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Frontier Forwarding Service / Scam email

1 United Kingdom Review updated:

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date:28/08/2007

ORDER NO.: OBC55617

DEAR PRAKASH VERMA,

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 road freight service.

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

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 prize to you.

Choose from option A, B & C below which is more convinience for you

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

B. Classic Delivery: in 72hours
Mailing GBP £120.00 00.00
Insurance GBP £125.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £525.00 00.00

C. Normal Delivery: in 5 Days
Mailing GBP £90.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £470.00 00.00


Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque.

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


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

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

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

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

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.

Best Regards
Mr.Peter Liu
(Head Of Operator)
Frontier Forwarding Services Ltd.

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Comments

  • Ta
      18th of Sep, 2007
    0 Votes

    Sir, I have received an E-Mail decalring me as the winner of the U.K International Lottery, having the following address FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire

    Therefore, it is requested to please tell me the validity of this Lottery etc.
    Hoping for a immediate response
    Tariq Hafeez

  • De
      19th of Sep, 2007
    0 Votes

    Sir,

    Thank you very much for informing me as a winner. Kindly let me know the validity of the cheque and the amount to be paid for courier charges. Hope to get a reply soon.

  • Su
      22nd of Sep, 2007
    0 Votes

    Sir, I have received an E-Mail from frontier_dispatchcourier@yahoo.co.uk decalring me as the winner of the "British International Lottery Promo", from
    Mr.Paul Anderson
    Dispatch Officer
    having the following address FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4 RF

    Therefore, it is requested to please tell me the validity of this Lottery etc.
    Hoping for a immediate response
    Thanking you,

    SUBIR KUMAR SAREN

  • Ra
      3rd of Oct, 2007
    0 Votes

    FRONTIER FORWARDING SERVICE
    UNITED KINGDOM HEAD OFFICE
    Frontier House,Pier Road
    Feltham,Middx TW14 OTW
    United Kingdom.
    Date:19/09/2007

    ORDER NO.: OBC55617

    ATTENTION:
    RAJAN

    THE ABOVE ORDER NO. OBC55617 REGRET TILL THE TIME OF THIS EMAIL I HAVE NOT GOT ANY RESPONSE FROM YOU. PLEASE LET ME KNOW ABOUT THIS. OTHERWISE I WILL COMPLAINT TO
    UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE. PLEASE DO.

    YOUR IMMEDIATE ACTION IS APPRECIATED.

  • Ga
      25th of Nov, 2007
    0 Votes

    I also have similar e-mail from these companies - Frontier forwarding and British Lottery - I do believe these are scam e-mails being sent since I have noted that the order number being sent is the same which is OBC55617. Please be careful. Below is the email sent to me.

    Compliments of the day to you.

    Thanks for your quick response about your funds Delivery

    I have just confirmed from the Uk International Lottery Agent regarding your winnings and i was notified that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK International Lottery.

    The name in our list of shippment is (NAME) , One of the Lottery Winner. Please be informed that your funds is ready for DISBURSEMENT.A description of your package have been stated Below.

    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".

    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 International Lottery and will be sent to your address as soon as you meet with any of the option selected.

    Option 1:
    A. First class delivery: in 24hours (one day delivery)

    Mailing.............................................£250.00
    Insurance.........................................£150.25
    Vat..................................................£550.25
    Total................................................£950.50

    2nd Option

    B. Second class delivery: in 48 hours ( two days delivery)

    Mailing..............................................£250.00
    Insurance..........................................£250.00
    Vat...................................................£350.75
    TOTAL..............................................£850.75

    C. Third class delivery in 72 hours ( three days delivery )

    Mailing.............................................£250
    insurance..........................................£250
    Vat.....................................................£250
    TOTAL................................................£750

    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any Charges from your winnings 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 delivered to you.

    You are expected to send to us your delivery charges after you have chosen one which is more affordable to you out of the two options above

    You are expected to send the delivery charges via western union money transfer, with the name of the head of our delivery unit Mr Johnson Robert,
    Please find below the relevant information for making the payment for our service.

    Name: Mr Johnson Robert
    Location: scotland , United Kingdom
    Staff Identity Number: Uk/ib5678910
    Staff position: Head of dispatchment unit.
    Tel:+447024033540
    Address: FRONTIER COURIER SERVICE
    Frontier House, 15 Cumberland Mansions George Street ,EH54 8AS
    scotland,

    Also, do understand that you are required to send to us all the information's that will be issued to you by the Western Union Money Agency after payment such as:

    Name of Sender:
    Address of Sender:
    Amount Sent:
    Money Transfer Control Number (M.T.C.N):

    Also, do understand that you are required to send send us the payment slip for authentication, send this immediately after you have made the payment.

    Also send us this details below

    SPECIAL NOTICE

    (1.)The delivery option which you've choosen

    (3.)Telephone Number.
    (4.)Your delivery address( if you have chosen option 1)
    (5.).You are also required to provide attached copy of your international passport or driver's license, or any form of your identity like voters card.

    This is the proper guidelines on how and where to make payment for your delivery.
    You are expected to proceed and make the payment for the cost of delivery today, as to enable your parcel depart from our unit to your destination this same day..

