The Senate Committee On ATM card – Senator David Mark, Robert Hart
October 28, 2008
Filed under Email Scams
The Senate Committee On ATM card
FCT, ABUJA.:
OUR REF : FGN/ATM/5598
YOUR REF :
Dear Beneficiary,
NOTICE OF ATM CARD ACCREDITATION
This is to officially inform you that an ATM Card valued at $6.8 MILLION USD ( Six Million Eight Hundred Thousand USD ) only with number;5831360903214463 has been accredited in your favor .Your Personal Identification Number is ATM-522.The ATMCard has a daily withdrawal limit of US$5,000.00 (Five Thousand USD )only. You are advised to contact my secretary, Mr Robert Hart (Email: robert.hartpayout@live.com ) for claim processing to ensure that you receive your ATM card prize on time to avoid delay.
Please provide my Secretary the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification:
Regards,
Senator David Mark.
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT.
This post was submitted by William Harmon.
I am from Belarus. Received 2 letters:
ATM Card Notification
Accreditation of 6.8 million US dollars in your favor but due to confidentiality details are not given in this email contact misslindahills@hotmail.com for details
Regards
Senator David Mark
and
ATM Card Notification
Accreditation of 6.8 million US dollars in your favor but due to confidentiality details are not given in this email contact misslindahills@hotmail.com for details
Regards
Senator David Mark
I just got one of these emails too…
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
Our Ref: FGN /SNT/STB
THIS IS TO OFFICIALLY INFORM YOU THAT YOU
ARE TO CONTACT MR EDDY COLLINS FOR YOUR ATM CARD
WORTH (USD 1.8 MILLION) WITH THE EMAIL ADDRESS:
atmcardcenter34@yahoo.com.hk
AND ALSO SEND THE FOLLOWING INFORMATION:-
YOUR FULL NAME………….PHONE NUMBER………….
ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD…………..
YOUR AGE……….CURRENT OCCUPATION………
FOR ORAL DISCUSSION, EMAIL AS SOON
AS YOU RECEIVE THIS IMPORTANT MESSAGE ON
FURTHER DIRECTION.NOTE THAT BECAUSE OF IMPOSTORS,
WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT
AS YOUR SUBJECT.
THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD,
KINDEST REGARDS,
MR. MARK DAVID.
SENATE PRESIDENT
this is such a stupid scam. can’t believe it even works. i received a letter too. posted below are the original letter and my response
OUR REF:FRN/ATM/882
> YOUR REF:CLAIMS/ATM/882
>
>
> This is to officially inform you that(ATM Card Number;(5179123456789120) has
> been accredited in your favor.Your Personal Identification Number is 882.
> The ATM Card Value is $6.8 MILLION USD.You are advice to contact Mr.
> Jeffrey Simpson via Email firstflightservice@hotmail.com) with the
> following information’s;
>
> Full Name:
> Delivery Address:
> Phone Number:
> Country:
> OCCUPATION:
> SEX:
> Age:
>
> Please Note that you are to pay the sum of USD$75 for the delivery of your
> ATM Card by FedEx Courier Express.
>
> Best Regards,
> Senator David Mark.
> (Private Number:+2347031184233)
>
i would like more information about this e-mail. why have i been acredited with 6 million dollars? i’d think that an explanation would be included within the e-mail. i find it VERY hard to believe, and i would like an explanation before giving out ANY of my personal information, even publicly acessible information such as address and full government name. so please, humor me. why would i be given 6 million usd, and why would an atm card as valuble as this be sent through a common delivery service? provided a reasonable explanation i will have NO PROBLEM releaseing my information.
sincerly,
christopher.
post script- if this is some sort of tactic to find me (for payment of past debts, or to send me information on new services and products) then skip the crap and just ask me to accept your newsletter or pay my debts. i have no quams with this. i LIKE new info, and i’d prefer to be on an even keel with society.
Does anybody actually fall for these? I cannot believe anybody would but since these lowlife scammers continue sending them I’m assuming people have. The funniest thing is always the email address you need to respond to, if someone working for any government emails you they will not be using google, hotmail etc. Like the ones from the FBI Director would have a .gov email and if these scammers are not smart enough to figure that out then I can see why they do not work a REAL job. OH SO SAD!!
Sir, this is direct message that found on my mail by name and Sir. with dur respect I just want to confirm may it’s true or they are 419 people now these are the message send to me:-
— On Wed, 4/8/09, SEN. DAVID MARK wrote:
From: SEN. DAVID MARK
Subject: NOTICE OF ATM CARD PARCEL
To:
Date: Wednesday, April 8, 2009, 8:06 AM
The Senate Committee On ATM card FCT, ABUJA.:
OUR REF : FGN /SNT/STB
YOUR REF :
Dear Beneficiary,
NOTICE OF ATM CARD ACCREDITATION
You are officially informed that an ATM Card numbered;5046 4300 0637 8424
valued at $6.8 MILLION USD (Six Million Eight Hundred Thousand USD )
only with has been accredited in your favor .Your Personal
Identification Number ATM-2900.The ATM Card has a daily withdrawal limit
of US$5,000.00 (Five Thousand USD)only.This is the final notification
and after a months’ notice, your ATM Card will be sent to the national
treasury.
