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Osama ELkereje CPA office / wining in international lottary

1 Saudi Arabia Review updated:

Dear Sir

Iam egyption man living in Jeddah Saudi Arabia, I recieved these emails from sombody tell me i win in international lottary in UK

is this fraude ? or this acually


very thanks


abdelhamid salama
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EMAIL NO(4)
From: Gary Smith (frontier_deliveryservices@live.com)
Sent: Wednesday, April 16, 2008 6:10:58 PM
To: abdelhamid salama (asalama2002@hotmail.com)


Security scan upon download

UK_NATION...jpg (53.9 KB)

INTERNATIONAL DELIVERY DEPARTMENT

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

Date:16/4/2008

ORDER NO.: 09201

Abdelhamid Salama




Tthis email is to notification that your certified cheque is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to open the cheque and of course make any deductions from it. It is authenticated and cannot be opened until it is fully remitted to you, we are only helping you not to loose this funds as i know how important this is to you moreover, we are also aware that there various scam that has been going all round the internet by fraudsters who tend to use similar means to expliot individuals. this is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.

For this reasons we do not let out most of the documents . 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 incase of any eventualities. your winnings ought to be kept confidential to avoid unwarranted abuse of this program and aslo double claims of winning funds by some scrupulous individuals.

This can be found in cases like this having disclosed your winnings to your friend. I want 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.

However with regards to this transaction, we would like to inform you that as a conglomerate of this International Lottery Delivery Agent, we have certain rules and ethics guiding us which we must follow if not for this, we would have been able to deduct the fee away from your winnings.Finally, 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 to deliver in respect. In other words, such valuable document are substantially charged for delivery to the assigned destination.

We are the authorised sole delivery agent to the promo and we have had parcels delivered to past winners and so far, no body has ever complained about not been able to cash his/her prize. This lottery is organised by the BRITISH INTERNATIONAL LOTTERY BOARD and has by every means completed all the necessary verification processes before commencing. I advise you proceed accordingly to the process given to you but if you do not feel comfortable with it, we have our delivery company transfer which as soon as you meet with it's terms, your parcel will be couriered to you.

You are the legal and constitutional winner of the prize and you have every right to continue or dis-continue. If you wish to continue, send us a mail with all necessary payment details but if you do not wish to continue, please fill the below form to enable us return your parcel back to the BRITISH INTERNATIONAL LOTTERY BOARD . and have it re-instituted to the runner up in your category.


NOTE : DISCLAIMER ATTESTATION ATTACHED BELOW (YOU HAVE TWO DAYS FROMTHIS DATE TO MEET OUR REQUIREMENTS )

Awaiting your urgent response.


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.


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UK_NATIONAL_LOTTERY_DISCLAIMER_FORM.jpg





EMAIL NO (3)
From:



Gary Smith (frontier_deliveryservices@live.com)

Sent: Wednesday, April 16, 2008 8:03:28 AM
To: abdelhamid salama (asalama2002@hotmail.com)





INTERNATIONAL DELIVERY DEPARTMENT

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

Date:16/4/2008

ORDER NO.: 09201

Abdelhamid M. A. Salama

In sequel to your mail, you are to make the payment for A. Gold Delivery: in 48hours delivery and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel, all that is required from you is to meet up with the adminsitrative charges and your won items will be delivered to you. you will not be required to make any further payment after you have confirmed the required administrative charges.

I have perused through your email and i want you to be informed that Frontier Forwarding Agency being a conglomerate courier company that has being assigned to delivery your winning to you any where in the world and we are only responsible for the delivery of parcel(s) upon payment to the benefactoral with regards to the eligibility and authenticity of document which has been prepared to cover your winning at any level in the world.


Therefore for further commencement of your delivery (won items) kindly proceed with the payment for the option you have chosen, A. Gold Delivery: in 48hours delivery And The amount charge is ( £600.00 POUNDS STERLING) to commence with the delivery of your items VIA WESTERN UNION MONEY TRANSFER and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel. just send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any

Once again a receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. Once again You are to locate the nearest Western Union office to you and make the payment through the name of our accounts officer below. further more your winnings ought to be kept moderatly confidential to avoid unwarranted double claims of winning funds by some scrupulous individuals expecially at the point of payment and unesesary taxation as a result of your winning.Therefore, You will be given a tracking number to track your package online for confirmation of your package statues that is, after you must have make the courier charges payment and also to inform you that your package will get to you in less than 48 hours.

