Home Categories Lottery "ATM Visa Card Beneficiary Compensation" Lottery Scam 11 11 1.38K 1 May 15, 2017 2017-05-15T14:15:30-05:00 May 15, 2017 2017-05-15T14:17:41-05:00 Online Threat Alerts (OTA) 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. A Sample of the "ATM Visa Card Beneficiary Compensation" Lottery ScamFrom: UBA Bank alart@notify-ubabank.orgSent: Sunday, May 7, 2017 3:07 PMSubject: Attn: Beneficiary Your ATM Card Worth $12.5Million From UBA Bank PlcAttn: 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 neededYour Full NameYour Current Home or office addressYour Home or Cell Telephone numberSexAgeOccupationother email addressIdentity card copy or NumberAlso 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been upgraded in other for you to be able to withdrawal sum of $5,000.00 per day from it 'until the total sum is withdrawn completely.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 AdvanceSincerelyMr. Jack A. CoronaUBA BANK PLCTel{ +229-671-33043Email. :jacklondondesk002@hotmail.comFax)00229-68833666 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷"United Nations Commission on Sustainab... ◁"We've Noticed Significant Changes in Y... Is lukvip.com an Untrustworthy Online S... Is veeraply.com an Untrustworthy Online... motrendy.com - Customer Review of Onlin... Is kusinas.com an Untrustworthy Online ... Is Bulk-caps an Untrustworthy Online St... Is Landypaw a Scam or Untrustworthy Onl... Comments / Answers Remove sensitive information from your post. Enter comment post here 11infohttps://www.onlinethreatalerts.com/users/#infoSep 26, 2021 at 12:30 PM by "ATM Visa Card Beneficiary Compensation" Lottery Scaminfo"GET BACK TO US9/26/21 12:14 PMFrom: Maria Moller Dear Beneficiary,I wish to inform you that your email address has been selected to receive the sum of $3,000,000.00 from the United Nation Compensation fund as part of your pending unclaim fund/Donation. Your fundhas been approved Through a Visa atm card that would enable you withdraw $2,000 USD daily plus option of possible bank transfer. Reply immediately for more informationRegardsMaria Moller"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoFeb 12, 2021 at 10:46 AM by "ATM Visa Card Beneficiary Compensation" Lottery ScaminfoAnother scam:"From: Customers Care Sent: Wednesday, 10 February 2021, 20:49:29 GMTSubject: YOUR $65.850,000.00Central Bank of BeninAvenue Jean-Paul II Ganhi, CotonouP. O. Box: No. 325 RP, Cotonou Benin RepublicEmail: inforbbeninrepublic2020-gmail.comWebsite: www.centralbkbenin.comTel: 229 90752842Fax: 229 21 60 00 28Hello Dear,Good day, We write to inform you that ATM VISA CARD containing yourwinning funds total sum of $65.850,000.00 is now ready for shipping toyour location as we were instructed by the authority, What we needfrom you right now is your full mailing address such as below.(1) Name to Place On your ATM card:.....................(2) Your Home Address:......................(3) City:.............Zip Code:...............(4) State:..............Country:...................(5) Your Mobile Phone Number:.........................Please we need those data's right now so that we can register your ATMcard for immediate delivery to your location.Waiting for your response.ThanksMr. Benedict DegbueyiDirector GeneralTel: 229 90752842Fax: 229 21 60 00 28"infohttps://www.onlinethreatalerts.com/users/#infoJul 13, 2019 at 10:36 AM by "ATM Visa Card Beneficiary Compensation" Lottery Scaminfo"From: Diplomat.Mr.Robert Scotts Date: Fri, Jul 12, 2019 at 7:09 PMSubject: PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND. Attention My Dear,I have finally succeeded in getting your ATM VISA CARD worthy of $10.5 million dollars out of delivery security room, with the help of Barrister Anthony Smithy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High Court of Benin which act as your foreign Attorney representative here in Benin so he convince the authority in your country that your ATM CARD has no link with terrorist or drug trafficking.Finally the authority at the Hartsfield-Jackson Atlanta International Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has agree to allow the diplomatic agent Jack Robert to leave the airport with your ATM VISA CARD worth $10.5million dollars in cash, the authority has agreed that Jack Robert will be leaving the airport as soon as he present the Insurance Coverage Certificate of your consignment which will be obtain fromBenin republic. However, I will advise you to reconfirm your delivery information to the Agent Mr.Robert Scotts to avoid wrong delivering.Your Full Name:Address:Age:Occupation:RetiredCell/Mobile Number:A Copy of Your ID for Identification attachedNearest Airport: as he is at Hartsfield-Jackson Atlanta, Georgia right now because of the Searching and Scanning of the package which made him to misplace your Information.Contact the diplomatic agent in person with the below information as his waiting to communicate with you call him on his cell phone (678) 734-2887 enable you give him full direction location without any problem:Name: Agent Mr.Robert ScottsEmail: Jack-Robert.2016-outlook.comCell Phone: (678) 734-2887 (Call or Text Message)Furthermore remember the Agent Mr.Robert Scotts whom will deliver the package does not know the content of that consignment box is money because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $9.5million dollars to avoid lost of your fund as your ATM VISA CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you as no authority is allow to open the consignment box expect you. Also call me as soon as you receive this massage todiscuss on issue of the needed Insurance Coverage Certificate of your consignment which require some little fee contact me with the below information so we can discuss on how to obtain the needed Insurance Coverage Certificate immediately on your behalf:RegardsDiplomat.Mr.Robert ScottsTelephone: (678) 734-2887Your Urgent Response Is Highly Needed Today"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 5, 2019 at 2:02 PM by "ATM Visa Card Beneficiary Compensation" Lottery Scaminfo"From: "William Kauffman" Date: July 4, 2019 at 3:29:29 PM EDTSubject: Re-confirmReply-To: willmkaufmann-gmail.comGreetings!I wish to contact you regarding the delivery of your fund which was loaded in an ATM VISA CARD worth $2.5million.I also want to let you know that we are not going to hesitate to get this ATM VISA CARD delivered to you.You're required to reply to this email within the period of five working days with re-confirmation of the below details:Your Full Names:Current Address for delivery:You’re Mobile Phone Number for easier communication:On the receipt of the re-confirmation of the above details, I will let you know the next line of action. Thanks for your anticipated cooperation.Yours Sincerely,Mr. William Kauffman."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoApr 23, 2019 at 1:25 PM by "ATM Visa Card Beneficiary Compensation" Lottery ScaminfoHere is another scam:"From: Dominic briggs Subject: Attention Dear Package Owner call or text (402) 807-8478Date: March 8, 2019 at 7:43:19 AM PSTReply-To: Dominic briggs Attention: Sole Beneficiary,We have finally succeeded in getting your package worth of $7.8million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Nairobi Kenya which act as your foreign Attorney representative here in NAIROBI KENYA.So every necessary arrangement has been made successfully with the Agent John Jeffery 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 Chicago O'Hare International Airport (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 Chicago O'Hare International Airport (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 licenseContact person,Name- Agent Dominic BriggsSo 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,RegardsRev. Kevin Anthony"infohttps://www.onlinethreatalerts.com/users/#infoFeb 27, 2019 at 5:48 PM by "ATM Visa Card Beneficiary Compensation" Lottery ScaminfoHere is another scam:"From: Fabulous Harris Sent: Monday, February 25, 2019 10:25 AMSubject: Attn: The Owner of this E-mail ID,/ 200.47.173.9Attn: The Owner of this E-mail ID,Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know Buy Contacting Us Back on the following information:CONTACT: Mr. Morgan ChambersE-mail: mgnchamber-yandex.comAnd Also Send The Following Information As Listed Below.1. Full Name2. Phone Number3. Delivery address4.ATTACH COPY OF YOUR IDENTIFICATION/ If any availableWe Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENTGRUPO NUTRESA S.A.ADVERTENCIA SOBRE CONFIDENCIALIDADLa información contenida en este correo electrónico, incluyendo sus anexos, esta dirigida exclusivamente a su destinatario y puede contener datos de carácter confidencial protegidos por la ley. Si usted no es el destinatario de este mensaje por favor infórmenos y elimínelo a la mayor brevedad. Cualquier retención, difusión, distribución, divulgación o copia de éste mensaje es prohibida y será sancionada por la ley.CONFIDENTIAL WARNINGThe information contained in this e-mail, with all its attachments, is intended for the use of the individual or entity to whom it is addressed and may have confidential data. if you are not the intended recipient, please send back and delete the received message immediately. Any retention, dissemination, distribution or copying of this message is strictly prohibited and punished by law."
