Millions Deposited ATM Mastercard Scam
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.comDear 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.comName Danny Cole
Tel: +234 807 411 9920
Shipment Code: CELL/OWN/9876
Parcel Number: EG2272-NIGAlso 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 (1148) 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



Gee….I got mine from Mr John Mark….lol….they don’t give up do they?
thank you very very much for posting this website i just got my spam scam and i was chekking all posible leads before i went and sent the money. so i read your scam report and seen that it was just about the same. my sender was barrister greg williams. SO AS I SAID BEFORE THANK VERYMUCH!!! keep up the good work wayne
Wayne
It is always nice to know that the site is serving its intended purpose. Glad you took the time to visit.
Gariell
I just received :
ATTENTION: Jacqueline Knight Sverzut,
RE: YOUR SWIFT ATM MASTER CARD HAS BEEN APPROVED IN YOUR FAVOUR.
NOTICE OF CONFIDENTIALITY:
THIS EMAIL AND THE INFORMATION CONTAINED THEREIN IS SENT FROM THE DESK OF DR PATRICK AZIZA, ATM CARD DEPARTMENT OCEANIC BANK OF NIGERIA PLC. IF YOU ARE NOT THE INTENDED RECIPIENT OR YOU HAVE RECEIVED THIS INFORMATION IN ERROR DO NOT FAIL TO NOTIFY US IMMEDIATELY. OTHERWISE, YOU ARE EXPECTED TO TREAT THE CONTENT OF THIS MAIL AS CONFIDENTIAL. DO NOT COPY OR USE IT FOR ANY PURPOSE NOR DISCLOSE TO ANY PERSON(S). INCLUDE THE PAYMENT CODE ATM PP 01 IN ALL RESPONSE FOR ATTENTION TO BE GIVEN.
============================== ==================
ATTENTION: Once More.
This is to officially notify you that your full contact information has been acknowledged, with respect to the provisions of Section 17 of decree 114 of the 2004 constitution on payment verifications, I hereby inform you that your payment verification has been certified as correct.
Therefore, we wish to officially inform you that arrangements has been perfectly concluded to effect your payment as soon as possible in our bid to be transparent and inline with the recent payment exercise and also instruction given by the present administration of Musa Yar’Adua, President and Commander in chief of the Armed Forces of the Federal Republic of Nigeria in his crusade against enhance debt payment and eradicate corruption in Nigeria and the African sub-region.
It is the pleasure of this office to inform you that ATM Card Number: 24854 51554 90955 21291 has been approved in your favor on the 1/9/2008 by Mr. Ribadu EFCC chairman, and your initial Pin Number is 8376. The ATM Card Value is US$16 Million United States Dollars Only. Be advised that a maximum withdrawal value of USD$5,500.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location and any ATM Center of your choice. We have also concluded delivery arrangement with our accredited Delivery Agent charged to oversee the delivery of the ATM Card to you without any further delay.
Finally, you are expected to make immediate contact with the Delivery Agent and reconfirm your contact information as already given to this office, they will make verification and get back to you with further details.
COMPANY NAME: DATA SERVICES NIGERIA LIMITED
CONTACT PERSON: Mark Andy
EMAIL: dataservicesnigeria12_limited@live.com
PRIVATE PHONE NUMBER :+234-18156231
Do not fail to update this office with development in respect to receiving the certified and already approved ATM card, we wish to thank you for all the patience you have shown over the years in the pursuit of your funds but be reassured that you will be well compensated.
We look forward to hear from you soon.
Sincerely,
Dr. Patrick Aziza
ATM CARD DEPARTMENT,
OCEANIC BANK OF NIGERIA PLC
I just gave my name, address and tel. number. I did not intend to pay whatsoever to get the card delivered or the money transferred.
I gave my namma, address an telephone number, what do I risk ?
Jacqueline
Expect the bottom feeders to be contacting you very soon and asking for funds to go ahead with the “transaction”. DON”T send them a penny! They may ask for taxes or administration fees or other a number of other fees. These are simply ways that the bottom feeders use scam you out of your money, while you think that you will be receiving funds from them eventually. Read the Identifying scams section at Gariell.com for more insight into how they operate.
hello gariell this is katrinabland please mail me my atmcard bye fedex only not western union thanks .gariell my new current address, is 1630 kearneyave.racine, wi 53405// i, have a neighbor name angela holland and, raymondalton that steal my mail from me.i, been having issues with them .//so thats why i, known that if you send my atmmastercard bye fedex bye this wenesday or thursday or friday or saturday thanks so much god bless you.//thanks for doing that for me.if you need some information and, details from me call me at my telephone number 2626372245//