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Frontier Forwarding Service Limited / uk national lottery

1 India Review updated:

INTERNATIONAL DELIVERY DEPARTMENT Welcome to Frontier Forwarding Services Limited Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RFDate:9/9/2008

ORDER NO.: 09201

Asif Imam Khan

Thank you for writing FRONTIER FOWARDING SERVICES, in corespondance with your claims agent Barr Louis Cox, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £ 552, 000.00 of (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RECIDENCE . It is the usual practise 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/cheque has been confirmed valid in our office and true and delivery will be made once you have met the necessary requirements as your winning cheque will be delivered to you. 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.Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is (Asif Imam Khan) 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) DESCRIPTION OF PARCEL TO BE DELIVER: Order Number: 09201 Your Order number is 09201
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 DaysMailing 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 UPFRONT by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque. 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 BRITISH LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the BRITISH LOTTERY SWEEPSTAKES. Below is the Promotion winner's database list. Please find your name and other related information below. 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 Forwarding courier service guarantees that a winning cheque in the amount of £552, 000, 00( FIVE HUNDRED AND FIFTY TWO 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 SPDPAR0913500
SPDPAR0913500
Compare your Reference number
if both match,
proceed to next step.





WINNING STAMP APPROVAL
Asif Imam Khan ... INDIA £552, 000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385, 000.00 DELIVERED
Clifford Ojele Lome Togo $585, 000.00 DELIVERED
Barbara Moore Michigan USA £350, 000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385, 000.00 DELIVERED
Wenyi Wang Heping District China £685, 000.00 DELIVERED
Elaine D. Statesville NC £450, 000.00 PAID
Thomas Hulsmann Parma OH £385, 000.00 DELIVERED
GULREZ KHAN ------ ------- £400, 000.00 UNDELIVERED
Eric Prevost Calvados France £450, 000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £385, 000.00 DELIVERED
Louis Williams Manchester U.K £330, 000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £550, 000.00 UNDELIVERED








NAME: Mr. Garry SmithTell: +[protected]
Tell: +[protected]
Fax: +[protected]



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.Do have a wonderful day in anticipation of hearing from you ASAP.

Good luck and hope to hear from you soon. Best Regards
Mr.Gary Smith
(Head Of Operator)Tell: +[protected]
Tell: +[protected]
Fax: +[protected]
Frontier Forwarding Services 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.

As
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  • Am
      25th of Oct, 2008
    0 Votes

    REGISTERED IN ENGLAND NO: 03695819
    Speed Services Ltd
    Aldershot Road, Ash
    Aldershot, Hampshire
    GU12 6PD Date:22/10/2008

    ORDER NO.: 03822
    Att: Amit Sharma

    Thank you for writing SPEED SERVICES COURIER LTD, in correspondance with your claims agent Peyton Owen, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning, Certified Bank Cheque of £552, 000.00 (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RESIDENCE . It is the usual practise 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/cheque has been confirmed valid and true, in our office. Hence, your delivery will be made once you have met the necessary requirements.

    Speed Services Courier Ltd, is a freight courier 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. Please be informed that your funds is ready for DISBURSEMENT, and the Name in our list of shippment is {Amit Sharma}, as 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)

    DESCRIPTION OF PARCEL TO BE DELIVER:

    Order Number: 03822

    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.
    "Speed Serives Courier Ltd" is a registered and copyright trade marks of :- Speed Trans International Ltd".
    ==================================================================

    You can now begin the final step of the claims process, which is the delivery of your prize to you.
    There are two options open to you, for receiving your prize
    Do choose from any of the option ONE or TWO, that is more convenient for you to receive your funds.

