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

dear sir,
i got same kind of mail from british national lottery and asking for courier/insurance charges.
------------------------------------------------------------------------------------------------------------------------------------------

FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
3RD OCTOBER 2008

DEAR RANJAY KUMAR PRAJAPATI,

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 (RANJAY KUMAR PRAJAPATI) 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.

TERMS AND CONDITION OF DELIVERY

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: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.

It seems that they are getting more creative, but I feel the document I pasred in below is a scam, also.

I just received this:

FRONTIER FORWARDING
SERVICES LTD.
Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Ticket Number:__[protected]___
Ticket Serial Number:___BMWP/[protected]__

Oct 11th 2008
Attn:

Randy Scott,

Compliments of the day to you.you are welcome to Frontier Forward Courier Services, we are here to serve you better, be inform that in order for you to claim your prize, you are to meet up with the delivery charges to enable us deliver your winnings to you in your country. Its also important that you act speedily in order that you meet the duration for the release and remittance of your prize money otherwise you will cease to have any legal rights to the funds at the expiration of the deadline.

You have been officially cleared for payment by the Verifications Dept at the headquarters of the BMW Lottery.

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

You can now begin the final step of the claims process, which is the transferring of your cash prize and your won car to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two and immediately get back to us for adequate instructions.

The options, together with their associated conditions are presented below:
Option 1:
Courier your winning cheque and documents to you via any of this channels listed below:

(48 hours Delivery)

Mailing...£300.00
Insurance...£250.00
Vat (5%)...£250.00
Total...£800.00(GBP)...1, 594.70 (USD)

(72 hours Delivery)

Mailing...£300.00
Insurance...£250.00
Vat (5%)...£200.00
TOTAL...£750.00(GBP)...$1, 495.07 (USD)

(92 Hours Delivery)

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

Option 2:

The said amount can be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transfering bank, £2, 750.00 of the cash being transferred will be paid by you. Your bank account will be credited within 24hrs with this option.

Note that your prize is 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 required to send payment charges via western union money transfer, of what ever option you have chosen to our account officer and our dispatch agent will send you your 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 chosen.
(2.) Your bank details (if you have chosen option 2, bank transfer.)
(3.) Attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification and documentation purposes.

Having done this, you will be given proper guidelines on how delivery payments are made by winners.
Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option chosen.

ALL WINNERS MUST NOTE THAT STRINGENT ADHERANCE TO THESE INSTRUCTIONS IS A VERY SALIENT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.

Congratulations once again.

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

this is completely fraud, i agree with all the comments made above, people there is a saying " slow and steady wins the race ",
thats how i was working on this email, i got that 10 days back, i was so xcited and amazed to see that and responded immediately and after few days i got a mail to contact " mr paul anderson ". delivery officer of frontier forwording thats what they say, i sent him my general details . and calld him next day to claim winning, thanx to my destiny, that i had been an employee of a mnc firm wherein, i used to speak all my uk clients and am quite aware of there emotions, when i spoke to mr anderson he was quite excited may be more than i was, he told to choose the options of delivery and i rquested him to send thru email . next day i discussed with my brother, he was excited to get 2 million500 thousand pounds ie . inr . 4crores 20 lakh, such a huge scam, i am a very open minded person, i never trust people easily, what i did is that, i took frontier forwarding company as my serach field and went thru google, where i got to know the complaints and people were already ditched . i must say this company a big fraud, people who are not clever and highly educated could loose their hard earned money . my paul anderson is the ### who is playing with indian's emotions.

i also received an email about the vodafone lottery...they email me regarding how i get my winning entry..i serach theis frontier forwarding servces ltd... its a scam!

this email true or not The Msn/Yahoo Lottery Incorporation PO Box 1010, Liverpool
L70 1NL, United Kingdom.====================================
Ref: YM/ 35447XNBatch: YM/09102XN DEAR LUCKY WINNER:Remon Ragheb Sobhy : We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incorporation board and also a certificate of prize claims will be sent along side your winnings cheque. Our affiliated delivery company(FRONTIER FORWARDING COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {750, 000.00GBP}has been sent to for delivery to your residence. Do contact the FRONTIER FORWARDING company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

