419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

Mr From:  British MasterCard® International  < uk.maestercard.centre@hotmail.co.uk >
Date: Wed, Jul 30, 2014 at 8:18 PM
Subject: Reply Back‏


As at last week, a draw was held at the British MasterCard Head Office in UK. Emails were selected randomly from different countries and also within the United Kingdom. Your email address was PICKED in our random draw promotional award.
NIC INTERNATIONAL COURIER LTD™:  * Contact Person: Dr. HOWARD SINCLAIR * Phone Number: +44 702 403 7964
                                           Master Card Announcement Officer

                                                  Barr. Chloe McPhearson

 
Mr From:  NIC International Courier Ltd™  < nic-intl-courier-ltd14@careceo.com >
Date: Thu, Aug 21, 2014 at 4:09 PM
Subject: READ CAREFULLY!


NIC INTERNATIONAL COURIER Ltd.

Head Office
NIC International Courier Ltd.
1 Blackthorne Rd Slough, Berkshire SL3 0SB ,
UK

Dear Customer,

We received your email with high regards and understanding, the content of it was well read. We wish to inform you that the payment for ATM Card delivery is far different from other packages been delivered. The card is a highly sensitive and fragile package worth a million dollars, therefore, the NIC International Courier Company has sealed an agreement with the United Kingdom Government and insurance company making sure that if fault is found on the card, this company will  be held liable.

This card is fragile and has to be taken with carefulness to avoid fault or error experienced, that is why we have increased the delivery charges. And below are other reasons the card delivery has increased. 

And again, The United Kingdom Government collects a percentage on every funds been delivered out of the United Kingdom worth over 500 , 000 Pounds, a small fee is been deposited as VAT to the United Kingdom Treasury Account. The delivery of your card is connected to a different forms of payment and we have summed it totaling $ 600.75.

The payment of $ 600.75 is mandatory because The NIC International Courier has to settle various department required to finalize the delivery to your house address.

1. You have to note that every parcel/ATM Card delivered out of the United Kingdom always comes with a charged payment. This payment is used to clear the outstanding fee from the United Kingdom Government and the custom department at the Airport.

2. In the section 1 of the 1990 constituency, every parcel delivery is always attached to a payment from the receiver so as to avoid theft as parcel reaches destination. You have to note that to avoid upfront problem from the delivery of your parcel, you are required to proceed with the deposit of the delivery charges worth $ 600.75.

3. Also, your payment contains this company' s profit as an organization. This company was set up for a profit earning firm and for every parcel/ATM Card delivery we charge payment. The parcel to be delivered to your house address contains sensitive and fragile document which cost very high and also government charges included making it a total of £350.50. Without the payment of the delivery charges of the parcel to your house address, the parcel will NOT leave the United Kingdom as ordered by the British Government.

4. Your Email ID won an ATM Card with the MasterCard International Company, UK. And now because you stay outside of the United Kingdom this ATM Card has been sent to a reliable delivery agent in the United Kingdom, NIC Int' l Courier Ltd.. All you have to do, now for this ATM Card to reach you at your address, read carefully the terms and condition and proceed with the payment. 

* * When payment is confirmed, delivery to your house address will start in the next 24 hours.
AMOUNT:  £350.50 
AMOUNT IN USD: $ 600.75  

This order was sent to us from the NIC Int' l Courier Ltd. board Of Directors regarding your question as regarding the delivery of your ATM Card worth the sum of £750,000 thousand GBP. The Board of Directors informed us to let you know that in every delivery of parcel/ATM Card to customers, a charged payment MUST be paid. We have estimated the price you are expected to pay and we do not accept cash upon delivery (COD) proposal for such fragile package containing a huge amount. Payment MUST be confirmed and all necessary documentation has to be signed by The British Government and necessary departments of the NIC International Courier Ltd.

Important Notice: If After 4 days, NO payment has been received from you, you will be disqualified and the ATM Card delivery will be cancelled and returned back to the MasterCard International Company as unclaimed item.

We are glad to be of service to you.
 
