Comments on: ATM Card Number;4278763100030014 – David Mark

By: Yvonna

Yvonna — Tue, 24 Jan 2012 16:52:51 +0000

@ 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

By: john thokchom

john thokchom — Tue, 24 Jan 2012 00:27:47 +0000

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.

By: John Thokchom

John Thokchom — Tue, 24 Jan 2012 00:18:51 +0000

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.

By: Yvonna Chegey

Yvonna Chegey — Thu, 25 Aug 2011 20:19:54 +0000

@ 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

By: Don Pepe

Don Pepe — Tue, 23 Aug 2011 17:24:52 +0000

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

By: Yvonna

Yvonna — Sat, 23 Jul 2011 09:26:56 +0000

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

By: Grace

Grace — Fri, 22 Jul 2011 22:00:09 +0000

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)

By: Littlefeetps

Littlefeetps — Mon, 11 Jul 2011 02:59:16 +0000

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

By: Kelly Jo

Kelly Jo — Tue, 22 Mar 2011 04:21:33 +0000

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

By: norma nelson

norma nelson — Thu, 17 Mar 2011 20:08:18 +0000

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.