ATM Card Number;4278763100030014 – David Mark

November 25, 2008  
Filed under Email Scams

—– Forwarded Message —-
From: Senate HouseĀ®
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.



Responses / Feedback

12 Responses to “ATM Card Number;4278763100030014 – David Mark”

  1. Katherine Walters on 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 on 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 on 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 on 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 on 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 on 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 on 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 on 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 on 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 on 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 on 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 on 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

Want to comment on this scam report?
Respond through the form below.





Subscribe to this post without commenting