ATM Payment Centre Scam Email
ATM PAYMENT CENTRE
+2348022657753
PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND
Attention:Attention;
We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10,000,000.00 million dollars.
See below the previous Master Card that was sent to our clients with the Aramex company in London together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance inconjuction with the united nation (FMF/UN)
www.aramex.com
7842974775 Shipment Update Express United States (Recent Shipment) 8/1/10
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom
While the Master Card details is stated below
Card Name: Your name.
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 01/12
Withdrawal Limit: US $10,000 Daily
Sir/Madam, You are to make the payment for shipment with the payment instruction below via Western Union or Money Gram
Receivers Name: John Peter
Country: Sango otta ogun state nigeria
Text Question: Good
Text Answer: day
Amount: US$150
MTCN:...............................
Senders Name:......................
Senders Address:...................
Cell phone number:.................
+2348022657753
Scan copy of western union payment receipt
Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card.
Finally see attach of the scam copy of your master card for you to preview for more prove.
Awaiting your anticipating response with the payment receipt to enable the bank proceed immediately with the shipment.
Board of Executive
Mr john peter
Remittance Officer
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From ATM OFFICE Sat May 22 01:46:35 2010
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Date: Fri, 21 May 2010 18:46:35 -0700 (PDT)
From: ATM OFFICE
Reply-To: atm.office3@btinternet.com
Subject: ATM PAYMENT CENTRE
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Fake Email Sweepstakes Promotion from ATM Corporate VISA Card, Nigeria
Do these scammers from Nigeria never learn?? Unfortunately for its country, just the word Nigeria in an email or any correspondence raises a RED FLAG and alarm!! It's a surprise to see an email scam such as this still circulating on the internet. AND HOW it can possibly still arrive in our mailbox, not straight into the junk/spam folder?! Note the grammatical errors and glaring misspellings all over the email. How can one believe this for a second?
ATM COPORATE VISA CARD SWEEPSTAKES PROMOTION
PLOT 72 BALOGUN STREET,MARUWA GARDEN.
IKEJA, LAGOS STATE. NIGERIA.
ATM S/NO: 05
ATM CODE NO: 400
DEAR SIR/MADAM,
As a result of the recent sweepstakes promotional exercise prevailing in the world on the use of ATM COPORATE VISA CARD as one of the general acceptable ways of making international and local payment. So the HSBC BANK OF LONDON in collaboration with the CENTRAL BANK OF NIGERIA have wish to issue out $5 MILLION to 10 lucky winners and congratulation you have been offered an ATM CARD which bears Five hundred thousand United States Dollars ($500,000.00) which you have to upload in your own bank.
This is the first time of offering this promotional program and was sponsored by the stakeholders of both reputable banks. This is to encourage the use of ATM CARD all over the world. For security purposes and clarity, you are advised to keep your ATM CARD offer notification confidential until your ATM CARD has been processed and delivered to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE AND YOU HAVE ONLY 10 WORKING DAYS TO CLAIM YOUR ATM CARD OFFER AND I AM AFRIAD THAT ANY DELAY MAY LEAD TO AUTHOMATIC CANCELLATION OF THIS OFFER TO YOU, PLAESE TAKE NOTE.
CONGRATULATION,
YOURS SINCERELY,
TONY MOORE
(YOUR ONLINE CO-ORDINATOR)
YOU ARE ADVISED TO CONTACT THE ATM CARD REMITTANCE DEPARTMENT BELOW BY FILLING THIS APPLICATION FORM:
TITLE............... NAME IN FULL..............
CONTACT ADDRESS....... ATM CARD S/NO:...........
ATM CARD CODE NO:................................
SEX.................... AGE...........
NATIONALITY......... OCCUPATION.................... TELEPHONE................ FAX(IF ANY).................... EMAIL.................... DATE.....................
ATM REMITTANCE DEPARTMENT OFFICER NIGERIA
MR. ANTHONY MOORE HOPE
TELEPHONE: +2348039278055
EMAIL CONTACT: tonymoorehope@yahoo.com
GOVERNOR CBN’S REMARK:
Dear winner,
Take note that any breach of confidentiality on the part of the winners will result to any impersonation of making wrong payment. Equally, noteworthy is the regulation that people below eighteen years of age are ineligible to participate.
GOD WILL BLESS YOU.
PROF. CHARLSE SOLUDO
GOVERNOR CBN.
__________________________
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From =?iso-8859-1?Q?ANTHONY_MOORE?= Sun Dec 14 06:39:40 2008
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Fake Notification of Payment by ATM Master Credit Card
The misspellings and wrong grammar on this scam email shouts fraud already. We don't know why they even bother to make one if they haven't even heard of spell check on the computer! But what's worse is there are still people who fall for it! We say it again, if it's too good to be true then it is a scam! Plain and simple.
From: OCEANIC BANK PLC
Subject: Notification of payment by ATM Master Credit Card
FROM THE DESK OF REV.JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
Notification of payment by ATM Master Credit Card
Attn: beneficiary
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.
1)YOUR FULL NAME
2)YOUR RECEIVING
ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanic_b@live.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
REV.JOHN IKENNA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF
NIGERIA
ATM Info Email Scam
Subject: ATM info
From email Address: brandon.ro.87@csun.edu
This is to officially inform you that we have verified your contract Inheritance file and discover that you inherited a payment through our swiftcard payment center Asia pacific.
The ATM card payment center has been mandated to issue out 800,000.00 USD to you as part payment for this fiscal year,This card center will send you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand,five hundred united state dollars per day. So if you like to receive your funds in this way, please let us know by contacting the ATM card payment department and also send the following information as listed below.
1. Full name.......................................
2. Cell Phone ......................................
3 Residential Address.................................
Atm Card payment center
Contact person: Kinsley Dominic
Tell: +2348076662553
Email:d_atm101@live.com
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From Atm info Tue Jun 10 11:01:33 2008
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From: Atm info
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