected]@rediffmail.com>
To: "Ray Terry" <[protected]@yahoo.co.uk>
Subject: Re: Wellcome To Frontier Dispatch Service s Ltd.(Terms Of Delivery)





Dear Mr. Ray Terry,
I will choose option "C".
Plz. note payment will be made to you in cash at the time of receipt of documents on my said address. is it ok?
Plz tell me in detail about net amount of prize & clearance procedure for the same.
Plz. revert.
Regards
Surve Vinayak


On Thu, 25 Oct 2007 Ray Terry wrote :
>
>
>
>
>
> FRONTIER DISPATCH SERVICE LTD
>
>
>
>
>
>
>
>
>
>
> FRONTIER DISPATCH SERVICE
> UNITED KINGDOM HEAD OFFICE
>Frontier House,Pier Road
>Feltham,Middx TW14 OTW
>
>
> United Kingdom.
>
>
> Date:25/10/2007
> ORDER NO.: OBC55617
>
>
>
> DEAR Vinayak Kakasahib Surve,
>
> 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 British International Lottery.
>
>Frontier Dispatch 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. the Name in our list of shipment is {Vinayak Kakasahib Surve} 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(Processed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE
>
> 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 Dispatch 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 Delivery: in 24hours
> Mailing GBP £100.00 00.00 Insurance GBP £120.00 00.00 Doc Processing fee GBP £180.00 00.00 TOTAL GBP £400.00 00.00
>
>
> B. Classic Delivery: in 48hours
> Mailing GBP £100.00 00.00 Insurance GBP £120.00 00.00 Doc Processing fee GBP £160.00 00.00 TOTAL GBP £380.00 00.00
>
> C. Normal Delivery: in 72hours
> Mailing GBP £90.00 00.00 Insurance GBP £90.00 00.00 Doc Processing fee GBP £140.00 00.00 TOTAL GBP £320.00 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 commence with the delivery of your winning Cheque.
>
>We have verify your valid contact address and a scanned copy of your Drivers Licence . 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.
>
>
>
>
>
>
> I await the above requirement and your chosen option so we can provide you with the payment guidelines to make payment for the chosen option. feel free to email or call us back for more details
>
> NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
>
> Good luck and hope to hear from you soon.
>
> Best Regards
>Mr.Ray Terry
>TEL; +[protected]
>(Head Of Operator)
>Frontier Dispatch Services Ltd.
>
>
>
>
>
>
>
> Frontier Forwarding Services Limited 24hrs online
>mail no4
From:
vinayak kakasahib surve <[protected]@rediffmail.com> | Add to Address Book | This is spam



To: "Ray Terry" <[protected]@yahoo.co.uk>


Subject: Re: ATTENTION: Vinayak Kakasahib Surve {COURIER SERVICE / MODE OF PAYMENT}


Date: Sat, 27 Oct 2007 16:12:14 IST



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Dear Mr. Ray Terry,
Good Noon,
This is further to our morning telecom i have deposited 25570/- Rs in your ICICI account at vashi via A/c no[protected] on A/c of Marshal express services. scanned copy of which is enclosed herewith.

Now plz. guide me further urgently.Plz. ensure i must get my prize money full.


also clearify on the query raised y'day.

