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Dear Sir,
They are asking throgh their e-mail (which I have copy pasted below for your verification) to pay the charges for the parcel to be sent since I have won the lottery. At the same time they are asking me to not to disclose the identity to avoid any duplicate claim.
Is it genuine having been generated from your company? Or else this is a fraud one, taking advantage of your name?
Is it possible in UK where the law is known to have an iron hand on such things.
Kindly clarify at the earliest possible.
Regards,
Manmohan Kumar Shukla
FRONTIER FORWARDING SERVICES LTD.Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
( REG NO:103309)
Our Ref#: SLC/CPEL/9876.
Your Order #: PSC2364098WR. 9TH JULY 2008 DEAR Manmohan Kumar Shukla, 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 ( Manmohan Kumar Shukla ) one of the Lottery Winner. A description of your package have been stated Below. DESCRIPTION OF PARCEL TO BE DELIVER.Your Order number is: PSC2364098WR.
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".Owner of Parcel Manmohan Kumar Shukla
Company Name Frontier Courier Delivery Service
Delivery Address B 21, Sector 2A, Khetri Nagar, Rajasthan, 333504, INDIA.
Delivery Status Unclaimed
You can now begin the final step of the claims process, which is the delivery of your prize to you. Choose from option 1, 2 and 3. Below which is more convenience for you Choose Options: A.Gold Class Delivery B.Classic Class Delivery C.Normal Class Delivery
Frontier Courier World Wide Delivery Online 48 hours day delivery 3 Working days 4 Working days
Mailing. £130.00 £130.00 £130.00
Insurance £70.00 £70.00 £70.00
Vat (5%) £200.00 £180.00 £160.00
TOTAL COST GB(Pounds) £400 £380 £360
Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque. We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option. We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw. Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence. This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds. NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS. Good luck and hope to hear from you soon.
BEST REGARDS Dr. WILSON DAVID.(DISPATCH OFFICER).
TEL: +[protected].TEL: +[protected]. FRONTIER FORWARDING COURIER SERVICE LTD.
Dear Winner You Have Been Officially Cleared For Payment ( CONTACT COURIER COMPANY ).Tuesday, 8 July, 2008 10:29 AM
From: This sender is DomainKeys verified "Online Agent ** Mac Garry **" Add sender to Contacts To: [protected]@yahoo.co.in HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.(Customer Services)REFERENCE NUMBER: YM 35447XN
BATCH NUMBER: YM 09102XNWINNING NUMBER: YM 09788 Dear Winner,
NOTE: YOU ARE TO SEND YOUR DETAILS TO THIS COMPANY VIA THIS EMAIL: [protected]@yahoo.co.uk
Congratulations once again 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:YM 09788 ".Your BATCH NUMBER: YM 09102XN, and REFERENCE NUMBER: YM 35447XN . 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 £1, 000, 000, 00 (One million Great British Pounds). in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. The Microsoft Promotion Award Team Uk Board have finally conducted its E-games lottery for 2008, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2008, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time. I want you to understand that your winning fund of £1, 000, 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: Note: Do keep your Order No secret, for security reasons. ( OREDER NUMBER IS PSC2364098WR ). Send Your details to the following contact below: ******************************************************************************Company Name:FRONTIER FORWARDING SERVICES L.T.DDispatch Agents:You can call Dr. Wilson David.For Enquiries Please Call;
(TEL: + [protected].(TEL:+[protected]. Email:[protected]@yahoo.co.uk***************************************************************************** They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims. As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning. You are requested to send a copy of your information to the above mentioned FRONTIER COURIER COMPANY to enable the proper verification of your winning details Below:
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.Winning Number______________________
12.Reference Number___________________
13.Batch Number______________________
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.
Thank you for your understanding
Regards
Mr. Mac Garry. Copyright ?[protected] The UK National Lottery Inc.
All rights reserved.
Please do help me out to ensure whether this is right or wrong.
Sincerely,
Manmohan kumar Shukla
The UK National Lottery Inc.
Dear Sir,
Please help me.This kind of mail is coming to my mail box.
Whether it is genuine or fake.
Thanks
---------------------------------------------------------------------------------------------------------------------------------------------------
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.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +[protected]
+[protected]
+[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
Dear Sir,
I got a mail from The UK National Lottery as follows. Could you please confirm whether this is genuine or not?
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]
Dear Winner,
Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 065/088/XY24, and REFERENCE NUMBER is UK/839030X2/14. 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 ?552, 000, 00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.
The NATIONAL LOTTERY have finally conducted its E-games lottery for 2008, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2008, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.
I want you to understand that your winning fund of 552, 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:
Send Your details to the following contact below:
******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Mr. Gary Smith Jnr.
And Mr Williams Diver
For Enquiries Please Call;
(Tel: +[protected]
( Tel: +[protected]
Fax: +[protected]
Email: frontier_deliverydepts001@hotmail.com
*****************************************************************************
They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. 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 a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.
Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.
The documents to be sent are;
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552, 00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.
You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:
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.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.
Thank you for your understanding
Regards
Barrister Louis Cox Esq.
Copyright ?[protected] The UK National Lottery Inc.
All rights reserved. Terms
i also got lottery message from UK.iam unable to deside either it is correct or wrong.i need some suggestions regarding to msn lottery.please help me.
i also recevied the mail from uk .i am unable to decide that whether it is genious or fake one. pleaes tell me regarding these one
All these examples are a complete and total scam. It is definitely all fake.
Sir,
On 4th October 2008 I have received mail from UK NATIONAL LOTTERY stated that, I have won the lottery, I am unable to decide that whether it is genious or fake one. pleaes tell me regarding these one and also directed Mr. Adam Smith and the prize money is with efccl India. I has been informed to pay the deliver charges of Rs. 17, 500 to EFCCL on the account ofT. NIANG MARY SBI Mumbai Branch, A/c No. [protected] of India Please clarify me about this whether it is fake or true.
M.A. Rathan Raj...