Treat with dispatch

Dr. HOWARD SINCLAIR
Director  NIC Int' l Courier Ltd.
* NIC International Courier Ltd. No. 1 Blackthorne Rd, Colnbrook, Slough, West Berkshire SL3 0DA
Regulated by the Nicon Insurance Corporation.
NIC International Courier Ltd
nicpresentation1-123738139299-phpapp01-thumbnail
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confidentiality Note:
This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system. If you have printed a copy of the email, please destroy it immediately.

 
  sbs
Mr

From:  NIC International Courier Ltd™  < nic-intl-courier-ltd14@careceo.com >
Date: Thu, Aug 21, 2014 at 4:12 PM
Subject: PROCESSED WITH THE PAYMENT AND RECEIVED YOUR ATM CARD PARCEL!


slide-1-728 slide-1-728

NIC INTERNATIONAL COURIER Ltd.

Head Office
NIC International Courier Ltd.
1 Blackthorne Rd Slough, Berkshire SL3 0SB ,
UK

Dear customer,
 
                        NIC INTERNATIONAL COURIERS LTD. SHIPMENT PAYMENT DETAILS
 
 You are welcome to the NIC International Courier Ltd. the delivery organization for the MasterCard International Company Award 2014. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA) and British Government Hard Cover Insurance, the financial institutions that govern all financial and delivery activities in the United Kingdom.
 
I am in receipt of your mail and the content of it was well noted, immediately you make the payment for the Delivery Charges as instructed below, Your winning funds (₤  750, 000.00) will be delivered to your house address details that you provided to this office. In order for your ATM Card to be released/delivered to your house address in your Country, you have to look for a way to come up with the sum of £350.50   POUNDS for the ATM Card delivery charges, if this is NOT done, your ATM Card delivery will be cancelled and returned back to the British MasterCard International Company as unclaimed card. I will advise you to proceed with the payment.
 
EXPRESS CLASS COURIER CARD TRANSFER OPTION (Delivery within 24 hours:)
*
Within the end of the day it will get to you through this option (Usually Instantaneous)
Mailing . . . . . . . . . . . £200.00
Insurance . . . . . . . . . . £100.00

Vat (5%) . . . . . . . . . . .£ 50.75

TOTAL . . . . . . . . . . . . £350. 75

Meanwhile, in order to make payment for the ATM Card Delivery Charges , you are to locate the nearest Money Gram Transfer Outlet and effect the payment of  £350.50  )  to our Account Officer with the details below
 
NAME: Bryan Alice
ADDRESS :  1 Blackthorne Rd Slough, Berkshire SL3 0SB ,UK
AMOUNT:  £350.50  
AMOUNT IN USD: $ 600.75

After You Have Made The Payment, Money Gram Transfer Outlet Will Issue To You The Payment Slip And Then Send Back To Us Via Email . Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1. Name and address of sender
2. Amount sent
3. Reference Number (Ref. No.)
4. Country from which payment was made
5. Test question and answer if any.

Lastly once we are in receipt of your payment, Your ATM Card will be delivered to your house address details that you provided to this office.
 
We Await Your Payment In Your Next Email
 
We look forward to serving you better
 
Best Regards,

Treat with dispatch

Dr. HOWARD SINCLAIR
Director  NIC Int' l Courier Ltd.
* NIC International Courier Ltd. No. 1 Blackthorne Rd, Colnbrook, Slough, West Berkshire SL3 0DA
Regulated by the Nicon Insurance Corporation.
NIC International Courier Ltd
nicpresentation1-123738139299-phpapp01-thumbnail
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confidentiality Note:
This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system. If you have printed a copy of the email, please destroy it immediately.

 
Mr

From:  NIC International Courier Ltd™  < nic-intl-courier-ltd@live.co.uk >
Date: Thu, Aug 21, 2014 at 7:13 PM
Subject: READ CAREFULLY!


HELLO CUSTOMER,

WE RECEIVED YOUR EMAIL TO THIS OFFICE AND WILL LIKE TO SHARE WITH YOU INSTRUCTIONS ON WHAT TO DO. THE CARD WORTH THE SUM OF SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING HAS ALREADY BEEN DOCUMENTED IN YOUR NAME. THE CARD NOW BELONGS TO YOU AND WILL BE DELIVERED TO YOUR HOUSE ADDRESS ONCE YOU ARE ABLE TO MAKE THE PAYMENT.

