ScamRadar - Report Frauds and ScamsATM Card Number;4278763100030014 – David Mark

—– 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.

→ November, 2008 Category: Email Scams » | Comments (33)
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33 Responses to “ATM Card Number;4278763100030014 – David Mark”

  1. Katherine Walters-- -- -- December 4th, 2008 12:33 am

    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.

  2. taha-- -- -- December 17th, 2008 1:03 am

    DELIVERY ADDRESS: Post Box No. 5, Al Firdous, Kuwait
    PHONE:00965 99051204
    NUMBER:
    COUNTRY: Kuwait
    OCCUPATION: Software Engineer
    SEX: Male
    AGE:33

  3. Henry Hernandez-- -- -- February 20th, 2009 11:39 am

    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.

  4. Armand-- -- -- April 21st, 2009 4:07 am

    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

  5. Jen-- -- -- April 23rd, 2009 1:50 am

    (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.

  6. DrRangadhar-- -- -- May 3rd, 2009 10:41 am

    This all are fraud mail. There are many net scammer specifically from nigeria and africa. So dont go for those mail.
    Thanmk you

  7. wolfheart-- -- -- June 29th, 2009 8:07 am

    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

  8. frank c-- -- -- June 30th, 2009 4:26 pm

    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.

  9. Daniel-- -- -- October 29th, 2009 8:47 pm

    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.

  10. Carrie-- -- -- June 7th, 2010 2:23 pm

    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

  11. Tamara-- -- -- June 20th, 2010 6:44 pm

    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

  12. Marthese-- -- -- August 20th, 2010 12:39 am

    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

  13. AL Qaqaa AL Jajan-- -- -- September 13th, 2010 6:09 pm

    I have the ATM Card Number;4278763100030014

  14. tam george-- -- -- December 27th, 2010 9:32 pm

    I received this today:

    Our Ref: FGN /SNT/STB
    Your Ref:
    This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
    has been accredited in your favor.Your Personal Identification Number is
    2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs.Linda James on
    linda_james106@yahoo.com.hk with the following details for processing:

    * Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:*
    Country:* Means Of Identification:

    Regards,
    Senator David Mark.
    Executive,Committee On ATM-CARD Payment.

  15. john timpe-- -- -- January 21st, 2011 7:38 pm

    i recieved this 2 days ago welcome to inernational monatary funds depatment thehouse of lords benin republic committee on foreign payment this is to acknowledge recept of the order offrom the house of lordsin respectwith the provision act and and decree114 of the 1999 constitution; i am to inform you that your payment verification and confermations are correct. therefore,we are happy to inform you that arrangements have been concluded to effect your payment as soon as possable and in our bid to transparence your skepticism is understandable and not with out merit however we will not be party to a situation like you suggested . theres more but im out of time it was for 3.4 mil.

  16. jana-- -- -- January 30th, 2011 7:24 pm

    this was sent to me just now too. I am sick of these and nobody is doing anything about it. I gave them a fake name and address thought I would play the game to see if they would eventually give me more info.

  17. Yvonna Chegey-- -- -- February 28th, 2011 6:04 pm

    Well, it is surely a good idea to play around with these email scammers, but you should make sure that they can not trace your email. You never know … Yes, also I receive scam emails on daily basis. I have now found a website that really can help. When ever comes another mail from an unknown person then I visit the site http://www.scamalert4u.com and check the email address whether it is a scammer. It helped me several times now.

  18. David R Anthony-- -- -- March 10th, 2011 9:28 pm

    ATM SWIFT CARD PAYMENT NOTIFICATION

    GOOD MORNING!!!

    This is to acknowledge the receipt of the order from the Senate House Committee on foreign Payment of Benin Republic, 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 your ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $950,000.00 ( Nine Hundred and Fifty Thousand United States Dollars only ) and you are advised that a maximum withdrawal value of $3,000.00 USD is permitted on withdrawal per day and we are duly Inter Switch which you can make withdrawal in any location and ATM Center of your choice.

    We have concluded delivery arrangement with DHL COURIER SERVICE to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you via DHL COURIER COMPANY and remember that the only commitment you have in this delivery is to have the courier fee paid and that will only cost you $75.27

    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 you the rightful beneficiary.

