Gariell’s Weblog

Spam, Scams and Lambs

Millions Deposited ATM Mastercard Scam

Posted by gariell on March 25, 2008

Hey John Walters, how much do you want in advance before I get the Million dollar card? A few hundred maybe? Should I send by Western Union so it can not be traced? You might as well tell me what .other fees you will request after you receive my initial payment. That way I can send you a lump sum payment all at once and save on the transfer costs. How does a few grand sound?

De : cps-larrieu@iit.edu
Objet :
Date : March 15, 2008 9:14:19 PM EDT (CA)
Répondre à : fedex.courier.01@live.com

Dear Friend,

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of
USD $800,000,00 United state dollars to the FedEx Delivery services here
in West Africa, due to I have waited enough to hear from you so that
your
funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here,
but
because of the late response I now decide to deposit the ATM MASTER CARD
with the with your previous information as you listed it that time.

I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $191
dollars only.I would have paid that but they said no because they don’t
know when you will contact them and in case of demurrage.

I will be traveling to IRAQ to see my boss and I will not come back till
next four months, therefore I will advise you to contact the FEDEX
SHIPMENT officer with his contact information as listed below for the
avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody
will notice the content, I also told the shipment officer Mr.Anthony
Williams, that it is ordinary African magazine I want to deliver to my
friend abroad to avoid further delay unless you delay to send their
security safe keeping fee.

Below is the shipment officer contact information including his email
address with the parcel reference number, note that without you
indicating
your parcel number as listed below the FedEx delivery services will not
listen to you they will be imagining if you want to steal another
persons
parcel.

Attention: MrOfficer Of FedEx delivery services Nigeria. E-mail:
fedex.courier.01@live.com

Name Danny Cole
Tel: +234 807 411 9920
Shipment Code: CELL/OWN/9876
Parcel Number: EG2272-NIG

Also below is the information they need to deliver the ATM MASTER CARD
in
form of African Magazine to your address, this is to avoid wrong
delivery
as I already gave them your delivery address but you have to re-confirm
it
to them ok.

Full name………………….
Home address….,……..
Country………………..
Telephone……………

Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived your door step according to the shipment
officer.

Once again, the FedEx delivery services do not know the content of the
parcel, I registered it as an African magazine they don’t know it
contains
ATM MASTER CARD inside, this is to avoid them delaying the delivery and
besides I don’t want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (114 8) take
note, once you receive the card you take it to any cash point around
your
area, slot it in and enter the pin code for withdrawal, the amount you
are
to withdrew per day is USD$20,000.00. (Twenty thousand United State
dollars) each day.

Also ask them on how you are to make the payment for the security fee to
them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Thanks.
Mr.John Walter

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