Frontier Forwarding Services Ltd

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Category: Business & Finances

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India

Frontier Forwarding Services Ltd Reviews

samarora November 19, 2009
Playing game with people emotions and money
ATTN: Sandeep Arora,

Compliments of the day to you, Thanks for your quick response about your funds Delivery.

I have just confirmed from the UK International Lottery Agent regarding your winnings and i was notified that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK International Lottery.

The name in our list of Mr. Sandeep Arora, One of the Lottery Winner. Please be informed that your funds is ready for DISBURSEMENT. A description of your package have been stated Below.

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'.
==================================================================

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 International Lottery and will be sent to your address as soon as you meet with any of the courier delivery option selected below.


Option 1:
A. First class delivery: in 24hours (one day delivery)

Mailing...£250.00
Insurance...£150.25
Vat...£550.25
Total...£950.50

2nd Option

B. Second class delivery: in 48 hours ( two days delivery)

Mailing...£250.00
Insurance...£250.00
Vat...£350.75
TOTAL...£850.75
3rd Option

C. Third class delivery in 72 hours ( three days delivery )

Mailing...£250
insurance...£250
Vat...£150
TOTAL...£650

D. Fourth class delivery : in 96 hours ( four days delivery )

Mailing ...£250
Insurance...£150
Vat...£100
TOTAL...£450


Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any Charges from your winnings before it's 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 will be delivered to you.

You are expected to send to us your delivery charges after you have chosen the option which will be more affordable by you from the above listed options.

You are expected to send the delivery charges immediately.
Please find below the relevant information you are needed to provide.


(1.)The delivery option which you've choosen

(3.)Telephone Number.
(4.)Your delivery address( if you have chosen an option)
(5.).You are also required to provide attached copy of your international passport or driver's license, or any form of your identity like voters card.

This is the proper guidelines on how and where to make payment for your delivery.
You are expected to proceed and make the payment for the cost of delivery today, as to enable your parcel depart from our unit to your destination this same day.

Best Regards,
Johnson Robert
Frontier Forwarding Services Ltd
Tel: +447010306213
Tel : +447024071937
Frontier Forwarding service can be contacted 24 hours daily.
December 26, 2007
Lottery scam!
Welcome to Frontier Forwarding Services Limited

Frontier Forwarding Services Ltd
Frontier House,
Pier Road Hierro 9,
28045 Preston
UNITED KINGDOM.

Good Day T. MURALIDARAN,

Thanks for your quick response to notify us about your funds Delivery, we the courier service department deliver clients' parcel, hence your winning will be delivered to you with the address that the uk national lottery had forwarded to us, so as you have contacted us for your fund delivery your parcel will be delivered to you as soon as you respond to this mail, the name in our list of shippment is Aminata Tecnoh one of the Lottery Winners, Your informations was sent to us by Mr. Bobby White the fidiciary Agent of the UK INTERNATIONAL LOTTERY. Please be informed that your funds is ready for DISBURSEMENT.A description of your package have been stated Below,

NOTE: COURIER DELIVERY CHARGES IS PAYED BEFORE DELIVERY.

DESCRIPTION OF PARCEL TO BE DELIVER.
Tracking Id CPEL/OWN/9876
Parcel Details Certified Cheque of £2,500,000 GBP
Status Unclaimed
Present Route Heathrow International Airport UK.
Owner T. MURALIDARAN
Date 07/12/2007

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 prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three options. Below is our delivery options and its various cost of delivery. You are expected to pick an option best convent to you and send us your option via e-mail.

OPTION 1: (24 Hours) Express
Mailing GBP 250.00 00.00
Insurance GBP 150.00 00.00
Vat (5%) GBP 100.00 00.00
TOTAL GBP 500.00 00.00

OPTION 2: (48 Hours) 2 Working Days
Mailing &n bsp GBP 250.00 00.00
Insurance GBP 100.00 00.00
Vat (5%) GBP 100.00 00.00
TOTAL GBP 450.00 00.00

OPTION 3: (72 Hours) 3 Working Days

Mailing GBP 200.00 00.00
Insurance GBP 100.00 00.00
Vat GBP 100.00 00.00
TOTAL GBP 400.00 00.00


Please be informed that the charges of delivering or Transfer Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the transfer of your winning prize. Do endeavor to provide us with your valid contact address and Drivers License Be reminded that the deadline for the claiming of winnings is exactly 5 working days after the receipt of this email. 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.

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 cannot be deducted from the prize and hence must be provided by you before you receive your winnings.

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.

NOTE1:
CHARGES CANNOT BE DEDUCTED FROM YOUR WINNINGS.
NOTE2:
YOU SHOULD ALWAYS REPLY TO OUR MAIL WITHIN 24HRS SO AS TO EFFECT THE DELIVERY OF YOUR PARCEL.

Do get back to us as soon as possible via E-mail the delivery option you have chosen. Good luck and Congratulations once again.

BEST REGARDS,
Mr Larry Morgan(esq),
(Dispatch Officer),
+44 703 196 7148
+44 703 183 6223
FRONTIER FORWARDING COURIER SERVICE LTD.
December 5, 2007
scams mail
Dear Sir

I am receving mail has flow plese look in to that

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


ATTN: 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 ticket number"023-1111-790-458".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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/26510460037/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, 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 BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)

In receipt of these requirements your winning cheque will be made available to you as the Cheque 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 stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.

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.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________

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

*********************************************

Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:
Help desk :+(44)703 196 5611
:+(44)703 196 5510

Fax: +(44) 870 471 7086

Email: [email protected]

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mr. Simon Owen.
September 11, 2007
Scam email
FROM:"MR. LAWRENCE MOORE" <[email protected]
TO: yugraj kalra <[email protected]
Subject: ATTN: Yugraj B. Kalra, (COURIER TERMS/DELIVERYCHARGES) COURIER SERVICE

Welcome to Frontier Forwarding Services Limited
Frontier Forwarding Services Ltd
Frontier House,Pier Road
Feltham,Middx TW14 OTW

ATTN: Yugraj B. Kalra,
Compliments of the day to you.

I have just 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.
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 National 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 to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two.

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

A. Normal class delivery: in 48hours
Mailing.............................................£210.00
Insurance.........................................£130.25
Vat (5%)............................................£ 50.25
TOTAL..............................................£390.50

B. Normal class delivery: in 72 hours
Mailing..............................................£180.00
Insurance..........................................£130.00
Vat (5%).............................................£ 50.75
TOTAL...............................................£360.75

C. Normal class delivery: in 96 hours
Mailing..............................................£150.00
Insurance..........................................£130.00
Vat (5%).............................................£ 50.95
TOTAL...............................................£330.95

Option 2:
The said amount will be wired into your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £780.00 of the cash being transferred will be paid by you.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of any correspondence with me henceforth, your prize is also 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 choosen to our dispatch agent ,who is incharge of sending you your cheque and winning documents.

You are also required to send to us as soon as possible,these few information below:

(1.)The delivery option which you've choosen.
(2.)Your bank details(if you have chosen option 2, bank transfer.)
(3.)Your delivery address( if you have chosen option 1)
(4). Your international passport or driver's license or any form of your identity

Having done this, you would be given proper guidelines on how and where to make payment.

Congratulations.

Mr. Lawrence Moore.
Tel: +447045704882
Tel: +447045743748
Tel: +447045704881
Fax: +448704789244
Frontier Forwarding Services Ltd

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