CONTACT FRONTIER FORWARDING COURIER SERVICE 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.Amount Won____________________12.Reference Number_______________
13.Batch Number__________________14.Winning Number_________________ DESPATCH OFFICER: MR. FRED DONARLDSON Tel: +[protected] Tel: +[protected] Fax: +[protected] COMPANY EMAIL:frontiercourier_forwardinguk@yahoo.co.uk The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin

my fund is transfar my city in jodhpur courier office.

hi friends,
two days back i recieved a email stating that i won some ransome amount in the national lottery and i will be getting it through Frontier forwarding courier services and it'll be delivered to me soon . It seems that many had got the same with different names in it . its a fake mail and be aware of that, it asks for our personal details like name and address like tat so don give any of these details... BE CAREFULL MAN

Thanks for providing internet scam, I also got email for frontier forwarding courier service ltd. to deposit money. but I saw complaint against company therefore I did not deposit money to account given to me. Be careful of such company which indulge in internet scam.

Unbelievable

Sir
I didnt receive the parcel and i already paid the delivery charges through ICICI BANK and also send the details of payment so, plse send my parcel as soon as possible

Thank u

what is this ### man? this is real fraud... i gona take action on it ...
i will suuuu you gys

Even in my mail cases I asked ti them that I'm middle class person and can't afford this much of the amuont which I have to pay in advance, then they called me up and said read your mail. And the mail was :-
FRONTIER FORWARDING SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead Berkshire
RG40 4RF

24th November 2008

Attn: Manish Kumar Singh,

Thanks for your quick response about your winning funds, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is { Manish Kumar Singh } One of our lucky Winners. All your winning documents which includes your Winning certificate and a covering document Letter of Affidavit for Claims and other documents from the British government, stating that the money was obtained legally through the Lottery which have been made available(Processed).

Since its not possible for you to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your Draft and other vital document will be deliver to you in your country by our officer (Mr John Coleman) and a signal has already been sent to your Reserve Bank of India by Baclays Bank in United Kingdom and from the signal department in Camelot Group United kingdom .

This is to notify you that your details have been fully received. And be inform that your winnings which contain An original certificate and the Bonded draft and other Winning documents backing your winning will be dispatch to you within 48 hours. However, the officer ( Mr. John Coleman) will be leaving for India tomorrow for the purpose of remitting your winning to you in your country and he will arrive your country a day after tomorrow.

I will like to also keep to your notice that the officer (MR JOHN COLEMAN) will assist you in the cashing of your cheque in the Reserve Bank of India in your country and the clearing of your Won Draft.

Be informed that on arrival of our delivery officer to your country, you are to bare the payment of the Custom Clearance Charge and Airport Duties of your consignment at the International Airport in your country because he will contact you on phone as soon as he arrive and proceed with the clearing of your Draft immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the the officer have been assigned.

Endevour to always put your mobile on and follow all instruction from the officer to enable him proceed with the operation and give you the best of our service.

Though you will be responsible for the Airport Taxes/Custom Clearance in your country. This charges should be paid immediately the officer get in touch with you, the reason why it will be of paramount importance for you to get that done immediately so that he can obtain other document from your Ministry of Finance needed for the prompt remittance of your FUNDS to you, the charges that you will be responsible for in your country Airport consist of Airport taxes, Custom duties.

Please note that he will be in your country within 24 hours from now, so you are to acknowledge the receipt of this mail within the next 12 hours.

BEST REGARDS

Mr. Larry Vincent ( Officer )

TEL: +[protected].
TELL: +[protected].
FAX: +[protected].

FRONTIER FORWARDING COURIER SERVICE LTD.
Then I got confused and still I'm confused because they are saying that I have to pay this amount directly to Custom Officers and for Airport Duty charges. I don't have to pay to the Assigned Officer. Please suggest me yaar what I have to do? If they will be correct at my time so I have to borrow that much of the amount in beginning only.

Please sir as soon as possible you are coming to the complaint please inform me.
My number is +91 [protected] or mail me.

Hi my name is candice & i had received this mail from the british online notification, it seems this e-mail has gone out to multiple people & it is a fraud...

