"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.
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:_____
6.AGE AND SEX:_________
MR JAMES ANTHONY CUSTOMER SERVICES DEPT ATM CARD PAYMENT INTERNATIONAL SETTLEMENT
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
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