Posts Tagged ‘ATM’

From Mr. Ban Ki-moon<moon83444895@mail.com>
UNITED NATION FUNDS TRANSFER
OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Attention:Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s [...]

Saturday, May 21st, 2011 at 03:50 | 0 comments
Categories: scam emails
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From “PROF. WILLIAM AYODELE” <william98766677788889@mail.com>
RE: UNITED NATION ATM MASTER CARD PAYMENT
ATTENTION BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT THE UNITED NATION SPECIAL DUTY ON DEBT SETTLEMENT IN COLLABORATION WITH WORLD BANK DEBT RELIEF HAVE TAKEN OVER THE PAYMENT OF NIGERIAN FOREIGN DEBT FOLLOWING A BILITERAL AGREEMENT SIGNED BETWEEN THE WORLD BANK COUNTRY OFFICE AND THE [...]

Saturday, April 30th, 2011 at 08:13 | 0 comments
Categories: scam emails
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From “Office File” <officefile—-2009@officefile2010.com>
UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT22/CTB23/
RELEASE CODE No:V2.0[RFC2535]
[Attn: Honorable Beneficiary,]
This is to officially bring to your notice that The ATM card payment center has been mandated to issue out with your favor.$1.2MILLION, United State Dollars as payment for this Fiscal year 2009/2010/ 2011 this instructions is from the custody [...]

Thursday, April 28th, 2011 at 11:03 | 0 comments
Categories: scam emails
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From OCEANIC BANK ATM CARD DEPT<oceanicbankplc_atmcard3030@yahoo.co.jp>
??????????????????
??????????? oceanicbankplc_atmcard3030@yahoo.co.jp
ATTN:SEQUEL TO THE FEDERAL EXECUTIVE COUNCIL MEETING HELD TODAY, PART PAYMENT OF $5.5M USD HAS BEEN APPROVED IN YOUR FAVOUR AND CREDITED TO ATM CARD.PLEASE RECONFIRM YOUR FULL NAMES,AGE,OCCUPATION,CELL PHONE,AND YOUR ADDRESS TO AVOID WRONG DELIVERY.KEN PETERS. +234 807 407 3911.
- OCEANIC BANK ATM CARD DEPT

Wednesday, April 13th, 2011 at 12:30 | 0 comments
Categories: scam emails
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From Mr. Tunde Lemo<office—-09332@att.net>
FEDERAL REPUBLIC OF NIGERIA
(SWIFT DEBIT CARD CONSULTANT CE.)
Our Ref: CBN/IRD/CBX/021/010
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA
Mr.Tunde Lemo
Tel: +234 806 393 9967
Email: deputycbn.mrtundelemo@ymail.com
Attention: Esteemed ATM Debit Card Beneficiary,
This is to bring to your notice that your inheritance payment funds which was originated from London, which [...]

Thursday, March 10th, 2011 at 09:23 | 0 comments
Categories: scam emails
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From  DR.RASHEED ISMAK<office—-982@att.net>;
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE SENATE PRESIDENT
(SWIFT DEBIT CARD CONSULTANT CE.)
Our Ref: CBN/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF DR.RASHEED ISMAK
Tel: +234 1 747 6909
E-mail: mr.rasheed_ismak@y7mail.com
Attn: Esteemed Funds Beneficiary,
This is to bring to your notice that your inheritance payment funds which was originated from London which is on hold and not [...]

Tuesday, March 1st, 2011 at 01:14 | 0 comments
Categories: scam emails
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From Mr.Kesten Peter <info@ffdl.net>
This is to officially inform you that (ATM Card Number(5438400179156359) has been accredited in your favor. Your Personal Identification Number is 4301.
The ATM Card Value is 6.8 MILLION USD. You are advice to contact our Affiliate Courier Company with the information below.
Note: The only fees you have to pay [...]

Thursday, December 2nd, 2010 at 21:36 | 0 comments
Categories: scam emails
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From Union Pay/ATM Compensation Payment Notification<amelia@cwpanama.net>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you
On the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This [...]

Wednesday, November 3rd, 2010 at 17:27 | 0 comments
Categories: scam emails
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From Adilson Marques da Cunha (cunha@ita.br)
OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.

Our ref: ATM/13470/IDR
Your ref:…Date: 16/02/2010

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letter
is to officially inform you that (ATM Card Number 048000101775550) has been
accredited with your favor. Your Personal Identification Number is 477.The
VISA [...]

Tuesday, February 16th, 2010 at 09:36 | 0 comments
Categories: scam emails
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