Frontier Forwarding Courier Service Ltd. review: Beware for internet scam! 157

To
British Complain Board

Respected sir,
This complain regardind Mr paul Anderson. My self, Ankita Champaneri i want to register complain regardin mr Paul because he said to me that " You are the winner of the lottery board. After that he has demanded for the money for the parcel delivey charges and he give me some selection of delivery charges. I did select one and paid money. After that he said to me that you can get parcel within 2 days, but i cant get any parcel. After he ring me and said that you have to pay money for the taxation charges. I have also paid money ofr the taxation charges. Still i cant get the parcel.

After collected all money from me he said to me that i have transfered money in the bank. And demanded for the again money of activation charges. And never talk about the before i have paid money for the parcel delivery and even not received my phone too. Aftre bank manager Peter ring me that your money is in the bank but before that i have paid money for the activation charges. I have already paid money for the activation charges too. Again Mr Paul ring me that still you cant get money because you have to pay for Cost of Transaction code and again demand for too much money. How can i pay lots of money to them.

i have already paid money 900$ for parcel Delivery +
300$ For taxation Charges +
6000$ For activation code
-------------------------------------------
total 7200 $ paid

After i cant get nothing, So i need money from Mr paul 900$+300 $ for parcel delivery which he has not not sending any kind of parcel to me and just take money from me. He is liar and do emotionally blackmail to me. So i need possitive reward from you. please pay attention on me because of mr Paul i am in problem. Please i will wait fro your possitive response. Please

Name : Ankita champaneri
Contact no: 0061 [protected]
Email: ankitachampaneri19@yahoo.co.in

thanks. please

congratulations it said, you have won it said, some people will fall into this trap and be left picking up the pieces.
people that scam like that should have their nuts chopped off.
i actually believed it for a seacond and realised at the last part of verification when it asks for a substantial amount of sterling to mail winnings to your address.
frontier forwarding is a shipping companh of product not pail anyway how much does it cost to send a parcel or envelope through the post via royal mail or any other service.
I hope whoever this person is, carma will come and cut your balls off you twisted ###

tandard Securi.INDICATION YOUR OPTION!‎ - Dear Winner, We are hereby to inform you, that we have processed your payment and your winning … 2:20 am
Safetyinternational Cour.THE CHOICE IS YOURS‎ - SAFETY INTERNATIONAL COURIER SERVICES LTD. Unit 6, Marino Way, Hogwood Lane Industrial Estate … 12:28 am
arvind kumarFwd: [FFO] ABC Of Love...Nice‎ - Send instant messages to your online friends http://uk.messenger.yahoo.com [ABC Of Love] www … 10:53 pm
BradandHarleyarvind, we have a job offer for you.‎ - Hi arvind, I am Mark Maine from Brad and Harley Recruitment Services, UK. We are a premium … May 31
National, me (2)Awaiting your urgent response.‎ - hello sir/madam i am arvin kumar want own prize threw courier plz. give me information. thanks a … May 31
Dr, me (2)CONTACT SECURITY COMPANY FOR CLAIM!‎ - thanks for gave the informations from arvind On 5/31/08, Dr Ali Wilcox

i also got the similar mail and was about to deposit money in bank of india but after reading this i am thankful to this complaint which stopped me to take this step

It's always good to see that scams are picked up so readily i have had several of these types of e-mails, thank you again for posting the scam on your website, regards Dianne

sir i have received an e mail from your company that i have one lottery price worth 500, 000 pound ticket no [protected]. batch no 074/05/zy369.ref no uk/94/20x2/68. i can not belive this because i got other three messages stating that i have one lottery THE NAMES ARE E LOTTERY FOX MOTORS, NATIONAL LOTTERY TICKET NOS ARE ALSO GIVEN.PLEASE CHECK THE TRUTH

thanks for opening my eyes

Mr.Lawrence Moore is the agent of Frontier Forwading services limited it is right or rong.

Yes I also got this spam mail. firstly i received this mail on 1st of april i thought it might be a joke but still reply to it to check out it is fact.
then they send me a frontier forwarding courier services charges letter. I againg reply to them they send me the costing i have to pay to receive the parcel. my girlfriend told me to just check out on google obout this site. and i found that its an fake mail.really speaking u hve open up my eyes. really very thank full to u. I have really learn something that before doing anything just check out properly that it is fake or not.
thank's u guys really thankfull to u.

