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British International Lottary Board / Verification/clarification of winning notification

1 United Arab Emirates Review updated:

Dear Sir,

Please not be considered this as a complaint. This is a request for you to varify the following messages are true or not. Please send a reply as soon as the below mentioned mail or address. Your earliest response will help me whether the following messages are a fake one.

Egarly awaiting a reply.

P. Shibu
E-mail id - roseushus@gmail.com; roseushus@hotmail.com


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

Dear Purushothaman Shibu,

Prior to your email earlier sent to us regarding your winning of your winning parcel , however this email is to notification that your certified cheque is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to open the cheque and of course make any deductions from it. It is authenticated and cannot be opened until it is fully remitted to you , we are only helping you not to loose this funds as i know how important this is to you moreover, This is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.

For this reasons we do not let out most of the documents . 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. your winnings ought to be kept 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.

However with regards to this transaction , we would like to inform you that as a conglomerate of this International Lottery Delivery Agent, we have certain rules and ethics guiding us which we must follow if not for this, we would have been able to deduct the fee away from your winnings.Finally, 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 to deliver in respect. In other words, such valuable document are substantially charged for delivery to the assigned destination.

We are the authorized sole delivery agent to the promo and we have had parcels delivered to past winners and so far, no body has ever complained about not been able to cash his/her prize. This lottery is organized by the BRITISH INTERNATIONAL LOTTERY BOARD and has by every means completed all the necessary verification processes before commencing. I advise you proceed accordingly to the process given to you but if you do not feel comfortable with it, we have our delivery company transfer which as soon as you meet with it's terms, your parcel will be couriered to you.

I know how you feel but I will only assure you to make the payment and by 72hrs all your reservations will be cleared, Remember that the British Authorities who statutorily will have a fraction of your Claims accruing to them for the payment of Inheritance Taxes so now that you have the time try and do it and forget about all the reservations of your mind now that the stipulated period allowed by law.

You are the legal and constitutional winner of the prize and you have every right to continue or dis-continue. Please do Endeavour to proceed with payment for you delivery as i can assure you that your reservations will be disappointed after this transaction and more so be informed that you do not have enough time for this transaction as regards to the instructions from the lottery company that any claim that is not claim within (7) working days should be returned back to them WITH THE DEDUCTION OF 0.1 % to us and it is very obvious that you just have three days from today to fulfit your winning . Please do understand with us and send a copy of this email to your Claims Agent.

Awaiting your urgent response.

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



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

Message received and content understood.This mail is to inform you that your parcel is very much ready for dispatch ,kindly make the payment for the Normal Class Delivery option VIA WESTERN UNION MONEY TRANSFER as you earlier stated in your previous email which indicate the option you prefer for the delivery of your winnings. After payment must have been made, you are required to send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel. just send the following information via email as they appear on the western union transfer slip

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any
5. Sender's Phone Number

As soon as we receive confirmation and evidence of payment of the above charges , we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you.

You are to make the payment for the delivery of your parcel via WESTERN UNION MONEY TRANSFER SERVICE to the name and address of our account officer stated below.

Amount in Pounds:£390.00 Pounds

Receiver's Name.....: White Tank
Receiver's Address..: Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.

You are to make a payment of £390.00 Pounds to our account officer informations above. Kindly locate a WESTERN UNION AGENT and make the payment to his name and send us the payment details.

BEST REGARDS

Mr.Paul Anderson
Dispatch Officer

TEL: +[protected]
TEL: +[protected]
TEL: +[protected]

FRONTIER FORWARDING COURIER SERVICE LTD.






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

Dear: Purushothaman Shibu,

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 (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: SHABAN B KHAN.
ACCOUNT NUMBERS: [protected].
PAN NO: ATBPK0984D.
BANK NAME: ICICI BANK LIMITED.
BRANCH: ZAVERI BAZAAR

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.




FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
19th October 2007

Dear Purushothaman Shibu,

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 (Purushothaman Shibu) 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 :-------------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 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]
FRONTIER FORWARDING COURIER SERVICE LTD.




HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24a
TICKET NUMBER:[protected]

Dear Winner,

Email Received and content noted, however i want to also inform you that i just received a copy of the email from the courier firm regarding the payment for the various option, so now you will have to proceed with the payment for the option as you stated in your email to me .I want to formally advice you that your winnings ought to be kept confidential to avoid unwarranted abuse of this program and aslo 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 the courier firm 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 untill you have received your parcel .

Based on the antecedents of this transaction, it is unhealthy to retain your Claims for longer than necessary hence you must expedite action to ensure that you meet up with the charges , let me formally make you clear about your parcel, this is a very delicate and careful transaction to the courier firm and me because The British Government will hold us responsible if there be any mistakes and you should know what that means.

I hope this email is clear, please do get back to me with all dealing with the courier firm to enable me keep close watch on my documentation, and if there be any question that you demand an aswer do not hessitate to let me know and i will do get it across to you. I am your calims agen and i was specially assigned to monitor your winning until you have received your money in your hand this means that you have to keep me posted as well as the courier firm.

Once Again , congratulations on your victory.

Regards
Barrister Gerson Blair.


Copyright ?[protected] The UK National Lottery Inc.
All rights reserved. Terms


--------------------------------------------------------------------------------



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]

Dear Winner,

Congratulations once again 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 ticket number" [protected]".Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14. 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 ?52,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552,000.00 pounds 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 firm below:

Send Your details to the following contact below:

******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Paul Anderson
For Enquiries Please Call;

(+[protected]
(+[protected]
Fax: +[protected]
Email: frontierdeliveryunit_service@yahoo.co.uk
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned firm of your choice 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.Cell Phone Number___________________
10.Home Number___________________
11.Office Number__________________
12.Fax Number_______________________
13.Ticket Number______________________
14.Reference Number___________________
15.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Barrister Gerson Blair


Copyright ?[protected] The UK National Lottery Inc.
All rights reserved. Terms



On 10/18/07, Uk//National Lottery Promo <info_winningdept@windstream.net> wrote:
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof 552,000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email :claimsagent_gerson101@yahoo.co.uk
INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address:
(c) Your Telephone and fax numbers:(d) Your Age:
(e) Your occupation: (f) Your country of origin:

Award Notification Team
UK GAMING HOUSE

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Comments

  • Ka
      31st of Mar, 2008
    0 Votes

    elcome to Frontier Forwarding Services Limited
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF


    ATTENTION: WINNER,

    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

  • Be
      11th of Aug, 2008
    0 Votes

    it is optimistic

  • Ya
      6th of Oct, 2008
    0 Votes

    i hope to connect with u please to win any prize i trust in your site please help me to win argent

  • Ya
      6th of Oct, 2008
    0 Votes

    yo are very good sit i hope to belong to this sit and win this prize

  • Su
      7th of Oct, 2008
    0 Votes

    So you people are saying that in order to win the money people have to spend a rediculous amount of their own money to gain the prize thats in the parecell. Howver there is no garantee that this is actually real. What ahppens if someone invests their money by giving it to one of your agents witch i dont understand anyways, and then get there package and its a scam?...Then what happens? And why does the payment of delivery have to be in momey order and to an agent, why cant the person just pay the courier?...i would appreciate some responses please and none that are copied and pasted...thank you for your time.

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