    THE DELIVERY ESTMATE

    (24hrs Delivery Service)
    DHL Mailing: $25.00
    Handling charges: $19.00
    Vat: $ 11.00
    Official Stamp: $20.27
    Total: $75.27

    Payment of $75.27 should sent to the DHL account officer via Western Union Money Transfer or Money Gram Money Transfer location nearest you with the information’s provided below so that the courier company can get your card placed on delivery as soon as the payment is confirm,

    DESCRIPTION OF PARCEL:

    ATM card/original certificate of weight :—–3.20kg
    Bonded draft of weight :——————1.17kg
    Total weight of parcel :——————–3.37kg
    Color of Parcel :—————————- Dark Brown
    Length of days :——————————24hours
    Delivery Type:——————————Premium Service
    Delivery Status:——————————Virtual Pending

    Your parcel contains
    the following documents:
    1.Visa CARD VALUED THE SUM OF $950.000.00
    2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

    These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you.

    Here are the DHL Courier Payment
    Information.

    NAME: OBINNA CHIOZIE
    COUNTRY: REPUBLIC OF BENIN
    CITY: COTONOU
    TEXT QUESTION: TRUST?
    ANSWER: IN GOD
    AMOUNT 75.27

    For documentation and verification you will provide us with the following payment details such as:

    Senders Name :
    Address :
    MTCN :
    AMOUNT:

    Be informed that delivery will be made to your destination within 24 hours after the confirmation of 75.27 as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any person.

    PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

    Treat very urgently as we also remind you that your ATM Card is ready.
    Congratulations once again.

    Dr David R.Anthony
    Director General ATM Card Department,
    Tel: 229 96 051 552

  19. stephanie-- -- -- March 14th, 2011 1:31 pm

    i got one as well….so i messaged back saying that its clearing a scam and a lame one at that and he/she should try harder next time lol

    Dear Beneficiary,
    ATM CARD worth $6.8 Million Dollars has been accredited in your favor,Please
    Contact Mrs.Linda Hill (mrs.lindahills00014@yahoo.com.hk) With the
    following,Full Name: Delivery Address: Age: Occupation: Phone Number:
    Regards,Mr David Mark SENATE PRESIDENT. Phone: +234-7063485589.

  20. norma nelson-- -- -- March 15th, 2011 2:05 am

    i have dotten several from linda hills @yahoo.com.uk several times in the last 3 years and lost several amounts of money from her and her team,i even recieved a atm card from her,after paying ALOT OF MONEY ,not knowing what was happening.this below is what i recieved tonight..please stop her and her team,yired of her bothering me..

    .Browse > Home / Email Scams / ATM Card Number;4278763100030014 – David Mark ATM Card Number;4278763100030014 – David Mark
    From: Senate House®
    Sent: Monday,march 14-2011
    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

  21. Ana Miola-- -- -- March 15th, 2011 9:41 am

    For .Mrs Norma Nilson
    Well, I regret the fact you have lost money.
    I understand this situation as well has also been a victim.
    Regarding your request to stop this gang ( is not a team), I think this is unfeasible, mainly because there are naive users, like us, in the world.

    I got rid of these situations, incorporating a new routine of checking emails

    I saw a lady who posted here about one site , then I decided to check out of curiosity and noticed that the site offered translation for my language.

    And since then it has been my reference.
    My tip is registered here
    http://www.scamalert4u.com/serv_in.php

    And when does not appear there ,the email address that i suspect, I always reports.
    I never sent more my money for nothing and nobody.
    I hope I have helped you
    Ana

  22. Bee Dee-- -- -- March 16th, 2011 7:13 pm

    Got this one today…

    ATM Card Number; 4278763100030014,

    SWIFT CREDIT CARD.

    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 $2.8MILLION USD.

    You are hereby please advice to contact oceanic Banque PLC managing director, With Details Below:

    Contact Person: Dr. Mark Davis
    Email: oce_b@w.cn
    Office Number: +229-97 022 126
    FULL NAME:
    DELIVERY ADDRESS:
    PHONE NUMBER:
    COUNTRY:
    OCCUPATION:
    SEX:
    AGE:

    Treat very urgently as we also remind you that your ATM Card is ready.