BMW LOTTERY COMMISSION.
BMW AUTOMOBILE COMPANY,
Award Claims Department,
BMW Park Lane, 77 Park Lane,
Ellesfield Avenue, Bracknell,
RG12 8TA, London,
United Kingdom
TEL: +44 [protected]

REF NO:BMW:/001/[protected]/11
ATTN:...,

WINNING CLAIMS HAS BEEN APPROVED

I am of receipt of your email, I am glad to inform you that your Verification and Fund Release form was received in this office, After carrying out your winning verification, which was found to tally with what we have in this department, I am happy to inform you that your prize winning claims has been approved. And below are the Informations for your Claims:

CLAIMS INFORMATIONS
You are to come to our office with a copy of your identity card or a valid international passport (for your identification) within two (2) weeks of this notification letter to collect your prizes. If you can not make it to our office on or before this date of claims, You will be left with the option of we arranging and sending your winning prizes to your destination through our Promotion Courier affiliate, who will deliver your prizes to you as soon as 48 hours time difference.

If you will be unable to come to our offfice on the said date for your claims. You are advice to call this Office number: +[protected], or respond through email stating your reason why you can not come. and contact the Promotion Courier with the informations below for your winning prize delivery.

For more information on your prize winnings delivery, You are now advice to contact the Courier express Via Email or Telephone with the Informations Below:

FRONTIER FORWARD COURIER SERVICE
Name: Martins Anderson
Email: frontierforwardcourierservices@live.com
Phone No.: +[protected]

Provide him with the below informations for Verifications and Delivery:

Ticket Number:________________________________
Ticket Serial Number:___________________________
Your Full Name : _______________________________
Your Lucky Email Address:________________________

The above mentioned Attorney will be responsible to arrange your winning prize delivery with the Promotion Approved Courier Company who will deliver your winning prize to your destination as soon as 48 hours time difference.

Note: All winnings must be claimed not later than two (2) weeks, after the period of 2 weeks due to Winning Prize claims and Delivery Schedule, all unclaimed funds will be included in the next Sweepstake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference number and Batch numbers in all Correspondence with this office.

You are also advise to give me Update about your delivery Informations with the Courier.

Regards.

Mark Bolton(Esq).
Financial Claims Manager,
BMW Award Claims Department,
United Kingdom.

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Engr. Greg Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

FRONTIER FORWARDING
SERVICES LTD.
Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.

1st April, 2008.

Attn:Szeto wai fung,

Compliments of the day to you. I receive your mail stating that you prefer the UPS Delivery.

So i will advice you to make the payment of the delivery option chosen by you so that you will receive your winning in 72hrs time.

(72 Hours Delivery)

Mailing...£300.00
Insurance...£200.00
Vat (5%)...£100.00
TOTAL...£600.00(GBP)...$1, 195.86 (USD)

You are required to make the payment of £600.00 to our company accountant officer with the details below.

Payment Informations:

Name: MR ALFRED WILLIAMS
Address: 20 Lower Mall, London, United Kingdom.

This payment should be made via: Western Union and the following information should be sent to me for a proof via email:

Sender's Name: ...
Sender's Address: ...
Total Amount Sent:...
Money Transfer Control Number (MTCN)...

Congratulations once again.

Mr. Martins Anderson.
Dispatch Officer
Phone No: +[protected]
Frontier Forward Services LTD

Thank you for everybody, I tnink if could not see these information I will be cheated.

This is only a confidence trickster trying to hoodwink people. The Govt of UK must be notified about these scamsters and web public should be alerted.

sir,

sir i am courier charges paid on 5 sep 2007 rs 37205. till date any action. please immediate action. so money is return

warm regurds
j. jalin jaayavagar.

YES THE THINGS THAT ARE WRITTEN BY VICTIMS ARE TRUE. IAM SAYING THIS BECAUSE IAM ALSO THE VICTIM OF THIS LOTTERY SCAM. I HAVE LOST 2 LAKHS INDIAN RUPEES.I ALSO NEED THE HELP OF COMPLAINT BOARD

hi,
i got a mail from frontier forwarding services ltd that i have got a cheq i have to pay for courier charges. So plz give me reply.

i got a mail from frontier forwarding services ltd that i had got loterry so you have pay for courier charges. plz give me reply is it correct.

I want to know if this is for real as they said they will deliver once western union payment has been done to deliver the parcel.
Please check thank you

FRONTIER FORWARDING SERVICE LTD

FRONTIER FORWARDING COURIER SERVICE

82,CANNING STREET NE4 8UJ ,
NEWCASTLE UPON - TYNE,
ENGLAND.