You are advice to contact secretary of our affiliate courier
company,for claim processing and verification with the below details:
* Full Name:
* Delivery Address:
* Phone Number:
* Gender:
* Age:
* Occupation:
* Country:
Contact Person: Mr Phillip Essex.
Email: parceldrop@in.com / parceldropexpress@yahoo.com.hk
Phone Number: +2348074754771
NOTE:The only fees you have to pay to the courier company is the delivery
fee of USD 100,contact them as soon as possible to make arrangement on how
to deliver your ATM CARD.
Regards,
Senator David Mark.
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT.
pleases tell may is true or not.
I got two emails…
Ian Morris was a name familiar to me… gave me quite a start. Knew it was a scam though.
Be Informed that ATM Card Number;4278763100030014 with a fund worth 6.8 Million Euros has been accredited in your favour, Contact Mr. Ian Morris for claims on email address; (ianmorris@live.de)
Regards.
Remittance Dept.
R’C'D 08 Dec 2010. Theyr’e still at it! must be money in it from some poor suckers. This one kinda traced back to the University of Warsaw, Poland.
Your Reference:
Our Reference: FGN /SNT/ATM/822
In furtherance of the committee’s earlier mail on the above subject, I
am directed to strongly remind you that an ATM CARD worth US$6.3million has
been accredited in your favor. You are advised to contact the verification
officer; Name: Robert Maxwell Email: robertmaxwell01@hotmail.com
With the following information;
FULL NAME:
COUNTRY:
DELIVERY ADDRESS:
OCCUPATION:
SEX:
AGE:
PHONE NUMBER:
Be informed and act accordingly.
Payment Committee.
I received two letters too, one of them is from The President Googluck eble Jonathan, that wonder why it take so long to send me my price and to inform what they’re going to do. The other one is telling me about the atm card and asking me my personal information.
By the power of my office as the new President of Federal Republic Nigeria having taken over from the late President Umaru Musah Yar Dua on Thursday being 6thy of May 2010, I have to inform you that while going through files of unpaid funds received from CBN by this government following my observations on the wrong attitudes of the US Financial Authorities ,World Bank Directors, CBN Governor officials and some bank directors towards your payment.
I came across file on as the true beneficiary to the estate of Late Engr. Ramon Surra on Approved payment of fund of USD15,000,000.00 while going through Inheritance and Contract payment files and have picked interest and verified the cause of delays which are well noted.
I have resolved for the option to pay you;Through a fully loaded International Visa ATM card. In this arrangement The Visa card is ready with your outstanding fund value and will be dispatched with all relevant access information to enable you withdraw cash from any ATM machine of your choice and transfer to any account of your choice upon receipt, this option is strictly for this purpose to avoid question or disagreement between you and the financial authorities.
Yours faithfully,
Dr. Goodluck E. Jonathan.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria Direct Line:+234-703–861-5667. Office Line:+234-9-484-4662
DEAR BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENTS
$2.3M USD.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR GOODLUCK EBLE JONATHAN
(GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS 2500 USD
PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENT CENTER WITH HIS
DETAILS BELOW:
SEND THE FOLLOWING INFORMATION:L
1. YOUR FULL NAME:
2. ADDRESS WHERE TO SEND THE ATM CARD:
3. PHONE:
4. YOUR AGE : OCCUPATION:
Contact payment house release person.
Contact Person:
Mr. J. WHITE,
jimmwhite@freemail.hu
Best Regards,
WILLIAMS SMITH
ATM COMMITTEE CHAIRMAN
FEDERAL REPUBLIC OF NIGERIA
Plot 270 Ozumba Mbadiwe,
Victoria Island,
Lagos, Nigeria.
P.M.B 12147
Tel: +2347042537851
ATENCIÓN:
Esto es para acusar recibo de la orden de la Casa del Senado, en relación con la Ley de Prestación de Grado 114 de la Constitución de 1999, yo soy dirigida a informar a que su verificación de pagos y la confirmación ha sido Aprobado. Por lo tanto, nos complace informarle de que acuerdo está en curso para efectuar su pago lo más pronto posible y, en nuestra candidatura a la transparencia. Acabamos de concluir una reunión con el pago completo Comité y el Ministro de Hacienda, a esta conclusión
hemos tenido contacto con usted de inmediato. Después de su rápida respuesta a nuestra carta, que había escribo esta carta en otros totalmente os ilumine en el paso exacto tener para usted para ganar la posesión completa de este fondo.
