Claims Office Online UK Lottery review: Scam lottery email 19

Allow me to tell you even from La Paz - BOLIVIA; South America I have received a mail which declares I'm a winner. I think POLICE has to take charge of these CROOKS and send them behind bars. That's where they should be for a long time. These kind of FRAUDS are against the United Kingdom.
Sincerely
George

hello
i have recieve a mail in that i see that i won a amount of rs 850, 000gbp inlucky dipsweeptakes here i see that i have won a uk lotary and i have to full fil the for i filled that after that they wrote to me that i have to send a mail to dpd delievery world wide delievery company to dispatch my parcel . i send a mail to courier company . thay told me that i have to send my scanned copy of may i card or driving licience i send it . but naw thay told me that i have to pay courier charges at 321 gbp in india it becomes 325oo rs, i want to know that how it is possible wt i do is it wright or wrong plz help me .

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68

Dear Winner,

We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 31st August 2008. The draw was done
electronically with several email addresses provided
to this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the ten
winning email addresses.
This has qualified you to claim the total cash prize Of £753, 437 in
cash credited to file KTU/[protected]/03. This is from a total cash prize of £7, 534, 370.00 shared
amongst the first ten (10) lucky winners in this category B.

Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.

Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address

Assigned Claims Agent: Simon Larry
Email;ukclaimsdeptsimonlarry1@hotmail.com
Phone; +[protected], +[protected]
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Smith
(Online Promo Co-ordinator)

NOTE: Reply all mails to: ukclaimsdeptsimonlarry1@hotmail.com

pls i want to comfirm, an e-mail was sent to me on 19/08/008 that i had won 500, 000 pound from uk international lottery and claims through simon .j owen and plz contact me
conc no:+91 [protected]
email:rajesh23_k@yahoo.co.in
rajesh.kulkarni@gmail.com

addres: rajesh s kulkarni
so s. v kulkarni
opp chidambar ashram health camp
betagri-gadag582101
stat:karnataka
country:india

i got the mail from your site and please give me full detail and how to claim

pls i want to comfirm, an e-mail was sent to me on 30/07/008 that i had won 500, 000 pound from uk international lottery and claims through simon .j owen.

hi I have recieved an email that i won 1.2000000{milion pounds).I was asked for 280pounds sterling to make a bank to bank transfer. is this true or not? I am travelling to England as I want to investigate this matter a bit more and carefully of course.my file of deposit no. isuk/0599880yx, HB07.please let me know as soon as possible. I have not sent anymoney am only investigating wether its true or not first.am winner no.4 of the microsoftuk national lotters winners.thank you kindly.

is i am scamed please tell me.

IS IT RIGHT INFORMATION REALY I WON THE PRIZE

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
Date: 12/05/2008

ORDER NO.: BC55617

Dear Pradeep Ranjan Dwivedi,

Compliments of the day to you.

I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.

Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {Pradeep Ranjan Dwivedi} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.

DESCRIPTION OF PARCEL TO BE DELIVER:

Order Number: OBC55617

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------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 won prize to you.

Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.

Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.

A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00

B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00

C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00

Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.

Tel: + [protected]
+[protected]

Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.

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

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

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

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.

Good luck and hope to hear from you soon.

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

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

i'm so happy about this

Frontier Forwarding Services Limited // ACCOUNT INFORMATION'S‏
From: Frontier Dispatch Service (frontierdispatchunit@hotmail.com)
Sent: Thu 3/27/08 4:26 PM
To: nimal-raj2007@hotmail.com

INTERNATIONAL DELIVERY DEPARTMENT

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

Date:27/3/2008

ORDER NO.: 09201

Nimal Raj

In sequel to your mail, i want you to immedaitely go and make the payment via this account information's given below and please know that without you making payment there is absolutely no way we can deliver your parcel to you so i will advice you make the may immediately;

PAYMENT INFORMATION'S GIVEN BELOW;

NAME OF BANK: NATIONWIDE BANK UK
ADDRESS: 20 KINGS PARADE ST STANFORD - HOPE
ESSEX SS17 0TA UNITED KINGDOM
BENEFICIARY/ ACCOUNT NAME: ANDREW MOORE
ACCOUNT NUMBER: [protected]
SORT CODE: 07 00 30
SWIFT CODE: MIDLGB22
IBAN NUMBER: GB85NAIA07003074533098

Please do endeavour to immediately make the payment. And send a copy of this email to your Claims Agent. Thanks for your understanding.Awaiting your payment details.

Best Regards
Mr.Gary Smith
(Head Of Operator)
Tell: +[protected]
Tell: +[protected]
Fax: +[protected]

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.

