Archive for ‘ATMCARD’ Category
Browse:
ATMCARD »
Subcategories:

Approved payment valued at the sum of $4,500,000.00 USD via ATM Card

datePosted on 15:39, January 3rd, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILAttention:Beneficiary

Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card  Hence, in compliance with the Payment Procedure of the UBA BANK PL C, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $200 USD before final delivery of funds can be effected to your designated address. Continue reading “Approved payment valued at the sum of $4,500,000.00 USD via ATM Card” »

INFORMATION ABOUT YOUR ATM CARD

datePosted on 16:56, April 25th, 2017 by emailfrauds

email spam

Attention, This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:4225-8422-066 1-2760) Your Personal Identification Number is 8228.The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to receive your Card. Mr. Mark Limathai

from: Mr. Mark Limathai <mailinfo204@yahoo.co.jp>via cvisit.ukfast.net 
to:  
date: 22 April 2017 at 23:42
subject: INFORMATION ABOUT YOUR ATM CARD
mailed-by: cvisit.ukfast.net

IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION

datePosted on 17:05, April 17th, 2017 by emailfrauds

email spam

UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nations secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay of your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION” »

email spam

Federal Bureau of Investigation United States

Department Of Justice Fbi New York 26

Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner…….Read Carefully

I, JAMES B. COMEY  (DOG) is hereby announcing to you that your ATM VISA CARD  worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Continue reading “Dear ATM VISA CARD Owner Read Carefully worth $10.700.000.00usd received at JFK airport” »

email spam

UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

 

Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointedUnited Nation secretary general, and the governing United Nation secretary general, and the governingbody of the body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved in your favor. Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD ECOSOC UNITED NATIONS ORGANIZATION” »

spam COLLECTION SENT VIA EMAILDear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc… Continue reading “The amount that was moved to the two banks was a total of $42.6Million USD” »

spam COLLECTION SENT VIA EMAILAttention Please;

I have registered your ATM CARD of $4.8Million with TNT Express Courier
Company with registration code of ( TCJKT00678G). please Contact with your
Delivery information such as, Your Name, Your Address ID CARD COPY and
Your
Telephone Number to avoid wrong delivering:

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Continue reading “Registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G)” »

Attn:  Beneficiary.

It is my wish to inform you that your mail was received and noted.
Without delay I would like to give answer to your mail. You have to
bear in mind that your compersation fund has already been programmed
into ”ELECTRONIC ATM VISA CARD” which will be send to you via “FEDEX
EXPRESS DELIVERY SERVICE” so the information you are required to
provide is as follows:

1. Your full name is required
2. Your direct contact Tel for formal communication:
3. Your complete home address where the pacel will be delivered:

We look forward to your total cooperation.

Best regards,

 

Sender’s Details :

from: MARK <josephmark2027@outlook.fr> via yahoo.com 
reply-to: MARK <josephmark2027@outlook.fr>
to:
date: 19 November 2016 at 20:10
subject: Attn: Beneficiary.
Signed by: yahoo.com

Master Card Payment British Ministry of Finance entradadte@disal.cl

datePosted on 16:58, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGREAT BRITIAN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.
FINANCE HOUSE
KING CHARLES STREET
LONDON, SW1A
EMAIL: ww.britishministryoffinance@mit.tc
OUR REF: BMF/UKG/VOL/0940/014 Continue reading “Master Card Payment British Ministry of Finance entradadte@disal.cl” »

spam COLLECTION SENT VIA EMAILCOMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African union (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d’ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
Continue reading “Being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).” »

Categories