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Frontier Courier Services Ltd / microsoft lotty

1 hyderabad, India Review updated:
Contact information:
Phone: 09246582160

Attn: Valued Customer,
Thank you for choosing FRONTIER COURIER SERVICE for your parcel delivery service. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

Please save this document as it contains important information about your parcel at FRONTIER COURIER SERVICE LTD. Your Reg. Order No: SH231282. Parcel description and delivery information is:

Weight of Original Winning Certificate:

0.12g
Weight of Bank Cheque:

0.6g
Total weight of Parcel

0.18g
Total Net weight of Parcel

0.20g
Colour of Parcel

Brown
Parcel Packaging

Bonded

We are a well established and registered company in UNITED KINGDOM, offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel delivery will be made once you have met the necessary shipping requirements.

Below are the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. You are allowed to choose one of our three specified delivery arrangements.

Duration of Delivery

1.Express Delivery

2.Courier Regular

3.Bank Deposit







DELIVERY DURATION

24 Hrs Next Day

2 Working days

Bank Transfer Deposit
COURIER CHARGES

£ 120

£ 100

£ 170
ADMINISTRATIVE

£ 160

£ 150

£ 230
INSURANCE (CCI)

£ 220

£ 200

£ 470







TOTAL Cost (Pound £)

£ 500 British Pound

£ 450 British Pound

£ 870 British Pound
Amount in USD $

$ 984.75 USD

$ 885.71 USD

$ 1,704.46 USD

All orders not delivered within seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Do note, that your check has been signed and parcelled ready for delivery, so therefore any thought regarding deduction of charges from your winning is ruled out.

Once you confirm your acceptance of the conditions afore mentioned! The Modalities and how to make your payment will be sent to you.

You are adviced to respond to this mail immediately to enable us give you further instructions.

Regards,

MR. JACKSON SMITH
United Kingdom Office Information
Frontier Courier Services Ltd
Frontier House,Pier Road
Manchester,M2 2EA
United Kingdom.
Tel.:+[protected]
Fax:+[protected]

“FRONTIER COURIER SERVICE� is a registered and copyright trade mark of – FRONTIER COURIER SERVICE @
Copyright © 2007 Frontier Courier Management Inc. All Rights Reserved.
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 which they are addressed TO. 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.

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Comments

  • Ni
      27th of Mar, 2008
    0 Votes

    dear sir

    some days i confuse this email pls explain this

    FINAL WINNING NOTICE !!!‏
    From: UK Online Lottery Promo (uknational@online.co.uk)
    Sent: Sat 3/22/08 12:28 AM
    Reply-to: louis_claims101@yahoo.com.hk
    To:

    REFERENCE NUMBER:UK/839030X2/14BATCH NUMBER:065/088/XY24TICKET NUMBER:023-1111-790-45821ST MARCH 2008 This email is to notify you that this email address was randomlyselected and entered into our free Third Category draws. You havesubsequently emerged a winner and therefore entitled to a substantialamountof 552, 000.00 Pounds. For further information, kindly confirm receipt of this email, byforwarding Your Details as states below to our claims department onEmail :claimsdeptunit02@aim.com 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: Thank you. Yours Sincerely, Award Notification TeamUK GAMING HOUSE

    regards
    nimal

  • Ni
      27th of Mar, 2008
    0 Votes

    next mail

    Re: Frontier Forwarding Services Limited * * Mandatory Administrative Charges *‏‏
    From: Frontier Dispatch Service (frontierdispatchunit@hotmail.com)
    Sent: Wed 3/26/08 2:18 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:26/3/2008

    ORDER NO.: 09201

    CHANDRAKUMARAN NIRMALRAJ

    In sequel to your mail, you are to make the payment for C. Normal Delivery: in 5 Days delivery and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel, all that is required from you is to meet up with the adminsitrative charges and your won items will be delivered to you. you will not be required to make any further payment after you have confirmed the required administrative charges.

    I have perused through your email and i want you to be informed that Frontier Forwarding Agency being a conglomerate courier company that has being assigned to delivery your winning to you any where in the world and we are only responsible for the delivery of parcel(s) upon payment to the benefactoral with regards to the eligibility and authenticity of document which has been prepared to cover your winning at any level in the world.