165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. CUSTOMER SERVICE DEPARTMENT (C.S.D) Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. 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 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. 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 £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below: CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________
2.Full Address________________________3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________11. Telephone Number (office) ___________
12.Cell Phone Number__________________13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________ Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email (frontiercourier_deliverydepts@yahoo.co.uk ) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:******************************************************************************NAME OF FIRM: FRONTIER FORWARDING SERVICES L...T.DNAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS:TEL:+[protected]
TEL:+[protected]
TEL:+[protected]
FAX NUMBER: +[protected] EMAIL ADDRESS: frontiercourier_deliverydepts@yahoo.co.uk *********************************************************************************************************************************************I want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below: 1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.Claims Officer in Charge. Copyright © [protected] The British National Lottery Inc. All rights reserved

After replying back to Mr.Marc Davidson...this is the reply i got.

Flag this message
DEAR :CANDICE O'Connor, **Frontier Forwarding Courier Services Ltd Terms Of Delivery**Order Number: OBC55617**Friday, November 28, 2008 3:42 PM
From: This sender is DomainKeys verified "Frontier Forwarding Service Limited" Add sender to Contacts To: tashaoconnor@yahoo.comFRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF28TH NOVEMBER 2008 DEAR :CANDICE O'Connor 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 (CANDICE O'Connor) one of the Lottery Winner. A description of your package have been stated Below. DESCRIPTION OF PARCEL TO BE DELIVERD 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 DaysMailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00
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. TERMS AND CONDITION OF DELIVERY 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 AndersonDispatch Officer TEL: +44 703 188 5893TEL: +44 703 180 3890TEL: +44 703 180 4756FAX: +44 870 471 6613FRONTIER FORWARDING COURIER SERVICE LTD.

This Company is a fraud & action should be taken against them for trying to mislead innocent people for their money...

I think the british national lottery is a BIGGGGGGGG Fraud.

Candice O'connor
India...

Hi,
Few days back i also received the mail, but i take a suggestion of my friend in US.
He told me ignore the message and forget.
but when i checked with this names in net, i relaise the truth.
now we have to spread the news as a mails or at least mouth talk to save so many who are fallen in to this.
they should be punishable.

regards
lakshman.

Hi my name is livon tofilau, im from australia.
my complaint is to mr kelvin green, i had open my email 7 saw that i had a wining to claim&man i was so happy to recieve alot of money.so everyfing that ANKITA CHANPANERI had said it is al true & everyone else that had put in their complaint.lucky me that i had check it out befor i went on with the deal that had try me to do.rite now i feel 4 those who had lost alot because of these people, they should be put behind bars.

dear,
sir i m binod dangal from new delhi i was got mail from lottery board of winning amount of these...thanks after visiting your site iam very very aware same person mr.anderson demand me a money of rupees 30000 for parcel.and he give me a account no of person whose name is ranjan.so i hope sir you will take hard action against those type of fraud people

SIR I GOT A MAIL FROM BRITIST LOTTERY I WILL SEND U DETAILS KINDLY TELL ME ITS A REAL OR FAKE-FROM BINOD DANGAL NEW DELHI
FRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF Dear Binod Dangal, 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 (Binod Dangal) one of the Lottery Winner. A description of your package have been stated Below. DESCRIPTION OF PARCEL TO BE DELIVERD 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 DaysMailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00
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. TERMS AND CONDITION OF DELIVERY 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 AndersonDispatch Officer TEL: +44 703 188 5893TEL: +44 703 180 3890TEL: +44 703 180 4756FAX: +44 870 471 6613FRONTIER FORWARDING COURIER SERVICE LTD.

WAITING FOR YOUR REPLY
E-MAIL-binoddangal2006@yahoo.co.in
mobile no-[protected]

getting more then four of them a day is anyone coming with me on the crouse around the world? no packing we just hap to the store, shop shop till we drop.

i also recieved a mial like given up side and i relly thanx to u

Why no case is booked against this company?

