Frontier forwarding courier services ltd/Cheque Dispatch
Award prize

I had recd the foll details from British International Lottery promo.

"ATTENTION WINNER

This email is to notify you that this email address was randomly

selected and entered into our free Third Category draws. You have

subsequently emerged a winner and therefore entitled to a substantial

amount of £2, 500, 000.00 Great British Pounds.

For further information, kindly confirm receipt of this email, by

forwarding Your Details as states below to our claims department

AGENT NAME: Barrister Mack Davidson Esq

Email: info_mackdavidsondesk4@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES... DATE OF BIRTH... MARITAL STATUS... CONTACT

ADDRESS... COUNTRY... TELEPHONE NUMBER... OCCUPATION

Yours Sincerely,

Award Notification Team

Uk GAMING HOUSE"

On contacting the above agent, I was asked to contact as foll:

The National Lottery.

"HOME OFFICE: 28 TANFIELD ROAD,

CROYDON.LONDON Customer Service

REFERENCE NUMBER: BTL/491OXI/04

BATCH NUMBER:12/25/0304

TICKET NUMBER: 564 75600545-188

Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email: frontiercourier_dispatchdelivery@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:

1: FULL NAMES

2: ADDRESS

3: YOUR SEX

4: YOUR AGE

5: MARITAL STATUS

6: OCCUPATION

7: MOBLE NUMBER

8: HOME NUMBER

9: OFFICE NUMBER

10. COUNTRY, CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr. Paul Anderson

email: frontiercourier_dispatchdelivery@yahoo.co.uk

TEL: 44 703 191 7849

TEL: 44 704 573 7844

TEL: 44 702 401 7955

FAX: 44 870 471 6613

Thanks for your understanding.

Barrister Mack Davidson

Copyright? 1995The British National Lottery Inc. All rights reserved. Terms

&&&&&&&&&&&&&&&&&&&&&&&&&&--

On contacting Mr. Paul Anderson, I recd the foll message.

"FRONTIER FORWARDING

SERVICES LTD.

Unit 6, Marino Way,

Hogwood Lane Industrial Estate

Finchampstead

Berkshire

RG40 4RF

23RD OCTOBER

Dear Balaji Narayan,

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 (Balaji Narayan) 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 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: 44 703 191 7849

TEL: 44 704 573 7844

TEL: 44 702 401 7955

FAX: 44 870 471 6613

FRONTIER FORWARDING COURIER SERVICE LTD."

Kindly let me know if this is a lottery scam. Please note, I had forwarded my details as asked & a scanned copy of my passport & P.A.N Identity.

Please reply on my mail id.

Thanks & Regards

Balaji Narayan

Company: Frontier forwarding courier services ltd/Cheque Dispatch
Country: India

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