Frontier Forwarding Courier Service Ltd. review: Beware for internet scam! 157

Hello guy at out side there...

please be careful with this e-mail because this is lying...

nobody will give the money to us with a big amount without hardwork..

If true, why they don't sent directly to us !?

why we need pay thats courier?WHY?

please don't belive with this mail...ok

i recived same mail 2day.can any body tell me whether this mail is genuine or fake.

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 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 road freight 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. A copy of your verification form and also a scanned copy of your driver's license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive your country, all these should be sent to us via email as soon as you can. You are not required to send to us an affidavit or birth certificate nor tax clearance form as these will not be required. 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...£350.00
Insurance...£150.25
Vat (5%)...£ 50.25
TOTAL...£550.50

B. Normal class delivery: in 72 hours
Mailing...£280.00
Insurance...£130.00
Vat (5%)...£ 50.75
TOTAL...£460.75

C. Normal class delivery: in 96 hours
Mailing...£200.00
Insurance...£110.00
Vat (5%)...£ 50.95
TOTAL...£360.95
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 nor temper with before it will be remitted to you, 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.
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 toyou.Moreover you are required to send payment charges via western union money transfer, of what ever option you have chosen to our dispatch agent, who is in charge of sending you your cheque and winning documents.

Also, you are required to send to us as soon as possible, these few information below:

(1.)The delivery option which you've chosen.
(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 will be given proper guidelines on how and where to make payment before we can continue with the delivery/transfer process.
Congratulations.

Mr. John Walters.
Tel: +447045764482Fax: +[protected]
Frontier Forwarding Services LTD Frontier Forwarding service can be contacted 24 hours a day 365 days a year. Copyright

I received this mail today, is it true pls reply

Dear Sir,

We wish to import Refined Palm Oil. Kindly send us your firm offer for 1000 MT with details like Specifications, Origin, Packing, Inspection at the loading port on CIF Calcutta / India port.

Please give your complete contact detail with the offer. Also please advise whether you are a Producer / Mandate of Producer / Whole Seller or else.

We look forward to receive your early reply.

Regards,

V. Kumar
Balaji International,
CD-225, Salt Lake,
Kolkata - 700 064 (India)
(M) +[protected]

That's really the joke...i don't know how can they do that. But thank anyway !

FRONTIER SECURITY HOLDINGSUnit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom. ATTN: Le Vinh Cuong, Compliments of the day to you Tao Huijun,
I've just confirmed that you have been officially cleared for payment by the Verifications Dept of your claim agent.
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 Microsoft promotion(Amount won:600, 000.00) will be sent to you. your Winnings will be sent to you as soon as you meet with the CRITERIA.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Kindly choose you secured option for payment below. For Inquiry Call ( +[protected])
DETAILS OF PACKAGE FOR DELIVERYREFERENCE NUMBER... REF: UKP 37904 PACKAGE WEIGHT...0.3kgPACKAGE COLOR...BrownTRANSFER DURATION...48 hrs after payment has been made. DELIVERY COUNTRY:... Vietnam.
OPTION 1.BREAK DOWN OF CHARGES VIA COURIER SERVICE:Cost of courier /Mailing...£ 22.75
Insurance...£475.00
TOTAL...£497.75 G B P OPTION 2. ELECTRONIC BANK TRANSFER BREAK DOWN CHARGES FOR A SWIFT BANK TRANSFER :
CHARGES PERCENT AMOUNT(£600, 000.00)
Custody fees : 105.00
Administrative charges 211.00Transfer charges 813.00
GROSS TOTAL £1229.00 GBPTRANSFER DURATION...24 hrs after payment has been madeREQUIREMENT: ACCOUNT NAME, BANK NAME AND ACCOUNT NUMBER
You are required to select your payment option and then make the neccesary cost of charges.
via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer Payable In London.

Ruth Bakes(ACCOUNT OFFICER)
BLK 4, Shield Road, Ashford, Middx,
`TW15 1AU, london.`United Kingdom

As soon as the delivery charges is been sent through Western Union Money Transfer, The following payment information should be sent to this office via email. Your winnings funds will be transfered to you immediately with a payment receipt and all your winning documents.

