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Uk International Lottery / Scam lottery winnings!

1 United Kingdom Review updated:

Fri, 31 Aug 2007 04:42:45 +0100 (BST)
From: "CLAIMS OFFICE UK LOTTERY" <claimsofficeonlineuklottery@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: "VARINDER GUPTA" <vk_gupta21@yahoo.co.in>

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
Help Desk: +[protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
ATTN: WINNER,

Congratulations 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 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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 £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

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

In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.

NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas. You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.
CLAIMS RELEASE/ VERIFICATION FORM1.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 Numbe______________________
12.Reference Number___________________
13.Batch Number______________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
*********************************************
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator) For Enquiries Please Call: Help desk :+[protected]
:+[protected] Fax: +[protected] Email: frontierforwardingcourier_ltd@yahoo.co.uk
*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU 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 finalise the final process.

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

Regards
Mr. Simon Owen.

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

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Comments

  • Ta
      3rd of Sep, 2007
    0 Votes

    I have also recd this type of mail. But cannot receive money this type of email are totally fraud. And British lottery board have to stop this type of fraud.

    Thanks,
    Tajidner

  • Kj
      6th of Sep, 2007
    0 Votes

    I have also recd this type of mails many time, but no money recd. They are all Fraud people. I don't know people in aboard also doing like this cheating work. I think before they wake up they will put a list of some people to be cheated. Thats why they are doing like that.

  • Ra
      6th of Sep, 2007
    0 Votes

    British govt should arrest these of team, they r abuse for the good name of country, they r doing the fraud with innocent people!

  • Jo
      20th of Sep, 2007
    0 Votes

    I have also received such email Like this.Sent by the UK national lottery board under the name Cruze Benze telling that i have won a 1million us dollars.I still have the copy here. Assist us for this because I have already sent my duplicate copy of my passport and drivers license.and even telling me that they have forwarded to the frontier courier company for them to deliver and asking such amount of money payment for delivery charges to be send through western union Phils to United kingdom under the name of johnson Robert.

    Thank you very much

    Jocelyn F. Crisologo

  • Om
      19th of Oct, 2007
    0 Votes

    I have a friend of mine whose got an email form the UK lottery board stating that you have won the lottery for £552000.00 ( pounds ). We have called the Frontier courier services spoke to a person named Gary smith jnr. Im confused that what should we do, should we go ahead and ask him to send the cheque as he the email from the courier service states that there are three types of courier services which costs, 850, 550 or 450 pounds, which need to be cleared when the parcel comes for the delivery, kindly assist.

  • So
      10th of Dec, 2007
    0 Votes

    Even i have received the same e-mail

  • Kr
      25th of Dec, 2007
    0 Votes

    Ref No: UK/9420X2/68Batch No: 074/05/ZY369WINNING NOTIFICATIONWe happily announce to you the draw (#1242) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held on Sat 8th Dec., 2007.Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 05-11-13-18-25-35 (bonus no.07), which subsequently won you the lottery in the 2nd category i.e match 5plus bonus. You have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand Pound Sterlings) in cash credited to file KTU/9023118308/03.To file for your claim, please contact our Oversea claims agent.Fudiciary Agent: Mr. Terry BledsoeOfficial Email: customercareservice_bledsoe1@yahoo.co.ukTel: +447045703203Endeavour to email your full names,winning numbers,telephone and fax numbers immediately.Yours faithfully,Mr. Richard K. LloydOnline coordinator-----------------------------------------------------------------Find the home of your dreams with eircom net property


    URGENT INFORMATION
    Sub : frontier Forwarding service ltd., UK
    Mr. Lowrence Moore, Despatch & handling officer,

    please do investigation the above attachment winning lottery & sent me the final report. I deposit my courier service charge to FRONTIER FORWARDING SERVICE LTD. after your investigation report. plese sent URGENT.

  • Ta
      12th of Jan, 2008
    0 Votes

    i have received a mail from this courier company.

    some body tell me is it true?
    please mail me soon
    and who is Mr.paul anderson?




