Graham Paul

Discussion in 'ATM Card Scams' started by Jessica, Jun 28, 2018.

  1. Jessica

    Jessica Administrator Staff Member

    Return-Path: <grahampaul203@gmail.com>
    Received: from (EHLO mail-lf0-f66.google.com) (209.85.215.66)
    From: "DIPLOMATIC AGENT (NCS)" <grahampaul203@gmail.com>
    Date: Wed, 27 Jun 2018
    Subject:

    Attention: Beneficiary ,

    With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,

    I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,

    However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

    But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.

    Please reconfirm to us your home address to avoid any wrong deliver such as:-
    Your Full Receiver’s name:_____________
    Your Home address:_____________
    Your Direct Phone Number::________________
    Your Passport attached or your drive license:________________

    Contact us immediately to below (grahampaul203@gmail.com) to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code.

    Sincerely
     

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