I’m just not sure – ATM payment emails

2 Responses to “I’m just not sure – ATM payment emails”

1. ScamRadar on January 5th, 2009 10:22 am
   

   Melissa,

   It’s a scam. Search our site for “ATM” and you’ll find several emails. They might be similar to yours…
2. Melissa Hill on January 5th, 2009 8:11 pm
   

   MELISSA HILL,

   YOU ARE HEREBY NOTIFIED THAT I HAVE RECEIVED YOUR EMAIL AND IT CONTENTS, WE HAVE TODAY PROGRAMMED YOUR NAME ON THE MASTER CARD THROUGH OUR INTERSWITCH COMPUTRONIC DEPARTMENT HERE IN INTERCONTINENTAL BANK OF NIGERIA AND YOUR PAYMENT IS READY . YOUR CONTRACT PAYMENT OF $6,300,000 MILLION UNITED STATES DOLLARS HAS BEEN CREDITED INTO THE MASTER CARD. FURTHERMORE, THE MASTER CARD CAN BEEN USED ON ANY ATM MACHINE ALL OVER THE WORLD OR YOU CAN GO TO YOUR BANK TO OFFLOAD THE FUNDS.

   ALSO YOU ARE ONLY REQUIRED TO MAKE A TOTAL WITHDRAWAL OF $20,000 PER DAY AND THE CARD EXPIRES IN THE NEXT TWO YEARS INTERVAL FROM THE DATE OF ISSUE. YOUR ISSUANCE DATE WILL START COUNTING AS SOON AS YOU RECEIVE THE CARD AND WE WILL IMMEDIATELY ACTIVATE THE CARD FOR YOUR USE. NOTE THAT THE CARD WILL ONLY ALLOW A MAXIMUM WITHDRAWAL OF $20,000 PER DAY AND NOTHING LESS THAN THAT.

   YOU WILL ONLY BE REQUIRED TO BEAR THE COST OF SHIPMENT OF THE CARD TO YOU AS THE LAW STIPULATES THAT ALL FOREIGN CONTRACTORS THAT ARE TO RECEIVE THEIR CONTRACT MASTER CARD MUST PAY FOR THE DELIVERY COST INCLUDING THE UNITED NATION YELLOW TAG WHICH WILL BE TAGGED ON THE PACKAGE BEFORE IT WILL BE DELIVERED TO THE BENEFICIARY ADDRESS .THIS IS TO AVOID HOMELAND SECURITY SERVICE AND THE IMMIGRATION OFFICIALS NOT TO INTERCEPT OR TAMPER WITH YOUR PACKAGE BASED ON THE HIGH RISK OF TERRORISM AND 9/11 INCIDENT AND ALSO TO AVOID ON-HOLD OR STOPAGE.

   The TNT delivers in 4 Bank working days while UPS delivers overnight shipment. TNT Shipment Service is $160 while UPS is $710

   WE HAVE RECEIVED THE ATM CLEARANCE CERTIFICATE AND THE APPROVAL CERTIFICATE FROM THE PRESIDENT WHICH I ATTACHED THE COPY TO YOU AND WE ARE WORKING TOWARDS THE RULES AND REGULATION BACKING YOUR UNITED NATION PAYMENT VIA MASTER CARD.

   AWAITING FURTHER INSTRUCTIONS FROM YOU. NOTE: YOU ARE TO CHOOSE FROM THE BOTH COURIER AND SEND THE MONEY TO MR. OBIH GIBSON WHO WILL TAKE YOUR PACKAGE TO THE TNT OR UPS OFFICE FOR DELIVERY TO YOU. HE IS THE DISPATCH OFFICER OF THE BANK .

   INFORMATION:
   WESTERN UNION MONEY TRANSFER
   NAME: OBIH GIBSON
   ADDRESS: LAGOS NIGERIA
   TEXT QUESTION: WHEN
   ANSWER: NOW
   AMOUNT:
   MTCN#

   Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs. Advice this office your preffered time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

   Treat very urgently as we also remind you that you’re Card is ready. I have packaged your card and your certificate where you can find your pin code, so once you make this payment today, the delivery will commence immiediately and your tracking number shall be given to you for steady tracking of your package until it is delivered to you.

