6.8 Million Dollar ATM Card – Kathy A. Sassi
July 7, 2008
Filed under Email Scams, People
FROM THE DESK OF MR. DAVID MARK ,
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Lagos – Nigeria.
TEL:+2348028523855
Attn:
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 3478763199030014 have been approved in your favor. Your Personal Identification Number is 2700. The ATM Card Value is .8MILLION USD Only. You are advised that a maximum withdrawal value of ,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.
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.
DHL (2working days)
Mailing 6.00 00.00
Insurance 0.00 00.00
Vat (5%) 0.75 00.00
TOTAL 6.75 00.00
FedEx (3working days)
Mailing 0.00 00.00
Insurance 0.00 00.00
Vat (5%) 0.75 00.00
TOTAL 0.75 00.00
UPS (4working days)
Mailing 5.00 00.00
Insurance 0.00 00.00
Vat (5%) 6.75 00.00
TOTAL 1.75 00.00
POST OFFICE MAIL (7working days)
Mailing 5.00 00.00
Insurance 0.00 00.00
Vat (5%) 0.75 00.00
TOTAL 5.75 00.00
RED COURIER SERVICES LTD (5 DAYS)
Mailing &n bsp 0.00 00.00
Insurance 0.00 00.00
Vat (5%) 0.95 00.00
TOTAL 0.95 00.00
Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.
Mrs. Kathy A. Sassi.
cc
Mr. DAVID MARK
DIRECT TEL: +2348028523855
EMAIL:dmark2008@yahoo.com
SENATE PRESIDENT
_______________________________________
YM – 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。
http://messenger.yahoo.com.hk
This is to officially inform you that ATM Card with a fund worth 6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A Sassi (mrskathysassi@yahoo.com.hk) With the following, Full Name: Delivery Address:Age: Occupation:Phone Number: Country: Best Regards.Senator David Mark.
Security scan upon download
DRIVER’S …jpg (15.0 KB)
ATTN:
It is rather surprising that you do not get this. I am in the best position to inform and advise you on the proceedings regarding this transaction. I have worked pretty hard to ensure the progress we have made so far. Being that we have approved your payment, I need you to know that you are fully responsible for any expenses that we may incur in the process.
I do not see any reason why you cannot make the payment for the sending of the ATM card which is needed to further and conclude this transaction. The sending of the ATM card is of utmost necessity and you cannot achieve this if you do not offset the cost of sending these ATM card to you.
There is no way the senate house can be responsible for sending the ATM card to you and the various listed courier companies do not accept Cash on Delivery also know as C.O.D. Being the supposed sole beneficiary of the funds, I do not see any reason why you cannot be obligated to pay for the shipping of the ATM card to you. I am forced to have a rethink and I am presently wondering if you are indeed the real Beneficiary for this funds. If yes, then where is your commitment??
I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and make the Western Union Payment for the ATM card delivery.
I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary.
So please choose an option from the list and kindly let me know how much you know you can be able to get or raise so we at the Senate house may assist you with the other part of the Delivery cost, but if you think we do not exist you can just go and forget this transaction for i am a lady and i am not here to deceive or convince you over this mutual issue of your own benefit.
I am a citizen of America and i only work for the Nigeria Government so i am a lady and i cannot deceive or confuse you to do contrary beyond what you intend doing, so attached to this email is my INDIANA Driver’s License. Thanks for your anticipation and we await your positive response soonest.
Yours Truly,
Mrs. Kathy A. Sassi.
cc
Mr. DAVID MARK
DIRECT TEL: +2348028523855
EMAIL:dmark2008@yahoo.com
SENATE PRESIDENT
_______________________________________
YM – 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。
http://messenger.yahoo.com.hk
She sent me a copy of her dirver’s license & this is the info. I am going to save this info in a file.
Indiana License: #8921-54-7614
Expires: 1-15-2013, Address: 3201 W. 425N Rockport, IN 47635, DOB: 1/15/53 Issued: 1/9/07. Ht: 5’6″ Wt: 175lbs Hair: Brown Eyes: Hazel
Transaction #74820060013
This post was submitted by Tammie R. Hunn.
thanks for posting this,i got the same email this morning.the man who answered my email is still calling and sending emails waiting for payment,little does he kno the payment is not going!!!
Good to know that they weren’t able to scam you. Thanks for keeping us posted!
I got the same email. Then I replied with some fake information just to screw with them. They wrote me back, so I wrote them back with a recipe for waffles. Then they sent me the driver’s licence email. Makes me wonder what woman that is in the picture.
Richelle,
LOL!!! That’s a great way to fight back! You should respond with another recipe (=:
Wish we could see what the driver’s license photo looks like. Pretty sure they just copied it off somewhere from the web.
The same as all of you, i got the same email too but the name of the ” senate president ” from Nigeria is Mr. Abdi Ahmed. I am from Indonesian !
i also get the same message then i think someone hacks my yahoo account hence i delete it
I have recently recived this e-mail also. I advice people 2 warn friends and family about this so that way they don’t fall into the same trap.
I got the same email. At first I thought I was a millionaire but then I saw thru it. Ie the bad grammar. I got a slightly altered email from different people. They used different names and the layout is the same. even the same pin number for the card is used!!!
Im not gonna send them any money but alas I am not a millionaire.