Hi Guys,
Thanks for this blog it really helped dude's, i received a mail too. I agree there should be some case booked against these folks. I only piity the victims. These guys must have minted like hell before this ha?

i received the e-mail the same with ankita champaneri that i won the Microsoft/MSN/Lottery last week. Mr. Peter Tui told me to pay 350 for delivery charge but i request to deduct it to my winning prize but he told me that they cannot deduct and we need to paid this from my own. My wife told me to borrowed that money so that we can claim the prizes but i search through web about Microsoft/MSN/Lottery so that i discovered that its not true. here is all letter i recieved.
ONGRATULATIONS !
Wednesday, March 4, 2009 1:07 PM
From:
"Microsoft/MSN Lottery"
Add sender to Contacts
To:
info@microsoft/msnlottery.net
CONGRATULATIONS !
YOU HAVE WON £500, 000.00 POUNDS!

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !

Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Five Hundred Thousand Great British Pounds ( £ 500, 000.00 GBP) for the month of December, 2008 lottery win promotion which is organized by Microsoft/MSN Board.Come every month.

Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:

Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN

To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.

******************************
Mr James Smith (Claims Officer)
EMAIL: claimsdepartmentunity03@hotmail.co.uk
******************************

You are required to forward your winning details via the above e-mail addresses.And note that you must send your information

to the above offices for verification purposes.

Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!

Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.

From:
"Claims Office"
View contact details
To:
unicdaveweng@yahoo.com
go to MSN.com
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative

Dear: Microsoft Lottery 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 winning number (ticket number)"YM805882".Your BATCH NUMBER is PC/3445X/2007, and REFERENCE NUMBER is YM35447XN. 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 winnings will be put into good use.

On Behalf of the Screening Committee of the Microsoft/MSN Lottery, 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 Microsoft/MSN Lottery. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the Microsoft/MSN Lottery with the following requirements:

1)Your UK Resident Permit
2)In-come tax certificate
3)An International Passport or Drivers license*

In receipt of these requirements your winning Draft will be made available to you as the Draft 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 required documents or stipulated dates given due to 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, Your winnings have been forwarded to the FRONTIER FORWARDING COURIER COMPANY in UK for disbursement. you can contact : MR. PETER LIU, of the FRONTIER FORWARDING COURIER affiliated with the Microsoft/MSN Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, MR. PETER LIU of the FRONTIER FORWARDING COURIER will help you to facilitate(Proccessed) your claims without you coming down to UK and Forward your winnings to you before the next lottery draw.

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 FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Annual Income______________________
10.Income Tax________________________
11.Telephone Number___________________
12.Fax Number_______________________
13.Ticket Numbe______________________
14.Reference Number___________________
15.Batch Number______________________

With regards to this, please contact the FRONTIER FORWARDING COURIER with the informations provided below:

*********************************************
FRONTIER FORWARDING COURIER SERVICE
Contact Person: Mr.Peter Liu (Head Of Operator)

For Enquiries Please Call:
Call: +[protected]
+[protected]

Fax: +[protected]

Email: service_frontierforwarding@hotmail.co.uk

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER FOR ENQUIRY TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the United Nation office in UK will be in accordance with the Microsoft/MSN Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.Therefore you are to contact the courier Company within 24 hours from now with your complete datas.

Endeavour to get back to me with every information concerning your dealings with the Courier Company

Good luck and congratulation once again.

Best Regards
MR JAMES SMITH.
CLAIM OFFICER
Microsoft/Msn®Mega Jackpot.
United Kingdom
Copyright © 2008 microsoft Lottery. All Righ

From:
"Frontier Forwarding"
View contact details
To:
unicdaveweng@yahoo.com

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
Date: 08/ 03/2009
ORDER NO.: BC55617

DEAR VALUABLE CUSTOMER,

Compliments of the day to you.

This is to inform you that we are in possession of a certified cheque (your winning cheque) which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately. Because i have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National 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.

Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hours daily for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is
{EUTIQULO G. DATINGUINOO} 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 £180.00 00.00
Insurance GBP £120.00 00.00
Vat GBP £ 50.00 00.00
TOTAL GBP £350.00 00.00

B. Classic Delivery: in 72hours
Mailing GBP £160.00 00.00
Insurance GBP £120.00 00.00
Vat GBP £ 50.00 00.00
TOTAL GBP £330.00 00.00

C. Normal Delivery: in 4 Days
Mailing GBP £140.00 00.00
Insurance GBP £120.00 00.00
Vat GBP £ 50.00 00.00
TOTAL GBP £310.00 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 parcel. 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. Call: +[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.