    NOTE: The total Amount of $2.8 million have been credited into the Card,so as soon as you respond to us we will proceed in sending the A.T.M CARD to you Via any choice of the above delivery company. And you can then withdraw from any A.T.M Centre any where in the world,the total amount that you can withdraw per day is the sum of $15,000 dollars only.

    Best Regards,
    Mr.Mark Davis
    Manager of Oceanic Bank,
    Benin Repu.

    For assistance or further enquiry, please call our support personnel on the following numbers: +229-970 22 126 (IT Helpdesk)

  23. norma nelson-- -- -- March 17th, 2011 1:59 pm

    do something about these scammers ,we are all tried of their crap and the way the figure the world owes them a living,and we don’t ..tell them to GET A LIFE AND A JOB LEGALLY…so stop them ,i don’t want anymore scam mail…

  24. norma nelson-- -- -- March 17th, 2011 2:08 pm

    stop these people now…..and all the scammers below…
    linda hills ,david mark,the frauclent FBI ,and any other scammers internationally..
    ATM Card Number; 4278763100030014,

    SWIFT CREDIT CARD.

    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 $2.8MILLION USD.

    You are hereby please advice to contact oceanic Banque PLC managing director, With Details Below:

    Contact Person: Dr. Mark Davis
    Email: oce_b@w.cn
    Office Number: +229-97 022 126
    FULL NAME:
    DELIVERY ADDRESS:
    PHONE NUMBER:
    COUNTRY:
    OCCUPATION:
    SEX:
    AGE:

    Treat very urgently as we also remind you that your ATM Card is ready.

    NOTE: The total Amount of $2.8 million have been credited into the Card,so as soon as you respond to us we will proceed in sending the A.T.M CARD to you Via any choice of the above delivery company. And you can then withdraw from any A.T.M Centre any where in the world,the total amount that you can withdraw per day is the sum of $15,000 dollars only.

    Best Regards,
    Mr.Mark Davis
    Manager of Oceanic Bank,
    Benin Repu.

  25. Kelly Jo-- -- -- March 21st, 2011 10:21 pm

    ATTENTION ATM MASTER CARD BENEFICIARY

    This is to officially inform you that your (ATM Master Card Number; 4278763100030014) has been accredited in your favor.

    Your Personal Identification Number is 2900.

    Your ATM Master Card Value with the $1,MILLION USD.

    You are hereby please advice to contact the Wema Bank Nigeria managing director, With Details Below:

    Contact Person:Dr.Frank Okobi
    Office Number: +234-8167485500
    Contact Email: wbnwema_banplc@live.com

    FULL NAME:…………………….
    DELIVERY ADDRESS:…………….
    PHONE NUMBER:………………..
    COUNTRY:………………….
    OCCUPATION:………………
    SEX:………………………
    AGE:……………………..
    AMOUNT:( $1,000,000.00)

    Regards,

    Dr.Frank Okobi
    Wema Bank PLC
    Lagos Nigeria

  26. Littlefeetps-- -- -- July 10th, 2011 8:59 pm

    I just received this email tonight:

    Looks like the card # they are using stays the same.

    Citibank Groups Nigeria
    Address:27 Kofo Abayomi Street
    Victoria Island,Lagos-Nigeria
    Swift:CITNG28X82

    Attention: Sir/Madam.

    This is to Inform you that ATM Card Number: (4278763100030014) worth USD$2.5Million has been accredited to your favor, you are to contact Mr. David Coleman on ( davidcoleman205@yahoo.co.jp ) with the following information below.

    1. Your full Name.
    2. Your Phone and fax number.
    3. Your Delivery address where you want the card to be sent to.
    4. Your Age, Sex and Occupation.
    5. Your Next of Kin.

    Regards

    Mr. James Walker
    Customer Unit
    Citibank Groups Nigeria

  27. Grace-- -- -- July 22nd, 2011 4:00 pm

    I have got 2 of these emails and what are they after? stealing identities because they don’t ask for anything other than your details. Good luck getting anything from me I’m broke….