infohttps://www.onlinethreatalerts.com/users/#infoSep 26, 2021 at 12:30 PM by "ATM Visa Card Beneficiary Compensation" Lottery Scaminfo"GET BACK TO US9/26/21 12:14 PMFrom: Maria Moller Dear Beneficiary,I wish to inform you that your email address has been selected to receive the sum of $3,000,000.00 from the United Nation Compensation fund as part of your pending unclaim fund/Donation. Your fundhas been approved Through a Visa atm card that would enable you withdraw $2,000 USD daily plus option of possible bank transfer. Reply immediately for more informationRegardsMaria Moller"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 12, 2021 at 10:46 AM by "ATM Visa Card Beneficiary Compensation" Lottery ScaminfoAnother scam:"From: Customers Care Sent: Wednesday, 10 February 2021, 20:49:29 GMTSubject: YOUR $65.850,000.00Central Bank of BeninAvenue Jean-Paul II Ganhi, CotonouP. O. Box: No. 325 RP, Cotonou Benin RepublicEmail: inforbbeninrepublic2020-gmail.comWebsite: www.centralbkbenin.comTel: 229 90752842Fax: 229 21 60 00 28Hello Dear,Good day, We write to inform you that ATM VISA CARD containing yourwinning funds total sum of $65.850,000.00 is now ready for shipping toyour location as we were instructed by the authority, What we needfrom you right now is your full mailing address such as below.(1) Name to Place On your ATM card:.....................(2) Your Home Address:......................(3) City:.............Zip Code:...............(4) State:..............Country:...................(5) Your Mobile Phone Number:.........................Please we need those data's right now so that we can register your ATMcard for immediate delivery to your location.Waiting for your response.ThanksMr. Benedict DegbueyiDirector GeneralTel: 229 90752842Fax: 229 21 60 00 28"
infohttps://www.onlinethreatalerts.com/users/#infoJul 13, 2019 at 10:36 AM by "ATM Visa Card Beneficiary Compensation" Lottery Scaminfo"From: Diplomat.Mr.Robert Scotts Date: Fri, Jul 12, 2019 at 7:09 PMSubject: PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND. Attention My Dear,I have finally succeeded in getting your ATM VISA CARD worthy of $10.5 million dollars out of delivery security room, with the help of Barrister Anthony Smithy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High Court of Benin which act as your foreign Attorney representative here in Benin so he convince the authority in your country that your ATM CARD has no link with terrorist or drug trafficking.Finally the authority at the Hartsfield-Jackson Atlanta International Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has agree to allow the diplomatic agent Jack Robert to leave the airport with your ATM VISA CARD worth $10.5million dollars in cash, the authority has agreed that Jack Robert will be leaving the airport as soon as he present the Insurance Coverage Certificate of your consignment which will be obtain fromBenin republic. However, I will advise you to reconfirm your delivery information to the Agent Mr.Robert Scotts to avoid wrong delivering.Your Full Name:Address:Age:Occupation:RetiredCell/Mobile Number:A Copy of Your ID for Identification attachedNearest Airport: as he is at Hartsfield-Jackson Atlanta, Georgia right now because of the Searching and Scanning of the package which made him to misplace your Information.Contact the diplomatic agent in person with the below information as his waiting to communicate with you call him on his cell phone (678) 734-2887 enable you give him full direction location without any problem:Name: Agent Mr.Robert ScottsEmail: Jack-Robert.2016-outlook.comCell Phone: (678) 734-2887 (Call or Text Message)Furthermore remember the Agent Mr.Robert Scotts whom will deliver the package does not know the content of that consignment box is money because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $9.5million dollars to avoid lost of your fund as your ATM VISA CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you