Friday, February 22, 2013

MasterCard Fake Lottery Scam

Read:Why All Winning Lottery Emails And SMS's Are Scams!
Contact Nos. Starting With "+44 70" = Scam!  
On Mon, Feb 11, 2013 at 1:19 AM, Master Card International master.card2013@hotmail.co.uk wrote:
Your email address was PICKED in our Mastercard New Year Promotion award. You are now a legal winner of our £750,000.00 Pounds. The whole sum of the money is put into an ATM card system powered by MasterCard.You are to contact First Flight Courier Limited were your winning funds was deposited. The Courier is presently in possession of your winnings and supporting documents. While contacting the Courier kindly send the code: MBC/536/2013/005
In this regards you are now required to contact the First Flight Courier Limited with details below:

First Flight Courier Limited
Contact Person: Mr. Anderson Maxwell

Name,Address,tel, Country Age

First Flight Couriers (Europe) Ltd.
Head Office

First Flight Couriers Europe Ltd.
Unit 3, Alice Way, Hounslow Business Park,
Hounslow TW3 3U
Contact Number: ( +44) 704-204-6174
FIRST FLIGHT COURIERS SHIPMENT TERMS AND CONDITIONS
Dear
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of degree 114 of the 1999 constitution;I am directed to inform you that your payment verification and confirmations has been Approved. Therefore, we are happy to inform you that arrangement is in progress to effect your payment as soon as possible and in our bid to transparency.
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 package and through, delivery will be made once you have met the necessary requirements!
We just concluded a meeting with the entire Payment Committee and The Minister of Finance,at this conclusion we had to contact you right away.Following your swift response to our letter today,we had to write you this Letter in other to fully enlighten you on the accurate step to take, for you to gain full possession as the legal owner. This is our pleasure to inform you that your MASTER Card has been approved in your NAME. Your Personal Identification Number is 2900. The ATM Card Value is {£750,000.00 GBP} Only. You are advised that a maximum withdrawal value of £9,000.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Center of your choice.

The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been deliver to you upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery.
To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including tax fee added and choose the one that is most convenient to you.

First Flight Courier Service
Description of parcel to be delivered:
An original certificate of weight: ————-0.15kg
Bonded cheque of weight: ————-0.17kg
Total weight of parcel: ————-0.32kg
Colour of Parcel: ————-Brown

Below are our mandatory charges. You are required to choose one of our Four specified shipment options to enable us courier your certified ATM Card to you Kindly.
Note that we rate our postage charge depending on the high sensitivity of the package to be delivered. we do not deliver to street corners or P.O.BOX so you are advised to send all your personal information to this office so that we can get to you immediately

FIRST CLASS COURIER CARD TRANSFER OPTION (Delivery within 48 hours:)
**Within the next 2 Day it will get to you through this option
Mailing .....................£200.00
Insurance ...................£100.00
Vat (5%) ....................£50.25
TOTAL .......................£350. 25



SECOND CLASS COURIER CARD TRANSFER OPTION (Delivery within 48 hours:)
**Within the next 4 Day it will get to you through this option
Mailing ......................£180.00
Insurance ....................£100.00
Vat (5%) .....................£ 40.25
TOTAL ......................£320. 25



THIRD CLASS COURIER CARD TRANSFER OPTION (Delivery within 144 hours:)
**Within the next 6 Day it will get to you through this option
Mailing ......................£160.00
Insurance ....................£80.00
Vat (5%) .....................£ 20.75
TOTAL ........................£260. 75



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 ....................£150.00
Vat (5%) .....................£ 50.75
TOTAL ........................£400. 75

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have chosen, so as to provide you with the payments details required to forward the above stated Cost of delivery..
NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner (i.e different Country), before your prize is deliver to you. This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd july 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD. Also, we have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Please be informed that delivery will be made to your address in maximum 72 hours (3 working days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs. Send your response to us immediately to indicate your option within the next 24hrs,because you only have 7 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you .Do get back to us with the Option that best suit you, so that we can provide with the best services.
you an information to make the payment as soon as possible.

Treat very urgently as we also remind you that your ATM Card is ready for disbursement ..Congratulations.
We are glad to be of service to you.
Treat with dispatch

Mr. Anderson Maxwell
First Flight Service Director.
**First Flight Couriers Europe Ltd.Unit 3, Alice Way, Hounslow Business Park,Hounslow TW3 3UD
Regulated by the Nicon Insurance Corporation.
First Flight Couriers Europe Ltd
.............................. ............................................................ ............................................................ ............................................................ .....
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.

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