Is it a scam?
Email from Jeffery Donald address atmpost@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
from: ATM CARD <atm@post.com>
reply-to: atmpost@qq.com
to: Recipients <atm@post.com>
date: Sun, Jul 12, 2015 at 6:18 PM
subject: ATM CARD DELIVERY
ATTN: ATM Card Beneficiary,
We apologize for the long delays in getting your ATM Card mailed to your home as we have had problems with our previous board members who diverted your payment for selfish reasons. We hope you are still alive and healthy to receive the new ATM that is 100% tested working. If so, please provide us your current residential address and telephone number to reach you for payment.
Sincerely,
Jeffery Donald
Showing posts with label ATM Master Cards Scams. Show all posts
Showing posts with label ATM Master Cards Scams. Show all posts
Thursday, July 16, 2015
Wednesday, May 27, 2015
MR. FRANK GODWIN DHL Courier Company Benin
Is it a scam?
Email from MR. FRANK GODWIN address upsdeliveryservice120@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: "MR. FRANK GODWIN" - upsdeliveryservice120@gmail.com
Reply-To: 2797245593@qq.com
Zenith Bank International
zenith Heights Plot 87 Ajose Adeogun Street,
Cotonou Benin
Good Day !!!
With regards to your ATM Card that deposited in our Company , we wish
to inform you that the instructions was passed to our company to
commence with the delivery of your ATM MASTAR CARD as soon as you
contact us and reconfirm your current mailing address which is your
home address for us to avoid wrong delivery.
But meanwhile we cannot commence on the delivery without having our
official keeping fees sent to us first, your ATM MASTAR CARD was
deposited here on 3nd March, 2015 at 3.30:00 PM this week and our
daily charge for keeping the package is $20 par day, therefore we are
ask you to send us DHL Courier Company the sum of $60
as of 3days. The delivery of your package will commence tomorrow after
we have received the payment from you and our delivery is 48/72 hours.
So go and send the payment via western union with our account keeper's
information below. Here is the informations that you will use and send
us our official keeping fee which is $60
for 3days today so all you have to do now is try and send the fee
today to able our diplomat agent depart this country tomorrow to your
home address.
Receiver...Name: ......EZE OSAZE RAPH
Country........................................................Benin
City........................Cotonou.
Text Question.............................When
Answer.......................Today.
Amount........................................................Us$60.00
MTCN..............
Sender's Name.........
Country:.......
As soon as we received the security keeping fee, our international
diplomat agent will depart Benin with your ATM Master Card and your
shipment airway bill will be sent to you immediately to track your
Cargo to your given address within 72 Hours. Our diplomat agent will
call you on arrival to your country to hand over your ATM card to you.
Thanks Best
Regards,
MR. FRANK GODWIN
DHL Courier Company Benin
Email from MR. FRANK GODWIN address upsdeliveryservice120@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: 2797245593@qq.com
Zenith Bank International
zenith Heights Plot 87 Ajose Adeogun Street,
Cotonou Benin
Good Day !!!
With regards to your ATM Card that deposited in our Company , we wish
to inform you that the instructions was passed to our company to
commence with the delivery of your ATM MASTAR CARD as soon as you
contact us and reconfirm your current mailing address which is your
home address for us to avoid wrong delivery.
But meanwhile we cannot commence on the delivery without having our
official keeping fees sent to us first, your ATM MASTAR CARD was
deposited here on 3nd March, 2015 at 3.30:00 PM this week and our
daily charge for keeping the package is $20 par day, therefore we are
ask you to send us DHL Courier Company the sum of $60
as of 3days. The delivery of your package will commence tomorrow after
we have received the payment from you and our delivery is 48/72 hours.
So go and send the payment via western union with our account keeper's
information below. Here is the informations that you will use and send
us our official keeping fee which is $60
for 3days today so all you have to do now is try and send the fee
today to able our diplomat agent depart this country tomorrow to your
home address.
Receiver...Name: ......EZE OSAZE RAPH
Country........................................................Benin
City........................Cotonou.
Text Question.............................When
Answer.......................Today.
Amount........................................................Us$60.00
MTCN..............
Sender's Name.........
Country:.......