NAME OF SENDER
ADDRESS OF SENDER
AMOUNT SENT
MONEY TRANSFER CONTROL NUMBER
TEST QUESTION AND ANSWER

Note that your prize is protected by a hardcover insurance policy, Our account officer will ensure that the funds is been confirm in your account before dispature
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.This is in accordance with section(13)1n of
the national gambling actas adopted in 1993and amended on 3rd july 1996
by the constitutional assembly, this is to protect winners and to avoid
misappropration of funds.

Also be reminded that the deadline for the claiming of winnings is
exactly two weeks after the receipt of this email. 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 of the lottery. YOURS SINCERELY,
MRS. Hannah W. Hank Michael Podler
ADMINISTRATIVE OFFICER ASST ADMIN OFFICER
Frontier Forwarding Services LTD.

Dear Friends,
I cannot understand how to give complaint on these cheaters, i got so many Emails from various countries, they really tempt us by showing large amount, but they should be punished for playing with innocents.

Please find mentioned below one example,

After seeing all complaints i confirmed this is scam, thanks for all who had understood others problems and sent there experience.

21ST AUGUST 2008 Dear P.Pralhad, 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 (P.Pralhad) 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 DaysMailing 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. TERMS AND CONDITION OF DELIVERY 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 AndersonDispatch Officer TEL: +44 702 403 6681TEL: +[protected]
TEL: +44 703 199 0687FAX: +[protected]

Hi, am Durgadasi Nathsharma, i also received this msg for the lottery team, i reply on that as kiding, then when again they announce the prize money, i have some troble in my mind, chk the Courier sites, then i got it, pls delete this type of mail from ur mailbox, and just ignore it.

Hi All.

below mentioned disucssion between me and Frontier International Courier Express Services Limited 24hrs online, I think this is fraud company, please beware like this companies

Ticket Number-: [protected]".
Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.

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 £2, 500, 000.00 Great British Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department.

Mr Larry Dickson.
Tell: +[protected]
Email :verificationdept_00@hotmail.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 Team
UK GAMING HOUSE

165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)

Dear: Winner,

Good day Winner, my name is Mr. Larry Dickson, I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people 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 and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.

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"564 [protected]-18".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. 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 £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

With this you are to fill the Claims release / Verification Form below and send to the email contact below:

CLAIMS RELEASE/ VERIFICATION FORM

1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery_ _________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence________________
10.Telephone Number (home) ___________
11. Telephone Number (office) __________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number__________________
15.Reference Number__________________
16.Batch Number_______________________
17. Lucky Number _____________________
18. Bonus Number____________________

Please forward your details to Mr Maxwell Moore of Frontier Forwarding Services with this Email ( home_deliveryservice@yahoo.co.uk )

He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. 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 the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.MAXWELL MOORE.
EMAIL ADDRESS: home_deliveryservice@yahoo.co.uk
==============================
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
Fax: +[protected]
==============================
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2, 500, 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:

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.

Regards
Mr. Larry Dickson.
Claims Officer in Charge.

Copyright © [protected] The British National Lottery Inc. All rights reserved.

FRONTIER INTERNATIONAL COURIER EXPRESS SERVICE

UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE: 10 AUGUST 2008

ORDER NO.: OBC55617

DEAR. SHAIK ALESHA,

Thank you for writing Frontier International Courier and Express Services, In acknowledgement to your email and our correspondence with Mr. Larry Dickson (YOUR CLAIMS AGENT )be notify that your documents which will be sent along side with your winning Certified, Bank Cheque £2, 500.000.00 of (Two Million Five Hundred Thousand Pounds Sterling) is very much ready for delivery for further proceedings on Your delivery arrangements, you are to re-confirm the information below to us:
COMPLETE NAME :
PRESENT CONTACT ADDRESS :
PHONE NUMBER :
CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW THE ONE THAT YOU CAN AFFORD.
WE ALSO HAVE THE BANK TO BANK TRANSFER WHICH IS (900 POUNDS) FOR THE COST OF TRANSFER TO ANY ACCOUNT OF YOUR CHOICE.
========================================================================= 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
================================================================================================================OUR OUR SERVICE TO INTERNATIONAL CLIENTS
================================================================================================================We 1. We offer three -types of service for prompt parcel delivery to customers world wide . Find below our delivery options, you are required to choose one option which will be convenient for you to pay upfront for your parcel processing and delivery to your country .

================================================================================================================
2. The charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive document. As we assume all responsibilities in case of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.

