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"ATM Card Ready" Advance Fee Scams Being Sent by Online Scammers

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"ATM Card Ready" Advance Fee Scams Being Sent by Online Scammers

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The fake "ATM Card Ready" email below is a 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. 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 Card Ready" Advance-Fee Scam

From: "Mrs Harrison Walker"<cdfrexfhussij54u9032@sand.ocn.ne.jp>

Date: June 2, 2019 at 7:50:42 AM MST

To: undisclosed-recipients:;

Subject: YOUR ATM CARD NOW AT YOUR DOORSTEP

Reply-To: <tashacurris@gmail.com>

Standard Chartered Bank

11. B5 Glass way Tema

Contact Person.

Dr, Mrs Harrison Walker

Director Foreign Payment

REF: Transaction Code 2086856870 COB

WELCOME TO STANDARD CHARTERED INTERNATIONAL BANK

WE OFFER YOU THE BEST BANKING SERVICES

Dear

How are you doing today, I hope you are aware that your payment is ready since through ATM CARD PAYMENT delivery to your home address, I have explained everything clearly to you severally that I have activated your ATM CARD on your behalf for the delivery posting to your doorstep immediately.

To the extent that I have used part my personal salary to pay for some important Charges on your behalf including the Delivery posting fees on your behalf

NOTE That the US CUSTOMS AND BOARDER PROTECTION stopped your ATM MASTER CARD and deposited to the Office of Mrs. TASHA. L. CURRIS Director US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT for Safety and Protection. Forward your Parcel Registration number to Mrs. TASHA. L. CURRIS

Parcel registration Number (280556648)

Parcel Content (One Atm Visa Card)

Date of Registration (10th -05-2019

FOR CONTACT DETAIL SEE BELOW

US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT

UNITED STATES OF AMERICA

U.S.A

Directors:

Contact Person:

Mrs. TASHA. L. CURRIS

Electronic Mail: (tashacurris@gmail.com)

NOTE : That due to the World Security Platform by US Government and European continent after September 11th US Terrorist Attack is advised that all Parcels and Luggage are mandated to secure the US CUSTOMS AND BOARDER PROTECTION PERMIT with an Official fee of $95 only

NOTE CAREFULLY: Upon receipt confirmation of your payment US CUSTOMS AND BOARDER PROTECTION PERMIT with an Official BOARDER PROTECTION PERMIT fee of $95 only now fast to proceed and commence Immediately towards the final Posting and Dispatching of your ATM MASTER CARD to your doorstep today

Therefore, I am personally advising you here today to do your possible best to send across BOARDER PROTECTION PERMIT fee of $95. by Money Gram only branches close to you with this details above okay

As soon as you get this letter right now, Please kindly get back to US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT

Directors: Contact Person: Mrs. TASHA. L. CURRIS

Electronic Mail: (tashacurris@gmail.com) with Your Resident Home Address and Your Personal Contact Mobile Telephone Number to contact you as soon as the FED-EX delivery Post Officer arrived your home.

A valid Copy of your WORKING ID CARD for Identification while handing over your ATM CARD parcel to you on arrival at your home address.

Keep me updated for proper guidelines.

https://deref-mail.com

Thanks

Mrs Harrison Walker

Director International Credit Dept

Standard Chartered Bank

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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Comments, Questions, Answers, or Reviews
(Total: 18)

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  • August 13, 2019 at 6:56 AM by info

    "From: Eric Brown <stewartmichaels@bellsouth.net>

    Sent: 12 August 2019 15:21

    Subject: RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI.

    Attention:

    In a recent meeting held last Month with the newly FBI Director concerning debt reconciliation, over due Payment, this is to inform you that they agreed to release your ATM CARD worth of ($5 Million United State Dollars) which will come via ATM CARD as instructed from our headquarter by the Director of the Federal Bureau of Investigation (FBI).

    This is to inform you that I was sent to West Africa, to personally handle the delivery of your ATM CARD, without any more delay.

    You are advised to resend below information is needed as to enable the delivery of your Card gets to you:

    Your New House Address:

    Cell Phone Number:

    Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

    Contact Person: Mr.Berry Don.