    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    11TH JANUARY 2007

    DEAR TAMAL JOARDAR,

    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 shippment is (TAMAL JOARDAR) one of the Lottery Winner. A description of your package have been stated Below.

    DESCRIPTION OF PARCEL TO BE DELIVER.

    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 convenience for you

    A. Gold Class Delivery: in 48hours
    Mailing GBP £220.00 00.00
    Insurance GBP £150.00 00.00
    Vat (+) GBP £140.00 00.00
    TOTAL GBP £510.00 00.00


    B. Classic Class Delivery: in 72hours
    Mailing GBP £210.00 00.00
    Insurance GBP £120.00 00.00
    Vat (+) GBP £100.00 00.00
    TOTAL GBP £430.00 00.00


    C. Normal Class Delivery: in 5 Days
    Mailing GBP £200.00 00.00
    Insurance GBP £100.00 00.00
    Vat (+) GBP £90.00 00.00
    TOTAL GBP £390.00 00.00


    OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.

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

    We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.



    We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and 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 edition 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.Paul Anderson
    Dispatch Officer
    TEL: +44 703 191 7849
    TEL: +44 704 573 7844
    TEL: +44 702 401 7955
    FAX: +44 870 471 6613
    FRONTIER FORWARDING COURIER SERVICE LTD.

  • Cu
      14th of Jan, 2008
    0 Votes

    When someone gets caught SCAMING, The law should give them 20 years behind BARS...

  • Cu
      14th of Jan, 2008
    0 Votes

    After 20 years behind barsif they live, work to pay the needed. YES

  • Ta
      29th of Jan, 2008
    0 Votes

    Hi,
    I recieved a similar email:


    From UK LOTTERY BOARD Mon Jan 28 08:23:08 2008
    X-Apparently-To: tanartist@yahoo.com.sg via 68.180.199.47; Mon, 28 Jan 2008 08:25:30 -0800
    X-YahooFilteredBulk: 211.29.132.199
    X-Originating-IP: [211.29.132.199]
    Return-Path:
    Authentication-Results: mta431.mail.mud.yahoo.com from=winners.com; domainkeys=neutral (no sig)
    Received: from 211.29.132.199 (EHLO mail18.syd.optusnet.com.au) (211.29.132.199) by mta431.mail.mud.yahoo.com with SMTP; Mon, 28 Jan 2008 08:25:23 -0800
    Received: from localhost.localdomain (webmail07.syd.optusnet.com.au [211.29.133.88]) by mail18.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m0SGN8PE031701; Tue, 29 Jan 2008 03:23:08 +1100
    Message-Id: <200801281623.m0SGN8PE031701@mail18.syd.optusnet.com.au>
    Content-Type: text/plain
    Content-Disposition: inline
    Content-Transfer-Encoding: binary
    Mime-Version: 1.0
    X-Mailer: MIME-tools 5.420 (Entity 5.420)
    Received: from ([213.185.118.199]) by webmail07.syd.optusnet.com.au with http (user=celtictrain@optusnet.com.au); Tue, 29 Jan 2008 03:23:08 +1100
    From: "UK LOTTERY BOARD"
    Date: Tue, 29 Jan 2008 03:23:08 +1100
    Subject: MESSAGE FROM UK LOTTERY BOARD (WINNER)
    Reply-to: claims_jameskeegandept@hotmail.com
    Content-Length: 1869


    UK NATIONAL LOTTERY HEADQUARTERS:
    P O Box 1010 Liverpool, L70 1NL UNITED
    KINGDOM
    (Customer Services)

    Dear Lucky Winner,

    We are pleased to inform you of the result of
    the just concluded annual final draws of UNITED
    KINGDOM NATIONAL LOTTERY international
    Lottery programs. The online cyber lotto draws
    was
    conducted from an exclusive list of 21,000 e-
    mail addresses of individual and corporate
    bodies picked by an advanced automated
    random computer search from the internet, no
    tickets
    were sold.After this automated computer ballot,
    your e-mail address emerged as one of two
    winners in the
    category "D" with the following winning
    information:

    REF No: UKNL-L/200-26937
    BATCH No: 2005MJL-01
    TICKET No: 20511465463-7644
    SERIAL No: S/N-00168
    LUCKY No: 887-13-865-37-10-83

    You as well as the other winner are therefore to
    receive a cash prize of £500,000 (Five Hundred
    Thousand
    Pounds Sterling) each from the total payout.
    Your prize award has been insured with your e-
    mail address and will be transferred to you upon
    meeting our requirements, statutory
    obligations, verifications, validations and
    satisfactory report.To begin the claims
    processing of your prize winnings you are
    advised to contact our licensed and accredited
    claims agent
    for category "D" winners with the information
    below:
    To file for your claim, please contact the
    processing agent;

    Agents Name: Mr.James Keegan
    Email:claims_jameskeegandept@hotmail.com
    Tell: +44 702 403 2734
    +44 702 40 32679

    Please note; You are hereby advice to send the
    asign Fiduciary Agent, details below for
    Processing of your Claims;

    (1.)FULL NAME :
    (2.)FULL ADDRESS :
    (3)NATIONALITY :
    (4)AGE :
    (5)OCCUPATION :
    (6)TELEPHONE NUMBER :
    (7 )DATE OF WINNING NOTIFICATION :
    (9) TOTAL AMOUNT WON :
    (10)MARITAL STATUS :
    (11)PRESENT COUNTRY :

    Sincerely,
    Mrs. Rose Wood.

  • Do
      23rd of Feb, 2008
    0 Votes

    I received an e-mail from a Mr.David Thompson, PH#447-045730391-that says they have a parcel for me that contains a draft winning cheque for $500,000.lbs, a winning certificate,etc. I beleive this to be a scam. Can this be confirmed? I thank U for ur time.

  • Sa
      24th of Feb, 2008
    0 Votes

    Hi,

    Even i have received the same email, and now i am sure it is a fraud.

    If somebody take look into the matter and do something for this type of fraud, then it will be beneficial for everybody.

    Below is what i received-

    FRONTIER FORWARDING SERVICE LTD

    FRONTIER FORWARDING SERVICE
    UNITED KINGDOM HEAD OFFICE
    Frontier House,Pier Road
    Feltham,Middx TW14 OTW
    United Kingdom.
    Date: 23/02/2008

    ORDER NO.: BC55617



    Dear Sameer Joshi,

    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 {Sameer Joshi} 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: +44-870-479-0987
    Frontier Forwarding Services Ltd.

  • Ch
      16th of Apr, 2008
    0 Votes

    How could you win the lottery if you never bought a ticket!

    As they say in Russia: "You get free cheese only in a rat's trap.

    They should be arrested for sending this kind of emails:


    UK INTERNATIONAL LOTTERY INC.
    5th Floor East
    Commonwealth Centre
    55 Currie Street London L70 1NL.
    United Kingdom.

    Dear Winner,

    We are delighted to inform you of your Uk Lottery prize release on the
    12th of April 2008 from the Uk International Lottery programme.
    Which is fully based on an electronic selection of winners using their
    e-mail addresses.

    Your email was attached to ticket number 56475600545 188 serial
    number5368/02.This batch draws the lucky numbers as follows
    09, 01, 11, 05, 18, 20 bonus number 16, which consequently won the lottery
    in the First category.

    You hereby have been approved a lump sum of £800, 000.00(POUNDS
    STERLING)in cash credit file KTU/9023118308/03 from the total
    cash prize of £800, 000.00(POUNDS STERLING) shared amongst Ten lucky
    winners in this category.

    All participant were selected through a computer balloting system
    drawn from Nine hundred thousand E-mail addresses from
    canada, Australia, United state, Europe, Middle East, Africa and Oceania as
    part of our international promotions program which is conducted
    annually.

    This Lottery was promoted and sponsored by conglomorate of some
    multinational companies aspart of their social responsibility
    to the citizens in the communitties where they have perational base.