MODE OF PAYMENT : WESTERN UNION MONEY TRANSFER TO THE ACCOUNT OFFICER'S INFORMATION BELOW:

Payment Officer details,

* NAME:COLE WELSON

* Address: Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.

CHARGES
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




Please do endeavour to immediately make the payment. And send a copy of this email to your Claims Agent. Thanks for your understanding.Awaiting your payment details.



Best Regards
Mr.Gary Smith
(Head Of Operator)
Tell: +[protected]
Tell: +[protected]


Fax: +[protected]

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.


-----------------------------------------------------------------------------------------------------------
EMAIL NO(2)
From: Gary Smith (frontier_deliveryservices@live.com)
Sent: Monday, April 14, 2008 2:03:52 PM
To: asalama2002@hotmail.com




INTERNATIONAL DELIVERY DEPARTMENT

Welcome to Frontier Forwarding Services Limited

Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Date:14/4/2008

ORDER NO.: 09201

Abdelhamid Salama

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 car 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 ( Abdelhamid Salama) in our list of shippment is 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 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 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
Abdelhamid Salama ... Jedda £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 Smith
Tell: +[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



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

EMAIL NO(1)
From: sharon_department101@live.com
To: asalama2002@hotmail.com
Subject: VERIFICATION/CLAIMS RELEASE FORM(CONTACT THE COURIER FOR CLAIMS)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Date: Sat, 12 Apr 2008 02:41:57 -040




HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]

Dear Winner,

Congratulations once again 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 was attached to a ticket number"[protected]".Your BATCH NUMBER is 065/088/XY24, and REFERENCE NUMBER is UK/839030X2/14. 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 ?552, 000, 00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2008, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2008, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552, 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:

Send Your details to the following contact below:

******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Mr. Gary Smith For Enquiries Please Call;

(Tel: +[protected]
( Tel: +[protected]
Fax: +[protected]
Email : frontier_deliveryservices@live.com
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552, 00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned firm of your choice 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___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Mrs Sharon Cole.


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


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Comments

  • Bl
      17th of Apr, 2008
    0 Votes

    I have received lots of these types of emails. here's another copy received to-day.









    --------------------------------------------------------------------------------
    From: roxannemills@live.com
    To: brigger1@hotmail.com
    Subject: Contact the Courier Department for Claims of Funds.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
    Date: Thu, 17 Apr 2008 13:30:00 +0000



    Attention: Blake Rigger,

    Congratulations once again, you are hereby asked to contact Frontier Forwarding Services Limited, United Kingdom with a scanned copy of your driver's license or the photo-page of your passport. This is a courier company registered under the courier exchange programme in the UK. We have contracted them to be in charge of delivering your package which includes your winning Certificate and a bankers cheque for £ 480, 152.00 pounds sterling issued in your name including all the other covering documents that you won the sum from the national lottery has already been sent to them.

    You are required to send them your contact address and you should note that you will be responsible for settling the delivery requirements. You are adviced to follow laid down procedures in receiving your prize as any attempt on your part to deviate from laid down procedure will lead to cancellation of your prize. The contact address of the courier company is as follows ;

    Mr. Frederick Peterson
    Frontier Forwarding Services Limited
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead, Berkshire
    RG40 4RF
    Email: frontierforwardingservices37@hotmail.co.uk
    Tel: (+44) 704 5771 552
    Fax: (+44) 7005 981 865

    You should make contact by eMail so that all arrangements can be finalised and your package delivered to your doorstep and remember to quote your order number when contacting the courier company ORDER NO.: 09204.

    If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

    Ms. Roxanne Mills
    Claims agent
    for UK National Lotto Inc.
    Sweepstakes International Program.


    Copyright © 1994-2008 UK National Lotto Inc.


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