    Email: berrbd1999@gmail.com

    Once we receive this information, we will proceed without delay.

    Thank you.

    Mr. Eric Brown.

    FBI Representative."

    Here is another scam.

    remove

  • August 2, 2019 at 2:32 PM by info

    "From: David Johnson <metabee_07410@yahoo.com>

    Date: August 1, 2019 at 9:21:28 AM MST

    Subject: Attn Dear Beneficiary;

    Reply-To: richardpeterson807@gmail.com

    Attn Dear Beneficiary;

    Complement of the season; I hope all is well together with your

    family? if so Glory be to GOD almighty, We are here to inform you

    today, that your total Compensation funds payment valued of

    ($4.5Million USD) has been credited in ATM Master card payment by the

    Eco Bank Authorize payment department at ratio withdraw payment of

    $5,000.00usd daily.

    Note; You are advise to contact the Diplomatic delivery Agent via

    e-mail address bellow:( richardpeterson807@gmail.com ) and text his

    Mobile number; 1 253 387-6190 to request for your ATM Master Card

    package delivery status, to enable you receive it and start

    withdrawing your daily programmed fund payment as the Bank issued on

    your payment file in the Eco Bank Operation Authorize payment

    department.

    Make sure you get in-touch with the Hon. Diplomatic delivery Agent now

    and instruct him where to deliver your ATM Master card package to you.

    This is the information's you will send to him about your ATM Master

    Card package delivery status.

    Your full Name

    Your Home Address.

    Your Occupation.

    Your Mobile Telephone number.

    Make sure you receive your total Compensation funds payment valued of

    ($4.5Million USD) in ATM Master card package by contacting the Hon.

    Diplomatic Agent Mr. Richard Peterson, and he will deliver your

    package to your noted address successful.

    Best Regards

    David Johnson"

    Here is another scam.

    remove

  • August 2, 2019 at 1:54 PM by info

    "From: Federal Criminal Police Office <lluisc@pekosgroup.eu>

    Sent: 01 August 2019 20:54

    Subject: READ AND RESPOND URGENTLY Scs@123@

    FEDERAL CRIMINAL POLICE OFFICE (FCPO),

    BRONNERSTR. 23 60313

    FRANKFURT. GERMANY

    Attention: Beneficiary,

    This is to Inform you that ATM Card Number: (5020811610620019) worth Ђ1.9 Million has been approved in your favor by Germany President Frank-Walter Steinmeier as Funds Compensation. Kindly contact the Mr. Herbert Ehrhardt on (hehrhardt09@gmail.com) with the below information

    1. Your Full Names.

    2. Your Phone number.

    3. Your Delivery Address {Where you want the ATM Card to be sent to}.

    4. Your Age & Sex.

    5. Your Occupation.

    Finally note that you are receiving this email message as a result of the FCPO including your name among the list of beneficiaries for the above fund, do respond with the above directive immediately in order to successfully receive your compensation amount in full within a timely period.

    Yours Faithfully,

    Holger Munch

    Federal Criminal Police Office Germany"

    Here is another scam.

    remove

  • August 1, 2019 at 6:57 AM by info

    "From: Office Memo <mailoffice584@gmail.com>

    Sent: 31 July 2019 11:11

    Subject: Attn: Beneficially

    Attn: Beneficially,

    This is to official inform you that your 10,500.000.00 MILLION United state dollars has already deposited into our bank, and it is ready for transfer to you through our bank online transfer, duo the problems your having long time ago in receiving your Funds through ATM VISA CARD diplomat agent delivery, money gram and western union and others Load E.T.C.

    This transfer well be completed within 24 hours after contact our transfer department with below email they will attach you form fill it and sign it resend it back to them, this is to enable the president of Benin Republic Hon: Patrice Talon endorse your transfer file, and that is only thing you need to do immediately you received the form from them print out the form fill it and resend it back to them without any delay.

