"Abandoned ATM Visa Card" Advance Fee Scam
The fake "Abandoned ATM Visa Card" email is being sent by scammers who are impersonating the real person or organization mentioned in it. The scammers are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
An "Abandoned ATM Visa Card" Advance Fee Scam
From: Mrs.Elizabeth Wilson - ugo@rosenbergesellier.it
Sent: Saturday, October 5, 2019 10:34 AM
Subject: Attention: Fund Beneficiary,
--
Attn: Fund Beneficiary
This is the 3nd time I am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again;
I am Dr.Jim Harry, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 5th of January 2019 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.
Contact Person: Dr.Jim Harry
Email: (bankgroupafricaunited@gmail.com)
Phone/Fax: +299 66786943
Do not hesitate to call on +299 66786943 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mrs.Elizabeth Wilson.
UBA Bank Management
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.