I hope nobody falls for this. These African’s are still trying to scam people with this bogus “6.8 Million Dollar ATM Card”
I too have recieved many of those emails. I started questioning it so much, the lady, Kathy Sassi, began sending me instant messages. As much as I could use the money, I don’t trust it.
I only got offered a 1.5 million. Scammers are alive and well.
Flag this message
ATM 822
Monday, September 7, 2009 7:43 AM
From:
“Mr David Mark”
Add sender to Contacts
To:
undisclosed-recipients
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014)has been
accredited inyour favor.
Your Personal Identification Number is 822.
The ATM Card Value is $1.5 MILLION USD.You are advised to contact Mr David Mark
via Email:kathysassioffice1@yahoo.com.hk) with the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Kathy Sassi
FROM THE DESK OF DAVID MARK
It looks like they’re not even trying anymore. Look how lame this one is:
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number
4278763100030014)has
been accredited in your favor.Your Personal
Identification Number is> 822.The ATM Card Value is $6.8MILLIONUSD.You are
advised
to contact Mrs
Kathy Sassi via mail:kathysassipayoutdesk@yahoo.com.hk)with the following
information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
David Mark.
DECLARATION..I…………….do hereby declare that the information given
above, is correct to the best of my knowledge and believe the same to be
true.
Mr David Mark.
I suggest everyone forwards this email in a chain letter to friends asking the recipient to answer with some choice language. Let the spammers be spammed.
I got this emails heh please read they trying harder
first:
Attn:
This is to officially inform you that ATM Card with a fund worth $6.8
Million Dollars has been accredited in your favor,Please Contact Mis.
Kathy Sassi at (misskathysassi@usa.com) With the following,
1. Name in full:…….
2. Address:……
3. Nationality:……
5. Occupation:…..
6. Phone/Fax:….
7. Country:…….
Best Regards,
MR. DAVID MARK
Tel: +2348085477626
© 2010 Microsoft Privacidad Términos de uso
second:
Let me start by introducing myself, i am Mrs. Kathy Sassi, the Secretary to Senate President David Mark, i am also an American. I was Contracted by the Federal Government of Nigeria to help dispatch the contract Award/Inheritance ATM(822) payment card, so i was asked by the Senate President to contact you for the Part Contract Award Payment.
I want to let you know that your previous email was well noted and understood. I want you to know that ATM card(822) was accredited in your favour by the Central Bank of Nigeria.
They usually do it in every year and your email address and Name fall as our lucky winner of the year. Your email address was gotten from online world wide globe.
It doesn’t matter where you are or what you do, but as long as you have an email address you are entitle to win the promo.
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologies for the delay of not contacting you on time and all the Inconveniences you have now about when and where the the promo was done.
Your outstanding ATM card part payment is $6.8 Million Dollars and you can only withdraw the sum of $5.000.00 daily. The Card can be used in any Inter Switch ATM Machine in the World.
I want you to note that from the record in my file, your outstanding ATM card Payment is US$6,800,000.00 (Six Million Eight Hundred Thousand United States Dollars).Your payment will be made to you via any Courier Delivery Company in accordance to World Bank and IMF recommendations.
Kindly re-confirm to me the followings confirmation so that we can impute it into our Data Base before the panel on this part payment will be Examined and concluded.
1) Your Full Name :
2) Phone, and Mobile Number :
3) Country, Position Held and Address were you want your ATM CASH CARD to be delivered to :
4) Sex, Age and Marital Status :
5) Working Identity Card:
As soon as the above mentioned details are received, your payment will be made to you via any Courier Delivery Company in accordance to World Bank and IMF recommendations.
Note that your fund is protected by a hardcover insurance policy by INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has to been remitted to you, so you are to pay for the Courier Services to delivery your ATM Card to you immediately.
A Specialized Company with international travel immunity will be contracted to deliver the ATM CASH CARD to your country and to your doorstep.
Yours Faithfully,
Mrs. Kathy Sassi.
CC:
MR. DAVID MARK
Senate President.
DIRECT TEL: +2348085477626
and third:
There are lot of scam every where because of the promo and lottery organisations annually and I think I have elaborated clearly on my position on this and have repeatedly reassures you of the authenticity and legitimacy of this transaction.
Moreover, it has never been in my character to pressurize someone to undertake a transaction that is against his/her wish or contrary to his/her ethics and principle.
Its a pity, you feel this way. After all the effort and Sacrifices i have put into this Transaction to make sure you get your ATM Card get release and delivered to you ,you seem do not trust or believe me.
I see this as a betrayal on you side am i have trusted you as a friend. As you should know, i am a Christian and its against my religion to get people ripped of their money.
Listen very carefully ,for us to have a successful transaction will advise that you co-operate with me and follow my instruction.
You go ahead and effect the payment as soon as you can, so that we can get your ATM Card ( Parcel) delivered to you in your home.
I expect you to effect this payment immediately.
Regards,
Mrs. Kathy Sassi.
PLEASE becarefull hope this help u out
they are trying harder XD
I got a similar email except it said I only won 1.5mil instead of 6.8mil. lol…the person’s name is the same as the one described above. The message was short though; they just asked for my info. Yeah, like I’m dumb enough to reply.
Haha they fail. Big time.
pls send me information what is this?