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