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UK Lottery / Lottery scam

1 United Kingdom Review updated:

Any body is there in your courier named as dennis, because i have received the e-mail from him regarding delivering of prize money, i am furnishing the same below.

Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE: 2nd JULY 2008

ATTN; G.Balajee

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 organization 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 the best option od delivery of your choice. 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 Forwarding Services LTD.

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  • Pr
      12th of Sep, 2012
    0 Votes

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    25 St Andrew Square Edinburgh,

    City of Edinburgh EH21AF,

    United Kingdom.

    ☎ : +448719155769
    ☎ : +448719155764.


    It is our prerequisite for funds transfer that you open an account with our bank before funds above 10, 000.00GBP could be transferred out of the United Kingdom.

    This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
    In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

    1) A jpg passport photograph
    2)A utility bill receipt; which could either be an electricity, water, bus or telephone
    Alternatively, a Tax payment receipt or your Pan card OR
    A valid identity card: which could either be an International Passport or a drivers license.

    Since you are not Resident in the United Kingdom,
    You are required to scan and forward to us your Account Opening Document so we can create your account.

    Your Account Opening Document is a Valid Means of Identification which could either be a driver’s license or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

    You will also scan and forward to us your passport photograph.

    Upon revival of the Aforesaid document, your account will be Created but not ACTIVE.
    You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.

    As soon as your Account is activated, your winning check is then credited into your Active account; this process takes a maximum of 24 hours.

    Print, Complete and Duly Sign the Accounts Opening Form in Ink.

    Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.

    You are required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be transferred into.

    2 Attached files| 767KB

    Adam and Co. Account Opening form.jpg

    List of Winners and their Corresponding Country.docx

    View SlideshowDownload All

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    Reply to Adam and Co. Pvt. Bank


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