    Therefore for further commencement of your delivery (won items) kindly proceed with the payment for the option you have chosen, C. Normal Delivery: in 5 Days delivery And The amount charge is (£470 POUNDS STERLING) to commence with the delivery of your items VIA WESTERN UNION MONEY TRANSFER and 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

    Once again a receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you.

    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. Once again You are to locate the nearest Western Union office to you and make the payment through the name of our accounts officer below. further more your winnings ought to be kept moderatly confidential to avoid unwarranted double claims of winning funds by some scrupulous individuals expecially at the point of payment and unesesary taxation as a result of your winning.Therefore, You will be given a tracking number to track your package online for confirmation of your package statues that is, after you must have make the courier charges payment and also to inform you that your package will get to you in less than 120 hours.

    MODE OF PAYMENT : WESTERN UNION MONEY TRANSFER TO THE ACCOUNT OFFICER'S INFORMATION BELOW:

    Payment Officer details,

    * Name:Cole Welson

    * Address: Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF.

    CHARGES

    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 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: +44 703 191 7865
    Tell: +44 703 191 4980
    Fax: +(44) 870 471 7086

    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.

    nimal

  • Ni
      27th of Mar, 2008
    0 Votes

    next
    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: 74533098
    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: +44 703 191 7865
    Tell: +44 703 191 4980
    Fax: +(44) 870 471 7086

    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.

    nimal

  • Fr
      10th of Apr, 2008
    0 Votes

    Batch: 074/05/ZY369
    From: FRONTIER COURIER SERVICE (frontierinfodept@yahoo.co.uk)
    Sent:
    Mon 4/07/08 7:46 AM
    Reply-to:
    frontierinfodept@yahoo.co.uk

    To:
    francisco Contreras (ciscobeat@hotmail.com)


    FRONTIER COURIER SERVICE
    Unit A, Building 12a,
    Southam Street, London W10 5PH,
    United Kingdom

    7th April 2008

    Batch: 074/05/ZY369

    ATTENTION

    Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Euro Millions Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you.
    To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FRONTIER COURIER SERVICE has provided for all Lottery winners.
    Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
    (Courier-Form HLP)
    REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
    FULL NAME...
    COMPANY NAME: [optional]...
    FULL RESIDENTIAL CONTACT ADDRESS:
    SEX...
    OFFICIAL AGE...

    MARITAL STATUS...

    OCCUPATION /PROFESSIONAL STATUS...
    NAME OF COMPANY...
    HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...

    TEL...FAX... (If any)

    NATIONALITY...

    E-MAIL...

    AMOUNT TO RECEIVE...

    BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

    Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FRONTIER COURIER SERVICE. Here are the details of your package awaiting dispatch
    REFERENCE NUMBER: IE/FRNT-D/SA/REG/23/34/25

    PACKAGE COLOUR: Brown

    REG NUMBER: CVL/TW/US/254.

    SHIP #3TV43

    DESC; DOCUMENT

    BILLING; P/P (Directly)

    BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:

    TRANSFER DURATION: 2 Days after payment has been made.



    Mailing: £64.00
    Insurance: £340.00
    Vat: £120.99
    TOTAL: £524.00

    High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FRONTIER COURIER is giving you guarantee that such parcel like yours takes such procedures.

    This company supports reverse payment for these charges if you are not satisfied with delivery, , stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing.

    Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

    This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge, which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.

    Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)

    Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

    Once again, congratulations.

    Yours Sincerely,
    Dr Alex Edward (senior delivery officer)

    ________________________________________

  • Mi
      28th of Oct, 2010
    0 Votes

    Dear Sir/Madam,

    I have be disturbed by a Company called FRONTIER@ COURIER SERVICE for a payment of 360 GBP for the delivery of Lottery Award from MICROSOFT LOTTERY COMPANY. I doubt the creditbility of the whole story. Please, assist me so that I am not conned.

    Michael Lopuke
    lopukelotyam@Yahoo.co.uk

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