ATM Card Number; 4278763100030014

From: “Taylor Scott” <staylor@colonial.k12.de.us>
Reply-To:
Subject: ATM Card Number; 4278763100030014
Date: Sun, 14 Jun 2009 22:09:19 -0400
To: xxxxxxxxxxxxxxxxx

Senate House=AE
—DEPUIS 1725—
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 7056301340 (West Africa Office)
E-mail: lindahillesq109@hotmail.com

Accredited ATM Card(231) awarded for contract payment of $6.8MILLION
USD. with Card Number; 4278763100030014 has been allocated in your
favor, contact Mrs. Linda Hills (lindahillesq109@hotmail.com)with the
following information’s;

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

NOTE: MAKE SURE YOUR REPLY GOES TO MRS LINDA HILL ON =
lindahillesq109@hotmail.com AND NOT TO staylor@colonial.k12.de.us ACT AS =
DIRECTED

Best Regards,
Senator David Mark

8 thoughts on “ATM Card Number; 4278763100030014

  1. 14th Floor 51/55 Broad Street ,
    P. M.B 12147 Lagos State – Nigeria.
    Tel: +234 807 316 9910

    SHIPMENT TERMS AND CONDITIONS

    Attn: Chaltin Steve

    This is the office of the claims manager of The ATM CARD Claims Department. As the licensed operator of the Common Wealth ATM CARD AWARD Promo, our prime business objective is to maximize returns to the Good Causes in the most efficient and socially responsible way.

    While we are committed to raising money for the Good Causes designated by Parliament through infrastructure, designs new games, develops the marketing support for lottery products, provides services for our online winners, and runs the network to promote e-mail subscribers that are active online in the past year, among the millions that subscribed to Yahoo, Hotmail and few from other e-mail providers in partnership with 28,500 retailers Nigeria-Wide.

    More so, we must commend you for the prompt response and information given, as it had really helped us to make relevant verification that you are the legitimate winner of the Common Wealth ATM CARD AWARD Promo. Thus, we are glad to inform you that, your e-mail address have been selected as one of the legitimate winner of the Common Wealth ATM CARD AWARD Promo. As you already know your e-mail address was randomly selected along with others 5 million from over 250,000 websites on the internet. As a result your e-mail address:(…) was selected along with others as winners in this Promo.

    The President, board of trustee, and the entire members and staff of the Common Wealth ATM CARD AWARD Promo sends their warmest congratulatory message to you this day, on the final approval of your won sum in the Common Wealth ATM CARD AWARD Promo.

    The process for claiming your wins has been made very simple and convenient so that by the end of two weeks latest at most, you are assured of having received your ATM CARD $780,000.00 USD(SEVEN HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLARS). However, OCEANIC BANK INT’ PLC, is responsible for the transfer of your winnings and all documents backing the legitimacy of your won ATM CARD with us to you. You will be issued these documents upon meeting with our terms of services.

    You can withdraw your money with your ATM card pin code number from any bank of your choice in your country and in the world and the ATM CARD has been processed and has been upgraded with the sum of $780,000.00 USD Only.

    All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

    ATM CARD NUMBER: 4278763100030014
    ATM CARD NUMBER INTER SWITCHED NUMBER: 5428 0500 1100 4432
    YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
    THE ATM CARD VALUE SUM OF $780,000.00 USD ONLY
    MAXIMUM WITHDRAWAL VALUE OF $5,000.00 USD IS PERMITTED ON WITHDRAW PER DAY. AND WE HAVE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND WITHDRAW IN ANY PART OF THE WORLD, AT ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

    The ATM offers a convenient secure and widely acceptable. With the ATM you can do the Following.

    CASH WITHDRAWAL:
    BALANCE ENQUIRY:
    PIN CHANGE:
    MINI STATEMENT(LAST 10 TRANSACTIONS)*
    FUNDS TRANSFER (BETWEEN CARD HOLDERS)
    BILL PAYMENT*
    AIRTIME PURCHASE

    As a matter of urgency; you are required to choose one of the three listed below courier Service Company whom you wish to receive your ATM CARD through them.

