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Frontier Forwarding Courier Service Ltd. / Beware for internet scam!

1 United States Review updated:

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
25th SEPTEMBER 2007

Dear Vinod Chaurasia,

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 (Vinod Chaurasia) 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.

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Comments

  • Yu
      11th of Sep, 2007
    0 Votes
    Frontier Forwarding Services Ltd - Scam email
    India

    FROM:"MR. LAWRENCE MOORE" TO: yugraj kalra Subject: ATTN: Yugraj B. Kalra, (COURIER TERMS/DELIVERYCHARGES) COURIER SERVICE

    Welcome to Frontier Forwarding Services Limited
    Frontier Forwarding Services Ltd
    Frontier House,Pier Road
    Feltham,Middx TW14 OTW

    ATTN: Yugraj B. Kalra,
    Compliments of the day to you.

    I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National 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.
    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 National Lotto will be sent to you as soon as you meet with any of the option selected.

    You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two.

    The options, together with their associated conditions are presented below:
    Option 1:
    Courier your winner cheque to you via any of this channels listed below:

    A. Normal class delivery: in 48hours
    Mailing.............................................£210.00
    Insurance.........................................£130.25
    Vat (5%)............................................£ 50.25
    TOTAL..............................................£390.50

    B. Normal class delivery: in 72 hours
    Mailing..............................................£180.00
    Insurance..........................................£130.00
    Vat (5%).............................................£ 50.75
    TOTAL...............................................£360.75

    C. Normal class delivery: in 96 hours
    Mailing..............................................£150.00
    Insurance..........................................£130.00
    Vat (5%).............................................£ 50.95
    TOTAL...............................................£330.95

    Option 2:
    The said amount will be wired into your bank account via swift bank transfer.

    Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £780.00 of the cash being transferred will be paid by you.

    Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . 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. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of any correspondence with me henceforth, your prize is also 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 charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, of what ever option you have choosen to our dispatch agent ,who is incharge of sending you your cheque and winning documents.

    You are also required to send to us as soon as possible,these few information below:

    (1.)The delivery option which you've choosen.
    (2.)Your bank details(if you have chosen option 2, bank transfer.)
    (3.)Your delivery address( if you have chosen option 1)
    (4). Your international passport or driver's license or any form of your identity

    Having done this, you would be given proper guidelines on how and where to make payment.

    Congratulations.

    Mr. Lawrence Moore.
    Tel: +447045704882
    Tel: +447045743748
    Tel: +447045704881
    Fax: +448704789244
    Frontier Forwarding Services Ltd

  • As
      4th of Oct, 2007
    0 Votes

    Dear Friends, This is the fake courier company. I have same message from this courier service and i deposited Indian Rupees 32000/- as per they said but after deposit nobody reply me. I have Guarantee Letter of the company. Now I am going to file a court case against them one is British International Lottery second is Mr. Paul Anderson of Frontier
    courier service and third is Mr. Raghunath Siddaram Hotkar of Hotkar Travels. I repeat once again this is fraud company so please be carfull.

  • Pr
      12th of Oct, 2007
    0 Votes

    I have received today same lottery scam email. Thanking you to open my eyes.

    Pravin Jadhav.

  • Ab
      12th of Oct, 2007
    0 Votes

    Yes there are so many fraud cases pl. be aware!

  • Ge
      13th of Oct, 2007
    0 Votes

    Even i got a same mail from this person n company after i registered myself on monster & timesjob... guess they got my mail address from there... i feel they are targeting people bout whom they feel they need money... i knew from starting that this is a fake thing as i never played a lottery to win... hah... its fraud... i even have the name & account nos. of ICICI bank of few ppl in whose account i was asked to deposit the money...

  • Ch
      16th of Oct, 2007
    0 Votes

    One has to be careful of such scam. How one should get so much money when not invested / shared/contributed towards participation of such lottery. T

    Thanks for the info.