Please note that the confirmation of your Name/Address/Mobile Number will be of great help to us and kindly send to us along side with 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. This charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or thieft of your highly sensitive document. We assume all responsibilities incase of any eventualities. We are glad to be of service to you.

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.

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)

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

Delivery Charges Mode Of Payment{Western Union}
Sunday, March 8, 2009 9:42 PM
From:
"Frontier Forwarding"
View contact details
To:
unicdaveweng@yahoo.com
ATTN: MR. EUTIQULO G. DATINGUINOO,

Top of the day to you.

Sequel to your mail, below are the mode of payment of your delivery charges. Be informed that the services we are to render to you is in accordance with the Microsoft/MSN Lottery Promotions. You should be fully aware that the charges bill must be paid immediately to enable us proceed with the delivery of your package to you.

Pay £350 GBP via Western Union Money Transfer to our account officer's Name: Ms.Kate Bostin.

Western Union Money Transfer Informations:
=================================
Name: Ms.Kate Bostin. {Account Office}
Address: Frontier House, Pier Road
Feltham, Middx United Kingdom.
=================================

After payment, below are the information required from you
Informations Required From You.
* Sender Name:
* MTCN Number:
* Amount Send:
* A Scanned Copy Of Payment Slip:
=================================

Be rest assured that in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize money.

Please endeavour to immediately make the payment. And send a copy of the payment slip via email for confirmation to avoid disclaimer from the BRITISH JUDICIARY CROWN COURT which can give us the authority to send back your winnings to the lottery board.

Do confirm the receipt of this email and get back to us immediately to enable us take the neccessary action.

Awaiting your urgency to this email.

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

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

Dear Microsoft Lucky Winner
Sunday, March 8, 2009 9:31 PM
From:
"Frontier Forwarding"
View contact details
To:
unicdaveweng@yahoo.com
Dear Microsoft Lucky Winner

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 parcel.
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.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.

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.

Good luck and hope to hear from you soon.

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

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

lottery bord my moneyis 451 pounds not returned.

my conduct no. [protected]

God save the doer and the done.Nothing more, nor less.

IMMEDIATE MY MONEY 451POUNDS RETURN

SIR I GOT A MAIL FROM Lottery draw promotion which was organized by YAHOO/MSN & MICROSOFT WINDOWS. I WILL SEND U DETAILS KINDLY TELL ME ITS A REAL OR FAKE..
...

This is the mail information i have received.

YOU HAVE WON £500, 000.00 Pounds - Contact E-mail: l.eventmanager@hotmail.co.uk
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4TE
United Kingdom.

Dear Sir/Madam

This is to inform you that you have won a prize of £500, 000.00 (Five Hundred thousand Great Britain Pound Sterlings ) from the Lottery draw promotion which was organized by YAHOO/MSN & MICROSOFT WINDOWS, Your email address was selected among the lucky winner from the millions email subscribers through electronic balloting System without the winner applying. These are your identification numbers:

Batch Number...YM 09102XN
Reff Number...YM35447XN
Winning Number...YM09788

Do fill out this Claims Verification and Funds Release Form to the Event Manager to file out your claims with below informations.

1. Full Name...
2. Full Address...
3. Occupation...
4. Age/Sex:...
5. Phone Number/ Fax...
6. Country :...
7. Ref/ Batch Number...

LOTTERY EVENT MANAGER
Contact Person: Mr. Alexander Hart
Telephone: +[protected]
E-mail: l.eventmanager@hotmail.co.uk

Congratulations once again.

Sincerely,
Mrs. Janet Fullerton-Rawlins
Lottery Online Co-Ordinator

Hi I also received same type of mail. From the start I know that it is a fraud. It is confirmed when I received call from person who is claiming
to be representative of this Frontier Forwarding. But his no. was not displayed on my cell though I am having caller ID service.

Sanjay.

