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

Dear friends, pls be carefull about these kind of cheating. i would have to be cheated but fortunately i have visited this site and understood the actual things. i have received both mails and calls from the guy Peter liu for the payment. I received the emails as,
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
13TH DECEMBER 2007

Dear SHYLESH BABU.P,

In sequel to your mail, you are to make the payment for the NORMAL CLASS DELIVERY {72 HRS} delivery option into our laison account officer bank account in India and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

You are to make the payment through our account officer in your country so as to speed up the process of delivery. You are to locate the nearest ICICI BANK to you and make the payment through the name and account number of our accounts officer given below.

The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount charge is (£320 POUNDS) in India Rupees Is 26,203.79 INR and must be paid by you.

MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT NUMBER DETAILS BELOW.

BANK ACCOUNT INFORMATION

ICICI BANK LIMITED
ACCOUNT NAME: DAVID DOVCHUNG
ACCOUNT NUMBER: [protected]
PAN NUMBER : AKOPD1529M
BRANCH : NEW DELHI

And send to us a copy of your payment slip via email for confirmation

CHARGES

NORMAL CLASS DELIVERY {72 HRS}
Total... £320 Pounds India Rupees Is 26,203.79 INR

Please do endeavor to immediately make the payment and send the scanned copy of the payment slip to us.

Awaiting your payment details.

Regards,
Mr. Peter Liu Jnr.
Tel: + [protected]
Tel: + [protected]
Fax: + [protected]

Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)

Frontier Forwarding Service
Thu, Dec 13, 2007 at 7:35 PM

Reply | Reply to all | Forward | Print | Delete | Show original

FRONTIER FORWARDING SERVICE LTD

Your package is in safe hands
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 13/12/2007
ORDER NO.: BC55617

Dear Vaibhav Srivastava,

Compliments of the day to you.

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

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

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

DESCRIPTION OF PARCEL TO BE DELIVER:

Order Number: OBC55617

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================

You can now begin the final step of the claims process, which is the delivery of your won prize to you.

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

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

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

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

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

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

Tel: + [protected]
+[protected]

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

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

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

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

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

Good luck and hope to hear from you soon.

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

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

___________________________________________________________
Yahoo! Answers - Get better answers from someone who knows. Try it now.

Reply | Reply to all | Forward | Print | Delete | Show original

©2007 Google - Terms of Use - Privacy Policy - Program Policies - Google Home

Hi Friends, its really fake mail and don't respond them back. I also received this mail stating that I won lottery. Without participating in draw how you can win the prize "its comman sense" ha...ha..ahaa... .Recently I have registered my self in Jobstreet so from their these peoples are pulling up the data to track the peoples and make them full. Please be carefull from such mail.

Thanks for this update... although i had an idea that this is all fake... but then just tried to search in google with the company's email address and got this page. You really need to be so careful about these kind of frauds happening over the net.

I am also got a number of such mail

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

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 shipment is ("""""""""ponugupati ganesh "") 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 (£825.00) 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]
FAX: +[protected]
Frontier Forwarding Services Limited 24hrs online
I am also think it is a bogus plz note it!

It is a scam. Yesterday I got the email with the same content. Why can't they send the check by ordinary mail after verifying the winner...

I also got this fraud mail from UK. I had sent my details.But when I searched the address in google, I was shocked to read the comments abt this scam. I warn my dear friends to be careful for this kind of mails...

Attn: Joshua Blanca,
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 parceled 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 advised 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]

Hi Folks,

Even I received a similar mail. Below are the contents of the mails:

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

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

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

ATTN: WINNER,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address .

have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash .

Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

*An International Passport or Drivers license*

In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.

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

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

You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________

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

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

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

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

Fax: +[protected]

Email: frontierforwardingcourierltd@yahoo.co.uk

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

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

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

Good luck and congratulation once again.

Mr. Simon Owen.

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

Dear All Times job or any other job portal users,

Beware of these beggars. I got same kind of email saying that i have won 1 million dollars in their electronic lucky draw of UK national lottery.

But no fool will believe that without paying any online game or without investing something why someone is getting such huge amt.

Please do not respond to these kind of scams.

The time i received it, I came to know that its a Fake mail. Thanks to you all for opening my eyes.

WOW! 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. I hope no one actually sends any money to those people!

i receive one mail from FRONTIER FORWARDING SERVICE and contents in the mail were same as i saw above.
So i realised that this mail is fake .

INTERNATIONAL DELIVERY DEPARTMENT

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

19TH NOVEMBER, 2007

ATTENTION: Mr,,

This is to inform you that we are in possession of a certified cheque (your winning cheque) which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately.

Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hours daily for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
=====================================================================================
Delivery Information/ Parcel Description
------------------------------------------------------------- --------------
Delivery Terms: ... International Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown
Total Weight: ... 1.02g
Total Net Weight: ... 3.07g

All we require of you now is a comfirmation of your address, so that we will provide you with charges delivering your package will incure, the charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities in case of any eventualities. We are glad to be of service to you.

Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period, your cheque/check will be return back to the UK LOTTERY CORPORATION. That is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note.

MR.GARY SMITH (JNR).
(DISPATCH OFFICER)
Tel: (+[protected]
Tel: (+[protected]
Fax: +[protected]

=====================================================================================
"OfficialInFrontier Forwarding 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.

Hi,

I am also received those scam mail Please careful. It absolutely scam mail.

Here is the detail that I had received from BRITISH CLAIMS !

OFFICER info_claims_lottery@yahoo.co.uk
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON
Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 [protected]-188

DEAR Sikandar Koke,

Please contact Mr. Maxwell Moore of Frontier Forwarding Services with this email address: frontier_delivery_courier_unit@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:

1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY,CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr. Maxwell Moore.
==============================
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
Fax: +[protected]

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.

Beware of this type of mail.

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/[protected]/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:[protected]

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 "[protected]" with a Batch Number as 14/0017/IPD, and Reference Number is CHN/[protected]/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: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
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: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.

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..

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

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

About the Asian pacific promotions, its real fact.

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.

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

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.

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

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.

Hi!

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

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.

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.

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...

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

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

Pravin Jadhav.

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.