New Scam found
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Hello i dont really sure whether this scam method had been around for a while or not but a few days ago i have been contacted by a certan individual who call him self David Mark. He’s a prminister of somne sort couldnt catch the phrase really well but this is the content of the email…..
14th Floor 51/55 Broad Street , P. M.B 12147 Lagos -
Nigeria.
Attn: Beneficiary ,
This is to acknowledge the receipt of the order from the senate house, 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.
All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:
ATM CARD NUMBER:5103 5212 0000
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE ATM CARD VALUE SUM OF $$6.8 Million USDMILLION USD ONLY
MAXIMUM WITHDRAWAL VALUE OF U.S $5000(Five Thousand United State Dollars) IS PERMITTED ON WITHDRAW PER DAY and we are duly Inter Switch and you can make withdrawal in any location of ATM Center of your choice.
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 concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery
Mailing: $100.00
Insurance: $100.00
Handling charges: $30.00
Vat: $20.00
TOTAL: $250 Usd
UPS
|
Mailing: $100
Insurance: $100.00
Handling charges: $30.00
Vat: $20.00
TOTAL: $250Usd
Insurance: $150.00
Handling charges: $30.00
Vat: $20.00
TOTAL: $300 Usd
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
| RECEIVERS NAME: | ||
| DELIVERY ADDRESS: | ||
| COUNTRY: | ||
| DELIVERY OPTION: |
Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) 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 delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.
Mr.David Mark
Manageing Director Information Department,OCEANIC BANK Of Nigeria P L C.
DIRECT TEL: +2348084363025
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By god this guy is really trying his best to convince me but later on ived received this email from him asking for an insurance payment worth 100USD, instead of me paying the insurance and the postage cost, he is willing to offer me to pay just the insurance fee thru a western union money transfer which are untraceable. And this following email is whut i got from him….
Attn Gloria
This mail is to inform you that the Insurance Cover placed on your ATM CARD delivery needs an advance fee cover of $100 USD. As this fee will cover the cost of insurance. as we can not afford to re-issue your Funds. incase of any unforseen circumstances. We imply you to act on this Instructions and send the $100 needed by the Insurance Company. We have informed the control Manager of the Courier company that thier delivery charges will be paid after the ATM has been delievered to you.
Your ATM is under Strict Policies. We have been informed by the ATM CARD center that your ATM number and the pin code given to you should be kept strictly confidential. and away from the public notice. also note that the ATM CARD is interswitch and can be cashed at any ATM Center in your locations. You are expected to cash only 5000USD per day. in regards to this mail, You are to send the Insurance cover payment through Western Union Money Transfer to the desinated appointed person to recieve such payment on behalf of the Insurance company. Find below the informations of sending the fee.
Reciver Name: Okpaihan Joseph
Address Cos Rd benin city
You are to send us the following which include
Sender`s Name
Sender`s Address
MTCN
Text Question And Answer
In comfirmations of the above charges your winning prize will be insured and delivered to you. and will be indicate in your country in the next 24hrs
Once again. you are to keep your pin numbers confidential.
Regards
David Mark
Plus even more of his stupidity, he even called me a dude by the name Gloria…. WTF? Please sombody who have thoughts and those who can fuck these scammer up his ass… PLEASE!!! by all means fuck him up!!! im willing to do anything just to see the sorry excuse of life died behind bars….. im tried of them whilst they’ve never got tired towards me…. Please help me at least if this case solved, this world would be a better place.
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