Frontier Forwarding Servicing Ltd
Regarding Fake mail for Lottery Winning of United Kingdom

I am writing this complain, as I have forwarded my personal details and it can be misused so I am infoming and it will be helpful for others also.

Please scroll down for communications from the company.

regards,

Alphonsus Ashwini Charles

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HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.

(Customer Services)

REFERENCE NUMBER: CHN/2551256007/11

BATCH NUMBER:14/0017/IPD

TICKET NUMBER:023-1111-790-458

YOUR PAYMENT HAVE BEEN APPROVED, CONTACT OUR MANDATED COURIER SHIPPING COMPANY.

HELLO ALPHONSUS ASHWINI CHARLES,

Congratulations on behalf of the Organizer and the Board of Director of this Lottery, as the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started inn the united kingdom and with a sophisticated automated database to randomly selected along with others from over 125, 000 website on the internet of which your email address { aacharles@rediffmail.com } was attached to a Ticket number"023-1111-790-458". Your BATCH NUMBER is 14/0017/IPD, and REFERENCE NUMBER is CHN/2551256007/11 and Consequent upon this, your E-mail address was picked a winner.

I want you to understand that your winning fund of 500, 000.00 Great British Pounds that is 500, 000.00GBP was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however I want you to understand that the cheque and documents is presently handed over to the Courier Shipping firm.

Send Your details through the contact's email address given below a call can also be helpful:

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Company Name: FRONTIER FORWARDING SERVICES L.T.D

Dispatch Agent: You can call Mr. Paul Anderson.

For Enquiries Please Call;

TEL: 44 703 191 7849

Tell: 44 702 401 7955

TEL: 44 704 573 7844

Email: delivery_at_frontier_forwarding@yahoo.co.uk

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They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.

We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money, I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals.

This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY

2.WINNERS CHEQUE FOR THE VALUE OF 500, 00.00 POUNDS

3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify us at once and subsequently contact me for questions arising about the Winnings and prompt information concerning the delivery of the Winnings by the Firm we have mandated for the delivery.

You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details Below:

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 (home)%%%%_

10.Telephone Number (office)

11.Cell Phone Number%%%%%%

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

13.Ticket Number%%%%%%%_

14.Reference Number%%%%%%_

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

Thank you for your understanding and once again congratulation on your becoming a Winner.

Regards

Mr Frank Delagado Esq.

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FRONTIER FORWARDING

SERVICES LTD.

Unit 6, Marino Way,

Hogwood Lane Industrial Estate

Finchampstead

Berkshire

RG40 4RF

25TH OCTOBER

Dear Alphonsus A. Charles,

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 (Alphonsus Ashwini Charles) 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".

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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.

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FRONTIER FORWARDING

SERVICES LTD.

Unit 6, Marino Way,

Hogwood Lane Industrial Estate

Finchampstead

Berkshire

RG40 4RF

DEAR ALPHONSUS ASHWINI CHARLES,

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.

PAYMENT OPTION: ICICI BANK LIMITED

You are to pay (£390.00 GBP) in cash with your country currency (32, 000.00 Ruppes) into our Representative Account in your country.

Pay with your country currency and send to us a copy of your payment slip and ID proof via email for confirmation

ICICI BANK LIMITED

ACCOUNT NAME: TASLEEM AHMED

ACCOUNT NUMBER: 0330050039

PAN NUMBER: AJUPA0233C

BANK NAME: ICICI BANK

BRANCH: ANANDVIHAR

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 transfer or deposite slip via email for confirmation.

Awaiting your payment details, call to acknowledge the receipt of this email.

BEST REGARDS

Mr. Paul Anderson

Dispatch Officer

TEL: 44 703 191 7849

TEL: 44 704 573 7844

TEL: 44 702 401 7955

FRONTIER FORWARDING COURIER SERVICE LTD.

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DEAR ALPHONSUS ASHWINI CHARLES,

Once you pay the delivery charges today first thing tomorrow morning your winnings will be in INDIA so you deposit the charges and send me the scan copy of deposit slip for confirmations.

PAYMENT INFORMATION

ACCOUNT NAME: TASLEEM AHMED

ACCOUNT NO: 0330050039

PAN NO: AJUPA0233C

BANK NAME: ICICI BANK

BRANCH: ANANDVIHAR

Immediately you deposit the money and our account officer confirm your deposit your parcel/winnings will be delivered to your door step and also you will be sent a tracking number to track your parcel online to tell you time and when your parcel is going to be delivered to you

ATTACHED TO THE MAIL IS A LETTER OF GUARANTEE FROM OUR COMPANY THAT AFTER PAYING THE SAID CHARGES YOUR WINNINGS WILL BE DELIVERED TO YOU.

WE AWAIT YOUR DEPOSIT SLIP

Regards

Mr Paul Anderson

Dispatch Officer

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Company: Frontier Forwarding Servicing Ltd
Country: India

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