plz. revert
Regards

surve


On Fri, 26 Oct 2007 Ray Terry wrote :
>
> FRONTIER DISPATCH SERVICE LTD
>
>
>
>
>
>
>
>
>
>
> FRONTIER DISPATCH SERVICE
> UNITED KINGDOM HEAD OFFICE
>Frontier House,Pier Road
>Feltham,Middx TW14 OTW
>
>
> United Kingdom.
>
>
> Date:26/10/2007
> ORDER NO.: OBC55617
>
>
>
>
>
> ATTENTION: Vinayak Kakasahib Surve
>
> I am in receipt of your email. You are hereby required to make payment for the delivery option you have chosen as soon as possible. Find below the India Rupees Equivalent of our charges:
>
> Normal Delivery: in 72hours
> Mailing GBP £90.00 00.00
> Insurance GBP £90.00 00.00
> Doc Processing fee GBP £140.00 00.00
> TOTAL GBP £320.00 00.00
>
> £320.00 ....................25,568.32 INR
>
>
>
>
>
>
> MODE OF PAYMENT: Payment for our Courier Charges should be made via bank transfer to our asia regional accounts agent in India. Find below the accounts details:
>
>
> Pay in your country currency (cash) and send to us a copy of your payment slip for confirmation
>
> ICICI BANK
> ACCOUNT NAME: MARSHAL EXPRESS SERVICES
> PAN NUMBER: ADYPT4545J
> BRANCH: VASHI
> ACCOUNT NUMBER:[protected]
>
>
>
>As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery).
>
>
>
>
>
> Please do endeavour to immediately make the payment as soon as possible and send a copy of the transfer or deposit slip via email for confirmation.
>
> Also note that we will not accept payment after claims deadline.
>
>
> Feel free to email or call us back for more details.
>
>
>
>
>
>
>
>
>
>
> Good luck and hope to hear from you soon.
>
> Best Regards
>Mr.Ray Terry
>TEL; +[protected]
> +[protected]
> +[protected]
>(Head Of Operator)
>Frontier Dispatch Services Ltd.
>
> Frontier Forwarding Services Limited 24hrs online
>
>mail no5.




Dear Mr. Ray Terry,
Good Morning,
Thanks alot for information,
I got max of answers, alongwith this i have also asked,
1.When can i get my parcel?
2.What is the procedure to get prize money?
3.How many days required to get money in hand with the process you suggested?
4. What will be tax requirements to follow?

Thank's.
Plz. revert.

Regards
Surve

On Sat, 27 Oct 2007 Ray Terry wrote :
>ATTENTION: Vinayak Kakasahib Surve,
>
> This is what you asked for
>
> Order/ parcel: 0BC55617
>BATCH NUMBER:12/25/0304
>REFERENCE NUMBER:BTL/491OXI/04
>TICKET NUMBER:[protected]
> 500,000.00 GBP = 40,325,890.66 INR
>
>
> Regards
>
> Ray Terry
>
>
>
>[protected][protected]
> Yahoo! Answers - Get better answers from someone who knows. Tryit now.




After that no mails going on.

>
Complaint marked as Resolved 2020-08-13 23:24:25
Complaint comments  8 CommentsShare0Tweet0

Comments

I have paid 55 thousandh to one mr jim bunnet who has sent me an wiining certificate and i would like to ssend you all the deatils and confirm wetheris t a scam
sir,

1. I am sreejith mc, i got your mail sir i got only mail message no such document not recd till date, any proof / letter not fwd through postal only internet message, why i believe the message is wright/wrong i am totaly confused becouse as indian rule any parcel first take then payment not in advance,

2. The same rule as indian lottery i got a lottery in in dia firstly lottery agency cut tax and other goverment procdeure thereafter they will sent balance amount. This is the first time you ask money advance, sir i am a normal man not a rich as you asked 38thousnad indian money not in my account, i ask any my friend/relative for 38 thousand then i clear your money.

3. Sir as brother hood you paid money their and sent my draft/cheque in india, i will be paid to you as double, i think ypu read this mail you better understand my position in india, as the amount will get me i proud of you and your family, you please sent mail/telephone.

4. Your mail enclosed herewith.



(Sreejith MC)