As soon as we received the security keeping fee, our international
diplomat agent will depart Benin with your ATM Master Card and your
shipment airway bill will be sent to you immediately to track your
Cargo to your given address within 72 Hours. Our diplomat agent will
call you on arrival to your country to hand over your ATM card to you.
Thanks Best
Regards,
MR. FRANK GODWIN
DHL Courier Company Benin
Monday, May 25, 2015
Carol, Reimbursement fund from IMF
Is it a scam?
Email from Carol address imffundsettlementcenter@ymail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
from: Carol <applicant@esc11.net>
reply-to: imffundsettlementcenter@ymail.com
to:
date: Tue, May 19, 2015 at 4:57 PM
subject: Reimbursement fund from IMF
mailed-by: esc11.net
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2012-2015 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Robinson Thompson on his email address: (settlementfundby_imf@yahoo.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
FOR International Monetary Fund.
Email from Carol address imffundsettlementcenter@ymail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
reply-to: imffundsettlementcenter@ymail.com
to:
date: Tue, May 19, 2015 at 4:57 PM
subject: Reimbursement fund from IMF
mailed-by: esc11.net
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2012-2015 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Robinson Thompson on his email address: (settlementfundby_imf@yahoo.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
FOR International Monetary Fund.
Saturday, May 23, 2015
Mr. Kelvin Green, Attention: ATM Card Beneficiary
Is it a scam?
Email from Mr. Kelvin Green address info_fedexcourierservicec1ompany@yahoo.com.sg , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: "Mr. Kelvin Green" <hoon@bns.co.kr>
Reply-To: "Mr. Kelvin Green" <info_fedexcourierservicec1ompany@yahoo.com.sg>
To: Besimosi28@windowslive.com
Subject: Attention: ATM Card Beneficiary,
FedEx Nigeria
Red Star Express Fedex PlcGA
#30, Allen Avenue, Ikeja,
Lagos, Nigeria
Tel: +234-812-445-5878
Attention: ATM Card Beneficiary,
This is an official correspondence from the Red Star Express- Fedex Plc, the management wishes to inform you that we in possession of a parcel containing an ATM Card valued TEN MILLION United States Dollars ($10,0000,000. If you desire to confirm.
This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your compensation approved funds to be delivered to you, without delay, so kindly reconfirm the below information, to avoid delivery your ATM CARD
Full names..............
Parcel owner address...........
Cell/Mobile Phone Numbers:.........
We will re-register your package and send the tracking numbers to you as it appears the package is destination is not correct from our database before we proceed for safe delivery of your package as soon as you reconfirm the required information for safe FEDEX has one of the world's great success stories in delivery of parcels, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FEDEX that's NB: You are free to request a SCAN copy of the ATM bearing
your name and the Instruction papers respectively.
http://www.fedex.com
Tracking Number: 772654344469
Anticipated Shipment date: Thur 22/01/2015
Waiting to read your e-mail on this Email ID below.
Sincerely yours,
Mr. Kelvin Green
+234-812-445-5878
©FedEx Online Management Team.
All rights reserved. © 1995-2015 FedEx
Email from Mr. Kelvin Green address info_fedexcourierservicec1ompany@yahoo.com.sg , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: "Mr. Kelvin Green" <info_fedexcourierservicec1ompany@yahoo.com.sg>
To: Besimosi28@windowslive.com
Subject: Attention: ATM Card Beneficiary,
FedEx Nigeria
Red Star Express Fedex PlcGA
#30, Allen Avenue, Ikeja,
Lagos, Nigeria
Tel: +234-812-445-5878
Attention: ATM Card Beneficiary,
This is an official correspondence from the Red Star Express- Fedex Plc, the management wishes to inform you that we in possession of a parcel containing an ATM Card valued TEN MILLION United States Dollars ($10,0000,000. If you desire to confirm.
This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your compensation approved funds to be delivered to you, without delay, so kindly reconfirm the below information, to avoid delivery your ATM CARD
Full names..............
Parcel owner address...........
Cell/Mobile Phone Numbers:.........
We will re-register your package and send the tracking numbers to you as it appears the package is destination is not correct from our database before we proceed for safe delivery of your package as soon as you reconfirm the required information for safe FEDEX has one of the world's great success stories in delivery of parcels, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FEDEX that's NB: You are free to request a SCAN copy of the ATM bearing
your name and the Instruction papers respectively.
http://www.fedex.com
Tracking Number: 772654344469
Anticipated Shipment date: Thur 22/01/2015
Waiting to read your e-mail on this Email ID below.
