Inconsumercomplaints.com » Miscellaneous » Review / complaint: FRONTIER FORWARDING SERVICE UNITED KINGDOM HEAD OFFICE - Is this mail fake or suspecious | News #229120

FRONTIER FORWARDING SERVICE UNITED KINGDOM HEAD OFFICE
Is this mail fake or suspecious

Dear sir,

With respect to the mail pasted below for your kind reference regarding winning a lottery and claiming the same giving some personal information and paying a minimum fee of Rs.24, 000/-, kindly go through it and reply me wether some one is cheating me.

Regards

Kalpesh Mitha

Ph 9974871355

Microsoft Award Team

Morley House, 26-30 Holborn Viaduct,

London EC1A 2BP.U.K.

Msn Lottery Representative

Dear: Microsoft Lottery 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 winning number (ticket number)"YM805882". Your BATCH NUMBER is PC/3445X, and REFERENCE NUMBER is YM35447XN. 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, 500, 000.00 (One million, 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 winnings will be put into good use.

On Behalf of the Screening Committee of the Microsoft/MSN Lottery, 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 last week Saturday at the headquarters of the Microsoft/MSN Lottery. Hence you are therefore CLEARED and can now claim your winnings. You are to come in person to the Disbursements Center of the Microsoft/MSN Lottery with the following requirements:

1) Your UK Resident Permit

2) In-come tax certificate

3) An International Passport or Drivers license*

In receipt of these requirements your winning Draft will be made available to you as the Draft 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 required documents or stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.

However, To prevent this from happening, Your winnings have been forwarded to the FRONTIER FORWARDING COURIER COMPANY in UK for disbursement. you can contact: MR. PETER LIU, of the FRONTIER FORWARDING COURIER affiliated with the Microsoft/MSN Lottery Board for assistance so that their company lawyer will facilitate your claims without you coming down to the United Kingdom, FRONTIER FORWARDING COURIER will help you to facilitate (Proccessed) your claims with the help of their Lawyer without you coming down to UK and Forward your winnings to you before the next lottery draw.

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.Annual Income%%%%%%%_

10.Income Tax%%%%%%%%

11.Telephone Number%%%%%%_

12.Fax Number%%%%%%%__

13.Ticket Numbe%%%%%%%_

14.Reference Number%%%%%%_

15.Batch Number%%%%%%%_

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

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

FRONTIER FORWARDING COURIER SERVICE

Contact Person: Mr. Peter Liu (Head Of Operator)

For Enquiries Please Call:

Call: (44) 703 194 5590

(44) 703 197 1868

Fax: 44-870-479-0987

Email: [email protected]

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

NOTE: YOU MUST CALL THE ABOVE PHONE NUMBERS OF FRONTIER FORWARDING COMPANY FOR ENQUIRY SO THAT URGENT ATTENTION WILL BE GIVEN TO YOU. SINCE YOU CAN NOT COME TO UK, YOU ARE TO PAY DOCUMENTATION CHARGES TO THE FORWARDING COMPANY. TO ENABLE THEIR COMPANY LAWYER HELP YOU IN FACILITATING YOUR CLAIMS SO THAT IT CAN EASILY BE FORWARDED TO YOU IN YOUR COUNTRY BEFORE THE NEXT LOTTERY DAY.

Also be inform that the services that will be rendered to you by Frontier Forwarding Company is in accordance with the Microsoft/MSN Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process. Therefore you are to contact the courier Company within 24 hours from now with your complete datas.

Endeavour to get back to me with every information concerning your dealings with the Courier Company

Good luck and congratulation once again.

Best Regards

MR JAMES SMITH.

CLAIM OFFICER

Microsoft/MsnMega Jackpot.

FRONTIER FORWARDING SERVICE

UNITED KINGDOM HEAD OFFICE

Frontier House, Pier Road

Feltham, Middx TW14 OTW

United Kingdom.

Date: 03/05

ORDER NO.: 0BC55617

DEAR VALUABLE CUSTOMER,

Compliments of the day to you.

This is to inform you that we are in possession of a certified cheque (your winning cheque) which is to be deliver to you in your country. You are to please confirm your home address to enable our delivery team locate you as soon as they arrive in your country. We have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft/MSN 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.

Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and delivery will be made once you have met with the necessary requirements.

We are a well established company offering courier and transport services 24 hours daily for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list is {Mitha Kalpesh Pratapbhai} 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 Microsoft/MSN Lottery DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the below option. 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 we are going to assigned a assured Delivery agent to make this delivery to you in your Country as instructed by the lottery company and on his arrival in your country, he will contact you via: Telephone no., email or fax for meeting and delivery can commence only when you are able to meet with our requirements which is the submission of your Service Charges, insurance fill, vat charge and a copy of your 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. Express Delivery: in 48hours

Documentation & Service charges GBP 220.00 00.00

Insurance GBP 110.00 00.00

Vat GBP 100.00 00.00

TOTAL GBP 430.00 00.00

B. Classic Delivery: in 72hours

Documentation & Service charges GBP 180.00 00.00

Insurance GBP 110.00 00.00

Vat GBP 75.00 00.00

TOTAL GBP 365.00 00.00

C. Normal Delivery: in 4 Days

Documentation & Service charges GBP 150.00 00.00

Insurance GBP 110.00 00.00

Vat GBP 50.00 00.00

TOTAL GBP 310.00 00.00

Please be informed that the Documentation charges, Service charges, Insurance and vat charges 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 parcel. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your charges. Call: (44) 703 194 5590.

NOTE: THE ABOVE CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNING AMOUNT. BECAUSE OF THE HARD-COVER INSURANCE POLICY, HENCE MUST BE PAID BY YOU BEFORE WE CAN PROCEED WITH THE DELIVERY. OTHERWISE YOU WILL BE ADVICE TO COME TO UK {DISBURSEMENT CENTRE} FOR THE CLAIMS.

Account officer's details and guideline to enable you make payment shall be given to you only when you have agreed with our terms and conditions and select any of the above listed options you deem fit to receive your pacel.

Please note that the confirmation of your Name/Address/Mobile Number will be of great help to us and kindly send to us along side with 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 4 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. This charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or thieft of your highly sensitive document. We assume all responsibilities incase of any eventualities. We are glad to be of service to you.

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.

Good luck and hope to hear from you soon.

Best Regards

Mr. Peter Liu

Head Of Operator (Dispatch Unit)

Call: 44 703 194 5590

44 703 197 1868

Fax: 44 - 870 479 0987

Frontier Forwarding Services Ltd.



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google