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The Uk International Lottery / Scam mail!

Daman, United States Review updated:
5
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Uk International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
24th January 2008

Attention: Subhash Pundlik Avhad,

Congratulations again on behalf of the International Lottery Board. We do believe that your winnings will be put into good use for community development.

On Behalf of the Screening Committee of The International Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the International Lottery.

Hence you are therefore CLEARED and can now claim your winnings. You are to come in person to the Disbursements Center of the International Lottery with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) An Affidavit of age Declaration
(d) A Printed copy of your Verification form (you may be asked to fill it as done before)
(e) A Tax clearance certificate from your local tax office.

In receipt of these requirements your winning cheque will be made available to you SEVEN days after we receive your documents

NB: Inability to meet up with the stipulated date given due to non availability of some requirements or non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.

However, to prevent this from happening, you can contact : Mr. Lawrence Moore, of Frontier Forwarding Service Ltd affiliated to the Uk International Lottery Board for assistance in claiming your winning amount without you coming down to the United Kingdom, they will help you to facilitate your getting the total amount once before the next lottery draw. Note that we will immediately forward your winnings to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from the day you receive this guideline. Contact Frontier Forwarding Service Ltd with the following contact:

*********************************************
Frontier Forwarding Service
Head Office: Frontier House,Pier Road
Feltham, Middx TW14 OTW
United Kingdom, England
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Handling & Dispatch Officer: Mr. Lawrence Moore
Email: frontierdispatchserviceltd@yahoo.co.uk
*********************************************

NOTE: YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING SERVICE AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN 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 company on how to finalize the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards

Mr. Terry Bledsoe.
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Ap
  25th of Jan, 2008
Agree Disagree 0 Votes
Microsoft
MSN
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, UK.
Ref: BTD/968/05
Batch: 409978E
Date: 31/12/07
RE: BENEFICIARY CLAIMS PAYMENT RELEASE

Payment Release Order Dept.
Microsoft International Programm
United Kingdom.

Attn:Mr.Apurba Kumar,

I am in reciept of your email message, regarding the delivery of your won sum in the MICROSOFT AWARD TEAM.I have attach to this email a copy of your winning certificate,which you will use as a back up in claiming your prize winning from the PARCEL TO GO COUREIR SERVICE.

You are advise to cooperate with the Delivery Agent to enable them deliver your prize winning to you directly in India by paying the administrative charges to them.


Signal has been sent to the PARCEL TO GO COUREIR SERVICE to return all unclaimed prize back to the treasury bill Department of the MICROSOFT AWARD TEAM,so it can be used in the next balloting comming up soon,your own won sum(parcel) will be taken as unclaimed prize, if you do not cooperate with them.

I will advice you to try come up with the courier charges for an urgent delivery of your won sum.


We await your swift response.

Yours faithfully,


Mr Richard Patrick Maskery,
Claims Verifications Agent.
Microsoft

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Ap
  25th of Jan, 2008
Agree Disagree 0 Votes
???mastheadtop.site.logo.alt.key???
Welcome to Frontier Forwarding Services Limited
Frontier Forwarding Services Ltd
Frontier House,Pier Road
Feltham, Middx TW14 OTW

ATTENTION: APURBA KUMAR MITRA,

Compliments of the day to you.
I have just 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.

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 National Lotto will be sent to you as soon as you meet with any of the option selected.

A copy of your verification form and also a scanned copy of your driver's license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive your country, all these should be sent to us via email as soon as you can. You are not required to send to us an affidavit or birth cerficate nor tax clearance form as these will not be required.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

Option 1:
Courier your winner cheque to you via any of this channels listed below:

A. Normal class delivery: in 48hours
Mailing............................................£330.00
Insurance........................................£130.25
Vat (5%)...........................................£ 60.25
TOTAL.............................................£520.50

B. Normal class delivery: in 72 hours
Mailing.............................................£290.00
Insurance.........................................£130.00
Vat (5%)............................................£ 60.75
TOTAL..............................................£480.75

C. Normal class delivery: in 96 hours
Mailing.............................................£260.00
Insurance.........................................£130.00
Vat (5%)............................................£ 60.95
TOTAL..............................................£450.95

Option 2:
The said amount will be wired into your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £700.00 of the cash being transferred will be paid by you.

