Sgt. Mavis Jack


Staff member
Used to be a military scam:

Received: from ( [])
From: White Jack
Subject: Ask them to send you your $300,000 ATM card :

I am happy to inform you about my success in getting my fund transferred through the help of a new partner Fernando Alvaro Gomez from Mexico. Presently I am in Afghanistan but will travel to Mexico very soon for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. Meanwhile, I did not forget your past efforts and attempts to assist me receive the consignment box despite that it failed us some how. So i told my partner to leave a certified cheque for you worth us$300,000.00

in ATM Alliance Office Lome(Togo) because my partner was in Africa for business but now he has gone back to Mexico. So the Alliance Office will process an account with your cheque and process a CASH EXPRESS VISA credit card with your account. When the credit card is ready, they will ship the credit card to your country through any courier service, then you can use the credit card to withdraw the fund from any ATM machine in your country. Below information is their contact details. Kindly contact them immediately you receive this mail for them to process your Atm Visa Card for you.sum of $300,000 Please accept this little gift because it is a gift from my heart,I issued the check and I instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdraw money from any ATM machine worldwide with a maximum of US$ 5000 daily. This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the ATM Alliance Office direct with this information...

Name: ........... ....... ATM Alliance Office
Office Address; ...... 54 Rue Lome, Togo
Officer In charge:..... Morris Roosevelt
Telephone: ...........+228 92 57 65 97

Ask them to send you the ATM card and the PIN code of the card that I gave to you as compensation. So feel free and get in touch with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year. I have given instruction to ATM card office on your behalf to release the ATM card which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.

Sgt. Mavis Jack,