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  • MR. GEORGE SMITH - ATM Card Scam

  • 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.
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  by Ralph
 
This scam email will try to convince you that you are going to receive this magical card that allows you to withdraw $2,500 per day.

In order to receive this card you will be asked to pay advanced fees, once the first fee is paid by you, it will be followed by another fee, then another.

The magical card described does not exist nor does the money you have been told is rightfully yours.

Please do not fall for this scam.

Of interest, if you do an exact search on the ATM account number you will find other emails posted that just happen to have the exact same number, coincidence, well, kind of, they are all scams

From: "MR. GEORGE SMITH" [email protected]
Sent:
Subject: Attn: Beneficiary,

This is to officially inform you that your (Atm Visa Card Number; 4539 7978 0214 3027) has been accredited in your favour. Your Personal Identification Number is 5050. The ATM Card Value is USD$8.3M and you will use the ATM card to make a withdrawal maximum of TWO THOUSAND FIVE HUNDRED DOLLARS (USD$2,500) per day with any ATM machine worldwide.You are advised to contact Mr. George Smith the ATM CARD Director central Bank of Nigeria,EMAIL: [email protected] or Call +234-7038104876 ,with your following information:FULL NAME:DELIVERY ADDRESS (NOT P.O BOX)ANDCOUNTRY:PHONENUMBER:OCCUPATION/VALID I.D:SEX:AGE:Regards,Mr. George Smith.DIRECTOR ATM CARD DEPARTMENT CENTRAL BANK OF NIGERIA.CBN.