    OPTION ONE:(A, B & C Dispatching Of Check/Cheque)
    A. Gold Delivery: in 24hours
    Mailing GBP £170.00 00.00
    Insurance GBP £125.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £575.00 00.00

    B. Classic Delivery: in 48hours Mailing GBP £120.00 00.00
    Insurance GBP £100.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £500.00 00.00
    C. Normal Delivery: in 5DaysMailing GBP £100.00 00.00
    Insurance GBP £80.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £460.00 00.00
    OPTION TWO: Transfering Of funds Directly To Your Account
    The said amount £552, 000, 00 (Five Hundred and Fifty-two Thousand, Pounds Sterling), will be wired to your bank account via swift bank transfer.
    Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e £1, 656.00 GBP) will be paid by you.
    Valued Client
    You will be required to send us this informations to proceed:
    (1.)The delivery option which you have chosen above.
    (2.)Your bank details (if you have chosen option 2, bank transfer.)

    Having done this, you would be given proper guidelines on how to go about sending the payment and note you are advice to keep this winning information confidential, to avoid double claiming or delivery of funds to the wrong person.
    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. 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 WESCO BOARD, as unclaimed. That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the WESCO LOTTERY SWEEPSTAKES.

    Below is the Promotion winner's database list. Please find your name and other related information below. Form
    7084EZ Office of the Prize Administration
    PRIZE PAYMENT DIRECTIVE -(E)- 2007/2008
    (Rev. 03, 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 Speed Services Courier Ltd, guarantees that a winning cheque in the amount of £552, 000, 00( FIVE HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLING) will be released to its rightful winner upon said submission in conjunction with the rules.

    FIRSTNAME LASTNAME CITY STATE OR
    COUNTRY AMOUNT STATUS SPDPAR0913500
    SPDPAR0913500
    Compare your Reference number
    if both match,
    proceed to next step.





    WINNING STAMP APPROVAL
    Amit Sharma ... India £552, 000.00 UNDELIVERED
    Yu Chun ... China £885, 000.00 DELIVERED
    Bree Hunt Lome South Africa $585, 000.00 DELIVERED
    Matt Mary Michigan New Zealand £350, 000.00 DISQUALIFIED
    Bridget Green Las Vegas NV £385, 000.00 DELIVERED
    Warren Larry Alaska USA £685, 000.00 DELIVERED
    Elaine D. Statesville NC £450, 000.00 PAID
    Thomas Hulsmann Parma OH £385, 000.00 DELIVERED
    GULREZ KHAN ------ ------- £400, 000.00 UNDELIVERED
    Eric Prevost Calvados France £450, 000.00 DELIVERED
    Bill Herriott Glasgow United Kingdom £385, 000.00 DELIVERED
    Louis Williams Manchester U.K £330, 000.00 DELIVERED
    Balekane Pearl Maleo N/A South Africa £550, 000.00 UNDELIVERED









    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.SPEED SERVICES COURIER LTD. do not allow Cash on delivery{C.O.D} as all payment must be made, before shipment can commence. Thanks for using the SPEED SERVICES COURIER LTD. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
    Good luck and hope to hear from you soon.


    Best Regards

    Mr. Warren LucasCourier Officer
    Tel +447011121763
    Fax+44-7006-061-882
    Speed Services Courier L.T.DIMPORTANT NOTE: Your prize is protected by a hardcover policy, which makes it impossible to deduct any amount from it 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 before we can commence delivery 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.

  • Am
      25th of Oct, 2008
    0 Votes

    They are all liers & must be jailed.



    REGISTERED IN ENGLAND NO: 03695819
    Speed Services Ltd
    Aldershot Road, Ash
    Aldershot, Hampshire
    GU12 6PD Date:22/10/2008

    ORDER NO.: 03822
    Att: Amit Sharma

    Thank you for writing SPEED SERVICES COURIER LTD, in correspondance with your claims agent Peyton Owen, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning, Certified Bank Cheque of £552, 000.00 (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RESIDENCE . It is the usual practise 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/cheque has been confirmed valid and true, in our office. Hence, your delivery will be made once you have met the necessary requirements.

    Speed Services Courier Ltd, is a freight courier 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. Please be informed that your funds is ready for DISBURSEMENT, and the Name in our list of shippment is {Amit Sharma}, as 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)

    DESCRIPTION OF PARCEL TO BE DELIVER:

    Order Number: 03822

    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.
    "Speed Serives Courier Ltd" is a registered and copyright trade marks of :- Speed Trans International Ltd".
    ==================================================================

    You can now begin the final step of the claims process, which is the delivery of your prize to you.
    There are two options open to you, for receiving your prize
    Do choose from any of the option ONE or TWO, that is more convenient for you to receive your funds.