================================================================================================================
TYPES OF DELIVERY
================================================================================================================A. Gold

(A)Gold Delivery: in 24hours
Mailing GBP £150.00 00.00
Insurance GBP £180.00 00.00
Doc Processing fee GBP £270.00 00.00
TOTAL GBP £600.00 00.00

(B.) Premium Delivery: in 48hours
Mailing GBP £130.00 00.00
Insurance GBP £160.00 00.00
Doc Processing fee GBP £260.00 00.00
TOTAL GBP £550.00 00.00

(C.) Normal Delivery: in 72hours
Mailing GBP £105.00 00.00
Insurance GBP £120.00 00.00
Doc Processing fee GBP £225.00 00.00
TOTAL GBP £450.00 00.00

As we assume all responsibilities in case of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you and all orders not delivered within Four (4) working days from this communication will be returned back to the lottery board.

This is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note. Please ensure to cooperate with us to enable us serve you properly. Finally NOTE THAT YOUR YOUR WON AMOUNT IS STILL UNDER PROCESSING FOR THIS REASON YOU HAVE TO KEEP YOUR WINNING VERY CONFIDENTIAL FOR NOW UNTIL ALL DOCUMENT HAS BEEN ATTCHED TO YOUR INFORMATION. this IS JUST TO AVOID DOUBLE CLAIM SO BE WARE!

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

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Ref#:, on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Frontier fowarding courier service guarantees that a winning cheque in the amount of £2, 500, 000.00(TWO MILLION FIVE HUNDRED THOUSAND POUNDS STERLINGS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS CHN/[protected]/11

CHN/[protected]/11
Compare your Reference number
if both match,
proceed to next step.

WINNING STAMP APPROVAL
Juan C. Diaz de Leon .Patillas Puerto Rico £2, 500.000.00 UNDELIVERED
Dennis S. Oak Harbor OH £2, 500.000.00 DELIVERED
Clifford Ojele Lome Togo $2, 500.000.00 DELIVERED
Barbara Moore ------ USA £2, 500.000.00 DISQUALIFIED
Bridget Green Las Vegas NV £2, 500.000.00 DELIVERED
Wenyi Wang Heping District ------ £2, 500.000.00 DELIVERED
Elaine D. Statesville NC £2, 500.000.00 PAID
Thomas Hulsmann Parma OH £2, 500.000.00 DELIVERED
SHAIK ALESHA HYDERABAD Indian £2, 500.000.00 UNDELIVERED
Eric Prevost Calvados France £2, 500.000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £2, 500.000.00 DELIVERED
Louis Williams Manchester ------ £2, 500.000.00 DELIVERED
Balekane Pearl Maleo ------ South Africa £2, 500.000.00 UNDELIVERED

Regards,
Mr.Maxwell Moore.
Dispatch Officer
Tell: +[protected] / +[protected]
+[protected] /
Fax: +[protected]
=================================================================
"OfficialInFrontier Forwarding Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.

--------------------------------------------------------------------------------
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FRONTIER INTERNATIONAL COURIER EXPRESS SERVICE UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.

DEAR.SHAIK ALESHA,

Message received and content understood.Sequel to your email we received, below are method of payment. Please pay your DELIVERY charges with the informations stated below.

PAYMENT OPTION: STATE BANK OF INDIA.

You are to pay ( £450.00 GBP ) in cash with your country currency (38, 000.00 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

STATE BANK OF INDIA..

ACCOUNT NAME: S.K.TRADING.
ACCOUNT NUMBER: [protected].
PAN NO: AOEPG6201M.
NAME OF BANK: STATE BANK OF INDIA.
BRANCH: malad(w) mumbia -400064

As soon as we receive confirmation and evidence of payment of the above charges, we will transfer/dispatch your parcel immediately. And we will give you the following Update (date and time of transfer/delivery, expected date and a copy of your transfer/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.

BEST REGARDS
Mr Maxwell Moore
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
Frontier International Courier Express Services Limited 24hrs online
Domestic road Freight service International Courier Sea freight and European Road

============================================================== ======
"Official Frontier International Courier Express Services Limited " is a registered and copyright trade marks of :- Frontier Limited Courier International Ltd.
===================================================================== ================
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 whom they are addressed. 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 . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.