Sincerely yours,
Mr. Kelvin Green
+234-812-445-5878
©FedEx Online Management Team.
All rights reserved. © 1995-2015 FedEx
Thursday, January 15, 2015
Mrs.Rose Freeman, BUSINESS PROPOSAL
If you have received email from MRS ROSE FREEMAN email address martins.freeman@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
FROM:MRS ROSE FREEMAN
#24, HOMESTEAD AVENUE, BRYANSTON,
JOHANNESBURG, SOUTH AFRICA
TEL: +27-81-008-1331
E-MAIL:martins.freeman@hotmail.com
EMAIL: martins.freeman@gmail.co.za
STRICTLY CONFIDENTIAL
Attn:ceo/md,
You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. ROSE FREEMAN, wife of Late Mr. SMITH FREEMAN, who was murdered in the land dispute in Zimbabwe on 16th June, 2004. I got your contact through world network online and your company profile, hence I decided to write to you. Before the death of my husband, he had taken our son Mr. MARTINS FREEMAN to South Africa to deposit the sum of US$35.5Million (Thirty Five Million Five Hundred Thousand United States Dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as a family property to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for establishment of new farmland in Swaziland. This land problem began when the Zimbabwean President Mr. Robert Mugabe introduced a new Land Reform Act, which wholly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims.
See these sites for more details:
(1) http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(2) http://news.bbc.co.uk/2/hi/africa/2805381.stm
It is against this background that my son MR. MARTINS FREEMAN, who is currently staying in South Africa, decided to transfer my husband's money to a foreign account since the laws of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa. I am saddle with the responsibility of seeking a genuine foreign partner who can assist my son with his personal/company's account where this money could be transferred without the knowledge of my government who are bent in taking everything we have. The South African government seems to be playing along with them.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a person, who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. And upon acceptance of this proposal you are advised to contact my son MR. MARTINS FREEMAN through the above stated email for more details of the transaction while I implore you to maintain absolute secrecy required in this transaction.
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for the proper profitable investment of the money in your country. Whichever option you choose, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.
Best regards and God bless,
Mrs.Rose Freeman
Username
Ready to expose them
Rank
Registered Member
Posts
93
Joined
Mon Dec 15, 2014 7:42 pm
FROM:MRS ROSE FREEMAN
#24, HOMESTEAD AVENUE, BRYANSTON,
JOHANNESBURG, SOUTH AFRICA
TEL: +27-81-008-1331
E-MAIL:martins.freeman@hotmail.com
EMAIL: martins.freeman@gmail.co.za
STRICTLY CONFIDENTIAL
Attn:ceo/md,
You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. ROSE FREEMAN, wife of Late Mr. SMITH FREEMAN, who was murdered in the land dispute in Zimbabwe on 16th June, 2004. I got your contact through world network online and your company profile, hence I decided to write to you. Before the death of my husband, he had taken our son Mr. MARTINS FREEMAN to South Africa to deposit the sum of US$35.5Million (Thirty Five Million Five Hundred Thousand United States Dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as a family property to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for establishment of new farmland in Swaziland. This land problem began when the Zimbabwean President Mr. Robert Mugabe introduced a new Land Reform Act, which wholly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims.
See these sites for more details:
(1) http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(2) http://news.bbc.co.uk/2/hi/africa/2805381.stm
It is against this background that my son MR. MARTINS FREEMAN, who is currently staying in South Africa, decided to transfer my husband's money to a foreign account since the laws of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa. I am saddle with the responsibility of seeking a genuine foreign partner who can assist my son with his personal/company's account where this money could be transferred without the knowledge of my government who are bent in taking everything we have. The South African government seems to be playing along with them.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a person, who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. And upon acceptance of this proposal you are advised to contact my son MR. MARTINS FREEMAN through the above stated email for more details of the transaction while I implore you to maintain absolute secrecy required in this transaction.
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for the proper profitable investment of the money in your country. Whichever option you choose, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.
