UK INTERNATIONAL LOTTERY

UK INTERNATIONAL LOTTERY says:
"contact the courier officer within 24 hours"

Hello, I am Miss Young. I received this story from a friend. Let me call him Ashish.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Hallo Miss Young,

Hope this mail finds you well, Its Ashish from Tanzania. I don't know how these SCAMMERS got my Office's mail.

Please find below, mail from UK International Lottery (A SCAM) notifying me that I am a winner, When I didn't even play?

Regards,

Ashish.

From: UK INTERNATIONAL LOTTERY <mailto:lotterydept1@windstream.net>

Date: 10/06/07 19:06:03

Subject: !!!AWARD NOTIFICATION!!!

THE UK INTERNATIONAL LOTTERY

P O BOX 1010

LIVERPOOL, L70 1NL

UNITED KINGDOM

(Customer Services)

Ref No: UKL/74-A0802742027

Batch No: 2007UKL-09

FINAL WINNING NOTIFICATION

We happily announce to you the draw (#1212) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held on Sat 4th Aug,2007. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 12-23-25-26-34-49 (bonus no.04), which subsequently won you the lottery in the 2nd category i.e match 5plus bonus. You have therefore been approved to claim a total sum of £137,181.00(One Hundred And Thirty Seven Thousand One Hundred and Eighty One Pound Sterlings)in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £4,500,000 shared amongst the (9)lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy and the selection process was carried out through random selection in our computerized email selection machine (TOPAZ). In view of this,your £137,181.00 pounds sterlings in cash credited to file KTU/9023118308/03. (One Hundred And Thirty Seven Thousand One Hundred And Eighty One Pound Sterlings) would be released to you by any of our payment offices in Europe.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

To file for your claim, please contact our Oversea claims agent Fudiciary Agent: Mr.Terry Bledsoe

Official Email:accountdesk07@yahoo.co.uk

Endeavour to email your full names,winning numbers,telephone and fax numbers immediately.

Yours faithfully,

Mr. Richard K. Lloyd

Online coordinator for THE UK

INTERNATIONAL LOTTERY

Sweepstakes International Progra

I replied to them knowing that its a SCAM, and they sent me this form to fill up and send it back. And all the way I knew and was waiting when they came up with the charges and fees. Well I saw TOSHI's story on your site, it was upsetting

Ashish.

From: Dr Fred Nicole <mailto:accountdesk07@yahoo.co.uk>

Date: 10/8/2007 7:00:59 PM

Subject: VERIFICATION AND CLEARANCE FORM

ATTENTION: Winner,

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.

Upon receipt of the duly requested data, I will send you the contact information of the payments office so you can proceed with effecting the release of your claim in any way you deem fit.

VERIFICATION AND CLEARANCE FORM

1. FULL NAMES:

COMPANY NAME (IF APPLICABLE):

2.ADDRESS:

3.SEX:

4.AGE:

5.MARITAL STATUS :

6.OCCUPATION

7.E-MAIL ADDRESS:

8.TELEPHONE NUMBER(S): FAX:

9.DATE OF BIRTH:

10. REF NUMBER:

11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:

12.AMOUNT WON:

13. COUNTRY:

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

MGT.

From: Dr Fred Nicole <accountdesk07@yahoo.co.uk>

Date: 10/10/2007 10:59:34 AM

Subject: Attention:Ashish ,CLAIMS VERIFIED(MODE OF PAYMENT)

The UK International Release Department Lottery Board.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Attention:Ashish ,

Congratulations again on behalf of the International Lottery Board.
We do believe that your winnings will be put into good use for community development.

On Behalf of the Screening Committee of The International Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the International Lottery.
Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the International Lottery with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) An Affidavit of age Declaration
(d) A Printed copy of your Verification form (you may be asked to fill it as done before)

In receipt of these requirements your winning cheque will be made in your name and presented to you at our head office.you have One week to appear in person to fill your claims before the next draw date effect from now which come up every week.
With Regard to this you are therefore advised to book an Appointment with our Appointment officer after you receive this guideline.(contacts below) to facilitate speedy service.
Mr Paul Walter
oversea_ukdesk01@yahoo.co.uk
The National Lottery
Accounts Dept.
PO Box 287
Watford WD18 9TTM

NB: Inability to meet up with the stipulated date given due to non availability of some requirements or 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, you can contact : Mr. Simon Anthony, of Frontier Forwarding Service Ltd affiliated to the Uk International Lottery Board for assistance in claiming your winning amount without you coming down to the United Kingdom, they will help you to facilitate your getting the total amount once before the next lottery draw. Note that we will immediately forward your winnings to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from the day you receive this guideline. Contact Frontier Forwarding Service Ltd with the following contact:

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

Frontier Forwarding Service
Head Office: Frontier House,Pier Road
Feltham, Middx TW14 OTW
United Kingdom, England
Tel:+447045756113

Fax: +448704789244
Handling & Dispatch Officer: Mr. Simon Taylor Anthony
Email: simon_anthony@frontierservice.info.ms

frontiercorltd@yahoo.co.uk

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

NOTE: YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING SERVICE AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

Also, be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board, Which state that you will have to adhere to all instructions from this company on how to finalize the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards

MGT.

