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[ archief ] ATM CARD

Mail ontvangen van iemand die u erfenisgeld wil bieden? Hebt u een of andere loterij gewonnen? Dit is waarschijnlijk Nigeriaanse fraude.
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juliomariner
Berichten: 45
Lid geworden op: 23-03-2007 13:19

ATM CARD

Bericht door juliomariner »

Heb er weer 1:
OUR REF: FGN /SNT/STBYOUR REF. DEAR BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE AND INRESPECT OF YOUR INHERITANCE FUND RECOVERED BY THE CENTRAL BANK FROM THEDEPOSITED BANK.AFTER THE CENTRAL BANK AUDIT THIS ECONOMIC YEAR A TOTAL PARTPAYMENT OF 850.000.00, USD HAS BEEN APPROVED TO BE PAID TO YOUR FAMILY. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTERASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,GOODLUCKJONATHAN(GCFR) FEDERAL REPUBLIC OF NIGERIA AND THE FBI. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAWYOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS$5000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET USKNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENTCENTER. SEND THE FOLLOWING INFORMATION DIRECTLY TO THE MINISTRY OF FINANCEMr. Richard WhiteE-mail:([email protected]ve.com)Phone +234-805-951-1405 1. YOUR FULL NAME:2. PHONE AND FAX NUMBER:3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:4. YOUR AGE AND CURRENT OCCUPATION: KINDEST REGARDS,Mr.MANSUR MUHTARHONORABLE MINISTER OF FINANCE.

Heb geantwoord:
dat het tyeveel moeite was omdat het 170 dagen duurde voor ik het geld binnenhad. Heb gevraagd of er geen andere mogelijkheid was om aan het geld te komen.
Binnen 5 minuten het volgende antwoord.


NATIONAL ASSEMBLY COMPLEX
THREE ARM ZONE P.M.B.141
ABUJA, NIGERIA
+2348059511405

Attn : Beneficiary,

This is to acknowledge the receipt of the ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency.

We just concluded a meeting with the entire Payment Committee of The inter-switch technology, and at this conclusion we had to contact you right away.Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card .

It,s a pleasure to inform you that ATM Card Number: 7278763100030014 has been approved and issued to you . Your Personal Identification Number is 1908,the ATM Card Value is $ 850,000.00 USD Only. You are allowed to withdrawal value of $5,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable .. At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been delivered to you,upon option of delivery choosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges.

You are requested to choose from the options listed below your choice and cost of delivery.

To enable us dispatch your ATM parcel there are different express channels for delivery. kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you..

3rd CLASS AMS DELIVERY---- 72HOURS DELIVERY

Mailing $ 30
Insurance $ 50
Document Processing fee $ 100
TOTAL $ 180

2rd CLASS AMS DELIVERY---- 48HOURS DELIVERY

Mailing $ 70
Insurance $ 50
Document Processing fee $ 100
TOTAL $ 220

1st CLASS AMS DELIVERY---- 24HOURS DELIVERY
Mailing $ 60
Insurance $ 155
Document Processing fee $ 100
TOTAL $ 315

PLEASE CONFIRM YOUR DELIVERY ADDRESS AND TELEPHONE NUMBERS BELOW:


RECEIVERS NAME:................................................................................

DELIVERY ADDRESS: ......................................................................................................

COUNTRY: ATM CASH GRANT NUMBER: .....................................................................................

DELIVERY OPTION:..................................................................................................

TEL MOBILE NUMBER: .......................................................................................

PAYMENT TERMS: We do not accept cash on delivery (COD).proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon receipt of this mail on the option you have choosen.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount.This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international ATM card value owner,before the ATM is deliver to you.

This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly.This is to protect and to avoid misappropriation of the ATM card.

Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.

Send your response to us immediately to indicate your option of delivery within 24hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you .Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH,BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.