    Further more your details(e-mail address) falls within our European
    representative office in London, United Kingdom, as indicated in your
    play coupon and your prize of £800, 000.00, will be released to you from
    this regional branch office in London.

    PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
    CONTACTING YOUR AGENT:

    Batch: 12/25/0340
    Ref: UK/101OXI/02

    United Kingdom Lottery Fiduciary
    Contact Person: Sir. Drakes Hamilton
    Email: theuklive@live.com
    Tel:+44 7(0)3193 1273
    Tel:+44 7(0)3194 1654

    1.Name:
    2.Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number (Country Code)-(Area Code)- Phone Number):
    10:Cell Number:(Country Code) - (Cell Phone Number):
    11.Fax Number:
    12.Draw Number above:


    Fill in the details below to your claims agent for verification.

    Forsecurity reasons, we advice all winners to keep this information
    confidential from the public until your claim is
    processed and your prize released to you.

    This is part of our security protocol to avoid double claiming and
    unwarranted taking advantage of this programme by
    non-participant or unofficial personnel.

    Congratulations, once more from the entire Management and Staff of UK
    INTERNATIONAL LOTTERY Cooperation to all our lucky winners.
    Thank you for being part of this promotional lottery program.

    Yours Sincerely,

    Suzanne Wayans (co-ordinator).

  • Ki
      3rd of May, 2008
    0 Votes

    ALPHA LAW FIRM
    BARRISTER PETER UCHENNA, Esq.
    THE PRINCIPAL ATTORNEY/CLAIMS AGENT
    OF THE 2008 UK LOTTERY PRO GRAMME

    Email: BARR.PETERUCHENNA@YAHOO.COM.AU
    Mobile: +234-7039199531
    Our Ref: M/T2007



    ATTENTION TO YOU: KISHORI KRISHNA,

    With reference to your request, the transfer release documents will be procured on your behalf at the Nigerian magistrate court. I will assist you to acquire as well as send the documents as soon as it is procured, to the paying bank.

    Note, If you want you money to be transfered via bank to bank transfer into your account, it will take 48hrs(2 days) for your money to reflect in your account. And if you prefer your money being sent to you via cheque to your home address, it will take 24hrs(one day) for your cheque to reach your destination.

    In view to this effect, stated below are the cost of my valuable services to you including the cost of procurement and issuance of the documents as stated.

    STAMP DUTY CHARGES FOR THE CLEARANCE DOCUMENTS.
    (contained here-in are the costs and total expenses involved in the procurement of all the clearance documents, including all necessary affidavits to be sworn The original documents shall be forwarded to the paying bank via courier service as soon as it has been procured.)

    .An authorization affidavit from the Nigerian Magistrate court
    .Anti-terrorist clearance/ Drug law document from the Nigerian Magistrate court

    The above-mentioned documents will cost money to obtain, which I have made inquiry already and it amounts to the following equivalents:

    Authorization affidavit from Magistrate court === : £400 (GBP)
    Drug Law / Anti Terrorist Documents from Magistrate court ===: £500(GBP)

    Gross Net (SUM TOTAL FEE)==========: £900 (GBP)


    You will have to send me the above mention charges as to enable my secretary apply for the documents that will be issued within Two [2] working days.

    I hereby advice you to make an initial deposit/advance payment of £500(GBP) to the Alpha law firm, of which at the completion of the job which will be as soon as i receive the money, you will then offset the remaining bill of £400(GBP).

    When you are ready to send the charges, notify me for to give official letter on how to make the payment.

    Also, while i await the payment of the charges for the documents required by the paying bank, you are required to urgently provide me with the following informations necessary for the acquisition of the said documents for me to proceed to the Nigerian Magistrate court and open up a file on your behalf.

    1. Full name...
    2. Contact address...
    3. Marital status...Married or single
    4. Contact number...
    5. Sex...Male or Female
    7. Date of birth...

    I anticipate your urgent response.


