Agent David Peter

Discussion in 'ATM Card Scams' started by Sphinx, Jul 16, 2016.

  1. Sphinx

    Sphinx Administrator Staff Member

    From: 41.79.217.141, [​IMG] Benin, Cotonou, 3g And Gprs
    From HEAD OF ATM DEPT
    Return-Path: <vermesolitario@alice.it>
    Message-ID: <155f0419b2c.vermesolitario@alice.it>
    Date: Fri, 15 Jul 2016
    From: HEAD OF ATM DEPT <vermesolitario@alice.it>
    Reply-To: atmdeliverycenter70@gmail.com
    Subject: DEAR BENEFICIARY

    DEAR BENEFICIARY,

    WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT
    YOUR PAYMENT OF $4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER
    COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE
    AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
    ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR PERSONAL
    IDENTIFICATION NUMBER iS 2482.
    UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
    ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT
    CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. NOW
    YOUR ADVISE TO CONTACT THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN
    COLLABORATION WITH UNITED NATION. KINDLY CONTACT THE UBA BANK MANAGER WHO IS IN
    POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU WITH THIS INFORMATION'S
    BELOW::

    FULL NAME:.......................
    HOME ADDRESS:....................
    COUNTRY:.........................
    TELEPHONE NUMBER:.................

    CONTACT UBA BANK WITH THIS EMAIL BELOW:
    NAME....DR. Victor Mark
    EMAIL.... <<atmdeliverycenter70@gmail.com>>

    AGENT DAVID PETER
    HEAD OF ATM DEPT
     
  2. The Doctor

    The Doctor Administrator Staff Member

    From: 41.79.217.141, [​IMG] Benin, Cotonou, 3g And Gprs
    From HEAD OF ATM DEPT
    Return-Path: <roccolacaria@alice.it>
    Message-ID: <155f2955c20.roccolacaria@alice.it>
    Date: Sat, 16 Jul 2016
    From: HEAD OF ATM DEPT <roccolacaria@alice.it>
    Reply-To: kingsleybelly78@gmail.com
    Subject: DEAR BENEFICIARY

    DEAR BENEFICIARY,

    WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT
    YOUR PAYMENT OF $4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER
    COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE
    AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
    ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR PERSONAL
    IDENTIFICATION NUMBER iS 2482.
    UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
    ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT
    CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. NOW
    YOUR ADVISE TO CONTACT THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN
    COLLABORATION WITH UNITED NATION. KINDLY CONTACT THE UBA BANK MANAGER WHO IS IN
    POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU WITH THIS INFORMATION'S
    BELOW::

    FULL NAME:.......................
    HOME ADDRESS:....................
    COUNTRY:.........................
    TELEPHONE NUMBER:.................

    CONTACT UBA BANK WITH THIS EMAIL BELOW:
    NAME....DR. Victor Mark
    EMAIL....<<atmdeliverycenter70@gmail.com>>

    AGENT DAVID PETER
    HEAD OF ATM DEPT
     
  3. donny

    donny Guest

    an: AGENT DAVID PETER dollylourens422@yahoo.com
    .Verzonden: vrijdag 19 augustus 2016 15:41:33

    DEAR BENEFICIARY,

    WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
    ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR PERSONAL IDENTIFICATION NUMBER iS 2482.
    UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. NOW YOUR ADVISE TO CONTACT THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED NATION. KINDLY CONTACT THE UBA BANK MANAGER WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU WITH THIS INFORMATION'S BELOW::

    FULL NAME:.......................
    HOME ADDRESS:....................
    COUNTRY:.........................
    TELEPHONE NUMBER:.................

    CONTACT UBA BANK WITH THIS EMAIL BELOW:
    NAME....DR. KINGSLEY BELLY

    EMAIL....<< kingsleybelly78@gmail.com>>

    AGENT DAVID PETER
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From: 160.152.20.9, [​IMG] Nigeria, Lagos, Smile Telecoms Nigeria
    Return-Path: <aliceadsl1852@alice.it>
    Date: Thu, 6 Jul 2017
    From: AGENT DAVID PETER <aliceadsl1852@alice.it>
    Reply-To: unccfile2017@web.co.zw
    Subject: YOUR ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR

    YOUR ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR

    DEAR BENEFICIARY,

    WE HERE BY NOTIFYING YOU THAT WEMA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $ 10,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

    ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR PERSONAL IDENTIFICATION NUMBER IS 2482.WEMA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $ 10,000USD PER DAY.UNLESS YOU INSIST ON ANOTHER PAYMENT METHOD.

    NOW YOU ARE ADVISE TO CONTACT THE BANK TODAY, THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED NATION, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU WITH THIS INFORMATION'S BELOW:

    YOUR FULL NAME: .......................
    HOME ADDRESS: ...................
    COUNTRY: .........................
    OCCUPATION .......................
    TELEPHONE NUMBER: .................

    CONTACT THIS PERSON NOW WITH HIS EMAIL BELOW:
    NAME .... JOSEPH ROBERT
    EMAIL ....unccfile2017@web.co.zw

    REGARDS
    AGENT DAVID PETER
    HEAD OF ATM DEPT
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 169.159.90.117, [​IMG] Nigeria, Lagos, Smile Telecoms Nigeria - Lagos Core via London
    Return-Path: <kimberry@tim.it>
    Message-ID: <15d4f234447.kimberry@tim.it>
    Date: Mon, 17 Jul 2017
    From: AGENT DAVID PETER <kimberry@tim.it>
    Reply-To: unccfile2017@web.co.zw
    Subject: YOUR ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR

    YOUR ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR

    DEAR BENEFICIARY,

    WE HERE BY NOTIFYING YOU THAT WEMA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $ 10,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

    ATM CARD NUMBER: 3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR PERSONAL IDENTIFICATION NUMBER IS 2482.WEMA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $ 10,000USD PER DAY.UNLESS YOU INSIST ON ANOTHER PAYMENT METHOD.

    NOW YOU ARE ADVISE TO CONTACT THE BANK TODAY, THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED NATION, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU WITH THIS INFORMATION'S BELOW:

    YOUR FULL NAME: .......................
    HOME ADDRESS: ...................
    COUNTRY: .........................
    OCCUPATION .......................
    TELEPHONE NUMBER: .................

    CONTACT THIS PERSON NOW WITH HIS EMAIL BELOW:
    NAME .... JOSEPH ROBERT
    EMAIL ....unccfile2017@web.co.zw

    REGARDS
    AGENT DAVID PETER
    HEAD OF ATM DEPT
     

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