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

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

Would you share this article with someone to help inform him/her?

The email message below with the subject: "Your ATM Master Card Is Ready," which claims there is an ATM Visa Card that contains millions of dollars that is ready for the recipients, is a phishing scam. Recipients of the fake email message should not respond to it with their personal information or any other information that is requested by the senders. The fake email message was sent by scammers/cyber-criminals. Every month, thousands of these email messages are sent out by scammers/cyber-criminals to trick their potential victims into stealing their personal and financial information, which the same scammers will use afterward, to trick the recipients into sending them their money and financial information.

Please continue reading below.

Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via an email message.

The Phishing Email Message

From: "eric9188@netvigator.tw"

Sent: Monday, August 1, 2016 12:26 AM


Attn:Payment Notification

This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM MASTER CARD,I paid it because the ATM MASTER CARD 4.5 million inside has less than three days to expire and when it expires,the money inside will go in to government purse. with that i decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back for helping you.

Now i want you to send your full delivery information

You’re name

You’re country

You’re home address

You’re Tel phone number

include your ID Card to UPS delivery company so that they can deliver your ATM card The only thing you have to pay is the keeping fee charges,which is $105 only.


Phone number: +229 6855 0783

Email address :deliverycompay2@gmail.com



ATM CARD; Federal Republic of Benin West Africa

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

Please share 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 suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Comments, Questions and Reviews
(Total: 9)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. And, when you post a comment or review, we will use your IP address to display your approximate location to other users.

Please continue reading below.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Mar 1, 2019 at 10:54 AM by info

    Here is another scam:

    "From: Mr. Abian Paul <chr3cur3@yahoo.com>
    Sent: Friday, March 1, 2019 8:53 AM
    Subject: Attention Email Address Owner:

    Attention Dear:

    This is to inform you that we are the FedEx delivering Company have agreed to release your fund valued at $1.200,000.00 Million which will come to you via ATM Card. Please kindly re-confirm your information as below to avoid wrong delivering. Forward your information to this delivering office here: (fedexcourier.serivce11@outlook.com ) and instruct them to send the card to you immediately.

    Full Name (Receiver):
    Country of Resident:
    Office/Home Street Address:
    Nearest Airport:
    Mobile Phone Number:
    Identification papers (Passport copy or ID card) which you will
    present it before delivery is made:

    Thank you for understanding and may God bless you.

    Yours faithfully,
    Mr. Abian Paul
    Email: ( fedexcourier.serivce11@outlook.com )"


  • Feb 28, 2019 at 1:57 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mr.John Mark <officefile7077@yahoo.com>
    Date: Thu, Feb 28, 2019, 2:43 AM
    Subject: Ref: Attention: Dear Customer.

    Ref: Attention: Dear Customer.If you find the mail in your spam, it’s because of your internet ISP.

    How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $3.7 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford.We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $3.7 Million in ATM CARD is concluded

    Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with your current informations.

    1. Your Full name,
    2. Your home Address,
    3. Your current telephone number,

    contact the Dhl Delivering department Director on this below
    Contact Person; Dr.David Victor,

    Tele Phone Number; 229 94941409 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.

    Thanks and God Bless You.
    Yours sincerely
    Mr.John Mark(IMF SPEAKER)


  • Feb 26, 2019 at 6:05 AM by info

    Here is another scam:

    "From: Cross Keys Bank [mrshelenegobia@gmail.com]
    Sent: Monday, February 25, 2019 3:02 PM

    From Cross Keys Bank USA.
    Contact Person: Mr.Thomas Baldassare,
    Accountant Officer (Cross Keys Bank)
    Cross Keys Bank 307 Plank Rd. Saint Joseph,
    Louisiana 71366 United States of America
    phone: 1 917-765-2581

    Good day Dear,

    Happy new week, Please are you the one whom asked our delivery agent
    to return back your ATM VISA CARD containing your full payment total
    sum of $14.850,000.00 because of the Parcel Customs Stamp Duty Fee

    Do you asked the delivery agent to return your ATM card back to us
    because of Customs Duty Fee $53.00?

    We need to hear from you right now.

    Have a nice day.

    Yours sincerely,
    Mr.Thomas Baldassare
    Chair Of the Cross Keys Bank USA.
    Direct Phone No' 1 917-765-2581
    E-mail: infockbank@gmail.com
    Co-chief Operating Officer,
    Cross Keys Bank®
    Corporate Office, NY
    Federal Cross Keys Bank USA, N.A. Member FDIC.
    © 2018 Cross Keys Bank Corporation.
    All rights reserved.


  • Dec 9, 2018 at 2:42 PM by info

    Here is another scam:

    "From: "Mrs. KATHY HAYNES" <dhl.@coral.ocn.ne.jp>
    Date: December 9, 2018 at 11:26:33 AM MST
    Subject: Your ATM Card of $10 million USD
    Reply-To: "Mrs. KATHY HAYNES" <firstclassdelivery41@gmail.com>

    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.

    Chief Mrs. KATHY HAYNES


  • Nov 19, 2018 at 7:16 PM by info

    Here is another scam:

    "From: Mr James Wilson <b.gregford@gmail.com>
    Sent: Monday, November 19, 2018 8:45 AM
    Subject: Have you received it? your (ATM CARD)


    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,"


  • Sep 14, 2018 at 10:51 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "SENATOR SANUSI" <www.@trust.ocn.ne.jp>
    Date: Sep 14, 2018 11:17 AM

    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.


  • Sep 5, 2018 at 5:05 PM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "post office" <postofficenorthcarolina@gmail.com>
    Date: Sep 5, 2018 5:31 PM

    Ni-post Corporate Headquarters
    Plot 1279 Reidsville,
    North Carolina


    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


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

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


    We are waiting for your urgent responds.

    William Arthur Settle
    Ni-post Corporate Headquarters"


  • Jul 10, 2018 at 6:33 AM by info

    Received this scam:

    -------- Original message --------
    From: "Dr.Muhammad Mirza" <www3432.co@aroma.ocn.ne.jp>
    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
    (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

    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,

    Dr.Muhammad Mirza


  • Jun 22, 2017 at 11:22 PM by info

    Here is another scam:

    -- Forwarded Message --
    From: Dr Bright Chrisom <marco.zenari@alice.it>
    Sent: Thursday, June 22, 2017 10:57 AM

    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

    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
    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

    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"


 Show More Comments (9)
Write Your Comment, Question or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.