    Frontier Forwarding Services Ltd
    Frontier Forwarding service can be contacted 24 hours daily.

  • Mr
      7th of Dec, 2007
    0 Votes

    I have received an E-Mail declaring me as the winner of the U.K. International Lottery, having the following address:

    FRONTIER FORWARDING SERVICE
    UNITED KINGDOM HEAD OFFICE
    Frontier House,Pier Road
    Feltham,Middx TW14 OTW
    United Kingdom.
    Date: 7/12/2007

    ORDER NO.: BC55617

    Therefore, it is requested to please tell me the validity of this Lottery etc.or wheter you have any delivery order like same ORDER NO.: BC55617
    Hoping for a immediate response

    Mr. Om Prakash Dhakar
    the text is attached bellow
    FRONTIER FORWARDING SERVICE LTD

    FRONTIER FORWARDING SERVICE
    UNITED KINGDOM HEAD OFFICE
    Frontier House,Pier Road
    Feltham,Middx TW14 OTW
    United Kingdom.
    Date: 7/12/2007

    ORDER NO.: BC55617

    Dear Mr. Om Prakash Dhakar,

    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 {Mr. Om Prakash Dhakar} 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: + 44 -703 196 5510
    +44 - 703 196 5611

    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: + 44 -703 196 5510
    +44 - 703 196 5611
    Fax: +(44) 870 471 7086
    Frontier Forwarding Services Ltd.

  • Vi
      10th of May, 2008
    0 Votes

    I am winner of the U.K.National Lottery Dated : 06/05/08 as sent message to my E-mail address I have seen many of the complaints that the courier fronteir frieght service are forcing to pay the delivery charges for the winning prize amount. Hence It is a winning amount and you have to arrange any deduction from the winning ticket and the question of paying any amount without receiving the winning prize money cannot be implemented by the winner. It is therefore requested to amend your rules and regulations for paying the winning lottery amount which is inconvinence and doubtful of this lottery amount. Since without participating by me in any lottery it is won by my E-mail address I have observed such message being sent to many E-mail address and putting them in confusion situation so it is therefore requested to adopt if at all you want to help to the E-mail winner Please pay them without troubling them introducing to pay charges and throwing it on the responsibility of the winner I think this will be amended as above without any further correspondence by the winners.

  • Dr
      7th of Aug, 2008
    0 Votes

    I had received an e-mail from you, saying that Please be informed that your funds is ready for
    DISBURSEMENT. The name in our list of shippment is {lakshmi gandi}one of the Lottery Winner. A description of your package have been stated Below.i want to know whether it is true or not?urgent pl.
    DR.LAKSHMI.G
    .

  • Ki
      9th of Jan, 2009
    0 Votes

    INTERNA TIONAL DELIVERY DEPARTMENT

    Frontier Forwarding Services Ltd
    Frontier House, 15 Cumberland Mansions

    George Street, Scotland, EH54 8AS
    Tel: +447024071937



    ATTN: GUDA .KISHANREDDY

    Compliments of the day to you.
    Thanks for your quick response about your funds Delivery

    I have just confirmed from the UK International Lottery Agent regarding your winnings and i was notified that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK International Lottery.

    The name in our list of shipment is GUDA .KISHANREDDY, One of the Lottery Winner. Please be informed that your funds is ready for DISBURSEMENT. A description of your package have been stated Below.

    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'.
    ==================================================================

    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 International Lottery and will be sent to your address as soon as you meet with any of the courier delivery option selected below.


    Option 1:
    A. First class delivery: in 24hours (one day delivery)

    Mailing...£250.00
    Insurance...£150.25
    Vat...£550.25
    Total...£950.50

    2nd Option

    B. Second class delivery: in 48 hours ( two days delivery)

    Mailing...£250.00
    Insurance...£250.00
    Vat...£350.75
    TOTAL...£850.75
    3rd Option

    C. Third class delivery in 72 hours ( three days delivery )

    Mailing...£250
    insurance...£250
    Vat...£150
    TOTAL...£650

    D. Fourth class delivery : in 96 hours ( four days delivery )

    Mailing ...£250
    Insurance...£150
    Vat...£100
    TOTAL...£450



    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any Charges from your winnings before it's 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 will be delivered to you.

    You are expected to send to us your delivery charges after you have chosen the option which will be more affordable by you from the above listed options.

    You are expected to send the delivery charges immediately.
    Please find below the relevant information you are needed to provide.


    (1.)The delivery option which you've choosen

    (3.)Telephone Number.
    (4.)Your delivery address( if you have chosen an option)
    (5.).You are also required to provide attached copy of your international passport or driver's license, or any form of your identity like voters card.

    This is the proper guidelines on how and where to make payment for your delivery.
    You are expected to proceed and make the payment for the cost of delivery today, as to enable your parcel depart from our unit to your destination this same day.

    Best Regards,
    Johnson Robert
    Frontier Forwarding Services Ltd
    Tel: +447024071937
    Frontier Forwarding service can be contacted 24 hours daily.

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