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Frontier International Courier / Lotto scam

1 Ireland Review updated:

Frontier international courier express service
United kingdom head office
Frontier house, pier road
Feltham, middx tw14 otw
United kingdom.
Date: 16th july 2008

Attn; saiyyed arshad ali

Greetings from this end, in respect to your email communication, be informed that i have been instructed to inform you of in brief that the services we are to render to you is in accordance with the united kingdom lottery promotions. First you must be fully aware that you won the amount of eight hundred and fifty thousand pounds in your category which is also for 2008 mid year batch one and also be informed that all packages in respect to the delivery of your won amount have been thoroughly check and verified.

It is mandatory that you are to make the upfront payment for the option of delivery you have selected for the commencement of your delivery into your country by our processing officer and a representative of the lottery board, the above required payment will be used to clear the insurance and custom required during the course of delivery. And as earlier explained to you in our previous email the above mentioned payment should be done as soon as possible to enable the scheduled arrangement intact.

Moreover, you should be notified as well, that if parcel is not declared for special delivery 5 working days from this communication as instructed by the l. C. P. S and we will require from you to kindly write us a letter of declination to ascertain redirection of parcel, whether to be returned back to the lottery organisation as a forfeited consignment or not as our company would not want to be held responsible for any lose of draft.

Please note that your certified cheque is bonded, and cannot be opened, which means that we cannot make any deduction from it until it has been fully remitted to you and of course because it is authenticated and under the insurance of the british insurance company to protect your draft from being marooned.

However for clarification purpose, frontier forwarding agency being a conglomerate courier company and is only responsible for the delivery of parcel (S) upon payment with regards to the eligibility and authenticity of document, in other words, such valuable document are substantially charged for delivery to the assigned destination.

Finally be informed that you are required to make the payment after selecting one options of your affordability from the delivery options. Awaiting your payment. Call me if there be any other information that you required with the next 5hrs. Have a nice day ahead.

Mr. Dennis hanks

International dispatch officer

Frontier international courier express service ltd.

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This your mail yes or no plese reply

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  • Sa
      16th of Jul, 2008
    0 Votes

    if yes
    i am poor boy i am not able to your payment
    but i am pay your payment after delivery plese
    send my percel
    thinking you

  • Sa
      16th of Jul, 2008
    0 Votes

    plese reply via email early

  • Ar
      1st of Aug, 2008
    0 Votes


    how much amount you will charge for these type of couriers. I have also received the same.


  • Sa
      10th of Aug, 2008
    0 Votes

    Dear Mr.

    I got a mail from your representative Mr Maxwell Moore (Dispatch Officer)

    Do you have really your representative S.K.TRADING (MUMBAI) in India or its a fake mail.

    Please reply me at

    Frontier House, Pier Road
    Feltham, Middx TW14 OTW
    United Kingdom.


    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.


    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


    ACCOUNT NUMBER: 30429230515.
    PAN NO: AOEPG6201M.
    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.

    Mr Maxwell Moore
    Dispatch Officer
    TEL: +44 704 572 9318
    TEL: +44 701 114 9136
    TEL: +44 704 572 5935
    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.

  • Vi
      20th of Aug, 2008
    0 Votes

    Sir i have recived a mail from uk national lottery po box 1010 liverpooll 701nl that my mail id is selected as "match six plus bonus" an win one million uk doller. Now they are saying to pay clearence charjes to get the dillivery from mumbai which is comming by "frontier forwarding service within two days is it true sir

  • Vi
      20th of Aug, 2008
    0 Votes

    Sir i have recived a mail from uk national lottery po box 1010 liverpooll 701nl that my mail id is selected as "match six plus bonus" and win one million uk doller. Now they are saying to pay clearance charges to get the delivery from mumbai which is coming by "frontier forwarding service within two days is it true sir

  • Se
      9th of Sep, 2008
    0 Votes

    Dear Mr, I have Received an email stating that I have won the On line promo which was conducted this year, They have asked me to contact Frontier International Courier and Express Service to encash my won amount, In return they have asked me to pay the clearing charges . Whether I should believe the same, Is their any Online Promo competition held in uk, If yes than please guide me.

  • Mo
      13th of Nov, 2008
    0 Votes

    sir, FRONTIER INTERNATIONAL COURIER EXPRESS SERVICE, united kindom are asking me to pay clearance charges for the cheque which they say i wonned in a lottery sevice is this fake...

  • Je
      24th of Feb, 2009
    0 Votes


    I have received a mail regarding a lotto prize being won, and to contact the Frontier courier company for dispatch info.Is this a scam going on or is it true.

    Please let me know


    Jean Pierre

  • Wh
      24th of Feb, 2009
    0 Votes

    This is a scam. Hundreds of people are receiving this email they are trying to get you to open the link to the website, to allow a virus to load to your computer is what alot of people who have recievid this email are saying. My guess is that if it is being sent to so many people, how can it be true?

  • Bi
      2nd of Aug, 2010
    0 Votes

    I received a message from someone named Rosa Olivera . she claims that she works FACEBOOK CLAIMS DEPARTMENT
    And say to me that I have won a prize

    she gives me option to deliver my prize via Frontier Collections Express Courier
    and there some one called wesley cole Talk to me on behalf of this company via email messages

    his email is ---->

    Is this a scam going on or is it true.

    Please let me know

    Ahmed Osama

  • Je
      11th of Apr, 2013
    0 Votes

    Dear Sir
    I have received mail from Mr. Clement Cooke (LLB MBA) who work as Delivery Officer in your enterprise on behalf of coca-cola company telling me that my E-mail add have won prizes. Can you confirm if is true or fake as they send me the DELIVERY REGISTRATION NUMBER: FEX-03907150

    Thierry Cheung

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