    THEY WILL SEND YOU, YOU OUR ONLINE BANK DETAILS LOGIN WEBSITE BANK E-MAIL SITE AND YOUR ONLINE BANKING DETAILS FOR THE QUICK MONITORING TRANSFER OF YOUR 10,500.000.00 MILLION UNITED STATE DOLLARS USD, AFTER THEY RECEIVED YOUR INFORMATION AND VERIFIES IT WELL AND CONFIRMED IT, ONCE YOU ARE THROUGH WITH THIS PROCESS?

    As of now be informed that all arrangement has been done and concluded, you have to fill the form and forward it as requested as they will request in attach. Therefore you are advised to contact GTB Bank accountant Manager Rev. Erastus Raymond Akingbola with below Email address(om2687752@gmail.com) Thank you once again

    We are now waiting to hear from you confirmation of the instruction on how you will like us to transfer your funds, if we should transfer once or half depends on your account type, well be given to you with our website banking information."

    Here is another scam.

    remove

  • July 23, 2019 at 8:12 PM by info

    "From: MR. David Williams <giuseppe20102010@alice.it>

    Date: Wed, 24 Jul 2019 at 6:52 am

    Subject: YOUR ATM CARD IS READY FOR DELIVERY

    Attn: Dear Beneficiary,

    I want to acknowledge you that we have finally succeeded in getting your

    package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West

    African States department with the help of Mr. James George Attorney General of

    Federal High Court

    of Justice Benin Republic which act as your foreign Attorney representative

    here in Benin Republic.

    Meanwhile, every necessary arrangement has been made successfully with the

    Agent Richard Peterson for the delivery of your ATM CARD and every Document

    guiding your delivery is well updated so you are advised to reconfirm your full

    delivery information to the Agent

    right now as he is currently at Atlantic City International Airport New Jersey,

    (USA) with your ATM CARD. He has already called me

    with his number on his arrival 4 hours ago.

    So you are advice to reconfirm your full delivery information to the diplomat

    and you are to call him on his mobile number so as to have easy conversation

    with him and to enable you give him full direction to get your ATM CARD

    delivered to you and hand you over your ATM CARD safe and sound, Furthermore

    you're advised to be very fast as agent Richard Peterson has 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)Fax Number:

    (5)Country:

    (6)City:

    (7)State:

    (8)Occupation:

    (9)Nearest Airport:

    (10)Passport/Drivers license:

    (11)Your Age:

    Contact Person: Richard Peterson

    EMAIL: diplomatrichard94@gmail.com

    So contact him to deliver your ATM CARD first thing tomorrow morning possibly

    today.

    SINCERELY,

    MR. David Williams

    INLAND REVENUE BOA"

    Here is another scam.

    remove

  • July 23, 2019 at 10:47 AM by info

    "From: Tony Elumelu <v_marchesi1@alice.it>

    Date: Tue, Jul 23, 2019 at 11:09 AM

    Subject: Attention

    Attention

    This is to bring to your notice that we have credited your total sum of

    $4.500,000.00 into an ATM VISA card and we have deposited it with DHL Express

    Company to deliver it to you. We paid all the necessary charges such as Company

    registration and Delivery charges of your ATM VISA card.

    The only money you will send to them is their security keeping fee of $35usd.

    We tried to pay that but they complained that they don't know when you will

    contact them for the delivery and the demurrage might have increased by then. I

    deposited it on 23/07/2019. Therefore, contact them now with Your Full Name,

    Address and Phone Number.

    DHL Express

    Email; mrfranklin454lucas@gmail.com

    Tel; 2348089729116

    Manager: Mr Franklin Lucas

    Try and send them the security keeping fee of $35 today to avoid increment of

    the fee. Indicate these codes to prove that you are the rightful owner of the

    ATM card.

    Shipment Code;33DF6

    Reg No; KDR44Q

    Security Code; 5673

    Yours,

    Tony Elumelu

    MD/CEO, UBA"

    Here is another scam.

    remove

  • July 20, 2019 at 11:03 AM by info

    "From: MR. David Williams <alessandro_roxi@alice.it>

    Date: Thu, Jul 18, 2019 at 2:18 PM

    Subject: REPLY BACK FOR YOUR FUND DELIVERY

    Attn: Dear Beneficiary,

    I want to acknowledge you that we have finally succeeded in getting your

    package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West

    African States

    department with the help of Mr. James George Attorney General of Federal High

    Court of Justice Benin Republic which act as your foreign Attorney

    representative here in

    Benin Republic.