THE REASON FOR THE PAYMENT: TAKE NOTE THAT THE MAIN REASON YOU ARE REQUIRED TO PAY IS THAT THE BRITISH GOVERNMENT COLLECTS CHARGES OVER HIGH AMOUNT OF MONEY GOING OUT OF THE UNITED KINGDOM. THIS CHARGES BEEN COLLECTED IS AS A RESULT OF THE BRITISH ECONOMY TO BE STABILIZED AND WORKING ORDERLY.

THE CARD WITH THE CONTENT OF THE MONEY HAS ALREADY BEEN GIVEN TO YOU. BUT DUE TO THE DISTANCE, WE HAVE DECIDED TO TAKE THE CARD DIRECTLY TO YOUR HOUSE ADDRESS. FOR THE CARD TO GET TO YOUR HOUSE ADDRESS FROM HERE IN THE UNITED KINGDOM, YOU ARE REQUIRED TO PAY THE GOVERNMENT CHARGES THAT WAS REQUESTED FROM YOU. THIS MONEY YOU ARE REQUIRED TO PAY DOES NOT COME OUR ACCOUNT DIRECTLY BUT THROUGH THE GOVERNMENT INSTITUTIONS.

TAKE NOTE THAT IMMEDIATELY AFTER THE PAYMENT IS RECEIVED FROM YOU, THE CARD AND THE WHOLE CONTENT OF THE AMOUNT WILL BE DELIVERED DIRECTLY TO YOUR HOUSE ADDRESS. WE HAVE BEEN WARNED BY THE HEAD OVERSEER OF THE BRITISH MASTER-CARD COMPANY TO DELIVER THE CARD BELONGING TO YOU. WE URGE YOU TO BE FAST IN EFFECTING THE PAYMENT FOR THE DELIVERY TO START TO YOU.

WE WOULD' VE GLADLY DELIVER THE CARD TO YOU FREE, BUT THE POLICY THAT WAS LAID BY THE GOVERNMENT INSTRUCT US TO ALWAYS RENDER A PERCENTAGE PAYMENT AS GOVERNMENTAL CHARGES FOR THE CARD DELIVERY. PLEASE, PROCEED WITH THE GOVERNMENT CHARGES PAYMENT AND THE CARD WILL BE DELIVERED TO YOU WITH IMMEDIATE EFFECT.

BEST REGARDS.
DR. HOWARD SINCLAIR

 
Mr

From:  NIC International Courier Ltd™  < nic-intl-courier-ltd@live.co.uk >
Date: Thu, Aug 21, 2014 at 7:14 PM
Subject: ACT AS INSTRUCTED!


NIC INTERNATIONAL COURIER Ltd.

Head Office
NIC International Courier Ltd.
1 Blackthorne Rd Slough, Berkshire SL3 0SB ,
UK

Dear Customer,

We received your email with high regards and understanding, the content of it was well read. We wish to inform you that the payment for ATM Card delivery is far different from other packages been delivered. The card is a highly sensitive and fragile package worth a million dollars, therefore, the NIC International Courier Company has sealed an agreement with the United Kingdom Government and insurance company making sure that if fault is found on the card, this company will  be held liable.

This card is fragile and has to be taken with carefulness to avoid fault or error experienced, that is why we have increased the delivery charges. And below are other reasons the card delivery has increased. 

And again, The United Kingdom Government collects a percentage on every funds been delivered out of the United Kingdom worth over 500 , 000 Pounds, a small fee is been deposited as VAT to the United Kingdom Treasury Account. The delivery of your card is connected to a different forms of payment and we have summed it totaling $ 600.75.

The payment of $ 600.75 is mandatory because The NIC International Courier has to settle various department required to finalize the delivery to your house address.

1. You have to note that every parcel/ATM Card delivered out of the United Kingdom always comes with a charged payment. This payment is used to clear the outstanding fee from the United Kingdom Government and the custom department at the Airport.

2. In the section 1 of the 1990 constituency, every parcel delivery is always attached to a payment from the receiver so as to avoid theft as parcel reaches destination. You have to note that to avoid upfront problem from the delivery of your parcel, you are required to proceed with the deposit of the delivery charges worth $ 600.75.