  • Am
      19th of Oct, 2007
    0 Votes

    Hi,

    I have also received this type lottery scam that your email is randomly selected for GBp-2 25000. Then trying to search about this in google then found that this one great fraud.

  • Pa
      27th of Oct, 2007
    0 Votes

    Hi!

    I go the mail about the lottery but is it true or fake please reply me.

  • Si
      28th of Oct, 2007
    0 Votes

    I also recently posted job search at Monster website n received email from Mr. Alex Wilson (uknlh@hotmail.com).

    Requesting me to verify the claim with Mr. Barrister Cruze Benze (Claim agent) through email.

    Few days later I received another email from Mr Cruze Benze, Claims Agent Uk national lottery board.
    (www.cash-outlottobv.com). Asking me to send more personal information to:

    FRONTIER COURIER SERVICE
    Frontier House, 1C CHURCH STREET,
    WHITECHURCH, HANTS,
    RG28 7AD ENGLAND.".
    Contact: Johnson Robert

    Upon reading the 3rd email decided to find more details by surfing through the website on this courier company. As am feeling insecure over the whole issue and felt its FRAUD...

    Hey, guys out there... thank you very much on information highlighted above.

  • Lo
      30th of Oct, 2007
    0 Votes

    It is true! Doesn't need any more explanation.

  • Di
      31st of Oct, 2007
    0 Votes

    Thanks for providing internet scam, I also got email for frontier forwarding courier service ltd. to deposit 800 pounds but I saw complaint against company therefore I did not deposit money to account given to me. Be careful of such company which indulge in internet scam.

  • He
      2nd of Nov, 2007
    0 Votes

    See how uk people making fraud. Dear pls be care full!!!

  • Sa
      6th of Nov, 2007
    0 Votes

    I've received such an email suggesting I'd won a shed load of cash. Fortunately I'm not a gullible idiot. To those who paid up hundreds of Pounds expecting to receive a cheque in return, get all they deserve. It's pointless complaining about being ripped off when you are just being plain stupid in the first place. Has it ever crossed your mind that nobody on God's earth receives millions in cash for doing absolutely nothing, unless you're related to the queen or Bush senior!

    You can see the conman's house on google maps by typing in the post code, RG28 7AD. With a luxury name like Mr. Mr Cruze Benze, it appears he lives with his mum in a council flat in Church Street.

  • Ob
      7th of Nov, 2007
    0 Votes

    About the Asian pacific promotions, its real fact.

  • Re
      14th of Nov, 2007
    0 Votes

    Yes, I received this scam mail. Thanks for the proper guidance. I don't understand why do they do like this?

  • La
      16th of Nov, 2007
    0 Votes

    Im received the mail that was I m the winner of the lottery. So I want legal procedure.

  • Ze
      16th of Nov, 2007
    0 Votes

    I received an email from Microsoft Windows saying that I won in a lottery worth 1,000,000.00.. I dont know how they got my email address but the same as the others, I had an account in Monstergulf, wondering maybe they hooked it from there... I answered their email saying, they are just one in a million scammed bug and the next day they send me again an email on how can I claim the money, attached to that is a certificate.. But People, if you received something like this, don't believe, you might be blinded by the amount but theres nothing in this world you can get an easy cash.. SHAME ON YOU PEOPLE, who knows only how the fool people around..

  • Mi
      18th of Nov, 2007
    0 Votes

    Beware - the following email is a scam!

    1st email I have received.

