ComplaintsHub.co.uk » Business & Finance » Review / complaint: ON Line Lottary - Lottary | News #2961

ON Line Lottary
Lottary

INTERNATIONAL DELIVERY DEPARTMENT

Welcome to Frontier Forwarding Services Limited

Unit 6, Marino Way,

Hogwood Lane Industrial Estate

Finchampstead

Berkshire

RG40 4RF

Date:27/8

ORDER NO.: 09201

SANJAY KUMAR CHAKRABORTY

Thank you for writing FRONTIER FOWARDING SERVICES, in corespondance with your claims agent Barr Louis Cox, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £ 552, 000.00 of (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RECIDENCE . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check/cheque has been confirmed valid in our office and true and delivery will be made once you have met the necessary requirements as your winning cheque will be delivered to you.

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. Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is (SANJAY KUMAR CHAKRABORTY) 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)

DESCRIPTION OF PARCEL TO BE DELIVER:

Order Number: 09201

Your Order number is 09201

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 convinience for you

A. Gold Delivery: in 48hours

Mailing GBP £150.00 00.00

Insurance GBP £170.00 00.00

Doc Proccessing fee GBP £280.00 00.00

TOTAL GBP £600.00 00.00

B. Classic Delivery: in 72hours

Mailing GBP £120.00 00.00

Insurance GBP £125.00 00.00

Doc Proccessing fee GBP £280.00 00.00

TOTAL GBP £525.00 00.00

C. Normal Delivery: in 5 Days

Mailing GBP £90.00 00.00

Insurance GBP £100.00 00.00

Doc Proccessing fee GBP £280.00 00.00

TOTAL GBP £470.00 00.00

Please be informed that the charges of delivering must be paid UPFRONT by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque. Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period, your cheque/check will be return back to the BRITISH LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the BRITISH LOTTERY SWEEPSTAKES.

Below is the Promotion winner's database list. Please find your name and other related information below.

Form

7084EZ Office of the Prize Administration

PRIZE PAYMENT DIRECTIVE -(E)- 2008

(Rev. Feb)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Ref#:, on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Frontier Forwarding courier service guarantees that a winning cheque in the amount of £552, 000, 00 (FIVE HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLINGS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR

COUNTRY AMOUNT STATUS

SPDPAR0913500

SPDPAR0913500

Compare your Reference number

if both match,

proceed to next step.

WINNING STAMP APPROVAL

SANJAY KUMAR CHAKRABORTY

...

INDIA

£552, 000.00 UNDELIVERED

Dennis S. Oak Harbor OH £385, 000.00 DELIVERED

Clifford Ojele Lome Togo $585, 000.00 DELIVERED

Barbara Moore Michigan USA £350, 000.00 DISQUALIFIED

Bridget Green Las Vegas NV £385, 000.00 DELIVERED

Wenyi Wang Heping District China £685, 000.00 DELIVERED

Elaine D. Statesville NC £450, 000.00 PAID

Thomas Hulsmann Parma OH £385, 000.00 DELIVERED

GULREZ KHAN && &&- £400, 000.00 UNDELIVERED

Eric Prevost Calvados France £450, 000.00 DELIVERED

Bill Herriott Glasgow United Kingdom £385, 000.00 DELIVERED

Louis Williams Manchester U.K £330, 000.00 DELIVERED

Balekane Pearl Maleo N/A South Africa £550, 000.00 UNDELIVERED

NAME: Mr. Garry Smith

Tell: 44 703 191 7865

Tell: 44 703 191 4980

Fax: (44) 870 471 7086

Note: The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. FRONTIER FOWARDING SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

Thanks for using the FRONTIER FOWARDING SERVICES .Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Good luck and hope to hear from you soon.

Best Regards

Mr. Gary Smith

(Head Of Operator)

Tell: 44 703 191 7865

Tell: 44 703 191 4980

Fax: (44) 870 471 7086

Frontier Forwarding Services Ltd.

IMPORTANT NOTE: Your prize is protected by a hardcover policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above Insurance charges cannot be deducted from the Amount and hence you will have to make the payment MUST BE PAID IN ADVANCE before your items can be shipped out of UNITED KINGDOM. This is in accordance with section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the British law. This is to protect recipients and to avoid misappropriation of funds.


Company: ON Line Lottary

Country: United Kingdom   Region: England

Category: Business & Finance

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