Beware of "Your ATM Master Card Is Ready" Phishing Scam

Posted: Dec 9, 2018 at 2:42 PM by info

Here is another scam:

"From: "Mrs. KATHY HAYNES"
Date: December 9, 2018 at 11:26:33 AM MST
Subject: Your ATM Card of $10 million USD
Reply-To: "Mrs. KATHY HAYNES"

United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/19.

Your Attention Beneficiary:

We have finally issued your compensation fund worth $10,000.000.00
into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary
arrangement has been made successfully with the UBA BANK ATM SECTOR
and confirmation has reached us today that your package has been
deposited to UPS for delivery.

Contact Mr.Thomas Edgw
Email: upss0339@gmail.com

Contact the UPS company today with your delivery information such as,
your full name, address and your phone number which they will use to
deliver your ATM CARD. Meanwhile be aware that you are going to pay
for the delivery of your ATM CARD to your address which is the only
fee to be paid prior to your delivery.

Sincerely,
Chief Mrs. KATHY HAYNES
UNITED NATIONS COMPENSATION UNIT."

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Posted: Nov 19, 2018 at 7:16 PM by info

Here is another scam:

"From: Mr James Wilson
Sent: Monday, November 19, 2018 8:45 AM
Subject: Have you received it? your (ATM CARD)

--
Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with
registration code of (registration Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number:

DHL Delivery Services
Contact Person: Mr.David Lood
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com
Tel: 229 69441781

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the registration Code

Best Regards,"

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Posted: Sep 14, 2018 at 10:51 AM by info

Here is another scam:

---------- Forwarded message ----------
From: "SENATOR SANUSI"
Date: Sep 14, 2018 11:17 AM
Subject: CONTACT DHL COMPANY "

Attention: Please,

I have registered your ATM Master card of ( USD$2.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday morning been 9/17/2018 based on my agreement with them, so please re-confirmed your personal information to them Such as;

Here is the information needed to deliver your ATM MASTER CARD to you.

1. Your Full Name:
2. Your Complete Address :
3. Name of Country /City of Residence:
4. Direct Home Telephone /Mobile Number:
5. Your Age
6. Your Sex
7. copy of your id for identifications if any;

Name of Director:SENATOR SANUSI
E-MAIL:(dhlcompany66@aol.com )
number ( 229) 69 44 67 76)

I have paid for the Insurance & activation.The only fee you have to pay is the compulsory delivery fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee as soon as possible okay.

Best Regards,
Chief Hon.Williams Fisher.

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Posted: Sep 5, 2018 at 5:05 PM by info

Here is another scam:

---------- Forwarded message ----------
From: "post office"
Date: Sep 5, 2018 5:31 PM
Subject: ATTN: BILLY JOE MARTIN

Ni-post Corporate Headquarters
Plot 1279 Reidsville,
North Carolina

ATTN: BILLY JOE MARTIN

Thanks for your mail, your ATM MASTER CARD will commence first thing tomorrow morning,and it will take this post office 3 working days to deliver your ATM MASTER CARD parcel to your doorstep

Be advised to proceed immediately to any western union money transfer or money gram and transfer the sum of $100 USA only, so that we can register your parcel and email you the tracking numbers, before proceeding for the safety delivery of your ATM MasterCard /package.

As soon as we receive the payment information here in our office, we will register your package and we will be sending you the tracking
numbers to enable you track your package during the delivery process to your doorstep, which will only take us more than 3 working days to have your package delivered to your doorstep, through the fastest means of delivery.

note that we will post it to your home address but we are going to send you the pin number true SMS for security reasons. and your
tracking number will forward to you and we assure you that you will receive your ATM without any problem


once again you are hereby required to pay the sun of $100 dollar as a post stamp duty fee for the posting of you ATM MASTER CARD to your home address ..and this is only fee involve

PAYMENT INFO


Receivers name........ William Arthur
Receivers Address:.....516 Vance Street Reidsville, N.C. 27320-3136
Receivers country...... USA

Amount ---------$100

MTCN.

We are waiting for your urgent responds.

THANKS,
William Arthur Settle
Ni-post Corporate Headquarters"

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Posted: Jul 10, 2018 at 6:33 AM by info

Received this scam:

-------- Original message --------
From: "Dr.Muhammad Mirza"
Date: 7/10/18 1:03 AM (GMT-08:00)
Subject: Contact Louis Henry For Delivery Of Your Atm Card

Hello Beneficiary,

We have finally succeeded in getting your package worth of $2.5 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Malaysia which act as your foreign Attorney representative here in Malaysia. So every necessary arrangement has been made successfully with the Agent John F. Kelly of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. International Airport Alabama (USA) with your ATM VISA CARD,As he called me this morning to inform me that he miss no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Country
(5)City
(6)Nearest Airport as he is at Mobile Regional. International Airport Alabama (USA) right now because of the Searching and Scanning of the ATM VISA CARD which made him to misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,
Name- Agent.John F. Kelly
email address:(john4kelly10@gmail.com)
So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Dr.Muhammad Mirza

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Posted: Jun 22, 2017 at 11:22 PM by info

Here is another scam:

-- Forwarded Message --
From: Dr Bright Chrisom
Sent: Thursday, June 22, 2017 10:57 AM
Subject: URGENT IS NEEDED FOR ATM MASTER CARD

Dear Customer

I sent your ATM MASTER CARD worth sum of [USD$12.900.000] as we agreed through DHL Company and the Tracking Number is: 1059858951. Type: www.dhl.com then insert the Tracking number for confirmation.This morning
I tracked the Number and found Clearance Delay in it, so I decided to contact the DHL Company and know what its. I was told by the DHL

Manager
you need to provide sum of USD$ 39.00 for Clearance Certificate so that the same will be forwarded to DHL Head Office in your City for Clearance.

I want you to act accordingly by sending the fee today and get your ATM CARD cleared from DHL Company in your City. The DHL Manager assured me that within 45-minutes of obtaining this Clearance Certificate from Custom Office here you must confirm your ATM CARD while your ATM CARD Pincode is:
8684 and immediately you confirm the Card you will start using it.

Here is the Dhl Company Contact
Addres No,9 ste vill nowvel Cotonou
Email,atmcardoffice696@yahoo.com
Phone Number 229 9969 7970

You are advised to send the Clearance Charge through money gram Money
Transfer to the following name:

Receiver's Name: UDOKA MGBATA
Receiver's Country:Benin
Receiver's City: Cotonou
Test Question: How Long
Test Answer: 45 Minutes.
Amount: $39.00
MTCN#
SENDER'S NAME:

Kindly Track the above DHL Tracking number for confirmation while I will be waiting for your immediate reply.

Thank You for being patient.
Mr.Bright Chisom.
Atm Depatment Offcer"

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