Best regards and God bless,
Mrs.Rose Freeman
Username
Ready to expose them
Rank
Registered Member
Posts
93
Joined
Mon Dec 15, 2014 7:42 pm
Monday, December 15, 2014
You Are Expected To Call DHL+229 68505127
If you have received email from MR MARK WILLIAMS email address barristerjohn_smith@yahoo.co.uk, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: MR MARK WILLIAMS <dfghjkl.sdfgh@yahoo.pt>
reply-to: MR MARK WILLIAMS <barristerjohnsmith78@gmail.com>
to:
date: Sun, Dec 14, 2014 at 10:41 AM
subject: You Are Expected To Call DHL+229 68505127
signed-by: yahoo.pt
Attention,
You Are Expected To Call DHL+229 68505127 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;barristerjohnsmith78@gmail.com
Best Regard
MR MARK WILLIAMS
Keep visiting Beware of Email Scams to stay updated with the latest scam emails.
Scam Email
from: MR MARK WILLIAMS <dfghjkl.sdfgh@yahoo.pt>
reply-to: MR MARK WILLIAMS <barristerjohnsmith78@gmail.com>
to:
date: Sun, Dec 14, 2014 at 10:41 AM
subject: You Are Expected To Call DHL+229 68505127
signed-by: yahoo.pt
Attention,
You Are Expected To Call DHL+229 68505127 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;barristerjohnsmith78@gmail.com
Best Regard
MR MARK WILLIAMS
Keep visiting Beware of Email Scams to stay updated with the latest scam emails.
Contact person: Barr. John Smith
If you have received from MR MARK WILLIAMS address barristerjohn_smith@yahoo.co.uk, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: MR MARK WILLIAMS <sdfghjklasdfghj322@yahoo.pt>
reply-to: MR MARK WILLIAMS <barristerjohn_smith@yahoo.co.uk>
to:
date: Sat, Dec 13, 2014 at 3:22 AM
subject: Contact person: Barr. John Smith
signed-by: yahoo.pt
Attention,
You Are Expected To Call DHL+229 68505127 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;barristerjohn_smith@yahoo.co.uk
Best Regred
MR MARK WILLIAMS
Scam Email
from: MR MARK WILLIAMS <sdfghjklasdfghj322@yahoo.pt>
reply-to: MR MARK WILLIAMS <barristerjohn_smith@yahoo.co.uk>
to:
date: Sat, Dec 13, 2014 at 3:22 AM
subject: Contact person: Barr. John Smith
signed-by: yahoo.pt
Attention,
You Are Expected To Call DHL+229 68505127 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;barristerjohn_smith@yahoo.co.uk
Best Regred
MR MARK WILLIAMS
Friday, December 12, 2014
Mr.Mark Ben, ATM MASTER CARD | Advance Fee Scams
If you have received from Mr.Mark Ben email address atmswiftcard@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: ATM SWIFT CARD <irene@sul.com.br>
reply-to: ATM SWIFT CARD <atmswiftcard@hotmail.com>
to:
date: Thu, Nov 20, 2014 at 10:58 AM
subject: ATM MASTER CARD
mailed-by: sul.com.br
-
You’re expected to call us +22966519968. We know is very difficult for you
to understand because it has being long time you are waiting for your ATM
Master Card but right now things are really worked out to your
expectation.You have to understand that your file has gotten to office of
ATM Swift Card and already finalized all the necessary arrangement, beside
most original Card presently is ATM MASTER CARD and is being sent from
Africa is 95% while visa card is 55%.Office of ATM Swift Card department
wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST
AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $5.5 USD
For activation of your Card pin number and also cover the insurance
coverage to enable you have access of withdraw once you receive your ATM
Master Card.
include your ID Card
Include you information
You’re name
You’re country
You’re home address
You’re Tel phone number
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
Office email [ atmswiftcard@hotmail.com ]
Best regards
Mr.Mark Ben
Scam Email
reply-to: ATM SWIFT CARD <atmswiftcard@hotmail.com>
to:
date: Thu, Nov 20, 2014 at 10:58 AM
subject: ATM MASTER CARD
mailed-by: sul.com.br
-
You’re expected to call us +22966519968. We know is very difficult for you
to understand because it has being long time you are waiting for your ATM
Master Card but right now things are really worked out to your
expectation.You have to understand that your file has gotten to office of
ATM Swift Card and already finalized all the necessary arrangement, beside
most original Card presently is ATM MASTER CARD and is being sent from
Africa is 95% while visa card is 55%.Office of ATM Swift Card department
wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST
AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $5.5 USD
For activation of your Card pin number and also cover the insurance
coverage to enable you have access of withdraw once you receive your ATM
Master Card.
