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Notification of Payment by ATM Master Credit Card Scam

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Notification of Payment by ATM Master Credit Card Scam

Here is a scam that preys on persons who have already been scammed. The scammers try to trick their victims, persons who have already been scammed, into believing that they will receive the money that they have lost to scammers. I received this e-mail message but I have never been scammed or sent my information to any scammers.

Please continue below.

A Copy of the E-mail Ecam

From: "Ibrahim Larmode"steven@thepenbay.com.tw

Notification of payment by ATM Master Credit Card/Contact Elizabeth Danbaba.

Attn: Dear Beneficiary,

I am MR. IBRAHIM LAMORDE the chairman, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROUN, AND SENEGAL, BURKINAFASO ) most of them are in our custody here in Lagos Nigeria and Accra Ghana. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United States Government have Order the money recovered from the Scammers to be shared among first batch of 100 scam victims around the globe.This mail is been directed to you because your email address was found in one of the scam artists file and computer hard disk in our custody here. Who claims that they are barristers/bank officials Lottery Agents, who want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $250.000.00 Two hundred and fifty Thousand United States Dollars we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs.Elizabeth Danbaba. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.Because we have signed a contract with a private courier which should expired 2013. You are advice to contact, processing officer Mrs. Elizabeth Danbaba with provided information's required.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

UPS Tracking Number: EO984542688US
CONTACT PERSON: Mrs. Elizabeth Danbaba
CONTACT ADDRESS: unitednationsfile2@yahoo.com.vn , universalservices792@yahoo.com.vn

Provide the information bellow to allow him prepare your card including your Pin.






Best Regard,

Be careful when you are told to send your personal or other information to Yahoo, Hotmail, Gmail or other free email service providers. Anyone can create these free email accounts and use them to commit fraud.

Remember, do not reply to the email message with your personal information. This is what these scammers need to scam you. Do not help these criminals scam you.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward malicious or phishing email messages to us at the following email address: info@onlinethreatalerts.com

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  • Posted: Aug 29, 2013 by an anonymous user from or near: Brisbane, Queensland, Australia

    I have been contacted by a Barriester Samuel Smith regarding this email telling me that it was true and once I received card I was to pay him back for his services I was emailed all different documents and certificate which was for proof of the card being true like a tax certificate money laundry certificate etc and a courier company from Africa that would delivered the card Has anyone else gone through this it has been going on for two months


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