DO NOT reply to any emails you receive that claim you have won a lottery that
you did not enter. They are frauds. You will lose your money.
There is no "free lunch"; don't be foolish and believe a scam! We can not
say it any more plainly: YOU WILL NOT BE NOTIFIED BY EMAIL BY ANY
LEGITIMATE LOTTERY THAT YOU WON A PRIZE. If you do receive such an email,
it IS a fraud, do not reply to it! If you DID reply to one,
see this page to find out
what happens next!
In the UK, call the hotline at 020 7211 8111 to check or report lottery scams.
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 04/01/2008
ORDER NO.: BC55617
Dear John Doe,
Compliments of the day to you.
I have been notified that you have been officially
cleared for payment by the Verifications Dept. at the headquarters of the UK
International Lottery.
Frontier Forwarding Services Limited is a freight
forwarding company with a commitment to provide you, the customer, with the
finest possible service tailored to your individual needs.We are highly
experienced customs clearance brokers, enabling us to customs clear your
shipments quickly and efficiently through the complicated customs procedure.
We also offer an excess baggage service, merchandise in baggage customs
clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds
Delivery, with response to your mail, Please be informed that your funds is
ready for DISBURSEMENT. And the Name in our list of
shippment is {John Doe}
One of the Lottery Winner. All your winning documents which includes your
certificate and a covering document (Money Laundering protection and Letter
of Affidavit for Claims) from the British government,stating that the money
was obtained legally through the Lottery have been made available (Proccessed)
Since you were unable to come in person to the UNITED KINGDOM NATIONAL
LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be
sent to you as soon as you meet with any of the option selected. A
description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight
:-------------0.15kg Bonded draft of weight :-------------0.17kg Total
weight of parcel :-------------0.32kg Colour of Parcel :-------------Brown.
"Frontier Forwarding Services" is a registered and
copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims
process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you
are able to meet with our requirements which is the submission of your
Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more
convinience for you and transfer the required fees to us immediately to
enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering
must be paid by you as stated by the British Law and Our Courier'S Entity
before we can proceed with the delivery of your winning Cheque. Please call
the following phone number after selecting any of the delivery option to
enable us direct you more on how to pay your delivery charges.
Tel: + 44 -703 196 5510
+44 - 703 196 5611
Account officer's details and guideline to enable
you make payment for your delivery shall be given to you after you must have
selected from the listed delivery options you deem fit to receive your pacel
and agree with our terms and conditions.
We have verify your valid contact address and Please
kindly send to us the attach copy of your International passport or any
avalible ID card for proof of identity and for proper verification. Be
reminded that the deadline for the claiming of winnings is exactly 7 days.
If you don't claim your prize After this period, your cash prize will be
deemed to have been forfeited by you and your parcel will be returned to the
lottery board and reused in the next
eddition of the draw.
Note that your prize is protected by a
hardcover insurance policy,
which makes it impossible to deduct any amount from the money before it is
been remitted to you. This means that the said
charges can not be deducted from the
prize and hence must be provided by you before the delivery of your
winnings can commence.
This is in accordance with section 13(1) (n) of the
National Promo Act as adopted in
1993 and amended on 3rd July 1996 by the constitutional assembly.
This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS
HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: + 44 -703 196 5510
+44 - 703 196 5611
Fax: +(44) 870 471 7086
Frontier Forwarding Services Ltd.
The scammers persisted in sending the same victim multiple versions of
the scam:
from Frontier Forwarding Service <frontierforwardingcourier_ltd@yahoo.co.uk>
hide details 10:26 am (10 hours ago)
date Jan 7, 2008 10:26 AM
subject Awaitng Delivery Charges
signed-by yahoo.co.uk
Dear John Doe,
Message received and content understood.Sequel to
your email we received, below are the two method of payment. Please pay your
delivery charges with any of the below option that is most convinience for
you.
DELIVERY CHARGES MODE OF PAYMENT OPTION (1):
THROUGH WESTERN UNION MONEY TRANSER
Name.....: Wendy Hawker
Address..: Frontier House,Pier Road
Feltham,Middx. United Kingdom.
OR
DELIVERY CHARGES MODE OF PAYMENT OPTION: ( 2 )
For easy payment you can also pay in cash with your
country currency (Ruppes) into our Representative Bank Account in any STATE
BANK OF INDIA close to you in your country.
Pay to our representative account detail below:
STATE BANK OF INDIA
NAME.....................: ASHE .K. AWOMI.
AC/NO....................: 30268495971.
BANK NAME........: STATE BANK OF INDIA
INDIA.
And
send to us a copy of your payment slip via email
along with a copy of your international paasport/Driver's Liecence for
confirmation
As soon as we receive confirmation and evidence of
payment of the above charges, we will dispatch your parcel immediately. And
we will give you the following Update (date and time of delivery, expected
date and a copy of your delivery courier draft (Receipt))
Please do endeavour to immediately make the payment.
And send a copy of the payment slip along a copy of your passport via email
for confirmation.
Awaiting your payment details.
Regards,
Mr.Peter Liu
Head Of Operator
Frontier Forwarding Services Ltd.