    DHL REQUIREMENTS FOR DELIVERY

    24hours Delivery

    Delivery charges: $95.00 usd
    Insurance fee on the card: $10.00 usd
    Inter-Switched Fee: $23.00 usd
    Vat: $30.00 usd
    Airport Duty Stamp: $20.00 usd
    Total: $178.00 usd

    FEDEX REQUIREMENTS FOR DELIVERY

    48hours Delivery

    Delivery charges: $67.00 usd
    Insurance fee on the card: $10.00 usd
    Inter-Switched Fee: $23.00 usd
    Vat: $30.00 usd
    Airport Duty Stamp: $20.00 usd
    Total: $150.00 usd

    BANK TO BANK TRANSFER

    In this option, we can convert your ATM CARD FUNDS to cash and get it transferred into your bank account which you will provide to us within three(3) working days. This option will cost the sum of $362.00 USD.

    CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

    RECEIVERS NAME:

    DELIVERY ADDRESS:

    DIRECT CELL NUMBER:

    COUNTRY:

    DELIVERY OPTION:

    N:B. That Delivery will be made to your address in 24hrs/48hrs respectively pending on your choice of delivery, after our confirmation of this payment for your delivery, as you know that the delivery fee receipt will be used to attached on your payment delivery documents to avoid being delayed by customs. You are to hereby choose a delivery option with utmost sincerity so that at the end you shall have smiles on your face.

    Note: We don’t operate on cash on delivery or delivery before payment, So you are advice to choose the one you know you can afford so that we can instruct you on how the payment can be remitted to us to enable us carry out your delivery to your address given by you above.

    Treat very urgently as we also remind you that your ATM Card is ready.

    Congratulations.

    Thank you.

    Best Regards,
    Mr. John Aboh
    Chief Executive Officer,

  2. Dear:MD.AMINUL ISLAM
    This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor

    ATM CARD Loaded with the sum of (GNP£1,000,000.00) would be dispatched today once authorization is completed this morning to your nominated address overseas without any delay

    Once you get the card, you will activate the card yourself automatically switch to your local currency for easy currency conversation were by you can withdraw yourself or link the card with any account of your choice

    Below is Shipment Code: UN-COMPENSATION/OWN/1276
    Parcel Number: EG2H672-RSA

    You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Once upon confirmation of the said payment, our international Remittance Department-IRD will link your prize payment details

    Please confirm if you would like to go to the nearest Airport in your city and pick up the parcel or you would want the courier agent to come direct to your address and hand over the parcel to you, please let us know so that we can put it into writing to avoid any misunderstanding with the courier company over there

    THE BREAK DOWN IS AS FOLLOWS:

    (1) Notarization /Stamp Duty Fees- US$50
    (2) Funds Legalization & Validation -US$45
    (3) Registered Dispatch Services-US$35
    (4) Proxy Legal Modality -PLM -US$80
    (5) Dispatch coverage-US$80

    TOTAL CHARGE US$290

    *Note that all funds are irrevocable insured under the federated insurance charter to the real value and such cannot be deducted or interfered with. This is in accordance with article 44 Sub Section 144 of the Global Commission & Regulations Acts-G.C.R.A Amended by Constitutional law. This is to Protect public funds to avoid misappropriation of all kinds of funds*

    Regards

    Anticipating your maximum co-operation

    Dr. Theophilus Tuelo Mogorosi

    DIRECTOR ATM SWIFT CARD CENTRE
    +27- 712823442

    This transmission is intended solely for the addressee and contains confidential information.
    If you are not the intended recipient, please immediately inform the sender and delete the message and any attachments from your system.
    Furthermore, please do not copy the message or disclose the contents to anyone unless agreed otherwise. To the extent permitted by law we shall in no way be liable for any damages, whatever their nature, arising out of transmission failures, viruses, external influence, delays and the like.

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