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

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!

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 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 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.

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

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

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.

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.

pls let me know about the prize

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

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.

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

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

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

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

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

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]

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

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

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

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.

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

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)

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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.

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.

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

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.

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.

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.

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.

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

thanks for opening my eyes

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

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

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

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

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 ###

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

hello how do you do ?before 2 days ago i received an email from british that notified me i won 500, 000, 00 pound sterling on the uk international lottery sweepstakes international program and the first email was from mr.mike stevens his tel:+[protected] and the second email from mr.simon j.owen his tel. number:+[protected] and the third email from mr.peter liu this man send to me like the message you display it on this page exactly please i want from you punish them and i will notifie the police and the uk embassy about them.
thanks alot
safwat qashqeesh
amman - jordan.

Hi,

I received this same email. I figured it was a scam from the start!
I am glad to know before I went any further that I was right about it being a scam. Actually i came to know only after i start searching for the Same on goolge site. Thanks a lot that before i get cheated I became aware!

Thanks!