    Our Ref: FGN /SNT/STB
    Your Ref:
    This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
    has been accredited in your favor.Your Personal Identification Number is
    2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs Sergio Debbie on
    atm_pr-harry@hotmail.com with the following details for processing:

    * Full Names:
    * Delivery Address:
    * Country:
    * Sex:
    * Age:
    * Occupation:
    * Phone Number:

    Country Means Of Identification:

    Regards,
    Executive,Committee On ATM-CARD Payment.(Senator)

  28. Yvonna-- -- -- July 23rd, 2011 3:26 am

    Thanks Grace, for this report. You’re one of the few people who have understood that publishing scammers’ email addresses is currently the best what we can do to avoid getting scammed.

    By the way, “Being broke” won’t help you very much if scammers use your details to defraud other victims by using your details. Perhaps you will be in need to prove your innocence if police tries to find the scammer at your address …

    Always stay safe,
    Yvonna

  29. Don Pepe-- -- -- August 23rd, 2011 11:24 am

    What if I fill up the “Name”, “Delivery Address”, etc with the info from the FBI ??

  30. Yvonna Chegey-- -- -- August 25th, 2011 2:19 pm

    @ Don Pepe
    Hahaha, nice idea but rather useless. The scammer will discard it. The most of them are not really stupid monkeys. If you like challanges then set up a gmail address (or googlemail) which can not be traced (always play safe!). Eventually get a mobile phone with SIM cards (no contract), and create an identity (NEVER anybody real).
    Then respond to them and play around with the baboons. The more of their time you waste, the better, but make sure that you never tell them any real details of yourself or anybody you know.

    Have a funny time, Yvonna

  31. John Thokchom-- -- -- January 23rd, 2012 6:18 pm

    This Atm 4278763100030014 no. is credit some amount and ask me to send some amount for dilivered the atm card to me.
    Is it true.

  32. john thokchom-- -- -- January 23rd, 2012 6:27 pm

    From: Payment Atm
    To: johnthokchom
    Date: 1:58 am
    Subj: Welcome To
    International
    Monetary Funds
    (CHOOSE YOUR
    DELIVERY OPTION
    BELOW)
    WELCOME TO
    INTERNATIONAL MONETARY
    FUNDS DEPARTMENT
    [image]
    CENTRAL BANK OF
    CAMBODIA 14th Floor 51/55
    Broad Street ,
    COMMITTEE ON FOREIGN
    PAYMENT
    (RESOLUTION PANEL ON
    CONTRACT PAYMENT)
    (ATM CARD APPROVED CODE
    2900)
    ATTN:
    This is to acknowledge the
    receipt of the order from
    the senate house, in respect
    with the provision act of
    decree of the 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. Your
    skepticism is
    understandable and not
    without merit. However,
    we will not be party to a
    situation like you
    suggested and quite
    frankly, I take exception to
    what you are implying.
    Your ATM-822 is real and
    legitimate.
    I am the co-ordinator for
    this category of
    programme and it should
    not be surprising to you
    with your awareness so far
    that fraudulent people uses
    our name to try to scam/
    fraud innocent people. And
    reports trip to us day in day
    out of people defrauded
    using our name and other
    fraudulent email with
    company names and that is
    why they told you that you
    should stop further
    communication with any
    other person(s) OR office(s)
    to avoid hitches receiving
    your ATM-822… the
    problem we are now facing
    is that many beneficiary
    like you find it hard to
    believe us when they
    eventuality become
    beneficiary, It is my
    pleasure to inform you that
    ATM Card Number;
    4278763100030014 have
    been approved in your
    favour. Your Personal
    Identification Number is
    2900.
    The ATM Card Value is
    $1.8million 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 Centre of
    your choice. We have
    concluded delivery
    arrangement with fee,
    Courier Company to be fully
    insured by Nicon Insurance
    Corporation.
    Is it true.if true why this atm card no. is use so many time.

  33. Yvonna-- -- -- January 24th, 2012 10:52 am

    @ john thokchom:
    Sorry, it seems to me that you are so greedy for this free ATM Card that you even keep the email address of these scammers for yourself, so that other possible victims can not be warned.
    You may feel ok with that but let me say: “Shame on you”.

    Yvonna

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