Warning! JavaScript is turned off or disabled! Some features on this website will not work.
Alerts left arrow right arrow   

Beware of "ATM Visa Card Beneficiary Compensation" Lottery Scam

Comments  +
Beware of "ATM Visa Card Beneficiary Compensation" Lottery Scam

Online users who have received email messages like the one below which claim they are beneficiaries of an ATM Visa card loaded with millions of dollars should delete them. This is because the messages are lottery scams being sent by scammers to trick recipients into sending them their personal information. Once the scammers have received the personal information, they will subsequently ask their potential victims to send money in order to claim their so-called Visa card. The scammers will claim the money is for taxes, processing fee, delivery fee, or some other fees. But, if money is sent, the scammers will take it and disappear; leaving their victims broke and depressed.

Please continue below.

A Sample of the "ATM Visa Card Beneficiary Compensation" Lottery Scam

From: UBA Bank alart@notify-ubabank.org
Sent: Sunday, May 7, 2017 3:07 PM
Subject: Attn: Beneficiary Your ATM Card Worth $12.5Million From UBA Bank Plc

Attn: Dear Beneficiary !!

The Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $12.5 Million compensation winning price from the state government of this country!!

You are required to provide either your bank account details for the transfer or your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price!!

Here are the details needed

Your Full Name
Your Current Home or office address
Your Home or Cell Telephone number
other email address
Identity card copy or Number

Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $5,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can conclude your delivery without further delay, You can only be required to undertake one payment which is for the delivery cost and Clearance sum of $125.00 only!

Congratulations In Advance
Mr. Jack A. Corona
Tel{ +229-671-33043
Email. :jacklondondesk002@hotmail.com

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

Share this on:

and/or ContributionDonate

Would you recommend this article to a friend or family member?
Yes (0) No (0)   

Comments, Questions and Reviews
Comment(Total: 2)

To help protect your privacy, please do not post your full name, telephone number, email address, username, password, account number, credit card information or home address in your comments, questions, or reviews.

Write a Comment, Review, or ask a Question or scroll down to view comments, reviews and questions made by others.

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

  • Posted: Jan 12, 2018 by info

    Here is another scam, please do not follow the instructions in it:

    ---------- Forwarded message ----------
    From: "Express Bank" <express@execs.com>
    Date: Jan 6, 2018 6:59 PM
    Subject: From Visa Card Department

    From Visa Card Department
    Bank of Africa Senegal (EXPRESS)
    Immeuble Elan - Route de
    Ngor,zone 12, quartier des
    Dakar, Senegal. Ref:CIG/100/445

    Attention Mr.Lutfur

    This message is in regard to your ATM Visa card for your compensation fund sum of US$300,000.00.

    EXPRESS BANK was finally contracted to handle the payment of your compensation fund of the above amount by ATM Visa card. your email contact is amongst the list of beneficiaries in the data for sum of US$300,000.00. and I'm assigned by the management of Express group to carry out delivery of the ATM Visa card to you,
    on this note, I am please to inform you that ATM card Number 4120 7350 1029 7238 (8411) for the sum of US$300,000.00 which have been credited to your favor is ready for immediate delivery to you, we have to confirm your present address were you want the ATM Visa card to be delivered, and you are also to send us the shipping fee sum of $190 Dollar to enable me deliver the ATM card package to you since you provision was provided to me for the delivering as the issued (EXPRESS BANK) was not granted right of deductions on the fund
    Upon receipt of this above requirements from you I shall have your Visa card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address.

    with the card you can make withdrawals from any part of the world at ATM machine center near to you, the pin and all necessary user guides will be in attached on delivery (intact in the Visa card package) which will be delivered to you by the DHL courier service for your easy use.
    you will receive the ATM card package within 72 hours as soon as you send the $190 Dollar delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival.

    This is the name/information that you can send the require delivery fee via the Money Gram transfer/or Western Union money transfer service

    Name: Kelvin Marrinus
    Country: Senegal
    City Dakar
    Question: Good
    Answer: 504
    Amount $190 Dollar

    Send the $190 Dollar delivery fee by this very above information, test question and answer, and send the MTCN number to me including the senders name. and I shall have the Visa card package dispatch to you without delay,

    Best Regards
    Mr Darko Fred
    Director of Operations atm Department EXPRESS SENEGAL .
    phone; 221 706 982 569 / 221 7858 59466"


  • Posted: Nov 19, 2017 by an anonymous user from or near: Diamondhead, Mississippi, United States

    Well I wish I would have seen this sooner because I fell had for it. And once you send it, they continue hounding you to send money saying this is the last fee you will ever send, well in out 1500.00 dollars and about to lose my truck house, wow, how dumb was I.


Submit Comment 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.
All comments, questions or reviews will be examined for derogatory or indecent statements, spam or malicous code, before they are posted on this website.