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

Congratulations.
Mr. Richard White

Deze meneer is er vroeg bij want heb om 8 uur s'morgens geantwoord.

juliomariner
Berichten: 45
Lid geworden op: 23-03-2007 13:19

Re: ATM CARD

Bericht door juliomariner »

Das nou jammer, heb het cardnummer eens gegoogled, blijkt dat deze Mr White onder verschillende namen met dit nummer op verschillende an ti 419 sties staat.
Valt me weer tegen, dacht even snel rijk te worden (not)

juliomariner
Berichten: 45
Lid geworden op: 23-03-2007 13:19

Re: ATM CARD

Bericht door juliomariner »

Heb even naar de kosten gevraagd. Blijkt wel wat te kosten, kon dus weaarschijnlijk niet van het hoofdbedrag gehaald te worden. Of ik even $ 180,00 per Western Union over wil maken (deze heel betrouwbare methode) zie mail:
NATIONAL ASSEMBLY COMPLEX
THREE ARM ZONE P.M.B.141
ABUJA, NIGERIA
Phone +234- 805-951-1405

Attn: Dr. Ing. Janssen,

I write to confirm the receipt of your mail on the delivery of your ATM-CARD , note that your ATM-CARD , the method of Payment will be via Western Union Money transfer Agency it is the fast and safe means of sending money all over the world and this office recommend Western Union as the means of receiving payment from individual.

Make the payment with the information of my Admin Secretary as stated below. He is responsible in receiving payment on the courier company behalf, so your payment is safe with his name. Go ahead with the payment and get back to me with the payment confirmation slip/Receipt.

After confirmation of your payment via Western Union Money Transfer Agency i will send you the complete receipt and your Shipment Invoice, including the Air-Way Bill number you will use in monitoring your parcel. (ATM CARD)


3rd CLASS AMS DELIVERY---- 72HOURS DELIVERY

Mailing $ 30
Insurance $ 50
Document Processing fee $ 100
TOTAL $ 180

Send the Payment Using Western Union Money Transfer With this Information.

Accountant Name: Mr. Peter Odion.
Address: 35 osato Street, Benin city, Edo state, Nigeria.

Please provide us with the following after sending the payment.

Once the payment have been sent you are to send the information which you used to send the payment in the below format:

Sender's Full names :________________
Sender's address :_________________________________
Amount Sent :_____
MTCN (Money Transfer Control Number) :____________
Text Question _________and answer :__________

After sending the funds you would be given 10-digit MTCN code numbers please send it to me via email or better still you can scan and send the receipt of your payment to us via email.

Thanks
Best Regards
Mr. Richard White

jong45
Berichten: 10
Lid geworden op: 18-03-2009 14:47

Re: ATM CARD

Bericht door jong45 »

Op zich wel leuk dit commentaar, maar wat doe je nou werkelijk aan dit soort misdadigers?
Er geintjes over maken is best aardig, maar helaas zijn er altijd stumpers die er intrappen. Per jaar in Nederland ca. 50-80 mensen.(ongeloofelijk!!!)
Als je wilt proberen die Nigerianen eens te stoppen, gebruik dan deze sites om
de oplichters te rapporteren (zeker de adressen in de berichten waarin ze vragen geld over te maken):
the Economic and Financial Crimes Commission (E.F.C.C.) can be reached at its website www.efccnigeria.org; e-mail:-
scam @ efccnigeria.org & info @ efccnigeria.org or the Nigerian Police Force with website at www.nigeriapolice.org and email webmaster @ nigeriapolice.org are the appropriate authorities mandated by the Federal Government of Nigeria, to deal with such issues.

Mijn jarenlange ervaring in de financiele wereld heeft me geleerd dat de EFCC wel werkt, de Nigeriaanse politie werkt misschien wel, maar ik ben er nog niet achter waaraan.
Een paar controle regels:
- een prijs in een loterij waaraan je niet meedoet? Oplichting!
- veel geld krijgen van iemand als je eerst een klein bedrag betaalt? Oplichting
- een e-mail van iemand die je niet kent? Reclame of oplichting!
(En waar ligt daar de grens? :) )
- te mooi om waar te zijn? Dan is het ook niet waar

nomad3031
Berichten: 1
Lid geworden op: 12-03-2014 09:16

Re: ATM CARD

Bericht door nomad3031 »

Ik heb ook zo'n mail gekregen hij blijft mij nu bellen dat ik alleen maar 100 € via western union moet overmaken en ik dan een atm card krijg ter waarde van 2.5 miljoen dollar het klinkt wel erg verleidelijk masr ik geloof er niet veel van

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