ID NO:CLP/UN/9877

DEAR George Kounelis,

Warm greetings to you.We are in receipt of your email regarding the insurance fee and delivery of your won parcel presently in our custody. Payment should be made via western union money transfer outlet.Payment must be paid in U.S DOLLARS as instructed below .You are to immediately make delivery charges to our reputable account officer with the details below:
Receiver First Name:MR TERRY

Receiver Last Name:HAPMAN

Address:ADDRESS:
82,CANNING STREET NE4 8UJ ,
NEWCASTLE UPON - TYNE,
ENGLAND.

Mailing GBP111.00 00.00
Insurance GBP110.00 00.00
Vat (5%) GBP40.00 00.00
TOTAL GBP261.00 $534.636

£261.00 Pounds ( Equivalent to $534.636US Dollars)

Note that you are to make payment via western union money transfer.As soon as payment is made ,you are to send to us a scanned copy of the payment slip via email attachment.In confirmation of your payment we shall effect the delivery of your parcel to your door step.

Best Regards ,

Mr. LARRY STEPHAN

Phone Number: :+(44)[protected]

fax :+[protected]

FRONTIER FORWARDING COURIER SERVICE . DISPATCH OFFICER
© [protected] FRONTIER FORWARDING COURIER SERVICE (FFCS)

--------------------------------------------------------------------------------
Rise to the challenge for Sport Relief with Yahoo! for Good

I received this email on 13/03/08.

Is this for real or a hoax fake.

UK INTERNATIONAL DRAW HEADQUATERSNATIONAL LOTTERY TOWERLIVERPOOL, L70 1NLUNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 ********WINNING NOTIFICATION********We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL DRAW; online International program held 1st March 2008.Your e-mail address with Serial number 5368/06 drew the lucky numbers: 17/33-45. Your email won you 1,500,000.00 Great British Pounds.The selection process was carried out through random selection in our computerized email selection machine (TOPAZ). Also be informed that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENTAT THE LOTTERY TOWERMr.MARK GREENHead Winning Claims Dept Official Email:mrmarkgreen4@yahoo.co.ukYou are to provide the following which are needed to process your winning claim To your Claims Agent for verification 1. NAME... 2. AGE/SEX...3. ADDRESS... 4. OCCUPATION... 5. PHONE NO... 6. COUNTRY... RegardsMike Vilasma

that kind of people or companies making fool to people and making money.

I suggest for uk goverment to take immediate action on such kind of companies.

Yes, the same thing happened to me... JUST IGNORE TO THESE KIND OF COMPANIES AND BEWARE OF FRAUD.

I fail to understand why the concerned authorities are not taking serious steps to stop such frauds even i feel it the duty of the UK police need to do something about it as it may so happen that an innocent person may get fooled with such mail and loose a substancial amount of money if he sends for the courier charges as we know for sure that the lottery prize is just a fraud

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1242) of the UK INTERNATIONAL
LOTTERY,online Sweepstakes International program held on Sat 29th Dec.,
2007. Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers: [protected] (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/[protected]/03.

To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: customercareservice.terrybledsoe@yahoo.co.uk
Tel: +[protected]

Yours faithfully,
Mr. Richard K. Lloyd
Onilne Coordinator

Hi!
guys ,its true they are experts to hi-jack emotions of indians,because theyknow very well that we are mostly looking towards the easy way to become rich and sooner.which actually not possible,so please don't do such things which are disloyal and fake,sometimes it may occurs as real vision to accept truly in day to day life as well.

Even I have got the calls somebody Mr.Lawrence Moore,he said so many things in a very quick manner,but after gone through such sites by the help of HSBC Manager who make me alert and cautius from such mails which are found quite regular.

see ! money is not a difficult to earn but definitely to take such precausions as well to go right track also.Iwould like to congratulate all my well-wishers and supporters for this eventful
courage and standby me.

have a great working and joyful to you all outthere!
A.K.MITRA
[protected]

Can you show me Date of 16/01/2008 compaints.

ITS TOTALY A FAKE MAIL.PLS DO NOT PAY ATTENTION TO IT.

I request you to kindly dispatch me the chequ at any one of my address either residence or house at the earliest. If you need any queries please contact my mobile or email: chigurusuresh@yahoo.com
+91-[protected]
With warm regards
Yours faithfully

Dear Sir,

This my Address

Villa Suites
Plot No.41-B,103/1
Jayabheri Enclave
Gachibowli
Hyderabad-500 019
Telle Phone Numbers:+91-40-[protected];+[protected]

Please Sending Cheque this Address

Thanks and regards

THE UNITED KINGDOM
NATIONAL LOTTERY

This Email is to inform you that you emerged a winner of
(£2,500,000.00 Great British Pounds)contact our claims office

AGENT NAME: Barrister Mack Davidson Esq
Email: info_barristermackdavidsondesk6@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE

Yeah, even i have got such type of mail couple of days back, i hv heard about this previously. I appreciate the method of yours to make aware regarding this type of fake lottery.