On Mon, 24 Mar 2008 Frontier Dispatch Service wrote :
>FRONTIER FORWARDING SERVICE LTD
>
> FRONTIER FORWARDING SERVICE
> UNITED KINGDOM HEAD OFFICE
>Frontier House, Pier Road
>Feltham, Middx TW14 OTW
> United Kingdom.
> DATE: 24 MARCH 2008
>
> ORDER NO.: OBC55617
> ATTN:
>,
>
>
> This is to remind you that You are to make payment upfront for delivery Services which . And you are to select, as earlier explained to you in our previous email attached below, the above mentioned payment should be done in due course as soon as possible to meet with the delivery scheduled.
>
> Moreover, you should be notified as well, that if parcel is not declared for special delivery before 28TH OF MARCH 2008, we will require from you to kindly write us a letter of declination to ascertain redirection of parcel, whether to be returned back to the lottery organisation as a forfeited consignment or not.
>
> Please note that your certified cheque is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to be opened and of course WE CANNOT MAKE ANY DEDUCTION FROM IT UNTIL IT HAS BEEN FULLY REMITTED TO YOU because It is authenticated and under the insurance of the British insurance company to protect your draft from being marooned.
>
> However for clarification purpose, Frontier Forwarding Agency being a conglomerate courier company and is only responsible for the delivery of parcel(s) upon payment with regards to the eligibility and authenticity of document, in other words, such valuable document are substantially charged for delivery to the assigned destination.
>
> Finally be informed that you are required to confirm your payment option you have selected for delivery by sending to the the scanned copy of your payment slip.
> Regards.
> Mr. Gary Smith
> Frontier Forwarding Services LTD
>
>
>[protected][protected]
>Sent from Yahoo! Mail.
>More Ways to Keep in Touch.
> ATTN:
> Sreejith Mc,
>
>In sequel to your mail and our phone communication, be informed that you are required to make the upfront payment for GOLD DELIVERY (24HRS } which is to meet with the expenses of moving into your country such as;Transportation cost, mailing, Clearing funds from the current bank where it is now, security and to settle the custom service authority in your country because we are carrying a very large fund and need maximum protection to move it into your country.
>
> Sir, Payment must be done upfront and immediately before we can deliver your parcel to you at your DOOR STEP therefore, if you are interested in claiming your 500, 000.00GBP(40, 372, 545.86 INR) then kindly locate any branch of ICICI BANK close to you as directed by the account department and make the payment of (£500 POUNDS STERLING) (FIVE HUNDRED BRITISH POUNDS) (38, 702.34 INDIA RUPEES) IN CASH to the account given below and revert the bank payment slip for confirmation otherwise your Price will be returned back to the UK NATIONAL LOTTERY BOARD:
>
> MODE OF PAYMENT
> ICICI BANK TRANSFER.
> Payment Liason Officer account Information's Given Bellow,
>
> ACCOUNT INFORMATION
>ACCOUNT NAME: SA. CORPORATION
>ACCOUNT NUMBER:[protected]
>NAME OF BANK:ICICI BANK, INDIA
>
>
> CHARGE
> A.Gold Delivery: in 24hours
> TOTAL AMOUNT TO BE PAID IN INDIA CURRENCY : 38, 702.34 INDIA RUPEES
>
> As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately and send you your tracking number to enable you know the exact time of departure and expected time of arrival to your country. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
>
> Finally, your winnings ought to be kept moderately confidential to avoid unwarranted double claims of winning funds by some scrupulous individuals especially at the point of payment and unnecessary taxation as a result of your winning. Endeavour to make the payment within 24hrs from this communication to keep our delivery plans intact.
>
> NOTE: Act as soon as possible cause we have already schedule the take-up-flight for all Asia winners[protected], 12 noon(UK time).
>
> Thanks for your understanding and best of luck.
>
> Best Regards
>Mr.Gary Smith
>(Head Of Operator)
>Tell: [protected]
>Fax: +[protected]
> Web-site: http://www.frontierforwardservice.com/Home/
>
>
>
>[protected][protected]
>Sent from Yahoo! Mail.
>More Ways to Keep in Touch.
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.

Yahoo/Msn and Windows Live Emerged you as one of the 5 lucky winners in
the ongoing Yahoo/Msn and Windows Live Lottery Draw for the year,
2008. All 5 winning email addresses were randomly selected from a batch of
50, 000, 000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted
annually, consequently, you have been approved for a total pay out of 500, 000.00 GBP (FIVE
HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further more
your details(e-mail address) falls within our British representative
office in United Kingdom, as indicated in your play coupon and your prize
of 500, 000.00 GBP will be released to you from this regional branch
office in UK.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

Yahoo!`s Agent for Notice of claims of copyright or other intellectual
property infringement can be reached as follows:

Fiduciary Agent:Parker lawson
Email: [protected]@yahoo.com.hk

You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the TRANSFER of your money.

1. Full name...
2. Sex...
3. Country...
4. State...
5. Contact Address...
6. Telephone Number...
7. Marital Status...
8. Occupation...
9. Age...
10.Nest Of Kin...
11.Zip Code...


For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-selected winner or unofficial personnel.

