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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

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Comments, Questions, Answers, or Reviews
(Total: 4)

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  • 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