I have received a mail on 26th jan 2008 that i won a prize, aftter going through all the comments i don't know how i will belive this is true or not.

i send a enquiry regarding this to british emphasy in chennai

email id: bdhcchen@airtelbroadband.in

even i send a mail to british embassise they dont reply to me regarding this,

Dear Sir, i have received mail from claimsofficeonlineuklottery001@yahoo.co.uk, frontier.forwardingcourierltd@yahoo.co.uk u please go through this mail, i want a clarification, whether this is true or bortgery(Cheating), u please advice me i can go for this one to receive this winning check, whether it is transferebale in india... theyr asked me to pay 450 pounds to receive the check please sir, i am wait for yr advice, pl mail me at the earliest... k.velayudham ----- Forwarded message from Claims Office ----- Date: Fri, 18 Jan 2008 07:50:27 +0000 (GMT) From: Claims Office Reply-To: Claims Office Subject: CLAIMS RELEASE/ VERIFICATION FORM To: kesavan velayudham HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services) --------------------------------- The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM ATTN: 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 ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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 £500,000,00 (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 winings will be put into good use. On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, 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 TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements: *An International Passport or Drivers license* In receipt of these requirements your winning cheque will be made available to you as the Cheque 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 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.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw. However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas. 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.Telephone Number___________________ 10.Fax Number_______________________ 11.Ticket Numbe______________________ 12.Reference Number___________________ 13.Batch Number______________________ With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below: ********************************************* Company Name:FRONTIER FORWARDING SERVICES LTD Contact Mr.Peter Liu (Head Of Operator) For Enquiries Please Call: Help desk :+(4... :+(44)703... Fax: +[protected] Email: frontier.forwardingcourierltd@yahoo.co.uk ********************************************* YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION. Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process. Endeavour to get back to me with every information concerning your dealings with the Courier Company. Good luck and congratulation once again. Mr. Simon Owen. Copyright © [protected] Of The UK National Lottery Inc. All rights reserved. Terms --------------------------------- Sent from Yahoo! - a smarter inbox. --------------------------------- Sent from Yahoo! - a smarter inbox. ----- End forwarded message -----
I request all leading magazines pl to publish and investigate on
thischeating email id's

frontier.forwardingcourierltd@yahoo.co.uk

frontier.forwardingcourierltd3@yahoo.co.uk

Claims Office
*******************************************
pl create awareness on cheating emailid's

****************************************

Mr PeterLiu,

Which email id is correct
frontier.forwardingcourierltd@yahoo.co.uk(or)

frontier.forwardingcourierltd3@yahoo.co.uk

i send a messageto you two times, it was not delivered, why you change yr
mail id

Seethe message of failure:

Hi. This is the qmail-send program atsifyr2.maa.sify.net.
I'm afraid I wasn't able to deliver your messageto the following addresses.
This is a permanent error; I've given up.Sorry it didn't workout.

:
195.50.106.7failed after I sent the message.
Remote host said: 554 delivery error:dd Sorry your message to
frontier.forwardingcourierltd@yahoo.co.ukcannot be delivered. This account
has
been disabled or discontinued[#102]. - mta139.mail.ukl.yahoo.com

are you trying to cheat, if u rdoing like this u better to go to hell, or to
begg, u dont to do likethis, due to yr cheating your country will get bad
name, dont do thistype of job in future.
by god grace i am escapped from yrcheating...

even i send a mail to british embassise
email id: bdhcchen@airtelbroadband.in
they dont reply to me regarding this, , itis a shame on
ukgovernment...
******************************************
pl gothrough following complaints on yr services

113 days ago by RupaliGupta [send email]

91 days ago by K.a.jyothi [send email]
How tobelieve this is true any guarantee if I pay courier charges. The
nextthing is If I am an India or unable to pay that much of courier
chargeshow to get my prize. I am telling sir that type of issues please
sendthat prize to concern person and if confirm that is true then I will
paythat money If I am not possible to pay money I collect some where to
paythat much of courier charges then after if any fraud or cheating what
ismy position. This is not only my doubt every bodiesdoubt.
************************************************
52 days agoby Pradeep [send email]
i got the same message from the nationallottery, i dont no what to do.
wheather its correct or worng . pleasehelp me out fromthem.

Pradeep
*************************************************
14days ago by Dinesh Bhargav.r [send email]
Hello Guys,
I wanted to knowis this all true.Can i belive these people.What should i do
to get myprize money.And also why is the lottery number,batch
number,referencenumber and file number are all same.I am not able to belive
one littlebit.Please help me out.Atleast the claims office team can help
meout.Please reply at theearliest.

**********************************************
8 days agoby Sandeepaggarwal [send email]
Mr. simon owen

I REGRET TO WRITEHERE THE FOLLOWING FEW LINES FOR YOUR KIND NOTICE THAT

How to believethis is true any guarantee if I pay courier charges. The next
thing isIf I am an India or unable to pay that much of courier charges how
toget my prize. I am telling sir that type of issues please send
thatprize to concern person and if confirm that is true then I will pay
thatmoney If I am not possible to pay money I collect some where to pay
thatmuch of courier charges then after if any fraud or cheating what
shallbe my position and where will i stand . This is not only my doubt
butevery body is in doubt. Stop befooling innocent persons of the
society.I think you(your company) are fraud and cheaters .that is why you
arecontacting the person living far away
at a distant places from yourcountry. neither they can easily contact you
nor they will claim theirpayments to be made through some courrier services
mentioned byyou.