Congratulations!! once again.
Yours in service,

Dr. Samuel Bent
(Lottery Co-ordinator)


AUSTRALIAN LOTTERY INC 2008




UNI, 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

Ref:[protected]
Batch: [protected]/188
Winning no:[protected]

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: NIGERIA.

Dear Lucky Winner, (Chandresh Kumar Patel)

This is to notify you that your personal information has been received in good condition and has been duly processed. You have therefore been approved for the sum of $500.000.00 which will be transfered to you by our accredited paying bank. Use the information below to contact the bank.

Bank Name: Union Bank Nig. Plc
Email:[protected]@yahoo.com
Tel: +[protected]
Contact Person: Mr. Richard Turner

Contact the bank immediately through email or telephone and request for immediate release of your cash prize. Get back to me for advise or clarifications as soon as you communicate with the bank.

Best Wishes,
Dr. Alex Barco
(Regional Claims Agent)
+[protected]

Note: A copy of our government approval certificate has been attached as proof that this program is 100% real and risk free.


[protected][protected][protected][protected]
Never miss a thing. Make Yahoo your homepage.

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Photos:


Scan and Save to Computer



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


Dear Chandresh Kumar Patel,

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 (£430 GBP) in cash with your country currency (37, 000.00 Rupees) 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: SILIANG BOU MALANGMAI
ACCOUNT NUMBER:[protected]
NAME OF BANK: ICICI BANK
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, call to acknowledge the receipt of this email.

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

============================================================== ======
"Official Frontier 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

Sir i want to know is this true
Respected sir my name is keerthi narayan i have got this type of message from union bank of nigeria plc. from mr. richard turner is it true if it is how to get my money tranfer to my account as soon as possible or it's a big frod
becoz i think it is false that i need to pay for notory or the stamp revenue is it true or i have to claim plz guide me with ur suggestions



Union Bank of Nigeria Plc
36 Marina Street
P.O. Box 70381, Victoria Island
Lagos - Nigeria
Tel: +234 [protected]
Fax: +[protected]

RC 6262


Attention:KEERTHI NARAYAN,

This is to notify you that your personal data were received in good condition. That is to say that all the required items needed from you for the processing and transfer of your prize are duly ok. Also your identification has been confirmed and the verifications department of the bank has officially cleared you for payment. Your information has been fed into the bank database as the original beneficiary of the cash prize under the Australian Lottery.

Be informed that your prize money is now ready to be transferred into your designated bank account. But before the transfer can be made, the bank is obliged to clear your winnings with the IRS (Internal Revenue Services) in provision to the Money Laundering Act. To do that, you are required to make the payment of $820 ( Eight Hundred And Twenty United States Dollars) to enable the bank get Notarization and Stamp duty, which is an official clearance on your winning.

The breakdown of the required fee is as follows: $520 is for Notarization, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR and $300 at the BOARD OF INTERNAL REVENUE COMMISSION for Stamp duty.

This will enable us effect the transfer of your winning Prize through Bank-Bank Telegraphic wire transfer, within 48 hours after clarification of your payment for Stamp Duty and Notarization.

HOW TO MAKE PAYMENT
You are to make the payment through our bureau agent account in India which will be provided to you when you want to make the payment.

Note: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.

Thanking you for your anticipated understanding and soliciting your adherence to these directives.


BEST REGARDS,

RICHARD TURNER (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC
Sir, the same thing is happening with me presently on 02 May 2008. Firstly Frontier Forwarding Services Limited has given me the details of an Indian, where i use to pay. On inquiring the person was normal and was working in a company at maharastra and he was not connected with them. I again informed them against this. They provided me another name and account number but did not clear about wrong details and still making call.
As I have already paid Rs. 36811/- and Rs. 90000/- even that I could not get my money released.
hello please help me i have been recive mail from you ask me to send my address an i send i have not recive any information



thanks from
IBRAHIM ABDUL WAHAB
sir,
on day a mail to me he says to me you won the lottery then he give me an address to courier company so a courier company mail to me and says deposit the 37251.00 INR delivery to ypur home i deposit the money but in this time he says i give the 1 Lac 33 thousand INR to also transfer charges to the my local a/c . but first he said i give your delivery to your home but this time he also given money so i think he is frod so please help me.

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    Company:ukinterclaimsagentcolin2signyahoo.co.uk/Frontier Forwarding Services Limited
    India

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