    Meanwhile, every necessary arrangement has been made successfully with the

    Agent Richard Peterson for the delivery of your ATM CARD and every Document

    guiding your

    delivery is well updated so you are advised to reconfirm your full delivery

    information to the Agent right now as he is currently at Atlantic City

    International

    Airport New Jersey, (USA) with your ATM CARD. He has already called me with his

    number on his arrival 4 hours ago.

    So you are advice to reconfirm your full delivery information to the diplomat

    and you are to call him on his mobile number so as to have easy conversation

    with him and

    to enable you give him full direction to get your ATM CARD delivered to you and

    hand you over your ATM CARD safe and sound, Furthermore you're advised to be

    very fast

    as agent Richard Peterson has 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)Fax Number:

    (5)Country:

    (6)City:

    (7)State:

    (8)Occupation:

    (9)Nearest Airport:

    (10)Passport/Drivers license:

    (11)Your Age:

    Contact Person: Richard Peterson

    EMAIL: diplomatica30@gmail.com

    So contact him to deliver your ATM CARD first thing tomorrow morning

    possibly today.

    SINCERELY,

    MR. David Williams

    INLAND REVENUE BOA"

    Here is another scam.

    remove

  • July 20, 2019 at 10:37 AM by info

    "From: DHL COURIER EXPRESS <dhlcourier@dgoh.org>

    Sent: Wednesday, October 9, 2013, 8:45:32 PM HST

    Subject: Contact DHL Courier

    DHL Courier service office, New Delhi,

    DHL INTERNATIONAL SARLLOT 12CARRE14 NEW DELHI UE124 10BP

    697 CELL TELL: 91 9958-9284-67

    mailto:Email:dhl.company@superposta.com

    Motto: Honest & safety.

    ATTENTION; Khary Ambrose,

    THIS IS TO ACKNOWLEDGE YOUR MAIL DATED TODAY 27TH AUG .2013.OBVIOUSLY,

    A CONSIGNMENT OF ATM CARD WAS REGISTERED IN THIS FIRM ON YOUR ACCOUNT

    BY THE DIRECTOR OF ECO BANK. HE INSTRUCTED TO DELIVER THE ATM CARD TO YOU.

    FOR YOUR INFORMATION WE HAVE FINALLY CONCLUDED ON THE DELIVERING

    PROCESS AND THE AGENT IS ABOUT TO MOVE SO YOU ARE ADVICE TO SEND US

    OUR DELIVERING CHARGE BEFORE THE AGENT WILL MOVE AND THE COST OF

    DELIVERING CHARGE IS ONLY $ 99.00.

    TRY AND SEND THE MONEY IMMEDIATELY TO AVOID ANY DELAY IN DELIVERY OF

    YOUR ATM CARD IN YOUR GIVEN ADDRESS AS WE DON'T HAVE TIME TO DELAY.

    AND PLEASE SEND THE MONEY VIA WESTERN UNION TRANSFER WITH BELOW

    INFORMATION TO OUR COMPANY.

    NAME :JOHN PASCHAL MELLA.

    COUNTRY : INDIA

    CITY : NEW DELHI

    TEXT QUESTION : COLOR

    ANSWER : RED.

    AMOUNT / $99.00.

    WE ARE THEREFORE AWAIT THE PAYMENT INFORMATION ANY MOMENT FROM NOW, ALSO YOUR TRACKING NUMBER WILL BE SENT TO YOU SO THAT YOU CAN TRACK YOUR ATM CARD PACKAGE ONLINE .

    Thank for your understanding.

    Yours in Service

    MR JOHN PATRICK DOMINION

    CELL TELL: 91 9958-9284-67

    (Customers' service department)."

