Inconsumercomplaints.com » Miscellaneous » Review / complaint: British lottery prize through FRONTIER COURIER SERVICE - DEMAND FOR UPFRONT CHARGES | News #140192

British lottery prize through FRONTIER COURIER SERVICE
DEMAND FOR UPFRONT CHARGES

TO

Mr. Paul Anderson

Dispatch Officer

FRONTIER FORWARDING COURIER SERVICE LTD

Unit 6, Marino Way,

Hogwood Lane Industrial Estate

Finchampstead

Berkshire

RG40 4RF

DEAR SIR,

PLEASE LET ME KNOW HOW MUCH MORE HIDDEN CHARGES ARE THERE TO CLAIM THE PRIZE. USUALLY WHEN A LOTTERY IS WON BY A PERSON ITS THE COMPANY WHO IS DELIVERING THE PRIZE TO THE WINNER AT THE COST OF THE COMPANY. HERE YOU SAYS THAT THE WINNER THATS ME HAVE TO BEAR THE CHARGES FOR COURIER AND COMMISSION OF TRANFER. PLEASE NOTE NOW A DAYS NO LEADING BANKS ARE CHARGING ANY CHARGES UPFRONT IN CASE OF THE CHEQUE. THE CHEQUE IS SENT FOR COLLECTION BY MY BANK AND THE CHARGES ARE DEBITED TO MY ACCOUNT OVER HERE. PLEASE SEND ME THE SCAN COPY OF THE CHEQUE AND THE COPY OF THE CERTIFICATE OR PROOF OF LOTTERY. I WILL CHEQUE THE SAME WITH THE BRITISH EMBASSY OVER HERE AND THEN SEND YOU THE MONEY YOU HAVE REQUESTED ME TO PAY UPFRONT.

KINDLY ENLIGHT ME IN THE MATTER TO PROCEED FURTHER.

THANKING YOU,

YOURS TRULY.

SAJEEV P MENON

&-- Original Message &-

From: Frontier Forwarding Service Limited

To: sajeev menon

Sent: Tuesday, 5 August 3:47:10 AM

Subject: **Frontier Forwarding Courier Services Ltd Terms Of Delivery**Order Number: OBC55617‏

FRONTIER FORWARDING

SERVICES LTD.

Unit 6, Marino Way,

Hogwood Lane Industrial Estate

Finchampstead

Berkshire

RG40 4RF

Attention: SAJEEV P MENON

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 {SAJEEV P MENON}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 (£825.00) of the cash being transferred will be paid by you.

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

Mr. Paul Anderson

Dispatch Officer

TEL: 44 702 403 6681

TEL: 44 703 198 7573

TEL: 44 703 199 0687

FAX: 44 870 471 6613

FRONTIER FORWARDING COURIER SERVICE LTD.



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