Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#218954 by Billy Jack Sun Sep 14, 2014 9:56 am
Beneficiary - ATM Card - Advance Fee Scam

This Moron is so excited about launching his SCAM he is
putting exclamation points after his Fake name. I guess
he thinks it makes a phony name more legit if you bring
attention to it. Email, Header, and Payee info below.

**NOTE - Anyone guess what "Be deducted from your fund" might mean ?

From: customer <[email protected]>
Date: Sat, Sep 13, 2014 at 9:36 PM
Subject: Attention beneficiary urgent respond‏


Welcome to Atm Card Payment Center.
From The Desk of
International Settlement Dept.
united bank for Africa International Plc
Direct telephone number: 009)68477682
([email protected])

This is to confirm receipt of your e-mail and content well noted and
observed accordingly. Thank you so much for your action response, In
reference to my previous email, which I informed you that we have
proceeded for the arrangements of the ATM Swift card, in accordance
with the provision act of decree 114 of the 1998 constitution, I have
confirm your information and I have DEPOSITED It in our SENIOR
AUTHORITY OFFICE, and considering the fact that your payment
verification and confirmations corresponds with the one in our Office
file, therefore, we proceeds and have finalized every arrangements in
respect of Your ATM Card Worth $$5,8million us dollars. It is our
pleasure to inform you that your ATM Card Number; 4093 052100217657
has been approved and upgraded in your favor this morning. Your Secret
PIN Number is 5279. The ATM Card Value is ($5,8million us dollars only
to the ATM CARD. You are advised that a maximum withdrawal value of
$10,000.00Usd is permitted on withdrawal per day. We are duly
inter-switched until your fund is completed
Withdrawal by you; therefore you can make withdrawal in any location
of ATM Center and cash point of your choice.
We have concluded delivery arrangement with Federal Government
Delivery Services TNT COURIER COMPANY, and we were made to understand
that the ATM Card will be fully insured by NICON Insurance
Corporation. So in view of this development you are requested to
immediately offset the delivery and insurance charges of $56.00USD by
Western Union Money Transfer through
The TNT COURIER COMPANY given payment instruction as follows; Note that
You will be able to make the payment so that your ATM CARD will arrive
out of this country to your door step. Please Note that it will be
3DAYS before it reach at your home address upon RECEIVE the payment
information for insurance. Thank You

Receiver Names: DENNS ONYEKA
Receiver Country: Benin Republic
Text Question: when?
Answer: today
Amount: $56usd
Senders Name???

Via: Western Union OR Money Gram Money Transfer as urgent soon you got
this mail.
Send the MTCN Number to this office for further action. Be informed
that delivery will be made to your address within 3DAYS after our
confirmation of this payment for insurance and delivery charge. And
note that your valid ID card must be presented to the dispatchers
before release will be done. Attached here is the copy of the ATM Card
and both of DOCUMENTS, also the documents that was issued on your
favor. Awaiting your urgent compliance to our instruction Thanks for
expect your call. And your update .Note That Because Of Impostors, We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-411) So You Have
To Indicate This Code Any Time You Contacting Us This Card Center By
Using It As Your Subject.
Quickly get back to me for more advice.
Thanks for Your Co-operation.
Be deducted from your fund, Thanks and God Bless
Sincerely yours,
Best regard
Dr. Davidson Frank
Manager Director

[email protected]
Delivered-To: Removed personal information. ~Bubbles
Received: by with SMTP id p6csp914243lde;
Sat, 13 Sep 2014 21:36:10 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates as permitted sender) client-ip=
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([])
by with SMTP id d10mr9409641lbc.10.1410669370540 (num_hops = 1);
Sat, 13 Sep 2014 21:36:10 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
MIME-Version: 1.0

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