Yes, I fully agree with this. I got similar message from U K National Lottery- Barrister Cruze Benze- Frontier Courier service in similar fashion.
Since I was made aware of this type of mails by my Father, I was cautious, Even I communicated with them till they asked for 950 Puonds. No one in this world, who gives you so huge amounts, will ask for money for clearance. They is always fixed and complete procedure for disbursement of claim.
I think that many many people get this type of mails and many fall prey to them.
Media opens so many scams, so this scam should be brought before public in large. So that each and everybody gets knowledge regarding these great people.

my money 451 pounds not return

I also got this type of mail and phone call. The group which is doing this kind of cheating is to be traced and punished.
FA

I just got the same Email.. im glad i checked

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash prize
of 1, 500, 000.00 Great British Pounds) held on the 28th OF OCTOBER in
London Uk Lottery Email Draw

Claims Agent Name: Mr Scott Park
Email:scottpark005@windowslive.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:

Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)

I too got an email saying the same that i have won!... When i searched the address in google.. i could know that it was a scam email.

Below is the email...

Frontierdelivery Service Limited
Unit 11 Ashford Indutrial Estate
Shield Road, Ashford, Middx TW15
1AU.United Kingdom.
Dispatch Officer;Dr.Bush Leo

ATTN, WINNER

Having considered all possible measures to convey your Won Prize of 450, 000, 00 POUNDS to your local address, we resolve to use a special delivery agent under our Diplomatic Umbrella. We have made all necessary arrangement to convey your Won Prize to your doorstep after registration of the-same in India airport authority New Delhi. Your name, phone number and address has been Received and approve for shipment to India for registration before final delivery to your home address.

You will only be required to pay for the Registration charges which is 35, 000INR into the account which will be send to you by our diplomat for the registration of your consignment from the airport authority in your country India, and any local V.A.T that may arise in INDIA before he can proceed to you home for 100% delivery of your Won Prize to you.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000INR ready to the diplomat immediately he instructs you to make the payment to the account he will provide you upon his arrival in India, this is to enable him register your Won Prize from the airport authority and proceed to your given address for final delivery.

Please you must keep confidential of your winning info until it arrives your doorstep to avoid duble claiming that may lead to disqualification. The delivery of your prize is currently on the way as it is passing through the British Security Screening. Due to the urgency needed in this delivery, we are informing you that Mr. Jerry Booth, Special Chief Diplomat will be leaving for INDIA to make delivery of your Won Prize through British Airways as date and time are given below.

Departure time may 2010, at 4:50:00 PM (UK TIME)
Arrival time may 2nd 2010, at 9:15:00 AM (INDIA TIME).

Please ensure that you co-operate with Mr. Jerry Booth and follow his instructions and directives to avoid any delay in handing over your cheque to you as he has little time to spend in INDIA, because of other delivery in Singapore. please make available to him the registration charges immediately he call and provide you with the account details of the airport registration charges for you to deposit the registration charges of 35, 000INR for the registration of your consignment for delivery.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the registration charges of 35, 000INR, make it ready before his arrival in india to enable him register your consignment from the airport authority and proceed to your address to make 100% safe delivery to you AFTER your remittance of the registration charges of 35, 000Rs to the said account.

Upon the receipt of this mail above, please keep us informed by submiting YOUR FULL DELIVERY NAME, ADDRESS AND CONTACT NUMBERS for confirmation and easy communications.

We await your reply of agreement to this mail.
The registration charges are a little bit high because of the insurance cover as we have undertaken incase of loss/damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
BEAR IN MIND: YOUR REGISTRATION CHARGES CANNOT BE DEDUCTED FROM YOUR WON

CHEQUE BECAUSE OF THE INSURANCE COVER.

DR.BUSH LEO.,
Shipment Director.
Claims Intanational head office UK.
CONTACT DETAILS: +[protected]

they did it to me through my nokia phone. they said i have won nokia anniversary lottery whatever... imagine trying to beat a nigerian to his game?
it is when we nigerians are trying to stop internet fraud that europeans chose to start.
anyways thanks for the information beloved brothers around the world.

they want to scam a nigerian? what an irony...
anyways thanks all for the information

hello every one, here is another scam out there: http://iteasyonlineshopping.com/. they promise you pay that never comes, they ask you to repack packages, they are not registered at all what so ever with any governing bodies regulating business trans actions here in the states (no business license and no records found with the BBB), they assume office residency in some po box office out of some ups store in utah (no office from where they operate business at all here in the states), and get this, they communicate with you by calling from a skype number! please share this news and make everyone aware! thank you!