This is becoming interesting now, they ask me to choose a payment option:

From: FRONTIER COURIER <frontierdelltd03@yahoo.co.uk>

Date: 10/12/2007 5:51:01 AM

Subject: DELIVERY INVOICE FOR YOUR LOTTERY PARCEL

Welcome to Frontier Forwarding Services Limited

Frontier Forwarding Services Ltd
Frontier House,Pier Road
Feltham,Middx TW14 OTW

Pin Order number is 562725

Date:12/10/2007

ORDER NO.: 562725

Dear Esteem Custormer
,

Thank you for writing Frontier Forwarding Services. In acknowledgment of your correspondence I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery, this response is to notify you about your pending package. We are in possession of a certified cheque endorsed in your name awaiting courier delivery to you

Your Pin Order number is 562725 we request you please reconfirm your alternative mailing address to ensure conformity with our record for immediate dispatch of your parcel

We provide extensive delivery services to Europe, Scandinavia, Canada,USA, Far East, Middle East, Africa, Asia and other locations around the world, with support services to monitor all domestic and overseas requirements.

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 International Lotto will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:

OPTION 1:
First class delivery: in 48 hours
( cost of delivery)
postage: 40.00 pounds
insurance 550.00 pounds
vat:150.00pounds
Total 740.00 pounds

Premium class delivery: in 72 hours
(cost of delivery)
postage: 20.00 pounds
insurance 400.00 pounds
vat: 150.00 pounds
Total 570.00 pounds

Normal class delivery: in 116 hours
(cost of delivery)
postage: 20.00 pounds
insurance 280.00 pounds
vat: 100.00pounds
Total 400.00 pounds

Note: Frontier Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company protected by a hardcover insurance policy for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. Hence you are expected to effect the payment from your end.

Also,you are required to send to us as soon as possible,these few information below:

(1.)The delivery option which you've choosen.
(2.)Your delivery address( if you have chosen any of the option )
Having done this,you would be given proper guidelines on how and where to make payment.
Congratulations

We are glad to be of service to you.

Mr,Simon Anthony
Tel:+447045756113

Customer Service
Frontier Forwarding Services Ltd
Frontier Forwarding service can be contacted 24 hours a day 365 days a year

They tell me to send money by Western Union:

From: FRONTIER COURIER <frontierdelltd03@yahoo.co.uk>

Date: 10/12/2007 10:44:55 AM

Subject: PAYMENT GUIDELINE FOR YOUR DELIVERY CHARGES

Frontier House,Pier Road
Feltham,Middx TW14 OTW.
United Kingdom.

Date:12/10/2007

ORDER NO.562725

Dear Esteem Custormer,

Sequel to your email we received,We have decided earlier today on the facilitation of your delivery payment for your winning parcel below is the method of payment via our agent account officer, do endeavor to alert me as soon as you make payment with your scan copy for the payment receipt.

Payment should be made via western union money transfer for the option you have choosen, to our account officer whose details are stated below. So do visit any western union outlet close to you to make payment.

KATE PERRY (MRS)
14 HALF EDGE LANE,

LONDON,GB M30 9GJ

ENGLAND

UNITED KINGDOM

You are also required to email back to us your payment reciept which includes the following:

1. Full names of sender
2. MTCN (Money Transfer Control Number)
3.Amount sent

NOTE: Immediately our account officer confirms your payment reciept, the delivery of your winning parcel will commence.

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.

We are glad to be of service to you.
Mr,Simon Anthony

Tel:+447045756113
Customer Service
Frontier Forwarding Services Ltd
Frontier Forwarding service can be contacted 24 hours a day 365 days a year.

Date: 10/12/2007 11:09:00 AM

To: simon_anthony@frontierservice.info.ms

Subject: Re: PAYMENT GUIDELINE FOR YOUR DELIVERY CHARGES

Dear Mr. Simon,

The western Union near my area, is a bit difficult process, We need to fill up a form and for sending above $500.00 they need the Receiver's Identification/Passport Copy.

Please send me Frontier Courier's Bank details and A/C No., so that I can wire the money through my Bank to your Bank Account.

Please reply ASAP.

Kind Regards,

Ashish.