3. Also, your payment contains this company' s profit as an organization. This company was set up for a profit earning firm and for every parcel/ATM Card delivery we charge payment. The parcel to be delivered to your house address contains sensitive and fragile document which cost very high and also government charges included making it a total of ?350.50. Without the payment of the delivery charges of the parcel to your house address, the parcel will NOT leave the United Kingdom as ordered by the British Government.

4. Your Email ID won an ATM Card with the MasterCard International Company, UK. And now because you stay outside of the United Kingdom this ATM Card has been sent to a reliable delivery agent in the United Kingdom, NIC Int' l Courier Ltd.. All you have to do, now for this ATM Card to reach you at your address, read carefully the terms and condition and proceed with the payment. 

* * When payment is confirmed, delivery to your house address will start in the next 24 hours.
AMOUNT:  ?350.50 
AMOUNT IN USD: $ 600.75  

This order was sent to us from the NIC Int' l Courier Ltd. board Of Directors regarding your question as regarding the delivery of your ATM Card worth the sum of ?750,000 thousand GBP. The Board of Directors informed us to let you know that in every delivery of parcel/ATM Card to customers, a charged payment MUST be paid. We have estimated the price you are expected to pay and we do not accept cash upon delivery (COD) proposal for such fragile package containing a huge amount. Payment MUST be confirmed and all necessary documentation has to be signed by The British Government and necessary departments of the NIC International Courier Ltd.

Important Notice: If After 4 days, NO payment has been received from you, you will be disqualified and the ATM Card delivery will be cancelled and returned back to the MasterCard International Company as unclaimed item.

We are glad to be of service to you.
 
Treat with dispatch

Dr. HOWARD SINCLAIR
Director  NIC Int' l Courier Ltd.
* NIC International Courier Ltd. No. 1 Blackthorne Rd, Colnbrook, Slough, West Berkshire SL3 0DA
Regulated by the Nicon Insurance Corporation.
NIC International Courier Ltd
nicpresentation1-123738139299-phpapp01-thumbnail
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confidentiality Note:
This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system. If you have printed a copy of the email, please destroy it immediately.

 
Mr

From:  NIC International Courier Ltd™  < nic-intl-courier-ltd@live.co.uk >
Date: Thu, Aug 21, 2014 at 7:17 PM
Subject: PROCEED WITH THE DELIVERY CHARGES AND RECEIVE YOUR ATM CARD PARCEL


Meanwhile, in order to make payment for the ATM Card Delivery Charges , you are to locate the nearest Money Gram Transfer Outlet and effect the payment of  £350.50  )  to our Account Officer with the details below
 
NAME: Bryan Alice
ADDRESS :  1 Blackthorne Rd Slough, Berkshire SL3 0SB ,UK
AMOUNT:  £350.50  
AMOUNT IN USD: $ 600.75


After You Have Made The Payment, Money Gram Transfer Outlet Will Issue To You The Payment Slip And Then Send Back To Us Via Email . Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1. Name and address of sender
2. Amount sent
3. Reference Number (Ref. No.)
4. Country from which payment was made
5. Test question and answer if any.

Lastly once we are in receipt of your payment, Your ATM Card will be delivered to your house address details that you provided to this office.
 
We Await Your Payment In Your Next Email
 
We look forward to serving you better
 
Best Regards,

Treat with dispatch

Dr. HOWARD SINCLAIR
Director  NIC Int' l Courier Ltd.
* NIC International Courier Ltd. No. 1 Blackthorne Rd, Colnbrook, Slough, West Berkshire SL3 0DA
Regulated by the Nicon Insurance Corporation.
NIC International Courier Ltd
nicpresentation1-123738139299-phpapp01-thumbnail
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confidentiality Note:
This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system. If you have printed a copy of the email, please destroy it immediately.

 
Mr From:  British MasterCard Company  < master-card.co@outlook.com >
Date: Sun, Aug 31, 2014 at 1:03 AM
Subject: please, stop emailing this office


    NIC-INTL-COURIER-LTD14@CARECEO.COM  is not on your Guest List |  Approve sender |  Approve domain 

Hello, please, stop emailing this office. This is an official email and therefore, we give you a final warning. Stop Emailing the British MasterCard Office or the NIC INternational Courier Company. If you don' t stop it as instructed, your email account will be disabled/locked by the Gmail Agent.
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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