    Here is another scam.

    remove

  • July 16, 2019 at 7:18 PM by info

    "From: Mr Frank William <alessandrocaldera@alice.it>

    Date: July 16, 2019 at 10:16:50 AM EDT

    Subject: Attention Beneficiary

    Reply-To: atmcardpaymentoffice@onet.pl

    Attention Beneficiary.

    We hereby officially notifying you about the present arrangement to pay your

    over due Winning Prize/inheritance fund which you could not complete the

    process of the released of your transfer pin code through the Digitized Payment

    System. We have decided to pay your funds through (ATM Master Express Credit

    Card) this arrangement was initiated/constituted by the WorldBank, United

    Nation and Paris Club, due to fraudulent activities going on within the world.

    The World Bank, United Nations and Paris Club introduced this payment

    arrangement as to enable our Contract, Winning Prize, inheritance beneficiary

    to receive their fund without any interference. The ATM Master Express Credit

    Card was contracted and powered by GOLD CARD WORLD WIDE.

    The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two

    Million Eight Hundred Thousand United State Dollars), it is already loaded in

    the Master Card(AFRICARD) which you can use to access your fund in any ATM

    Stand/location worldwide and remember that the maximum withdrawal daily limit

    is Ten Thousand United States Dollars(US$10,000.00)

    Contact the ATM CARD Department Eco Bank below.

    Contact Name : Mr. Abdul Yayi

    Their Office Email contact : atmcardpaymentoffice1@onet.pl

    Office number : 229 69 47 19 22

    Kindly provide him with the below details in your response to this email andlet

    him know which courier company you would want him to use for the shipment of

    your ATM Card to you. try to call him or text him immediately.

    1. Current Delivery Address:

    2. Full Names:

    3. Phone Number:

    4. Sex:

    understand that you will be liable for the delivery fee of your ATM

    MasterExpress Card to you with any of your preferable delivery company.

    CONGRATULATIONS IN ADVANCE.

    BEST REGARDS,

    Mr Frank William."

    Here is another scam.

    remove

  • July 15, 2019 at 9:34 AM by info

    "From: "MR. David Williams" <sabrina.smaniotto@alice.it>

    Date: July 14, 2019 at 10:21:34 PM MST

    Subject: REPLY BACK FOR YOUR FUND DELIVERY

    Reply-To: diplomatrichard199@gmail.com

    Attn: Dear Beneficiary,

    I want to acknowledge you that we have finally succeeded in getting your

    package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West

    African States department with the help of Mr. James George Attorney General of

    Federal High Court of Justice Benin Republic which act as your foreign Attorney

    representative here in Benin Republic.

    Meanwhile, every necessary arrangement has been made successfully with the

    Agent Richard Peterson for the delivery of your ATM CARD and every Document

    guiding your delivery is well updated so you are advised to reconfirm your full

    delivery information to the Agent right now as he is currently at Atlantic City

    International Airport New Jersey, (USA) with your ATM CARD. He has already

    called me with his number on his arrival 4 hours ago.

    So you are advice to reconfirm your full delivery information to the diplomat

    and you are to call him on his mobile number so as to have easy conversation

    with him and to enable you give him full direction to get your ATM CARD

    delivered to you and hand you over your ATM CARD safe and sound, Furthermore

    you're advised to be very fast as agent Richard Peterson has 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)Fax Number:

    (5)Country:

    (6)City:

    (7)State:

    (8)Occupation:

    (9)Nearest Airport:

    (10)Passport/Drivers license:

    (11)Your Age:

    Contact Person: Richard Peterson

    EMAIL: diplomatrichard199@gmail.com

    So contact him to deliver your ATM CARD first thing tomorrow morning

    possibly today.

    SINCERELY,

    MR. David Williams

    INLAND REVENUE BOA"

    Here is another scam.

    remove

  • July 5, 2019 at 8:05 PM by info

    "From: "Mr.Jerry Watts" <giggetta81@alice.it>

    Date: June 29, 2019 at 2:10:43 PM EDT

    Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

    Reply-To: nilsenjan50@gmail.com

    Attention:

    In a recent meeting held with the new FBI Director concerning debt

    reconciliation, the U.S president Mr. Donald J. Trump has given an

    order to release all the outstanding overdue contract payments,

    winning prizes, compensation funds etc. which the Obama administration

    refused to pay to their respective beneficiary over the past 8yrs.

