Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

Beware of "ATM Card Payment International Settlement" Scam

2018-02-13T00:42:06 -  +
Beware of "ATM Card Payment International Settlement" Scam

There is no "ATM Card Payment International Settlement." Therefore, online users who have received emails like the one below, claiming that arrangements for payment of millions of dollars have been made to send them an ATM card to withdraw their money at any ATM, are asked not to follow the instructions in the fake emails because they are being sent by online scammers. The scammers trick their potential victims into sending them money, which they claim they need to do in order to receive their so-called ATM card. But, once the scammers receive their victims' money, they will take it and disappear leaving the victims thousands of dollar broke and depressed.

Please continue reading below.

The "ATM Card Payment International Settlement" Scam

From: Mr. Phillip Oduoza <www.@able.ocn.ne.jp>

Date: Sat, Feb 10, 2018 at 9:45 PM

Subject: Attention dear beneficiary.

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $15.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact UBA Bank Plc ATM CARD payment Center and also re-confirm the following information as listed below:

1.YOUR FULL NAME: ____________

2.YOUR HOME ADDRESS:_________

3.YOUR DIRECT PHONE NUMBER:______

4.A COPY OF YOUR PICTURE:_____

5.YOUR COUNTRY:________

6.AGE AND SEX:_________

MR JAMES ANTHONY CUSTOMER SERVICES DEPT ATM CARD PAYMENT INTERNATIONAL SETTLEMENT

EMAIL: jamesanthony0543@yahoo.com

Direct line: +229-61-41-23-05

The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct which is 1488 so you have to indicate this code when contacting the ATM card Center by using it as your subject.

Yours in Service.

Mr. Phillip Oduoza

Manager UBA BANK Republique du Benin

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 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.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 0)

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.

Show More of the 0 Comments

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.