   ATTACHED IS THE COPY OF INSURANCE FORM, FILL THE FORM AND SEND IT ALONGSIDE WITH THE PAYMENT INFORMATIONS FOR THE COURIER COMPANY TO COME AND PICK YOUR CARD AND DELIVER IT TO YOU.

   THE FEATURES OF THE CARD ARE:
   A MASTER CARD IS A PLASTIC PAYMENT CARD ISSUED BY US TO YOU.
   YOU MAY USE THE CARD TO OBTAIN GOODS AND SERVICES ON CREDIT TERMS WITHOUT THE REQUIREMENTS TO PAY CASH.
   YOU MAY ALSO USE THE CARD TO OBTAIN CASH AT ANY ATM MACHINE OR AUTOMATED TELLER MACHINES.
   TRANSACTIONS MAY REQUIRE THE USE OF A PIN ISSUED TO YOU WITH THE CARD.
   YOU MAY USE THE CARD ANYWHERE IN THE WORLD.

   If you need any question, you can call me on my number.

   Sincerely yours,
   REV RENAULT HOLHBEIN
   DIRECTOR,
   INTERCONTINENTAL BANK PLC
   Cell: +2348060248483

   Anti-Terrorist and Monitory Crimes Division.
   Federal Bureau Of Investigation.
   J. Edgar. Hoover Building, Washington D.C
   Telephone : 206) 984 – 0470

   INTERNATIONAL CREDIT SETTLEMENT DEPT
   PROCUREMENT OF APPROVAL SLIP DEPARTMENT.

   ATTN: BENEFICIARY

   IN REGARDS TO YOUR EMAIL,I HAVE CONFIRMED YOUR DETAILS AND I THINK THE FBI HAS INFORMED YOU THAT YOU WOULD HAVE TO PROCURE YOUR APPROVAL SLIP FROM THIS OFFICE WHICH CONTAINS DETAILS OF YOUR PERSONAL IDENTIFICATION NUMBER WHICH YOU WILL USE IN ACTIVATING/OPERATING YOUR ATM CARD IN THE UNITED STATES OF AMERICA.

   I WANT YOU TO KNOW THAT THIS IS REAL, BECAUSE I WOULD NEVER GAIN ANYTHING BAD IN HURTING MY FOLLOW HUMAN BEING

   Sorry there is no way we can deduct the $150 from your ATM, because we are not the rightfully owner, and we do not have your ATM PIN NUMBER and DETAILS , once the $150 is paid we would then send you your ATM CARD AND PAYMENT SLIP that content your ATM PIN NUMBER and other information

   Also send me this information below.

   Full Name:
   Address:
   City:
   State:
   Zip Code:
   Direct Phone Number:
   Current Occupation:
   Bank Name

   NOTE THAT THE DELIVERY OF YOUR ATM CARD TO YOUR DESIGNATED HOME ADDRESS IS FREE AND THE ONLY PAYMENT NEEDED FROM YOU BEFORE THE DELIVERY OF YOUR ATM CARD WILL BE EFFECTED TO YOUR DESIGNATED HOME ADDRESS IS THE PAYMENT OF $150.00 WHICH WOULD BE USED TO PROCURE YOUR APPROVAL SLIP WHICH CONTAINS DETAILS OF YOUR PERSONAL IDENTIFICATION NUMBER. AND ALSO NOTE THAT IF YOUR APPROVAL SLIP IS NOT PROCURED, THE DELIVERY OF YOUR ATM CARD WILL NOT BE EFFECTED TO YOUR DESIGNATED HOME ADDRESS.

   SO THEREFORE, BELOW ARE THE PAYMENT INFORMATIONS WHICH YOU WILL USE IN MAKING PAYMENT OF $150.00 VIA WESTERN UNION MONEY TRANSFER FOR THE PROCUREMENT OF YOUR APPROVAL SLIP.

   RECEIVERS NAME:ADIEME CHIBUEZE
   RECEIVERS ADDRESS: LAGOS, NIGERIA 23401
   WESTERN UNION TEST QUESTION: TRUST
   ANSWER: GOD

   DO GET BACK TO ME ASAP WITH THE FOLLOWING PAYMENT INFORMATIONS BELOW AFTER MAKING PAYMENT OF $150.00 VIA WESTERN UNION MONEY TRANSFER FOR THE PROCUREMENT OF YOUR APPROVAL SLIP.