I too received the mail like this so be carefull

165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. CUSTOMER SERVICE DEPARTMENT (C.S.D) Dear: Winner, Good day Winner, my name is Mr. Larry Dickson, I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people 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 and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. 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"564 [protected]-18".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. 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 £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below: CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________
2.Full Address________________________3. Address Of Place for delivery_ _________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence________________
10.Telephone Number (home) ___________11. Telephone Number (office) __________
12.Cell Phone Number__________________13. Fax Number_______________________
14.Ticket Number__________________
15.Reference Number__________________
16.Batch Number_______________________17. Lucky Number _____________________18. Bonus Number____________________ Please forward your details to Mr Maxwell Moore of Frontier Forwarding Services with this Email ( home_deliveryservice@yahoo.co.uk ) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. 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 the following details below:******************************************************************************NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.DNAME OF DISPATCH OFFICER: MR.MAXWELL MOORE.EMAIL ADDRESS: home_deliveryservice@yahoo.co.uk ==============================
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
Fax: +[protected]
==============================*********************************************************************************************************************************************I want you to understand that your winning fund of £2, 500, 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: 1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Larry Dickson.Claims Officer in Charge. Copyright © [protected] The British National Lottery Inc. All rights reserved.

Hi
thanks for the information. I too received a mail like this. I have sent a mail warning them that they would meet with dire consequences if they tried to cheat anyone.

Regards
Roshini

It is heart breaking ...but thank god i read this before submitting the courier amt...when i read the mail that i won the lottery of such big amount i was excited...but there was a doubt abt it..so i thought to investigate before responding...im greatly thankful for ur help . I request complaint board to please take a quick action against this scam...

Regards
Nancy Thakur

Friends please donot get fooled by these frauds.I donot know how they got my id ?

carefull carefull carefull carefull carefull stupid uk people

Friends please donot get fooled by these frauds.I donot know how they got my id ?

Friends please donot get fooled by these frauds.I donot know how they got my id ?

carefull carefull carefull carefull carefull carefull carefull carefull carefull 3f52dcarefull

i agree that, you have to take charge but if some one win some amount and if it transfering charge is to high the how winner claim for that amount. so if transfering charge may deduct afterwards then it may be easier for costumer to satisfy for it and feel happy to give money.

was sent this information be mr Larry Parker. Same Text to the word. Always sends me urgent email stating that he needs money asap as they cannot hold parcel but under the curcumatances of my disabilitys they will hold my parcel for two more weeks to allow me to raise he neccesary funds of 1226.97 to pay for insurance and other made up charges. I would like to contact this frontier forwarding service in person. I have emailed their people in charge however have not recieved a responce. These people need to be stopped!

Lawrence Keller

i am arthisreevenkatesh. i working from eventplus. my company line is not working in outgoing call please told solution the problem.
thanking u
by
arthisreevenkatesh

i 2 got this mail.
these guys still doing this kind of jobs...

the mesg i got was like this

WINNER VERIFIED FOR PAYMENT CONTACT THE COURIER COMPANY ///Tuesday, 22 July, 2008 11:09 AM
From: "British Claims Agent" Add sender to Contacts To: naveenkumar_mce@yahoo.com

165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)

Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people 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 and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.

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 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. 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 £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

With this you are to fill the Claims release / Verification Form below and send to the email contact below:

CLAIMS RELEASE/ VERIFICATION FORM

1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________
11. Telephone Number (office) ___________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________

Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email (frontiercourier_dispatchdepts@yahoo.co.uk)

He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. 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 the following details below:
******************************************************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +[protected]
+[protected]
+[protected]
EMAIL ADDRESS:frontiercourier_dispatchdepts@yahoo.co.uk
*********************************************************************************************************************************************
I want you to understand that your winning fund of £2, 500, 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:

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.

Regards
Mr. Mack Davidson Esq...
Claims Officer in Charge.

Dear Frontier Coureir Services, Uk,
Thanks for your scam awareness pop up on display .
Thank you very, You save me from scam.
have also receive same email in last week of 1.0, 00, 00, 00/-(One Million Geat Briton Pounk)uk national lottery letter and communicated same as above to send UKP400/- for foureier of cheque to my residence address.

Thanks I just checked your address on email

and sved my troubel.

Best regards
Raemsh

Hah! I got a similar mail and played along with it though I knew it's a fraud. So, now that I know it is indeed a fraud I'll make sure all my friends are aware of it, hope you guys do the same...

i dont know about that i alredy send the 450 pounds to mrs. anna belinda.
please inform me realy i win that much ammount or they are lier.