    Following the records on my desk, it was revealed this morning that you

    are among the beneficiaries that have not received their fund due to

    the strict policies of the past administration. Meanwhile the total amount

    that will be released to you is ($2.8Million) which will come via Global

    Automatic Teller Machine Debit Master Card as instructed by the FBI

    headquarters. However, the below information is needed as to enable the

    profiling of your ATM Card and its delivery to you:

    Full Name:

    Age:

    Occupation:

    Phone Number:

    Address:

    Underneath is the contact information of appointed dispatch person whom

    you are to forward the above requested details:

    Contact Person: Mr.Fred Johnson

    Email: nilsenjan50@gmail.com

    Once we receive this information, we will proceed without delay.

    Thank you.

    Mr.Jerry Watts

    FBI Representative"

    Here is another scam.

    remove

  • July 5, 2019 at 7:25 PM by info

    "From: "Mr. Adam Johnson" <ww7766@one.lt>

    Date: July 5, 2019 at 5:46:47 PM EDT

    To: undisclosed-recipients:;

    Subject: Attn: Beneficiary,

    Reply-To: mo3913012@gmail.com

    --

    Re: Good news on your payment.

    Attn: Beneficiary,

    It was resolved & agreed upon by the board members & directors that

    your compensation fund of $20,700,000.00 (Twenty One Million Seven

    Hundred Thousand United States Dollars) only will be released to you

    on a special payment method via the Automated Teller Machine (ATM)

    card. You are advised to contact this office with the information's

    below to claim your fund.

    1) Name:

    2) Address:

    3) Tel:

    4) Age:

    5) Sex:

    6) Occupation Status:

    For record purpose, it is important that you confirm receipt of this message

    Best Regards

    Mr. Adam Johnson

    For; Office of the Presidency

    Foreign Financial Matters"

    Another scam.

    remove

  • July 5, 2019 at 7:23 PM by info

    "From: DIR MIKE ANTHONY <info@jrms.gov.jo>

    Sent: Friday, July 5, 2019 7:50:40 PM

    Subject: ATTN: My Beneficiary

    ATTN: My Beneficiary

    Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has

    verified and discovered that your payment has been unnecessarily delayed by

    corrupt officials who are trying to divert your fund of $7.5 million into

    their private accounts. Therefore we have obtained an irrevocable payment

    guarantee on your Payment with WORLD Bank to make your payment through our

    new ATM VISA CARD system which you can use to withdraw your money in any ATM

    MACHINE around your area.

    So we are hereby inviting you to our office to pick up your ATM VISA CARD

    but if you cannot be able to come down here in our office in person be

    informed that you are going to pay for shipping fee of your ATM visa CARD,

    so if you are unable to come down here then you are required to update us so

    that we will proceed with the necessary arrangement for the delivery of your

    ATM VISA CARD.

    As of now be informed that all arrangement has been done and the ATM VISA

    CARD has been in your name, but to RE-ACTIVATE the ATM Card you have to

    forward your current information as requested below to the ATM DEPARTMENT of

    the bank for the ATM Card re-activation, then we will send you the ATM CARD

    for your immediate use.

    Here are the information you have to forward to the bank:

    1. Your Full Names:

    2. Postal Address:

    3. Direct Cell Numbers:

    4. E-mail Address:

    5. Sex:

    6. Age:

    7. Occupation:

    8.Nationality:

    CONTACT PERSON: DIR MIKE ANTHONY

    Director Atm Department UBA Bank Plc

    NIGERIA.

    E-mail: (unitedbankforafrica107@gmail.com)"

    Here is another scam.

    remove

  • June 20, 2019 at 11:00 AM by info

    "From: "Mr. JAMES WILFESON,From Director Committee On Foreign Contract" <JAMESWILFESON@vodokanal.poltava.ua>

    Date: June 19, 2019 at 1:37:28 PM MST

    To: undisclosed-recipients:;

    Subject: Your ATM CARD

    Reply-To: ubabankbenintransfer02@seznam.cz

    Attention: Sir/Madam.

