Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

RE: NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101}

January 5th, 2013 · No Comments · Invoice/Contract Scam, Lottery Scam, Nigeria telephone number (234 country code), Refers to an ATM card

From: ATM VISA CARD CENTRE <test@dormain.com>
Reply-To: <drsmithpeters@yahoo.co.jp>
Subject: RE: NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101}
Date: Wed, 2 Jan 2013 01:35:55 -0300
To: xxxxxxxxxxxxxxxxx






NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101)


Dear Friend.




 


Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Defferent organization, We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an Instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.




 


We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE Location anywhere in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Two Million Five Hundred thousand United States Dollars {$2,500,000.00}.




 


If you desire to receive your fund these ways kindly contact the ATM officer via email:


 




Dr.Smith Peters.


Direct Cell Number: +234-81-7442-3347


(drsmithpeters@yahoo.co.jp).


 


 


NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.


 




(1) Your Full Name…..


(2) Your Delivery Address…….


(3) Direct and Current Phone……


(4) Nationality……


(5) Present Country…..




 


Please Note: As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications With all other bodies such as the Compensation and Finance House, Lottery Organizations, So as to facilitate the immediate release of your ATM Card and more  to avoid miss-appropriation of your Card.Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries:


 




Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our Email and to differentiate our office from any fraudulent office who will be claiming to be us.




 


We shall be expecting to receive your information as you Have to stop any further communication with anybody or office.


 




Thanks for your co-operation.




International ATM CARD PAYMENT CENTRE.


Mrs.

Sherry Williams.



 


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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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