    Fri, 16 Nov 2007 17:37:48 +0000 (GMT)
    From: "Uk National Winnings" Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
    Subject: CONTACT OUR MANDATED COURIER SHIPPING COMPANY FOR DELIVERY WITH THE DETAILS PROVIDED IN THIS EMAIL
    To: "mihir amin"



    HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
    (Customer Services)
    REFERENCE NUMBER:CHN/2551256007/11
    BATCH NUMBER:14/0017/IPD
    TICKET NUMBER:023-1111-790-458

    CONTACT OUR MANDATED COURIER SHIPPING COMPANY FOR DELIVERY WITH THE DETAILS PROVIDED IN THIS EMAIL.
    Hello mihir amin,

    Congratulations on behalf of the Organizer and the Board of Director of this Lottery, as the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

    So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started in the United Kingdom and with a sophisticated automated database to randomly selected along with others from over 125,000 website on the internet which runs from Shopping site to Research site and many other sites too numerous to mention; from which your email address and login name was drawn alongside a Ticket number registering "023-1111-790-458" with a Batch Number as 14/0017/IPD, and Reference Number is CHN/2551256007/11 and Consequent upon this, your E-mail address and login name made you a Winner in this Grand promotion.

    I want you to understand that your winning fund of Two Million, Five Hundred Thousand Great British Pounds that is 2,500,000.00GBP 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 Shipping firm. As such we would want for you to send your details through the contact's email address given below a call can also be helpful:
    ******************************************************************************
    Company Name:FRONTIER FORWARDING SERVICES L.T.D
    Dispatch Agent:You can call Mr.Paul Anderson.
    For Enquiries Please Call;
    TEL: +44 703 191 7849
    TEL: +44 704 573 7844
    TEL: +44 702 401 7955
    FAX: +44 870 471 6613
    Email: deliverymadebyfrontierforwarding@live.com
    **********************************************************************************************************************************************
    They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.

    We look forward to your prompt response, should You have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money, I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very 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. We would 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.

    The documents that will be sent will be sent alongside your Winning Parcel, do note that for security reasons these Documents can not be faxed or sent through everyday post as if they do fall on wrong hands they might be used for illicit purposes. The documents to be sent are as follows;

    1. WINNING CERTIFICATE FROM THE UK LOTTERY
    2.WINNERS CHEQUE FOR THE VALUE OF 500,00.00 POUNDS
    3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

    As soon as you establish contact with them please notify us at once and subsequently contact me for questions arising about the Winnings and prompt information concerning the delivery of the Winnings by the Firm we have mandated for the delivery. While at this let us use this time out to inform you that this Winning Fund originates from THE UK GAMING OFFICE, THE UK NATIONAL LOTTERY and the OFFICE OF HER ROYAL MAJESTY, THE QUEEN OF ENGLAND.

    You are requested to send a copy of your information to the above mentioned courier firm 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.Telephone Number(home)_____________
    10.Telephone Number(office)
    11.Cell Phone Number__________________
    12.Fax Number_______________________
    13.Ticket Number______________________
    14.Reference Number___________________
    15.Batch Number______________________

    Thank you for your understanding and once again congrats on becoming a Winner.

    Regards
    Mr Frank Delagado Esq.



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

    2nd mail i have received as follows.

    Frontier Forwarding Service" Add to Address Book Add Mobile Alert
    To: "mihir amin"
    Subject: DEAR AMIN MIHIR GAUTAMBHAI, **Frontier Forwarding Courier Services Ltd Terms Of Delivery**Order Numb
    Date: Sat, 17 Nov 2007 20:33:37 +0000




    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    17TH NOVEMBER 2007

    DEAR AMIN MIHIR GAUTAMBHAI,

    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 (AMIN MIHIR GAUTAMBHAI) 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 winner.

    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: +44 703 191 7849
    TEL: +44 704 573 7844
    TEL: +44 702 401 7955
    FAX: +44 870 471 6613
    FRONTIER FORWARDING COURIER SERVICE LTD.

  • Mi
      18th of Nov, 2007
    0 Votes

    Beware of this type of mail.

  • Na
      18th of Nov, 2007
    0 Votes

    I also had similar lottery wining of 50,000 pounds from national lottery, england and its courier service namely frontier dispatch service and for claiming the prize I have to pay $400 to receive in 24 hrs, 380$ in 48hrs and 320$ in 72 hrs. So I just checked frontier dispatch courier in google and found this article. Thanks for giving such information. I request all other people not to go thru such fraud emails.

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