GREIEF STRICKENS
SANDEEP AGGARWAL

k.velayudham
Note: plgive feed back by leading news paper
at the earliest

Mr. simon owen

I REGRET TO WRITE HERE THE FOLLOWING FEW LINES FOR YOUR KIND NOTICE THAT

How to believe this is true any guarantee if I pay courier charges. The next thing is If I am an India or unable to pay that much of courier charges how to get my prize. I am telling sir that type of issues please send that prize to concern person and if confirm that is true then I will pay that money If I am not possible to pay money I collect some where to pay that much of courier charges then after if any fraud or cheating what shall be my position and where will i stand . This is not only my doubt but every body is in doubt. Stop befooling innocent persons of the society .I think you(your company) are fraud and cheaters .that is why you are contacting the person living far away
at a distant places from your country. neither they can easily contact you nor they will claim their payments to be made through some courrier services mentioned by you.

GREIEF STRICKENS
SANDEEP AGGARWAL

Hello Guys,
I wanted to know is this all true.Can i belive these people.What should i do to get my prize money.And also why is the lottery number,batch number,reference number and file number are all same.I am not able to belive one little bit.Please help me out.Atleast the claims office team can help me out.Please reply at the earliest.
--------------------------------------------------------------------------------

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

ATTN: 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 ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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 £500,000,00 (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 winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, 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 TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

*An International Passport or Drivers license*

In receipt of these requirements your winning cheque will be made available to you as the Cheque 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 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.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas.

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.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________

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

*********************************************

Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:

Help desk :+[protected]
:+[protected]

Fax: +[protected]

Email: frontier.forwardingcourierltd@yahoo.co.uk

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process.

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

Good luck and congratulation once again.

Mr. Simon Owen.

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

i got the same message from the national lottery, i dont no what to do. wheather its correct or worng . please help me out from them.

Pradeep

How to believe this is true any guarantee if I pay courier charges. The next thing is If I am an India or unable to pay that much of courier charges how to get my prize. I am telling sir that type of issues please send that prize to concern person and if confirm that is true then I will pay that money If I am not possible to pay money I collect some where to pay that much of courier charges then after if any fraud or cheating what is my position. This is not only my doubt every bodies doubt.

From: Claims Office
Date: 30 Sep 2007 06:02
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: Rupali Gupta

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM .
(Customer Services)

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

ATTN: 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 ticket number" [protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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 £500,000,00 (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 winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, 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 TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)

In receipt of these requirements your winning cheque will be made available to you as the Cheque 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 stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.

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.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________

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

*********************************************

Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]

Fax: +[protected]

Email: frontierforwardingcourierltd@yahoo.co.uk

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mr. Simon Owen.

"UK~NATIONAL~LOTTERY" Add to Address Book
To:
Subject: Your E-mail Address Just Won...(Congratulation)
Date: Sun, 9 Sep 2007 22:41:06 -0500
Dear Winner

This E-mail is to inform you that you emerged a winner of£500,000.00
on our online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact details:

To file for your claim contact us with the following details:

Contact: Simon J.Owen (Mr)
Email: claimsofficeonlineuklottery@yahoo.co.uk
Tel: +[protected]

Yours faithfully,
Online coordinator for THE UK INTERNATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

ATTN: 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 ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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 £500,000,00 (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 winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, 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 TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)

In receipt of these requirements your winning cheque will be made available to you as the Cheque 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 stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.

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.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:

*********************************************

Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]

Fax: +[protected]

Email: frontier_forwardingcourierltd@yahoo.co.uk

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mr. Simon Owen.

Copyright © [protected] Of The UK National Lottery Inc.
All rights reserved. Terms
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date:12/09/2007

ORDER NO.: OBC55617

DEAR D.SARIKA.,

Compliments of the day to you.

I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.

Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is {D.SARIKA.} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, You are require to transfer the proccessing fee (GBP £ 280 Pounds) along with the mailing and Insurrance charges to enable us proceed with the delivery of your winnings to you. Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.

TRACKING ID/DESCRIPTION OF PARCEL TO BE DELIVER:

TRACKING INFORMATION:

Tracking Number.: FD90887847
Tracking Pin...: QP88408849
www.frontier-forwardingserviceltd.com

Order Number: OBC55617

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 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 by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque.

DELIVERY CHARGES MODE OF PAYMENT:
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER OR MONEY GRAM to our account officer.
OR

Account officer's details and guideline to enable you make payment through Western Union shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel.

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

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

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

NOTE: DELIVERY CHARGES MUST BE PAID BY YOU BEFORE DELIVERY.

Good luck and hope to hear from you soon.

Best Regards
Mr.Peter Liu
(Head Of Operator)
Tel: +[protected]
Fax: +[protected]
E-mail: info@frontier-forwardingserviceltd.com
Web: www.frontier-forwardingserviceltd.com

Frontier Forwarding Courier Services Ltd.