    OPTION ONE:(A, B & C Dispatching Of Check/Cheque)
    A. Gold Delivery: in 24hours
    Mailing GBP £170.00 00.00
    Insurance GBP £125.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £575.00 00.00

    B. Classic Delivery: in 48hours Mailing GBP £120.00 00.00
    Insurance GBP £100.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £500.00 00.00
    C. Normal Delivery: in 5DaysMailing GBP £100.00 00.00
    Insurance GBP £80.00 00.00
    Doc Proccessing fee GBP £280.00 00.00
    TOTAL GBP £460.00 00.00
    OPTION TWO: Transfering Of funds Directly To Your Account
    The said amount £552, 000, 00 (Five Hundred and Fifty-two Thousand, Pounds Sterling), will be wired to your bank account via swift bank transfer.
    Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e £1, 656.00 GBP) will be paid by you.
    Valued Client
    You will be required to send us this informations to proceed:
    (1.)The delivery option which you have chosen above.
    (2.)Your bank details (if you have chosen option 2, bank transfer.)

    Having done this, you would be given proper guidelines on how to go about sending the payment and note you are advice to keep this winning information confidential, to avoid double claiming or delivery of funds to the wrong person.
    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. 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 WESCO BOARD, as unclaimed. That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the WESCO LOTTERY SWEEPSTAKES.

    Below is the Promotion winner's database list. Please find your name and other related information below. Form
    7084EZ Office of the Prize Administration
    PRIZE PAYMENT DIRECTIVE -(E)- 2007/2008
    (Rev. 03, 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 Speed Services Courier Ltd, guarantees that a winning cheque in the amount of £552, 000, 00( FIVE HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLING) will be released to its rightful winner upon said submission in conjunction with the rules.

    FIRSTNAME LASTNAME CITY STATE OR
    COUNTRY AMOUNT STATUS SPDPAR0913500
    SPDPAR0913500
    Compare your Reference number
    if both match,
    proceed to next step.





    WINNING STAMP APPROVAL
    Amit Sharma ... India £552, 000.00 UNDELIVERED
    Yu Chun ... China £885, 000.00 DELIVERED
    Bree Hunt Lome South Africa $585, 000.00 DELIVERED
    Matt Mary Michigan New Zealand £350, 000.00 DISQUALIFIED
    Bridget Green Las Vegas NV £385, 000.00 DELIVERED
    Warren Larry Alaska USA £685, 000.00 DELIVERED
    Elaine D. Statesville NC £450, 000.00 PAID
    Thomas Hulsmann Parma OH £385, 000.00 DELIVERED
    GULREZ KHAN ------ ------- £400, 000.00 UNDELIVERED
    Eric Prevost Calvados France £450, 000.00 DELIVERED
    Bill Herriott Glasgow United Kingdom £385, 000.00 DELIVERED
    Louis Williams Manchester U.K £330, 000.00 DELIVERED
    Balekane Pearl Maleo N/A South Africa £550, 000.00 UNDELIVERED









    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.SPEED SERVICES COURIER LTD. do not allow Cash on delivery{C.O.D} as all payment must be made, before shipment can commence. Thanks for using the SPEED SERVICES COURIER LTD. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
    Good luck and hope to hear from you soon.


    Best Regards

    Mr. Warren LucasCourier Officer
    Tel +447011121763
    Fax+44-7006-061-882
    Speed Services Courier L.T.DIMPORTANT NOTE: Your prize is protected by a hardcover policy, which makes it impossible to deduct any amount from it 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 before we can commence delivery 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.

  • Da
      13th of Nov, 2008
    0 Votes

    hello,

    i won 5.5 mln. Britain pounds, BUT I COULDNT GET IT. cAN YOU HELP ME ABOUT THIS?
    BYE

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