Have it in mind that your won prize cannot be deducted nor temper with before it will be remitted to you, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of any correspondence with me henceforth, your prize is also protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money 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 transferred to you.Moreover,you are reqiured to send payment charges via western union money transfer,of what ever option you have chosen to our dispatch agent ,who is incharge of sending you your cheque and winning documents.

Also, you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you've choosen.
(2.) Your bank details (if you have chosen option 2, bank transfer).
(3.) Your delivery address and it may be different from the address on your verification form ( if you have chosen option 1)
(4). Your international passport or driver's license or any form of your identity

Having done this, you will be given proper guidelines on how and where to make payment before we can continue with the delivery/transfer process.

Congratulations.

Mr. Lawrence Moore.
Tel: +447045704882
Tel: +447045704881
Fax: +448704789244
Frontier Forwarding Services LTD
Ly
  26th of Jan, 2008
Agree Disagree 0 Votes
I am amazed that these scammers are still running around the UK. Appearantly they don't have any technology in the UK to track internet scammers. These guys are using the same names and phone numbers that they were using 3 months ago. Why do these guys keep getting away with this CR*P?
Ra
  20th of Mar, 2008
Agree Disagree 0 Votes
as per my opinion the UK International lottery winning award is faque. Because if any of person is declared under this lottery, it is responsibility of that state to disburse the winning cheque forward the same by registered post on the winners address.
So hereinafter i requested that no any email holder attended these type of faque news.
thanks
Ja
  6th of Jul, 2008
Agree Disagree 0 Votes

frontier forwarding service - Fake lottery mails
courier
United Kingdom

sir,

i am courier charges paid on 451 pound sterling. Till date not recived winning prize or my money. so please action me.



best regurds
j. jalin jayavagar
Ja
  6th of Jul, 2008
Agree Disagree 0 Votes
Sir,

I am courier charges paid on 5- sep 2007 . 451 pound strelling paid. till date mr. simon taylor jnr no action . so please action
Ug
  24th of Jul, 2008
Agree Disagree 0 Votes
]p[opp;;loklijuhy
Ra
  27th of Jul, 2008
Agree Disagree 0 Votes
Did not get till date any Prize getting Email for the last 2 months . Should I stay or leave this treated as fake lottery award.

Request sort out my problem

Yours truly

Rakesh Kr. Anand

011-25880973, Mob.9871962845
Ra
  27th of Jul, 2008
Agree Disagree 0 Votes
Reply my earler Email first
Ki
  19th of Aug, 2008
Agree Disagree 0 Votes

The Uk International Lottery - Fake lottery mails
United States

THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Uk International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
19th August, 2008

Attention,
Congratulations again on behalf of the International Lottery Board. On Behalf of the Screening Committee of The International Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the International Lottery.

Hence you are therefore CLEARED and can now claim your winnings .You are required to contact our affiliate courier company for delivery details. Contact the courier firm using the below details:: *********************************************
Frontier Forwarding Service
Head Office: Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom, England
Tel: +447045704882
Fax: +448704789244Email: frontierdispatchserviceltd@yahoo.co.uk
Handling & Dispatch Officer: Mr. Lawrence Moore********************************************* NOTE: YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING SERVICE AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN 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 company on how to finalize the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards

Mr. Terry Bledsoe.
Ra
  13th of Jan, 2010
Agree Disagree 0 Votes
I HAVE TAKE 2 WHEELER LOAN FROM ICICI BANK IN 2007 AND RETURN BACK
Fe
  7th of Feb, 2010
Agree Disagree 0 Votes
Hello my name is fernando and I am of peru nis regards receipt a mail of this lottery and ne says that it(he, she) should win porfavor desearia to know if it(he, she) is sierto or not
REFERENCE NUMBER: XYL/26510460038/07
PACKAGE WEIGHT: 1.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
ORDER NUMBER:M562725

Name...Stella Thompson
Address...13 Pier Road Feltham, Middx TW14 OTW, United Kingdom

Respectfully yours,

Mr. John Smith.
Director Operations/Logi
I wish porfavor answer me grasias My e-mail is: ales_212@hotmail.com

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