as no authority is allow to open the consignment box expect you. Also call me as soon as you receive this massage todiscuss on issue of the needed Insurance Coverage Certificate of your consignment which require some little fee contact me with the below information so we can discuss on how to obtain the needed Insurance Coverage Certificate immediately on your behalf:RegardsDiplomat.Mr.Robert ScottsTelephone: (678) 734-2887Your Urgent Response Is Highly Needed Today"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJul 5, 2019 at 2:02 PM by "ATM Visa Card Beneficiary Compensation" Lottery Scaminfo"From: "William Kauffman" Date: July 4, 2019 at 3:29:29 PM EDTSubject: Re-confirmReply-To: willmkaufmann-gmail.comGreetings!I wish to contact you regarding the delivery of your fund which was loaded in an ATM VISA CARD worth $2.5million.I also want to let you know that we are not going to hesitate to get this ATM VISA CARD delivered to you.You're required to reply to this email within the period of five working days with re-confirmation of the below details:Your Full Names:Current Address for delivery:You’re Mobile Phone Number for easier communication:On the receipt of the re-confirmation of the above details, I will let you know the next line of action. Thanks for your anticipated cooperation.Yours Sincerely,Mr. William Kauffman."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoApr 23, 2019 at 1:25 PM by "ATM Visa Card Beneficiary Compensation" Lottery ScaminfoHere is another scam:"From: Dominic briggs Subject: Attention Dear Package Owner call or text (402) 807-8478Date: March 8, 2019 at 7:43:19 AM PSTReply-To: Dominic briggs Attention: Sole Beneficiary,We have finally succeeded in getting your package worth of $7.8million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Nairobi Kenya which act as your foreign Attorney representative here in NAIROBI KENYA.So every necessary arrangement has been made successfully with the Agent John Jeffery 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 Chicago O'Hare International Airport (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 Chicago O'Hare International Airport (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 licenseContact person,Name- Agent Dominic BriggsSo 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,RegardsRev. Kevin Anthony"
infohttps://www.onlinethreatalerts.com/users/#infoFeb 27, 2019 at 5:48 PM by "ATM Visa Card Beneficiary Compensation" Lottery ScaminfoHere is another scam:"From: Fabulous Harris Sent: Monday, February 25, 2019 10:25 AMSubject: Attn: The Owner of this E-mail ID,/ 200.47.173.9Attn: The Owner of this E-mail ID,Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know Buy Contacting Us Back on the following information:CONTACT: Mr. Morgan ChambersE-mail: mgnchamber-yandex.comAnd Also Send The Following Information As Listed Below.1. Full Name2. Phone Number3. Delivery address4.ATTACH COPY OF YOUR IDENTIFICATION/ If any availableWe Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENTGRUPO NUTRESA S.A.ADVERTENCIA SOBRE CONFIDENCIALIDADLa información contenida en este correo electrónico, incluyendo sus anexos, esta dirigida exclusivamente a su destinatario y puede contener datos de carácter confidencial protegidos por la ley. Si usted no es el destinatario de este mensaje por favor infórmenos y elimínelo a la mayor brevedad. Cualquier retención, difusión, distribución, divulgación o copia de éste mensaje es prohibida y será sancionada por la ley.CONFIDENTIAL WARNINGThe information contained in this e-mail, with all its attachments, is intended for the use of the individual or entity to whom it is addressed and may have confidential data. if you are not the intended recipient, please send back and delete the received message immediately. Any retention, dissemination, distribution or copying of this message is strictly prohibited and punished by law."