include your ID Card
Include you information
You’re name
You’re country
You’re home address
You’re Tel phone number
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
Office email [ atmswiftcard@hotmail.com ]
Best regards
Mr.Mark Ben
Monday, December 8, 2014
Matthew James, URGENT BUSINESS PROPOSAL
If you have received from Matthew James email address mathewj918@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Matthew James <rpdrd794@ybb.ne.jp>
reply-to: mathewj918@gmail.com
to:
date: Wed, Nov 26, 2014 at 9:49 AM
subject: URGENT BUSINESS PROPOSAL
mailed-by: ybb.ne.jp
signed-by: ybb.ne.jp
Attn'
I am Barrister Mathew James, I am the personal attorney to Late Engr.James Cook, Who is a national of your country.He died on the 7th of July 2010 in a motor accident here in London three years ago.On July 7th, 2010,an Oil consultant with the British Petroleum Corporation,made a numbered time(Fixed)Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty five Million,united states dollars)After several unsuccessful attempts,I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits.Particularly,the bank where the deceased had an account valued at about US$25,000,000.00 (Twenty five Million,united states dollars)Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time.Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same Name so that the processing of the account valued at US$25,000,000.00 can be paid to you for both of us to share the funds; 55%me and 45% to you, while 5% should be for expenses or tax as your
government may require.
With your Cooperation and assistance I will secure all necessary legal documents that can be used to backup the claim in your favour All I require is your honest/Sincere cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my private email,to enable us discuss further and thanks for your understanding with my proposal.
Your Mobile Telephone and Fax, your full name, your contact address, your Age, Occupation and Sex
Thanks for your kind cooperation
Attorney Mathew James
Scam Email
from: Matthew James <rpdrd794@ybb.ne.jp>
reply-to: mathewj918@gmail.com
to:
date: Wed, Nov 26, 2014 at 9:49 AM
subject: URGENT BUSINESS PROPOSAL
mailed-by: ybb.ne.jp
signed-by: ybb.ne.jp
Attn'
I am Barrister Mathew James, I am the personal attorney to Late Engr.James Cook, Who is a national of your country.He died on the 7th of July 2010 in a motor accident here in London three years ago.On July 7th, 2010,an Oil consultant with the British Petroleum Corporation,made a numbered time(Fixed)Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty five Million,united states dollars)After several unsuccessful attempts,I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits.Particularly,the bank where the deceased had an account valued at about US$25,000,000.00 (Twenty five Million,united states dollars)Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time.Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same Name so that the processing of the account valued at US$25,000,000.00 can be paid to you for both of us to share the funds; 55%me and 45% to you, while 5% should be for expenses or tax as your
government may require.
With your Cooperation and assistance I will secure all necessary legal documents that can be used to backup the claim in your favour All I require is your honest/Sincere cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my private email,to enable us discuss further and thanks for your understanding with my proposal.
Your Mobile Telephone and Fax, your full name, your contact address, your Age, Occupation and Sex
Thanks for your kind cooperation
Attorney Mathew James
Friday, December 5, 2014
Preferred Payment Method (ATM / Cashier Check)
If you have received from Miss Donna Story email address dannyblessed07@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: danny blessed <info@nst-tv.ru>
reply-to: dannyblessed07@gmail.com
to:
date: Sun, Nov 16, 2014 at 6:56 AM
subject: >Preferred Payment Method (ATM / Cashier Check)
>Federal Bureau of Investigation (FBI)
>Anti-Terrorist And Monitory Crime Division.
>Federal Bureau Of Investigation.
>INTERNATIONAL MONETARY FUNDS
>J.Edgar.Hoover Building Washington Dc
>Customers Service Hours / Monday To Saturday
>Office Hours Monday to Saturday:
>
>Dear Beneficiary,
>
>
>Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
>
>The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
>ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
>
>Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
>Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
>confirmed.
>
>
>Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
>
>DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!