    We hereby officially notifying you about the present arrangement to pay

    you,your over due compensaction/inheritance Fund which you could not

    complete the process of the released of your transfer pin code through the

    Digitized Payment System. We have decided to pay your Funds through (ATM

    VISA CARD) this arrangement was initiated /constituted by the World Bank,

    United Nation, and US Government, due to fraudulent activities going on

    within the world.

    The World Bank, United Nations and USA Government introduced this payment

    arrangement as to enable our Contract Compensaction inheritance

    beneficiary to receive their Fund without any interference. The (ATM VISA

    CARD) was contracted and powered by United Bank of Africa (U.B.A.)

    The (ATM VISA CARD) was credited with the total sum of USD$5. 500.000.00

    (Five Million Five Hundred Thousand United State Dollars), it is already

    loaded in the Visa Card which you can use to access your Fund in any ATM

    Stand/location worldwide,and remember that the maximum withdrawal daily

    limit is Ten Thousand United States Dollars (US$10,000.00) we have

    concluded delivery arrangement with 4 courier company have in Benin

    Republic which you make of your choice as soon as you contact the Bank

    with the below information.

    CONTACT United Bank of Africa THROUGH BELOW E-MAIL ADDRESS.

    EMAIL: (ubabankbenintransfer02@seznam.cz)

    CONTACT PERSON: DR.MAIK PHLIP

    Kindly provide them with the below details in your response to this email

    to enable them proceed on delivery your ATM VISA CAED to your house

    address immediately.

    1. Valid Delivery Address:.

    2. Full Names:

    3. Phone Number:

    4. Occupation:

    5. Age:

    6. Sex:

    7. The name of your Country

    8. The name of your City

    Kindly understand that you will be liable for the delivery fee of your

    (ATM VISA CARD) to any of the Courier Company before they can be able to

    deliver your Parcel to your house address in your Country within 48hrs

    according to the Manager of the bank who handle the delivery.

    CONGRATULATIONS IN ADVANCE.

    BEST REGARDS,

    Mr. JAMES WILFESON

    Director Committee On Foreign Contract

    And Inheritance fund Payment Notification."

    Here is another scam.

    remove

  • June 13, 2019 at 3:30 PM by info

    "From: Mr. George Miller <test@powerhost.be>

    Sent: Saturday, June 8, 2019 12:20:50 PM

    Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

    Attention: Beneficiary.

    This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.

    This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in Nigeria. so therefore you have being compensated with $2.5 Million Dollars. we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

    Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5 Million,we have arranged your payment through our swift card payment center.You have to provide deliver information so that you will able to get this funds to your home address.

    We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is 5 Thousand United States Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand United States Dollars {$2,500,000.00}.

    If you desire to receive your fund this way, Kindly re-confirm your.

    (1) Your Full Name.

    (2) Full residential address.

    (3) Mobile Number.

    (4) Occupation.

    (5) Sex.

    (6) Age.

    You will find below my personal email address and contact telephone number. Name: Mr. George Miller Email:(directorofatmcard@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Here is the Board director phone number you can ring for more communication ( 234-816-0020-550)

    Thanks for your co-operation.

    Yours Sincerely.

    Mr. George Miller."

    Here is another scam.

    remove

  • June 10, 2019 at 11:59 AM by info

    ---------- Forwarded message ---------

    "From: hon. michael john agudo <agentben33333@gmail.com>

    Date: Mon, Jun 10, 2019 at 6:35 PM

    Subject: YOUR ATM CARD IS READY FOR DELIVERY:

    Antt; My Dear,

    Good day,

    How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

    So I told him to credit your $12.9Million UNITED STATES DOLLARS to ATM CARD to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in package was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have activate the sum of $12.9Million in an ATM CARD. Then he also agreed to help me to Register the package with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC which he has done and the agent has arrived in your country.

    Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY BENIN they promised that your ATM CARD will be deliver to you safetly, But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts informations to enable the agent meet up with your delivery because he lost his delivery pappers that contens your informations with him at the Airport.

    Please write a letter of application to the given address below.

    AGENT CONTACT EMAIL:( agentbensonw@gmail.com )

    Send him your contacts information to able him proceed with your delivery .

    1.YOUR FULL NAME.

    2.YOUR HOME ADDRESS.

    3.YOUR CURRENT HOME TELEPHONE NUMBER.

    4.YOUR CURRENT OFFICE TELEPHONE.

    5.A COPY OF YOUR PICTURE / ID.

    6.YOUR NEAREST AIRPORT.

    7.YOUR AGE.

    8.YOUR COUNTRY.

    9.YOUR STATE.

    10.YOUR CITY.

    11.YOUR OCCUPATIONS.

    Please make sure you send this needed info’s to the DIPLOMATIC MR. BENSON WILLIAMS with the address

    given to you ( agentbensonw@gmail.com ). Note.The Diplomat Agent don’t know the contents of the

    Package. I registered it as a package of an Africa cloths. They don’t know it contents an ATM CARD.

    this is to avoid them delaying with the package. don’t let them know that is ATM CARD that is in

    that package to avoid delaying with it.

    Thanks and Remain Blessed.

    Hon. Michael John Agudo"

    This is another scam.

    remove

  • June 10, 2019 at 11:34 AM by info

    "From: "hon. michael john agudo" <agentben33333@gmail.com>

    Date: June 10, 2019 at 3:29:36 AM MST

    Subject: YOUR ATM CARD IS READY FOR DELIVERY:

    Reply-To: agentbensonw@gmail.com

    Antt; My Dear,

    Good day,

    How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

    So I told him to credit your $12.9Million UNITED STATES DOLLARS to ATM CARD to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in package was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have activate the sum of $12.9Million in an ATM CARD. Then he also agreed to help me to Register the package with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC which he has done and the agent has arrived in your country..."

    Another scam.

    remove

  • June 7, 2019 at 8:49 PM by info

    Here is another scam:

    "From: "Hon. Michael John Agudo" <nicolinodotta@alice.it>

    Date: June 7, 2019 at 5:16:20 PM MST

    Subject: YOUR ATM CARD IS READY FOR DELIVERY

    Reply-To: agentbensonw@gmail.com

    Antt; My Dear,

    Good day,

    How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

    So I told him to credit your $12.9Million UNITED STATES DOLLARS to ATM CARD to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in package was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have activate the sum of $12.9 Million in an ATM CARD. Then he also agreed to help me to Register the package with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC which he has done and the agent has arrived in your country.

    Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY BENIN they promised that your ATM CARD will be deliver to you safetly, But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts informations to enable the agent meet up with your delivery because he lost his delivery pappers that contens your informations with him at the Airport.

    Please write a letter of application to the given address below.

    AGENT CONTACT EMAIL:( agentbensonw@gmail.com )

    Send him your contacts information to able him proceed with your delivery .

    1.YOUR FULL NAME.

    2.YOUR HOME ADDRESS.

    3.YOUR CURRENT HOME TELEPHONE NUMBER.

    4.YOUR CURRENT OFFICE TELEPHONE.

    5.A COPY OF YOUR PICTURE / ID.

    6.YOUR NEAREST AIRPORT.

    7.YOUR AGE.

    8.YOUR COUNTRY.

    9.YOUR STATE.

    10.YOUR CITY.

    11.YOUR OCCUPATIONS.

    Please make sure you send this needed info’s to the DIPLOMATIC MR. BENSON

    WILLIAMS with the address given to you ( agentbensonw@gmail.com ). Note.The

    Diplomat Agent don’t know the contents of the Package. I registered it as a

    package of an Africa cloths. They don’t know it contents an ATM CARD. this is

    to avoid them delaying with the package. don’t let them know that is ATM CARD

    that is in that package to avoid delaying with it.

    Thanks and Remain Blessed.

    Hon. Michael John Agudo"

    remove

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"ATM Card Ready" Advance Fee Scams Being Sent by Online Scammers