I too have similar mails many times for luring for money. After going through all the emails, I feel that these kinds of mails are for fooling people to swindle money. Please be aware of it and be careful in such transactions.

i am also getting this mail...thanks friends i will be safe side now

even i received this kind of mail 2 days ago.After reading these complaints i feel i am lucky and yet dint pay any amount to them.Thanks a lot..

Date: 9/6/2008

ORDER NO.: 0912671
Attn: S.KAMAL BABU Thank you for writing Frontier Forwarding Services Limited, In acknowledgement to your email and our correspondence with Barr. David Howard Esq. We have confirmed that you are one of the Lucky Winners of this year Uk E-Lottery Games 2008, be notify that your documents which will be sent along side with your winning Certified, Bank Cheque £ 552, 000.00 of (Five Hundred and Fifty Two Thousand Pounds Sterling) is going to be couried to your doorstep as soon as you meet up with the requirements of delivery. The name in our shippment database is {S.KAMAL BABU}, for further proceedings of the delivery of your winning funds, you are to read this email carefully, then fill the re-confirmation form after choosing an option which you know you can afford for the delivery of your winnings. Re-confirm the below informations and get back to us:ORDER NO:
COMPLETE NAME :
PRESENT CONTACT ADDRESS :
MOBILE NUMBER :
CHOOSE ONE FROM THE THREE (3) DELIVERY OPTIONS BELOW WHICH IS MOST AFFORDABLE BY YOU:
===================================================================
Delivery Information/ Parcel Description
===================================================================
Your Order No: ... 0912671
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g
====================================================================
We offer three -types of service for prompt parcel delivery to customers world wide . Find below our delivery options, you are required to choose one option, which will be convenient for you to pay for your parcel delivery to your country .The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements.
====================================================================

A. Gold Delivery: in 24hours
Mailing GBP £190.00 00.00
Insurance GBP £130.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £430.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £180.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £400.00 00.00
C. Normal Delivery: in 5 Days
Mailing GBP £140.00 00.00
Insurance GBP £90.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £320.00 00.00

The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification. Do verify wit 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 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:The charges are a little high because of the insurance cover, we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.FRONTIER FOWARDING SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence. Thanks for using the FRONTIER FOWARDING SERVICES .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Good luck and hope to hear from you soon.
Best Regards
Mr. Peter Smith Jnr.
(Dispatch Officer)Tell: +44-[protected]
Tell: +44-[protected]
Fax: +44-[protected]
Frontier Forwarding Service Ltd
IMPORTANT NOTE: Your prize is protected by a hardcover policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above Insurance charges cannot be deducted from the Amount and hence you will have to make the payment MUST BE PAID IN ADVANCE before your items can be shipped out of UNITED KINGDOM. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the British law.This is to protect recipients and to avoid misappropriation of funds.

Dear Sir,

I have also got two offers of this kind and i am reproducing the text below for verification at your end.

Are they too frauds.

Sincerely,

Manmohan Kumar Shukla

Your E-mail Address Just Won (Congratulations)Wednesday, 9 July, 2008 12:29 PM
From: "UK INTERNATIONAL LOTTERY" Add sender to Contacts To: ..@yahoo.com
From:Customer Service (Uk National Lottery board)

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:

Contact: Simon J.Owen (Mr)
Email:claimsofficeonlineuklottery70@yahoo.co.uk
Tel: +[protected].

Congratulations from all our staff here.
Sincerely,
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program

-----------------------------------------------------------------
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FRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
( REG NO:103309)
Our Ref#: SLC/CPEL/9876.
Your Order #: PSC2364098WR. 9TH JULY 2008 DEAR Manmohan Kumar Shukla, 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 ( Manmohan Kumar Shukla ) one of the Lottery Winner. A description of your package have been stated Below. DESCRIPTION OF PARCEL TO BE DELIVER.Your Order number is: PSC2364098WR.
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".Owner of Parcel Manmohan Kumar Shukla

Company Name Frontier Courier Delivery Service

Delivery Address B 21, Sector 2A, Khetri Nagar, Rajasthan, 333504, INDIA.