>
>To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Danny Blessed
>with the information below,
>Full Name:Mr Danny Blessed
>Email: dannyblessed07@gmail.com
>Telephone: +1 910-300-7443
>You are advised to contact him with the informations as stated below:
>
>Your full Name..
>Your Address:..............
>Home/Cell Phone:..............
>Occupation:..................
..
>Preferred Payment Method (ATM / Cashier Check)
>
>Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
>
>Yours sincerely,
>Miss Donna Story
>FEDERAL BUREAU OF INVESTIGATION
>UNITED STATES DEPARTMENT OF JUSTICE
>WASHINGTON, D.C. 20535
Scam Email
from: danny blessed <info@nst-tv.ru>
reply-to: dannyblessed07@gmail.com
to:
date: Sun, Nov 16, 2014 at 6:56 AM
subject: >Preferred Payment Method (ATM / Cashier Check)
>Federal Bureau of Investigation (FBI)
>Anti-Terrorist And Monitory Crime Division.
>Federal Bureau Of Investigation.
>INTERNATIONAL MONETARY FUNDS
>J.Edgar.Hoover Building Washington Dc
>Customers Service Hours / Monday To Saturday
>Office Hours Monday to Saturday:
>
>Dear Beneficiary,
>
>
>Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
>
>The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
>ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
>
>Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
>Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
>confirmed.
>
>
>Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
>
>DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!
>
>To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Danny Blessed
>with the information below,
>Full Name:Mr Danny Blessed
>Email: dannyblessed07@gmail.com
>Telephone: +1 910-300-7443
>You are advised to contact him with the informations as stated below:
>
>Your full Name..
>Your Address:..............
>Home/Cell Phone:..............
>Occupation:..................
..
>Preferred Payment Method (ATM / Cashier Check)
>
>Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
>
>Yours sincerely,
>Miss Donna Story
>FEDERAL BUREAU OF INVESTIGATION
>UNITED STATES DEPARTMENT OF JUSTICE
>WASHINGTON, D.C. 20535
Saturday, November 29, 2014
ATM MASTER CARD, Mr.Mark Ben
If you have received from Mr.Mark Ben email address atmswiftcard@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: ATM SWIFT CARD <irene@sul.com.br>
reply-to: ATM SWIFT CARD <atmswiftcard@hotmail.com>
to:
date: Thu, Nov 20, 2014 at 10:58 AM
subject: ATM MASTER CARD
mailed-by: sul.com.br
-
You’re expected to call us +22966519968. We know is very difficult for you
to understand because it has being long time you are waiting for your ATM
Master Card but right now things are really worked out to your
expectation.You have to understand that your file has gotten to office of
ATM Swift Card and already finalized all the necessary arrangement, beside
most original Card presently is ATM MASTER CARD and is being sent from
Africa is 95% while visa card is 55%.Office of ATM Swift Card department
wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST
AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $5.5 USD
For activation of your Card pin number and also cover the insurance
coverage to enable you have access of withdraw once you receive your ATM
Master Card.
include your ID Card
Include you information
You’re name
You’re country
You’re home address
You’re Tel phone number
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
Office email [ atmswiftcard@hotmail.com ]
Best regards
Mr.Mark Ben
Scam Email
from: ATM SWIFT CARD <irene@sul.com.br>
reply-to: ATM SWIFT CARD <atmswiftcard@hotmail.com>
to:
date: Thu, Nov 20, 2014 at 10:58 AM
subject: ATM MASTER CARD
mailed-by: sul.com.br
-
You’re expected to call us +22966519968. We know is very difficult for you
to understand because it has being long time you are waiting for your ATM
Master Card but right now things are really worked out to your
expectation.You have to understand that your file has gotten to office of
ATM Swift Card and already finalized all the necessary arrangement, beside
most original Card presently is ATM MASTER CARD and is being sent from
Africa is 95% while visa card is 55%.Office of ATM Swift Card department
wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST
AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $5.5 USD
For activation of your Card pin number and also cover the insurance
coverage to enable you have access of withdraw once you receive your ATM
Master Card.
include your ID Card
Include you information
You’re name
You’re country
You’re home address
You’re Tel phone number
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
Office email [ atmswiftcard@hotmail.com ]
Best regards
Mr.Mark Ben
Sunday, August 11, 2013
PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW
If you have received the following email, beware of the sender as this email is a part of internet fraud. It is highly recommended not to contact the sender of this email. For awareness purpose the scam email is pasted below.
from: ZENITH BANK PAYMENT NOTIFICATION <nikki@haribonfoundation.org>
reply-to: zenith_atmcentre003@yahoo.co.jp
to:
date: Sat, Jun 8, 2013 at 6:00 PM
subject: PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW
Dear Beneficiary,
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
This is the second time zenith Bank Plc is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary.
