The world's premier anti internet scam, anti fraud information website 

  • hi

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

hi

  by zesne
 
hi im from MACEDONIA

To xxxxxxxxx Jan 11 at 8:23 AM
ATMCard Maestro, 8th Floor,
No. 441 Sandton Mally Avenue, padding
5546, Gauteng Province, South Africa.
Winning No: 2016/332/SA
Batch No: 945/2016
Ticket No.: ATM-450-8864
=====================
(ATM CARD APPROVED CODE 932)
Attention Beneficiary,
This is to acknowledge the receipt of the order from the senate house,in respect with the provision act of decree 736 of the 1999 constitution; i am writing to inform you that the Russian Foundation for basic research, European Union, Vittorio Foundation (ITALY) and the BANKS INVOLVED has been having a meeting for the past 7 months on how to compensate all foreign users of ATM MASTER CARD.The Russian Foundation for basic research, European Union, Vittorio Foundation (ITALY) and the BANKS INVOLVED, has agreed to compensate you with the sum of Eight Hundred And Twenty Thousand United State Dollars ($820,000.00 USD) in ATM MASTER CARD. It is my pleasure to inform you that ATM Card Number: 8875 9354 0094 5532 have been approved in your favor. Your Personal Identification Number is 0045. The ATM Card Value is Eight Hundred And Twenty Thousand United State Dollars {$820,000.00 USD} Only. You are advised that a maximum
withdrawal value of $5,000.00 USD is permitted on withdrawal per day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

HOW DID YOU WIN/SELECTION PROCESS DONE?

No tickets were sold out to enter this promo. Your email ID and phone number is one of the lucky email and mobile number selected RANDOMLY via Cyber-online E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email users, from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky email ID and mobile number: (H7483/777/90FF), as one of the 30 lucky winners in the ongoing ATM promotion.

WHO IS SPONSORING THIS PROMO AND WHY?

This is to encourage those that uses ATM card and to also encourage those that don't have to get one from there bank for easy transaction. So much money is generated all over the World for using ATM, without people?s patronage, this would not have been possible. To encourage the use of ATM machines globally, The ATM INC. SETUP THE NEW HOPE LOTTERY to give out prize via random email and mobile number ballot selection. This email is also to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the CONTRACT/INHERITANCE PAYMENT. This includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Governmental problems etc.

FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR ATM CARD:

1. Your Full Name:
2. Delivery Address:
3. Age:
4. Sex:
5. Occupation:
6. Mobile / Cell Number:
7. Country of Residence:
8. Nationality:
9. Passport/ID Number:

As soon as we have the above information's, we will let you know the next step to take to have your ATM CARD deliver to you, do get back to this office with the filled Form and scanned copy of your Passport or ID for identification.

NOTE: To help us proceed with your claims an not been disqualify, you must keep away this information from public to avoid unwarranted abuse of the program and unauthorized individuals.

Best Wishes;
Coleman J
Phone: +27 84 3710 916
Program Coordinator.
Copyright© MAESTRO ATM 1994 -2016 ATM Inc. All rights reserved​
Show original message
LAST DAY I,v got email this is the email PLEASE TELL ME IS THIS A JOKE OR IT IS TRUE AND SORRY FOR MY BAD ENGLISH
Last edited by Bryon Williams on Fri Jan 13, 2017 1:52 pm, edited 1 time in total. Reason: Removed personal information.
  by Bryon Williams
 
It is a scam.

Do not reply just delete it.
  by vonpaso xlura
 
The scammer has mixed up several types of scam scripts, apparently thinking the resulting nonsense is more believable. It's still a scam. What address does he expect replies at?