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INTERNATIONAL DELIVERY DEPARTMENT Complaints & Reviews - verification of the mail

INTERNATIONAL DELIVERY DEPARTMENT Contacts & Informations

INTERNATIONAL DELIVERY DEPARTMENT

Posted:    V V R MURTHY

verification of the mail

Complaint Rating:  100 % with 1 votes
Contact information:
Frontier Forwarding Services Limited
United Kingdom
frontierdispatch_deliveryunit002@yahoo.co.uk
Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF

26TH NOVEMBER, 2007

ATTENTION: V V R MURTHY,

This is to inform you that we are in possession of a certified cheque(your winning cheque) which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately.

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 organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met 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 despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
=====================================================================================
Delivery Information/ Parcel Description
------------------------------------------------------------- --------------
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN103940394-00
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g

All we require of you now is a comfirmation of your address, so that we will provide you with charges delivering your package will incure, the charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. We are glad to be of service to you.

Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the UK LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK LOTTERY SWEEPSTAKES.So take note.

MR.GARY SMITH (JNR).
(DISPATCH OFFICER)
Tel: (+44)-703-196-8277
Tel: (+44)-703-196-8293
Fax: +(44) 870 471 7086

IS THIS E-MAIL GENUINE ?
Comments United Kingdom Scam & Fake Checks
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 27th of Feb, 2008 by   MOHAMMAD ALQAWASMEH 0 Votes
I RECEIVED THIS EMAIL, IS IT TRUE??

+44 (704) 577 1599

Welcome to International Delivery Department

ATTENTION: Mohammed Qawasmeh DATE 27-2-2008

We have the honour most humbly and respectfully to congratulate you on your winning. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you correctly.
You will be required to provide any form of identification upon the delivery of your package on your doorstep to our dispatch agent for easy identification.
Your Parcel has been classified a top priority delivery.Make a choice from the underlisted delivery duration and get back to me immediately.

OVERNIGHT DELIVERY.
Package leaves on the night plane and arrives package destination on delivery address the next day (24hours Maximum)
{1-Day Delivery} COURIER CHARGES FIRST OPTION
Courier Charges £90.00 00
Administrative £60.00 00
Insurance £100.00 00
TOTAL AMOUNT £250. GPB
Total 500.USD 00



SWIFT SERVE DELIVERY
Package arrives destination in 72 hours(3 Days)
{3-Days Delivery} COURIER CHARGES SECOND OPTION
Courier Charges £70.00 00
Administrative £30.00 00
Insurance £100.00 00
TOTAL AMOUNT: £200. GPB
Total 400.USD
00


(Your Claim Security Code is vital,please keep it confidential).

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct from your funds. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Payment should be made via Western Union as it is faster and reliable means of payment for none UK residents.Make payment to our accounts officer:


Make the payment payable with name and address below,
Receiving Agent: (Mr) Anthony Smith
#41 Adams street,
London,
United Kingdom.
After sending the money you are to email the payment details as they appear on the Western Union payment slip:
1. Senders Name and Address
2. Amount Sent
3. Western Union Transfer Number(M.T.C.N)
5. Question And Answer

Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your delivery, you will always be telephoned or emailed to give you an estimated dispatch date of your order.
We guarantee your satisfaction. Please advise us within 3 days incase of any delay in your delivery. Please note that on confirmation of the paid charges, you will be notified on the time and date of delivery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel.

Kindly Note that you are to inform us of the option you have choosen.

Yours Faithfully
Scott Philips (GM).
 27th of Mar, 2008 by   alaa alsheikh 0 Votes
I RECEIVED THIS EMAIL, IS IT TRUE??



Thank you for writing FIRST FLIGHT (EUROPE) LTD, "First Flight (Europe) " is a registered and copyright trade marks of :- First Flight (Europe) International Limited .In corespondance with your claims agent, Mr Kelvin Phillips, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your Winning Certified Bank Cheque which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your Recidence . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your Prize has been confirmed valid in our office and true and delivery will be made once you have met the necessary requirements.

FIRST FLIGHT (EUROPE) LTD 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.Please be informed that your Parcel is ready for DISBURSEMENT. the Name in our list of shippment is {Alaa Alsheikh } 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 Toyota Lottery International Lottery.

DESCRIPTION OF PARCEL TO BE DELIVER:

ORDER NO:FFC/1047/07000
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
==================================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.

Normal Delivery: in 5 Days
Mailing GBP £90.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £470.00 00.00


PAYMENT INSTRUCTION:

You are to send the delivery charges via western union in the name of your claims agent Mr Ronnie Lambert.

Recievers Name: Mr Ronnie Lambert
Address: Unit 3, Hounslow Business Park, Alice way, Hounslow,
Middle Sex, UK.TW33UD.

As soon as you make the payment, you are to send to this email the following payment details.

1.Name of sender
2.Address of sender
3.MTCN Control number
4.Amount sent by you

Please be informed that the charges of delivering must be paid UPFRONT by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque. Please note that deadline for claiming your Prize is exactly Four Days after the receipt of this email. After this period, your Prize will be return back to the TOYOTA LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the TOYOTA LOTTERY PROMOTION
 4th of Jul, 2008 by   dilip mehta 0 Votes
INTERNATIONAL DELIVERY DEPARTMENT

Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RFDate:3/7/2008

ORDER NO.: 09201

DILP MEHTA

Thank you for writing FRONTIER FOWARDING SERVICES, in corespondance with your claims agent Barr Louis Cox, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £ 552, 000.00 of (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RECIDENCE . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check/cheque has been confirmed valid in our office and true and delivery will be made once you have met the necessary requirements as your winning cheque will be delivered to you.

