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"ATM Debit Card Money Transfer" Advance Fee Scams

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"ATM Debit Card Money Transfer" Advance Fee Scams

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The fake "ATM Debit Card Money Transfer" email below is an advance fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. 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 "ATM Debit Card Money Transfer" Advance Fee Scam

From: "Mr.Japheth Ben" <cicali@donodg.it>

Date: May 18, 2019 at 10:58:55 AM MST

Subject: Your Debit Card

Reply-To: "Mr.Japheth Ben" <dept.a7070@gmail.com>

Our Ref:FGN-GOV/IMF/2019

Attention:Beneficiary Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking. You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.You should reconfirm your address and full name and also telephone number for delivery of your original (A.T.M) Debit Card to you within 48hrs.

Note:this compensation includes, Victims of fraudulent activities and payment of inheritance,Contracts and also lottery winning, which was due to you etc

Yours faithfully,

(Tél:234-81462 71957)

Mr.Japheth Benjamin

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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  • October 13, 2019 at 12:44 PM by info

    Here is another scam:

    "From: "Mr. Russell Franklin" <info@lee.org>

    Date: October 11, 2019 at 6:54:07 PM EDT

    To: Recipients <info@lee.org>

    Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT

    Reply-To: russellfranklin@vp.pl

    Attention:Beneficiary

    Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking.

    You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

    You should reconfirm your address and full name and also telephone number for urgent delivery of your original ATM Debit Card to you within 48hrs.

    Yours faithfully,

    MY CONTACT EMAIL: russellfranklin@vp.pl

    Mr. Russell Franklin

    Foreign Payment Due Process Unit."

    remove

  • September 25, 2019 at 2:12 PM by info

    Here is another scam:

    "From: Larry <global@pactec.net>

    Sent: Sunday, September 22, 2019 1:33 PM

    To: Recipients

    Subject: Contact my secretary

    Hello my friend,

    I am glad to inform you that I have successfully concluded the transaction and the fund was transferred to Paraguay through the assistant of Mr. Howard Ferraro who is a Paraguay based business man. The total sum of $95.5 million was successfully transferred into Mr. Ferraro's bank account. Currently I am in Paraguay for investment with my share. For your past assistance I issued an ATM card worth of $600,000 in your name as a compensation.

    Contact my secretary Mr. Fish Benson on fishbenson884@gmail.com , Tel/ 229-9047-8514 for the ATM card. Send him your full name, address where the card will be delivered to, and your direct phone number.

    Yours,

    Larry Edward"

    remove

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"ATM Debit Card Money Transfer" Advance Fee Scams