ATM Card Number;4278763100030014 – David Mark
November 25, 2008
Filed under Email Scams
—– Forwarded Message —-
From: Senate House®
Sent: Monday, November 24, 2008 11:29:20 AM
Subject: ATM Card Number;4278763100030014
This is to officially inform you that(ATM Card Number;4278763100030014)
has been accredited in your favor, Your Personal Identification Number is 882.
The ATM Card Value is $6.8MILLION USD. You are advice to contact Miss Linda
Hills via Email:(lindahill_esq@live.com)with the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE:
NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark
This post was submitted by Fred Pena.
I have received one from David Mark,
ATM CARD WINNER FOR DECEMBER 2008
This is to officially inform you
that ATM Card number,(5438 4001 2345 6789)
with a fund worth $4.5 Million Dollars has
been accredited in your favor,
Please Contact my Secretary
=================================
NAME: Mrs Susan C Tunner
EMAIL:mrssusanturner@live.co.uk
also 2 from fbi Robert S. Mueller III,and about 7 others in the last 2 weeks. What is going on. I forward them to fbi, but so far no reponse, also sent it to the bank that the email named.
DELIVERY ADDRESS: Post Box No. 5, Al Firdous, Kuwait
PHONE:00965 99051204
NUMBER:
COUNTRY: Kuwait
OCCUPATION: Software Engineer
SEX: Male
AGE:33
I just received one that was very similar:
============================================================
We are very pleased to inform you that (ATM Card
Number:4278763100030014), has been credited
in your favor, your personal Identification Number is 822. The ATM
Card value is $1 MILLION USD. Kindly note that this is legit
and any act like this is very appreciated and will be well honoured, You
are adviced to contact Mr Kings Ben with this details below:
CONTACT PERSON: Mr Kings Ben E MAIL: atmclaimsdept100@msn.com
Note: You are to contact him with your full details for verifications,
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER:
COUNTRY: OCCUPATION: SEX: AGE: Thanks Mrs Patricia Freezer
Announcer
============================================================
Interestingly, I only use this email at one particular website, http://effectmatrix.com/forum, & to the following email accts on their contact page: webmaster@effectmatrix.com, neseho@yahoo.com, support@effectmatrix.com, and market@effectmatrix.com.
Sincerely,
Henry Hernandez
xHh.
FROM:
Rafael Alfonso Rubiano M. [rafael@quimbaya.udea.edu.co]
This is to officially inform you that (ATM Card Number;4278763100030014 with a fund worth 6.8 Million Dollars has been accredited in your favor,Please Contact Mr. Kelvin Perkins (kelvin.perkins2@gmail.com) With the following, Full Name:Delivery Address: Age: Occupation: and Phone Number:
Best Regards.
Rafael Alfonso Rubiano
(ATM Card Number:4278763100030014) has been
credited in your favour, your personal Identification Number is 822. The
ATM Card value is $6.8 million USD. Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are strongly adviced to contact Mr Ken Moris with this details below:
AGENT NAME:Ken Morris
E MAIL: atmcardremittancedept121@msn.com
Note: You are to contact him with your full
details for verifications, FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
Thanks Mr David James
Announcer
======================
Yet, I don’t use this email at anywhere apart from things like deviantArt and youtube…. I have a hotmail one I use for anything that may cause spam.
This all are fraud mail. There are many net scammer specifically from nigeria and africa. So dont go for those mail.
Thanmk you
This is to notify you that ATM Value of $5 MILLION USD with (Card
Number; 4278763100030014) has been accredited with your favor. It is
important that you acknowledge the receipt of this email with the
following:
Your Full Name:
Delivery Address:
Age:
Sex:
Occupation:
Phone Number:
You are advice to Contact the paying center via only this email:
atm-card-center@live.com
Regards,
Sir Eric White,
TEL: +2347031348476
these people that are doing this scamming should be put under the jail, the usa goverment should be able to catch these people very easy, but they must not be trying to hard, i have been going through this kind of emailing for over a year now, but i have not been scammed yet i will not give them any info about me.
THEY ARE AT IT AGAIN!!!!!
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 2900. The
ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill (mrs.lindahill1985@yahoo.com.hk) With the Please provide my Secretary the following details
for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification:
(Note you will be paying a courier delivery fee, so remember that before replying this mail).
Regards,
Senator David Mark.
Phone:+2348037193625
Executive,Committee On ATM-CARD Payment.
Flag this message
ATM-8222 PAYMENT
Friday, June 4, 2010 11:33 AM
From:
“David Mark”
Add sender to Contacts
To:
undisclosed-recipients
Our Ref: FGN /SNT/STB
YOUR REF :
This is to officially inform you that an Inter-Switch ATM-Card Valued at
$6,800 000.00 USD only has been accredited in your favor by the NG Inter
Switch ATM Organization.Your Personal Identification Number is ATM-8222.
The ATM Card has a daily withdrawal limit of $5,000.00 usd Per Day.
You are advised to contact us via this email
mrs.lindahills0009@yahoo.com.hk),
for processing of the awarded fund ($6,800 000.00 USD) and delivery your ATM card to your contact address.
Note you will be paying a courier delivery fee of 110USD for your ATM card courier delivery of your awarded funds.
Please provide the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
* Means Of Identification:
Payment Mode:
1) Delivery of ATM card by courier
Email:(mrs.lindahills0009@yahoo.com.hk)
Your swift response will be appreciated so we process your claim, once again congratulation.
Regards,
Senator David Mark
Phone: +2348037193625
Our Ref: FGN /SNT/STB
Your Ref: ATM 8222 Funds,
This is to officially inform you that(ATM Card Number; (4278763100030014)
has been accredited in your favor.Your Personal Identification
Number is 2900. The ATM Card Value is $6.8MILLION USD. You are advice to
contact Pastor Senator Robert Miller via Email:(pastorrobertmiller@yahoo.com.hk) with
the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Dr. Frank Cage
Director of Foreign Affairs
Please call +2347040380763 for Verification
Yeah I received this today:
This is to officially inform you that your (ATM Card Number; 4278763100030014) has been accredited in your favor. Your Personal Identification Number is 2900. your ATM Card Value with the $6.8MILLION USD.you are hereby please advice to contact the Speaker Senate House, With Details Below
Contact Person: Mrs Rita Mark
Office Number: 00234-8081-556751
Contact Email:Mrs.Rita Mrak(ritamark309@yahoo.co.jp)
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER,
COUNTRY:
OCCUPATION:
SEX:AGE:
Regards,
Mrs Rita Mark