Check Scams, Debt Collection scams and other financial scams.
#201473 by mariko Wed May 14, 2014 8:38 am
From: Dr Boma Walter <[email protected]>
To:
Subject: VIEW YOUR ATM CARD.DELIVERY FEES


Dear Customer,

This is to inform you that your ATM CARD / VISA CARD has been credited with your fund of $1.7 Million, and we are sorry for the delay in contacting you all this while.The ATM card was issued to you as a result of your delayed payment and also as an inheritance of yours.It is ready for use.You are required to provide the ATM department with your information such as

FULL NAME :
ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD :
YOUR DIRECT MOBILE PHONES AND FAX NUMBER :
YOUR AGE AND CURRENT OCCUPATION :
HOME EQUITY {YES OR NO} :

Please contact the ATM department on email { [email protected] } for the release of your ATM CARD immediately.

Congratulations once again.

Regards,
DR BOMA WALTER.
( DIRECTOR OF OPERATION )


If you reply, this is what happens.

From: Dr Boma Walter <[email protected]>
To:
Subject: VIEW YOUR ATM CARD.DELIVERY FEES

Google Says Be careful with this message. It contains content that's typically used to steal personal information.


DEAR (NAME),

WE ARE PLEASED TO RECEIVE YOUR DETAILS AND WE HAVE CONFIRMED THAT YOU ARE THE REAL BENEFICIARY OF THE ATM CARD.

THIS IS THE INFORMATION YOU ARE TO USE TO SEND THE $285 FOR THE DELIVERY OF YOUR ATM,

RECEIVERS NAME OPARA VICTOR

RECEIVERS ADDRESS LAGOS NIGERIA

QUESTION WHAT FOR

ANSWER DELIVERY


ONCE YOU SEND THE MONEY, FORWARD THE MTCN NUMBER WITH THE SENDERS NAME AND ADDRESS SO THAT I WILL DISPATCH THE ATM AND SEND THE TRACKING NUMBER OF THE PARCEL TO ENABLE YOU TRACK THE SHIPMENT.

I AM WAITING FOR THE PAYMENT INFORMATION OF THE WESTERN UNION MONEY TRANSFER.

THE AMOUNT ON THE ATM IS $1.7MILLION WHILE THE DAILY LIMIT IS $5000.

Regards,
DR BOMA WALTER.
( DIRECTOR OF OPERATION )
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