It is truly a fraud. Pls. do not reply to such mails instead confirm the same on any scam forum.

pls let me know about the prize

I have received mail that I am winner pound 2,500,000.00 but I am surprised. I checked in google and I found that this is a only fraud mail. beware spend your money these mails.

Dear Mr.Balaji Narayanan,
In continuation of my earlier mail dated: 27.12.2007 to the forwarding company regarding dispatch of my lotter winning claims cheque and other documents. Once again I am submitting the claims release / verification form are as follows:

1. FULL NAME : S.RAVI

2. FULL ADDRESS : RESIDENCE : OLD NO.70 NEW NO.27
KRISHNAMURTHY NAGAR
SIMCOMETER FACTORY ROAD
TIRUCHIRAPPALLI - 620 021
TAMIL NADU, SOUTH INDIA.
OFFICE : ASSISTANT SECTION OFFICER
REGISTRAR OFFICE
BHARATHIDASAN UNIVERSITY
TIRUCHIRAPPALLI - 620 021
TAMIL NADU, SOUTH INDIA.

3. MARITAL STATUS : MARRIED
4. OCCUPATION : EMPLOYEE IN UNIVERSITY
BHARATHIDASAN UNIVERSITY
TIRUCHIRAPPALLI-620 024
TAMIL NADU, SOUTH INDIA.
5. AGE : 35 YEARS COMPLETED
6. SEX : MALE
7. NATIONALITY : INDIAN
8. COUNTRY OF RESIDENCE : INDIA
9. TELEPHONE NUMBER : RESIDENCE: [protected]
MOBILE : 0091-[protected]
OFFICE : [protected] EXN: 113
10. FAX NUMBER : [protected]
11. TICKET NUMBER : [protected]
12. REFERENCE NUMBER : CHN/[protected]/11
13 BATCH NUMBER : 14/0017/IPD.

I request you to kindly dispatch me the chequ at any one of my address either residence or house at the earliest. If you need any queries please contact my mobile or email: sravig2001@yahoo.com.

With warm regards
Yours faithfully

S.RAVI.

Can the hotmail and yahoo mail server administrators do something about this inconvenience! Please block this spam entering our mailboxes.

Why aren't these swines hauled by the British cops?

I was very surpirse to know that i will the price. Even i had deposit the amount in ICICI BANK chandigarh (india) but in the evening the bank told me that account no. in which you had deposit the meny is inactive and they return back my money. Thanks to good. Know that man is giveing me another account number for deposit the money in ICICI BANK. It is truely a real frund.

I too have similar mails many times for luring for money. After going through all the emails, I feel that these kinds of mails are for fooling people to swindle money. Please be aware of it and be careful in such transactions.

Thanks & regards,
Shyamala

I have receieed a similar mail...
Dear Esteem Custormer,

This office wishes to inform you that you have been cleared for payment
by the British Crown Court of England(UK LOTTERY BOARD) and your parcel
is to be dispatch to you anytime from now upon the receipt of the payment
for your delivery charges.

You were supposed to make payment via western union to our account
officer here in the UK on which we can proceed with your delivery process,
but we later got the information that payment via western union money
transfer in India does not allow the sending of money out from India but
can only accept money in.

Regards on this matter a new modalities was introduced to facilitate the
delivery charges remittance via bank deposit of your charges to an account
holder details in your country (India) ,just to enable us to speed up
with your parcel kindly tell us date and when you are ready to make
payment, so that account information can be giving to you .When ready
for payment do by informing us, to avoid delay.

Note that you have little time for your parcel delivery from our office, kindly contact us with the statement of your payment remmitance along side your delivery address you we be wanting your parcel deliveerd to, as soon as possible.

Regards
Simon Anthony
+[protected]
Dispatch Officer.

I have receieved such a mail and if i hadn't checked this i would have depositd money to this mail.thanks for this alert, but what to do to stop it!

ATTENTION WINNER

This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount of £1,500,000.00 Great British Pounds.

For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department

AGENT NAME: Mack Cole
Email: info_uknlagentcole007@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE"

Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)

Frontier Forwarding Service
Thu, Dec 13, 2007 at 7:35 PM

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FRONTIER FORWARDING SERVICE LTD

Your package is in safe hands
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 13/12/2007
ORDER NO.: BC55617

Dear Vaibhav Srivastava,

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 {Vaibhav Srivastava} 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: + [protected]
+[protected]

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: + [protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.

___________________________________________________________
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actually I send him the copy of my passport(actually scan image) and i m worring about that please help me in this regards what i can do