    Yours in the legal firm,
    BARR PETER UCHENNA (e.s.q)
    The Principal Attorney/Claims agent.
    Mobile: +234-7039199531

  • Ki
      3rd of May, 2008
    0 Votes

    I have received this type of email also, but they all are fraudster, & still now i could not received any money.It is a most upcoming cyber crime & many people is beingcheated till now. British Government should check & enquiry about thease type of people & should hanged to death. Because financial crime is much more serious than any other crime. Due to this type of business many more person may be trapped in to debt & finally they got themself in to death. If there is no rule to punish them, then U.K. Government should make a strict rule & regulation to trap them for the welfare of innocent people, who is being cheated.

    Thanking you
    kishori krishna
    delhi, india

  • Sa
      25th of May, 2008
    0 Votes

    The same letter, which turned (the Lady. Rose Wood)

    Resorted to Emily on 21/4/2008
    At 9-21 pm
    Eat reasonably talk this supposed fraud Albersl such messages Bmobd judged by the fact that it caused the loss of many defraud them less Shi possible false joy die some simpletons

  • Th
      4th of Jun, 2008
    0 Votes

    i have also received similar notification saying that im one of the lucky winners for this month who won around 850000 USD.
    im wondering if this is a fraud company, how the govt of UK allows this? i strongly hope that UK's law is not like indian law and any accused may be punished stringently.
    UK govt, please look into this and do something
    regards
    Thiyagarajan.V

  • Mu
      27th of Aug, 2008
    0 Votes

    Hi,
    I have also recieved this type of email:

    Congratulation,
    Goodmorning, You are advised to kindly get back to us via return email
    immediately with your Name, and AddressCountry and your Phone Number
    for more information about your winnings of £500, 000 GBP via the 2008 UK
    National Lottery you just won today. Kindly email the agent in charge
    immediaely.

    Agent: Helen Anderson
    Email: agtpinketgrinphinagt02@yahoo.com


    I was thinking, no iv never even played the lottery before.

    God!

    Many Thanks

    Muhammed H

  • Ir
      9th of Nov, 2008
    0 Votes

    Dear sir,
    This mail is came to me today. And I want to catch tis fraud immediately. Please do something.


    FRONTIER FORWARDING SERVICEUNITED KINGDOM HEAD OFFICE
    Frontier House, Pier Road
    Feltham, Middx TW14 OTWUnited Kingdom.
    Date:09/11/2008

    ORDER NO.: BC55617
    Dear Irfan Tarique,

    Regarding your mail, below are the two mode of payment of your delivery charges. You are requested to choose one from the listed below options that is more convenient for you.

    PAYMENT OPTION: (1) THROUGH WESTERN UNION MONEY TRANSFER

    Pay delivery charges £350 Pounds Through Western Union Money Transfer to our account officers name and address as given below
    Name...: Ms.Flora Anderson
    Address..: Frontier House, Pier Road
    Feltham, Middx TW14 OTW
    United Kingdom.

    PAYMENT OPTION: (2) BANK OF BARODA LTD {CASH DEPOSIT ONLY}


    Pay delivery charges £350 Pounds = Rs 31000 INR in cash with your country currency (Rupees) into our Representative Account details in Bank Of Baroda. Please note that the said delivery charges can be deposited in any Bank Of Baroda close to you in your city.

    Below is the account details where you have to deposit your delivery charges in cash:

    Name..: Ashok Kumar GuptaA/c No: 30140100002547Branch: Mira road
    Pan...: AJGPG4909F
    Bank...: Bank Of Baroda.
    As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. And we will give you the following Update (date and time of delivery, expected date and a copy of your delivery courier draft (Receipt)
    Please do endeavour to immediately make the payment. And send a copy of the transfer or deposit slip along with your ID proof via email for confirmation.
    Please call to acknowledge the receipt of this email.
    Awaiting your payment details,

    Best Regards,
    Mr.Peter Liu
    Head Of Operator(Dispatch Unit).

    Tel: + 44 - 703 196 5510
    +44 - 703 196 5611
    Fax: +44 - 870 479 0987
    Frontier Forwarding Services Ltd.

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