Charles Smith

Discussion in 'ATM Card Scams' started by The Doctor, Feb 17, 2017.

  1. The Doctor

    The Doctor Administrator Staff Member

    From: 41.138.91.251, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <marcoorlandino@alice.it>
    Message-ID: <15a44103c91.marcoorlandino@alice.it>
    Date: Thu, 16 Feb 2017
    From: " MR. CHARLES SMITH" <marcoorlandino@alice.it>
    Reply-To: mrcharles71@yahoo.com
    Subject: Dear Customer!!!,

    (WORLD BANK ASSISTED PROGRAM)
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS.
    COTONOU, BENIN REP
    WIRE TRANSFER/AUDIT UNIT

    ATTENTION :

    Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong peoples who paraded them selves on what they are not so because of this, the United Nation approved the UBA bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$20,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days.

    please note that we are only using FEDEX COURIER COMPANY,as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees...

    my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,,,,,the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,,

    for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY...

    BELOW ARE YOUR ATM CARD DATA :
    AMOUNT CREDIT : USD$20.000.000.00 MILLION
    YOUR ATM CARD ACCOUNT # : 4033052100311896
    CARD LIMIT PER A DAY : USD$20,000
    EXPIRING DATE : 12/08/2019
    PIN CODE # : 7501

    ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $99 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY..

    YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

    YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME...
    RECEIVERS NAME......CHIDI SOLOMON
    AMOUNT.. $99
    TEXT QUESTION... GOOD
    TEXT ANSWER.. NEWS

    Once you send THE fee your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE to make your withdrawals without any delay.. I am waiting to hear from you with the payment detail
    Congratulations!!

    MR. CHARLES SMITH
    Director Swift Card Payment Center
     
  2. Return-Path: <f.della.bella@alice.it>
    Message-ID: <15aad32efbd.f.della.bella@alice.it>
    Reply-To: mrcharles71@yahoo.com
     
  3. Nanook

    Nanook Administrator Staff Member

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO n3-vm6.bullet.mail.bf1.yahoo.com) (72.30.235.42)
    From: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
    Reply-To: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
    Subject: Hello Dear

    I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr. Larry Cowest Email (nnamdichieji@gmail.com ) or Telex +22999873691) reconfirm your delivery address such as (1)Your Full Name============= (2)Mobile Phone Number====== (3) Current Home Address======== (4)Age================ (5)Country==================== (6) State====================== (7)Occupation============= (8) Marital Status ======= (9)Gender ========== Best Regards
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO n10-vm2.bullet.mail.sg3.yahoo.com) (106.10.151.173)
    Date: 18 Jul 2017
    From: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
    Reply-To: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
    Subject: Cancelled: Hello Dear

    I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr. Larry Cowest Email (fedexcompany456@gmail.com) reconfirm your delivery address such as (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Age================ (5)Country==================== (6)State====================== (7)Occupation============= (8)Marital Status ======= (9)Gender ========== Best Regards Mr Charles Smith
     

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