Delivery Status Unclaimed

You can now begin the final step of the claims process, which is the delivery of your prize to you. Choose from option 1, 2 and 3. Below which is more convenience for you Choose Options: A.Gold Class Delivery B.Classic Class Delivery C.Normal Class Delivery

Frontier Courier World Wide Delivery Online 48 hours day delivery 3 Working days 4 Working days
Mailing. £130.00 £130.00 £130.00
Insurance £70.00 £70.00 £70.00
Vat (5%) £200.00 £180.00 £160.00

TOTAL COST GB(Pounds) £400 £380 £360

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 Dr. WILSON DAVID.(DISPATCH OFFICER).
TEL: +[protected].TEL: +[protected]. FRONTIER FORWARDING COURIER SERVICE LTD.

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I too received similar fake mail as follows:-

FRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF08 July 2008 Dear Kumar Tulasi, 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 (Kumar Tulasi) 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 DaysMailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00
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 AndersonDispatch Officer TEL: +44 703 191 7849TEL: +[protected]
TEL: +[protected] FAX: +44 870 471 6613FRONTIER FORWARDING COURIER SERVICE LTD.

dear all,
plz compaint this to any crime deparmtment to look into these sought of issues.

regads
kumar

I received the same kind of scam email, and i hope that every body delet that email and don't accept it. It should be a security about this kind of emails, and where is the low?

please please dont be a part in this fraud...i got the same one of winning a prize money of 5ooooooo us pound streling...its all cheating. folks dont blindly come to this...rest is in ur hands.

KILL THAT HUMANBEINGS

THIS UNBAREABLE

I too recieved this mail and was asked to send up to £500 to cover costs of dstribution of my 'winning cheque'. Luckily I was suspicious adn looked up the internet to check this company out and found your web site. Thank you for making me aware of these con artists. Can these people not be taken care of by the UK police for this. Surely they are taking money from people under false pretences. The UK lottery wil get themselves a bad name because they are named s the asociates of this company.

i got a mail from frontier forwarding services ltd that i had got loterry from BMW so I have to pay for courier charges. plz give me reply is it correct.

it true no im 100% i like CHARGES BE DEDUCTED FROM MAY WINNINGS

WOW, UNBELIEVABLE . I GOT THE EXACT E-MAILS AS ABOVE. SOME EVEN HAD THE SAME TICKET NUMBER AS I HAD RECEIVED. THEW PHONE NUMBERS AND ADDRESSES WERE THE SAME AS WELL. PLEASE DON'T ANY ONE ANSWER THESE E-MAIL. THEY ARE A FRAUD. WE ALL WANT TO BE WINNERS OF LOTS OF MONEY, BUT TO TAKE ACTION ON THESE WILL ONLY LEAVE YOU BROKE. WE NEED TO SHOW THESE SCAM ARTISTS THAT THIS WORLD IS NOT FILLED WITH GREEDY STUPID PEOPLE. STOP RESPONDING TO ANYTHING THAT SOUNDS TOO GOOD TO BE TRUE------BECAUSE IT IS!

I almost be cheated.. but I reconsider it... So I try to find the courier company it self... so found frontier website and i try making contact to the Director... And send them atachment showing the letter confirmation... But I still doesn't have they answer..

wow... i have to agree with r.p. i was about to do the same... after getting to email telling me it was going to cost 400 pounds to send a letter to canada i got a little suspicious... good thing i found this site... thanks to all who have have posted and could luck with the law suit a.k. mitra...

I received the same e-mails everyone else seems to have had what a scam. Why has this so'n'so not bin shut down then these scams dont happen.

There goes my trip to disney land.

I also got the same email for the deposit. But I got suspicious and checked on the web about frontier courier and checked it on the web and Lo i see this complaints.

I was also ready to go to British Embassy here in ktm. Don't get Fooled by these ###.

Hi,

I received this same email. I figured it was a scam from the start!
I am glad to know before I went any further that I was right about it being a scam. Actually i came to know only after i start searching for the Same on goolge site. Thanks a lot that before i get cheated I became aware!

Thanks!

hello how do you do ?before 2 days ago i received an email from british that notified me i won 500, 000, 00 pound sterling on the uk international lottery sweepstakes international program and the first email was from mr.mike stevens his tel:+[protected] and the second email from mr.simon j.owen his tel. number:+[protected] and the third email from mr.peter liu this man send to me like the message you display it on this page exactly please i want from you punish them and i will notifie the police and the uk embassy about them.
thanks alot
safwat qashqeesh
amman - jordan.