   SENDERS NAME:
   SENDERS ADDRESS:
   MONEY TRANSFER CONTROL NUMBER(MTCN#):

   THANKS AND I AWAIT YOUR REPLY WITH THE CONFIRMATION OF PAYMENT.
   NSB Seal

   Authorized
   Life on your PC is safer, easier, and more enjoyable with Windows Vista®. See how

   Anti-Terrorist and Monitory Crimes Division.
   Federal Bureau Of Investigation.
   J. Edgar. Hoover Building, Washington D.C
   Telephone : 206) 984 – 0470

   INTERNATIONAL CREDIT SETTLEMENT DEPT
   PROCUREMENT OF APPROVAL SLIP DEPARTMENT.

   ATTN: BENEFICIARY

   IN REGARDS TO YOUR EMAIL,I HAVE CONFIRMED YOUR DETAILS AND I THINK THE FBI HAS INFORMED YOU THAT YOU WOULD HAVE TO PROCURE YOUR APPROVAL SLIP FROM THIS OFFICE WHICH CONTAINS DETAILS OF YOUR PERSONAL IDENTIFICATION NUMBER WHICH YOU WILL USE IN ACTIVATING/OPERATING YOUR ATM CARD IN THE UNITED STATES OF AMERICA.

   I WANT YOU TO KNOW THAT THIS IS REAL, BECAUSE I WOULD NEVER GAIN ANYTHING BAD IN HURTING MY FOLLOW HUMAN BEING

   Sorry there is no way we can deduct the $150 from your ATM, because we are not the rightfully owner, and we do not have your ATM PIN NUMBER and DETAILS , once the $150 is paid we would then send you your ATM CARD AND PAYMENT SLIP that content your ATM PIN NUMBER and other information

   Also send me this information below.

   Full Name:
   Address:
   City:
   State:
   Zip Code:
   Direct Phone Number:
   Current Occupation:
   Bank Name

   NOTE THAT THE DELIVERY OF YOUR ATM CARD TO YOUR DESIGNATED HOME ADDRESS IS FREE AND THE ONLY PAYMENT NEEDED FROM YOU BEFORE THE DELIVERY OF YOUR ATM CARD WILL BE EFFECTED TO YOUR DESIGNATED HOME ADDRESS IS THE PAYMENT OF $150.00 WHICH WOULD BE USED TO PROCURE YOUR APPROVAL SLIP WHICH CONTAINS DETAILS OF YOUR PERSONAL IDENTIFICATION NUMBER. AND ALSO NOTE THAT IF YOUR APPROVAL SLIP IS NOT PROCURED, THE DELIVERY OF YOUR ATM CARD WILL NOT BE EFFECTED TO YOUR DESIGNATED HOME ADDRESS.

   SO THEREFORE, BELOW ARE THE PAYMENT INFORMATIONS WHICH YOU WILL USE IN MAKING PAYMENT OF $150.00 VIA WESTERN UNION MONEY TRANSFER FOR THE PROCUREMENT OF YOUR APPROVAL SLIP.

   RECEIVERS NAME:ADIEME CHIBUEZE
   RECEIVERS ADDRESS: LAGOS, NIGERIA 23401
   WESTERN UNION TEST QUESTION: TRUST
   ANSWER: GOD

   DO GET BACK TO ME ASAP WITH THE FOLLOWING PAYMENT INFORMATIONS BELOW AFTER MAKING PAYMENT OF $150.00 VIA WESTERN UNION MONEY TRANSFER FOR THE PROCUREMENT OF YOUR APPROVAL SLIP.

   SENDERS NAME:
   SENDERS ADDRESS:
   MONEY TRANSFER CONTROL NUMBER(MTCN#):

   THANKS AND I AWAIT YOUR REPLY WITH THE CONFIRMATION OF PAYMENT.
   NSB Seal

   Authorized
   Life on your PC is safer, easier, and more enjoyable with Windows Vista®. See how

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