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.Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is (DILP MEHTA) 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)

DESCRIPTION OF PARCEL TO BE DELIVER:

Order Number: 09201

Your Order number is 09201
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------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 Delivery: in 48hours
Mailing GBP £150.00 00.00
Insurance GBP £170.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £600.00 00.00


B. Classic Delivery: in 72hours
Mailing GBP £120.00 00.00
Insurance GBP £125.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £525.00 00.00


C. Normal Delivery: in 5 Days
Mailing GBP £90.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £470.00 00.00


Please be informed that the charges of delivering must be paid UPFRONT by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque. Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period, your cheque/check will be return back to the BRITISH LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the BRITISH LOTTERY SWEEPSTAKES.

Below is the Promotion winner's database list. Please find your name and other related information below.

Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2007/2008
(Rev. Feb 2008)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Ref#:, on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Frontier Forwarding courier service guarantees that a winning cheque in the amount of £552, 000, 00( FIVE HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLINGS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS SPDPAR0913500
SPDPAR0913500
Compare your Reference number
if both match,
proceed to next step.





WINNING STAMP APPROVAL
DILP MEHTA


... INDIA £552, 000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385, 000.00 DELIVERED
Clifford Ojele Lome Togo $585, 000.00 DELIVERED
Barbara Moore Michigan USA £350, 000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385, 000.00 DELIVERED
Wenyi Wang Heping District China £685, 000.00 DELIVERED
Elaine D. Statesville NC £450, 000.00 PAID
Thomas Hulsmann Parma OH £385, 000.00 DELIVERED
GULREZ KHAN ------ ------- £400, 000.00 UNDELIVERED
Eric Prevost Calvados France £450, 000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £385, 000.00 DELIVERED
Louis Williams Manchester U.K £330, 000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £550, 000.00 UNDELIVERED










NAME: Mr. Garry Smith
Tell: +44 703 191 7865
Tell: +44 703 191 4980
Fax: +(44) 870 471 7086





Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.FRONTIER FOWARDING SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the FRONTIER FOWARDING SERVICES .Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

Good luck and hope to hear from you soon.

Best Regards
Mr.Gary Smith
(Head Of Operator)
Tell: +44 703 191 7865
Tell: +44 703 191 4980
Fax: +(44) 870 471 7086
Frontier Forwarding Services Ltd.
IMPORTANT NOTE: Your prize is protected by a hardcover policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above Insurance charges cannot be deducted from the Amount and hence you will have to make the payment MUST BE PAID IN ADVANCE before your items can be shipped out of UNITED KINGDOM. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the British law.This is to protect recipients and to avoid misappropriation of funds.
 4th of Jul, 2008 by   dilip mehta 0 Votes
I RECEIVED THIS EMAIL, IS IT TRUE??
 25th of Jul, 2011 by   mohdarif 0 Votes
EVEN I GOT THIS.IS THIS TRUE? CAN ANY ONE PLEASE DO ME A FAVOUR (mohd_arif904@yahoo.com)
Inter Courier Delivery Company.
Unit 6, Marino Way
Hog wood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
International Delivery Department.

Dear: MOHD ARIF UDDIN


Welcome to International Courier Delivery Company Department. We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the BMW Automobile Company.

Your prize from the BMW Automobile Company, has been brought to us for delivery to your residence by the Claims Department of the BMW Automobile Company, UK . The items in our possession for your package are:

1.) A certified cheque of £2, 000, 000.00 GBP written in your honour.
2.) A brand new BMW 7 Series, M Sport Saloon
3.) Certificate of winning.
4.) Insurance certificate

Getting your package across to you is very easy, you will however be required to follow our guidelines perfectly.

Firstly, you are required to provide the following for authentication
of ownership.

1) Valid identification proof (Scanned copy of your international passport or driver's license ).
2) You are to complete this form and return alongside:

1. FULL NAME...
2. DELIVERY HOUSE ADDRESS: ...
3. ZIP CODE:...
4. STATE:...
5. CITY:...
6. COUNTRY:...
7. AGE:...
8. SEX:...
9. TEL:...
10. REFRENCE NUMBER:...
11. SERIAL NUMBER: ...
12. TICKET NUMBER: ...
13. AMOUNT WON:...

2) Secondly, You are to make a choice from the Delivery Options laid out below. You are to make a most affordable and suitable choice before your package can be delivered.

GOLD DELIVERY {48 Hours}

DELIVERY CHARGES 100
TAX 125.00
V.A.T 60.00
Insurance 150.00
Total £435.00 GBP = 31, 220.82 INR

PREMIUM DELIVERY {96 Hours}

DELIVERY CHARGES 100.00
TAX 100.00
V.A.T 80.00
Insurance 86.00
Total £306.00 GBP = 21, 963.21 INR

CLASSIC DELIVERY {168 Hours}

DELIVERY CHARGES 350.00
TAX 90.00
V.A.T 60.00
Insurance 70.00
Total £570.00 GBP = 40, 919.33 INR
Be informed that your package is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct delivery charges or remove any copy of the document before delivery.

This is in accordance with section 13(1)(n) of the British National Promotion act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

You are therefore required to provide us with the following information so we can provide you with our ACCOUNT OFFICERS INFORMATION for delivery payment.

Note that The international laws Agency Interpol are aware of this delivery and and have make all neccessary Arrangement to make sure this fund gets to you and they are at your services.

Regards,
Mr. Gary Smith Jnr.
General Dispatch Manager.
International Delivery Department
UNITED KINGDOM
 25th of Jul, 2011 by   scamcop 0 Votes
Come on everyone, get a grip for gods sake ! Yes it's an advance fee scam you guillible idiots there is no package, no winnings and everything only exists in the minds of the Nigerian scammers .

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