GUIDE LINE: immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM MasterCard copy,(CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : mr.anthony_morrison@yahoo.com.ph
DIRECT TEL-NUMBER: +234-809-227-3438
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your APPROVAL SECURITY ORDER CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $250 only as we have spooking personally with the director in charge in your behalf.
You are advise to see the papers and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize to make this payment.
Kindly re-confirm your details so as to facilitate immediate release from Zenith Bank immediately.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6)passport identification:
Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Once again the Approval Security Order Certificate is all you need before shipping your card to your door destination for withdraw usage.
Please be regular on your email so we can use before 1week to confirm your payment with you.
Thanks for your co-operation.
from: Mr Wayne Harper. <dennisfrank74@cantv.net>
reply-to: western_union2301@hotmail.fr
to: ephraim_margolin@yahoo.com
date: Mon, Jun 10, 2013 at 5:45 AM
subject: Contact Western union
mailed-by: cantv.net
reply-to: zenith_atmcentre003@yahoo.co.jp
to:
date: Sat, Jun 8, 2013 at 6:00 PM
subject: PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW
Dear Beneficiary,
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
This is the second time zenith Bank Plc is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary.
GUIDE LINE: immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM MasterCard copy,(CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : mr.anthony_morrison@yahoo.com.ph
DIRECT TEL-NUMBER: +234-809-227-3438
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your APPROVAL SECURITY ORDER CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $250 only as we have spooking personally with the director in charge in your behalf.
You are advise to see the papers and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize to make this payment.
Kindly re-confirm your details so as to facilitate immediate release from Zenith Bank immediately.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6)passport identification:
Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Once again the Approval Security Order Certificate is all you need before shipping your card to your door destination for withdraw usage.
Please be regular on your email so we can use before 1week to confirm your payment with you.
Thanks for your co-operation.
from: Mr Wayne Harper. <dennisfrank74@cantv.net>
reply-to: western_union2301@hotmail.fr
to: ephraim_margolin@yahoo.com
date: Mon, Jun 10, 2013 at 5:45 AM
subject: Contact Western union
mailed-by: cantv.net
Saturday, June 8, 2013
SANDRINE HERG
Is it a scam?
Beware of the sender SANDRINE HERG, the sender is sending numerous scam emails in order to defraud innocent internet users. It is highly recommended not to share your identity with the sender of this email. For awareness purpose the scam email is pasted below.
About Fraud
from: SANDRINE HERG <lukate@tin.it>
reply-to: hergsandrine@ymail.com
to:
date: Sat, Jun 8, 2013 at 7:10 AM
subject: Attention Please
mailed-by: tin.it
Attention Please
This is to inform you that your Fund worth sum of $2.5Million is now
converted into an ATM CARD, So you are to contact the UBA BANK Benin
Rep for the Delivery of the Card,Contact Info (unitedbankafrica37@yahoo.
com) Call +229 98954729,note you are to pay for the processing fee $55
Mrs. Jenet Dibor
Beware of the sender SANDRINE HERG, the sender is sending numerous scam emails in order to defraud innocent internet users. It is highly recommended not to share your identity with the sender of this email. For awareness purpose the scam email is pasted below.
About Fraud
from: SANDRINE HERG <lukate@tin.it>
reply-to: hergsandrine@ymail.com
to:
date: Sat, Jun 8, 2013 at 7:10 AM
subject: Attention Please
mailed-by: tin.it
Attention Please
This is to inform you that your Fund worth sum of $2.5Million is now
converted into an ATM CARD, So you are to contact the UBA BANK Benin
Rep for the Delivery of the Card,Contact Info (unitedbankafrica37@yahoo.
com) Call +229 98954729,note you are to pay for the processing fee $55
Mrs. Jenet Dibor
Subscribe to:
Posts (Atom)