From: FRONTIER COURIER <frontierdelltd03@yahoo.co.uk>

Date: 10/13/2007 5:26:27 AM

Subject: NOTIFICATION

Dear Jitan,

Once again regards the payment for your delivery charges i would advice you make the payment for $500 dollars that do not required the receiver identification cards in series of two or trice regards your delivery option you have choosen instead of the bank to bank transfer issue.i have tried calling your lines for better explanation but you are not picking your calls.do aknowledge this mail and make payment as instruicted to our account officer agent name reagrsd the instrumental payment of $500 dollars into the amount cover by 740 pounds for your delivery option.

Date: 10/13/2007 9:30:13 AM

To: simon_anthony@frontierservice.info.ms

Subject: Re: NOTIFICATION

Dear Sir,

Regarding your calls, as you know we are here in different Time Zone and the time you called was 04:33 and I was sleeping.

Here at the WUnion Outlet, even payment less than $500 requires receivers Identification.

So Please do send me copy of the Receivers Identification. In order for me to send the money by Western Union.

Do you have Money Gram Service Outlet in the UK??

KInd Regards,

Ashish.

After this I get several calls from them.

Date: 10/13/2007 9:41:49 AM

To: simon_anthony@frontierservice.info.ms

Subject: Re: NOTIFICATION

Dear Sir,

Don't Frontier Courier Services have a Bank A/C with any Bank in the UK?

As on my side, wiring the Delivery charges through my Bank A/C to Yours, is the safest and easiest way for me, and the bank will charge less commission for wiring the Money that Western Union.

Waiting for your reply.

Kind Regards,

Ashish.

From: FRONTIER COURIER <frontierdelltd03@yahoo.co.uk>

Date: 10/13/2007 11:15:33 AM

Subject: PAYMENT VIA MONEY GRAM ACT FAST

Frontier House,Pier Road
Feltham,Middx TW14 OTW.
United Kingdom.

Date:13/10/2007

ORDER NO.562725

Dear Esteem Custormer,

Payment should be made via MONEY GRAM TRANSFER for the option you have choosen, to our account officer whose details are stated below. So do visit any western union outlet close to you to make payment.

KATE PERRY (MRS)
14 HALF EDGE LANE,

LONDON,GB M30 9GJ

ENGLAND

UNITED KINGDOM

You are also required to email back to us your payment reciept which includes the following:

1. Full names of sender
2. REFERENCE NUMBER
3.Amount sent

NOTE: Immediately our account officer confirms your payment reciept, the delivery of your winning parcel will commence.

WE WOULD HAVE PREFER THE BANK TO BANK TRANSFER PAYMENT BUT THE MONEY IN QUESTION IS TOO SMALL TO BE TRANSFER .

Do endeavour to immediately make the payment via money gram. And send a copy of the transfer or deposite slip via email for confirmation.

Awaiting your payment details.

We are glad to be of service to you.
Mr,Simon Anthony

Tel:+447045756113
Customer Service
Frontier Forwarding Services Ltd
Frontier Forwarding service can be contacted 24 hours a day 365 days a year.

Date: 10/13/2007 11:47:41 AM

To: simon_anthony@frontierservice.info.ms

Subject: Re: PAYMENT VIA MONEY GRAM ACT FAST

Dear Sir,

I had today earlier gone to Western Union to transfer the $1500.00, but the WU people are a bit too very noisy and are asking me what the money you are sending is for and whether the receiver's a relative to me.

They require an Identification Copy of the receiver, Please do send me the copy by mail, so I can transfer you the Delivery charges latest by today.

Unfortunately the Money Gram Outlet is with a Bank and the Bank's Closed due to Public Holiday for EID.

Hoping to hear from you ASAP.

Kind Regards,

Ashish.

From: FRONTIER COURIER <frontierdelltd03@yahoo.co.uk>

Date: 10/13/2007 2:24:47 PM

Subject: NEW DEVELOPMENT ON YOUR PARCEL RELEASE ACT FAST

Dear Custormer,

From your last email i would advice you in this issue of the western union money transfer complication on matter of asking for the identification, is because as an international transfer the western union money transfer is looking for a way to charge you a bigger fees for internation transfer on this issue,after more consideration on this matter the company has decided to forward to you another motive of payment in avoidance of those complication of questioning kindly tell the western union office that you are sending the money to your relation in the UK and better still i would advice you go to another outlet service for this transaction payment for your charges is to be paid to the below name

RAM Ashish
14 HALF EDGE LANE,
LONDON,GB M30 9GJ
ENGLAND
UNITED KINGDOM

You are also required to email back to us your payment reciept which includes the following:

1. Full names of sender
2. MTCN (Money Transfer Control Number)
3.Amount sent

Simon Anthony

This is the point where I laugh and enjoy, they call me and tell me to check my mail, and that I go to western union and tell them that I am sending funds to my brother, and they send me this fake identity.

Only Criminals can do this kind of trick.

Ashish.

Ashish finally got tired of them, and stopped answering them.