También es un placer de informarle de que su tarjeta de ATM-CARD El número es: 4918691859180912 ha sido aprobado en su Nombre, su número de identificación personal es: 2900. La Valor AMT-CARD es (£ 654,000.00 GBP) seiscientos cincuenta Cuatro Grandes Libras esterlinas, la nota que un máximo de retirada valor de USD $ 4.000 se permite la retirada por día, y estamos debidamente Inter-Switch y usted puede hacer la retirada en cualquier cajero automático de la máquina del Centro de su elección en todo el mundo.
El cajero automático ofrece una conveniente forma segura y compatible ampliamente
en el cajero automático que usted puede hacer lo siguiente.
Retiro de efectivo:
BALANCE DE INFORMACIÓN:
Cambio de PIN:
EXPOSICIÓN DE MINI (últimos 10 LAS OPERACIONES) *
TRANSFERENCIA DE FONDOS (ENTRE LOS TITULARES DE TARJETA)
PROYECTO DE LEY DE PAGO *
USO DE COMPRA
Hemos cerrado de forma segura y el paquete de su tarjeta de ATM-CARD para razones de seguridad, lo que hace imposible que cualquiera de verla hasta que haya sido entregar a usted a opción de de entrega elegido por usted para estar completamente asegurados por Nicon Seguro de Cooperación sobre la confirmación del pago de su los gastos de envío. Se le pide que elija entre las opciones que aparecen debajo de su elección y costo de la entrega.
Para que podamos enviar su paquete tarjeta de cajero automático, hay diferentes canales para expresar sistema de entrega, la amabilidad de ver por debajo de las tasas necesarias para pagar la cuota de IVA incluido añadido y elegir el que sea más conveniente para usted.
AMS Express Delivery – ENTREGA 24HRS
Mailing $ 120.00
Tax $ 90.00
Doc Processing fee $ 70.00
TOTAL $ 280 USD
PRIMA DE ENTREGA DE CLASE – ENTREGA 48HR
Mailing $ 100.00
Tax $ 80.00
Doc Processing fee $ 50.00
TOTAL $ 230 USD
CONFIRME SU DIRECCIÓN DE ENTREGA DE ABAJO Y QUE EE.UU. SABER SI HAY CAMBIOS.
RECEPTORES NOMBRE:
DIRECCIÓN DE ENTREGA:
PAÍS:
OPCIÓN DE ENTREGA:
CONDICIONES DE PAGO: Nosotros no aceptamos dinero en efectivo contra entrega (COD) Propuesta para el paquete tal y carga para su posterior envío debe ser pagado a través de nuestra opción de servicio a nuestra oficina como se indica en un plazo de tres días hábiles siguientes a la recepción de este correo, hacer ponerse en contacto urgente con nosotros a la recepción de este correo en la opción que han elegido con el fin de ofrecerle los detalles pagos obligada a transmitir el Costo arriba mencionados de la entrega.
Por otra parte, el premio está protegido por una política de cobertura de seguro de duro, que hace que sea imposible deducir cualquier cantidad de dinero antes de que pueda ser remitido y entregado a usted. Esto significa que los cargos anteriores no pueden ser deducidos de la ATM-CARD y por lo tanto debe ser proporcionada por usted, porque usted es un ganador internacional, lo que permitirá la entrega de su premio para usted.
Esto está de acuerdo con el artículo (999) de la ley nacional aprobada en 1993 y modificado el 3 de julio de 2002 por la Asamblea Constituyente. Esto es para proteger a los ganadores y para evitar la apropiación indebida de la TARJETA.
Le informamos que la entrega se hará a la dirección designada en función de la opción que elija para su entrega. Después de la confirmación de su pago para la entrega, el recibo de pago de entrega se fije en sus documentos de pago de entrega para evitar ser demorado por la aduana.
Envíe su respuesta a nosotros inmediatamente para indicar su opción dentro de la 24 horas siguientes, ya que sólo tienen tres días hábiles para reclamar esta tarjeta de cajero automático y después de este período, la tarjeta se considerará que se han perdido por usted. No volver a nosotros con la opción que mejor se adapten, para que podamos ofrecerle una información para hacer el pago tan pronto como sea posible.
NOTA: USTED HA SIDO INFORMADO PARA LA SELECCIÓN DE LAS OPCIONES DE ENTREGA Y VUELTA PARA RESPONDER más instrucciones sobre cómo PAGO DE LA CUOTA DE CARGOS O debe efectuarse de su casa.
Tratar con urgencia ya que también recordarle que su tarjeta de cajero automático está listo para la entrega.
MR. Wayne Collins
DIRECTOR DE PAGO EXTERIOR ATM COMITÉ ..
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