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ATM Card Scams
Don Williams
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<blockquote data-quote="Prints Of Darkness" data-source="post: 382654" data-attributes="member: 6598"><p>[plain]Return-Path: <godwinanderson97@yahoo.com></p><p>Date: Sat, 15 Aug 2020 </p><p>From: "Mr. Don Williams" <godwinanderson97@yahoo.com></p><p>Reply-To: ATMCARD711@hotmail.com</p><p>Subject: Attn ATM Card Owner,</p><p></p><p>Attn ATM Card Owner,</p><p></p><p>This is to acknowledge the receipt of order from Mrs. Linda Jeffrey United Nations Auditor African Region, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements has been concluded to effect the delivery of your ATM Visa Card in our bid to transparency.</p><p></p><p>It's my pleasure and honor to inform you that your ATM Card Number; 4061 7300 0024 9680 has been approved and uploaded in your favor. Your Personal Identification Pin Number( 2900). The ATM Card Value is $2.700,000,00 (Two Million seven Hundred Thousand United State Dollars only ) and you are advised that a maximum withdrawal value of $10,000 USD is permitted on withdrawal per day and we are duly Inter Switch which you can use to make withdrawal in any location and ATM Center of your choice.</p><p></p><p>We have concluded delivery arrangement with DHL Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM Visa Card delivered to you via DHL COURIER COMPANY but remember that the only commitment you have in this delivery is to have the insurance coverage and delivery charges of $90.00 usd send.</p><p></p><p>Please note that your ATM Visa card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary.</p><p></p><p>The insurance coverage and delivery charges of 90 usd should be send to DHL account officer via Western Union or Money Gram Money Transfer location nearest you with the information's provided below so that the courier company can effect the delivery of your ATM Card as soon as the payment is confirmed,</p><p></p><p>DESCRIPTION OF ATM VISA CARD:</p><p>ATM card/original certificate of weight :..............1.20kg</p><p>Bonded draft of weight :.............................................1.17kg</p><p>Total weight of parcel :.......................................3.37kg</p><p>Color of Parcel :..............................................Dark Brown</p><p>Length of days :.......................................................48hours</p><p>Delivery Type:.......................................Premium Service</p><p>Delivery Status:..................................Virtual Pending</p><p></p><p>Your ATM Card contains</p><p>the following documents:</p><p>1.Visa CARD VALUED THE SUM OF $2.700.000.00 usd</p><p>2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)</p><p>3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)</p><p></p><p>These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary. So therefore, you should copy below information and send the money directly to DHL account officer;</p><p></p><p>RECEIVER NAME:.. Samson Nneli</p><p>COUNTRY:.... ............ BENIN</p><p>CITY: ...............COTONOU</p><p>TEXT QUESTION:. TRUST?</p><p>ANSWER:......... IN GOD</p><p>AMOUNT:..... ......$90.00</p><p></p><p>For documentation and verification you will provide us with the following payment details such as:</p><p>Senders Name:</p><p>Address:</p><p>MTCN:</p><p>AMOUNT:</p><p></p><p>Be informed that delivery will be made to your destination within 48 hours upon confirmation of the $90.00 as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any agency in your country.</p><p></p><p>PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.</p><p></p><p>Treat very urgently as we also remind you that your ATM Card is ready.</p><p>Congratulations once again.</p><p></p><p>Regards</p><p>Mr. Don Williams</p><p>Director ATM Card Payment Center.</p><p>ATMCARD711@hotmail.com[/plain]</p></blockquote><p></p>
[QUOTE="Prints Of Darkness, post: 382654, member: 6598"] [plain]Return-Path: <godwinanderson97@yahoo.com> Date: Sat, 15 Aug 2020 From: "Mr. Don Williams" <godwinanderson97@yahoo.com> Reply-To: ATMCARD711@hotmail.com Subject: Attn ATM Card Owner, Attn ATM Card Owner, This is to acknowledge the receipt of order from Mrs. Linda Jeffrey United Nations Auditor African Region, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements has been concluded to effect the delivery of your ATM Visa Card in our bid to transparency. It's my pleasure and honor to inform you that your ATM Card Number; 4061 7300 0024 9680 has been approved and uploaded in your favor. Your Personal Identification Pin Number( 2900). The ATM Card Value is $2.700,000,00 (Two Million seven Hundred Thousand United State Dollars only ) and you are advised that a maximum withdrawal value of $10,000 USD is permitted on withdrawal per day and we are duly Inter Switch which you can use to make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM Visa Card delivered to you via DHL COURIER COMPANY but remember that the only commitment you have in this delivery is to have the insurance coverage and delivery charges of $90.00 usd send. Please note that your ATM Visa card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary. The insurance coverage and delivery charges of 90 usd should be send to DHL account officer via Western Union or Money Gram Money Transfer location nearest you with the information's provided below so that the courier company can effect the delivery of your ATM Card as soon as the payment is confirmed, DESCRIPTION OF ATM VISA CARD: ATM card/original certificate of weight :..............1.20kg Bonded draft of weight :.............................................1.17kg Total weight of parcel :.......................................3.37kg Color of Parcel :..............................................Dark Brown Length of days :.......................................................48hours Delivery Type:.......................................Premium Service Delivery Status:..................................Virtual Pending Your ATM Card contains the following documents: 1.Visa CARD VALUED THE SUM OF $2.700.000.00 usd 2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary. So therefore, you should copy below information and send the money directly to DHL account officer; RECEIVER NAME:.. Samson Nneli COUNTRY:.... ............ BENIN CITY: ...............COTONOU TEXT QUESTION:. TRUST? ANSWER:......... IN GOD AMOUNT:..... ......$90.00 For documentation and verification you will provide us with the following payment details such as: Senders Name: Address: MTCN: AMOUNT: Be informed that delivery will be made to your destination within 48 hours upon confirmation of the $90.00 as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any agency in your country. PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY. Treat very urgently as we also remind you that your ATM Card is ready. Congratulations once again. Regards Mr. Don Williams Director ATM Card Payment Center. ATMCARD711@hotmail.com[/plain] [/QUOTE]
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