Showing posts with label Master card Scams. Show all posts
Showing posts with label Master card Scams. Show all posts

Tuesday, July 12, 2011

RE: ITS A MASTER CARD.


 blandjar@gmail.com

From: info@mishome.net
Subject: ITS A MASTER CARD.
Date: Tue, 12 Jul 2011 11:22:20 +0100


Attention:

I got a fax from the Manager of the bank. The letter states that the content in the sealed envelop has been verified to be a MASTER CARD and not an Atm Debit card. The Manager wants to know if you have got the CARD already so that your Secret Pin Code/Directives can be sent to you to enable you use the MASTER CARD to withdraw your $200,000
No one is allowed to open it because it is Stamped, Sealed and signed to be mailed to you 3/6/2011. Information reaching me from the Bank Manager indicates that it came to his notice last weekend from the Headquarters due to their system upgrade so he had to inform me so i can relate it to you.

Get back to me immediately as this is urgent.

Sincerely,
Jarrod Bland.
Head of Operations
: +2348088235654



Federal Ministry of Finance, Nigeria
P.M.Box 41 Ahmadu Bellow way,
Headquarters,
Abuja, Nigeria.
Office Hours: 8am-4pm.

Atm / Mastercard scam email

atmmastercardcenter@yahoo.cn

Date: Sun, 10 Jul 2011 18:49:26 +0530
From: office234file@gmail.com
Subject: ATTENTION : ATM MASTER CARD OWNER,
To:



FROM THE DESK OF MR.STEPHEN ADAMS.
DIRECTOR ATM CARD DEPARTMENT
ZENITH BANK PLC
FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:( atmmastercardcenter@yahoo.cn )

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

ZENITH BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBA:

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.MORRIS UBA WITH THIS INFORMATION:

HON DR.MORRIS UBA
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK REPUBLIC OF NIGERIA
EMAIL:( atmmastercardcenter@yahoo.cn )
TELL: (+234-81378-23484)

NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE ZENITH BANK PLC.

MR.STEPHEN ADAMS
HEAD OF ATM DEPT
(ZENITH BANK) NIGERIA

Sunday, June 26, 2011

ATM Scam Email

> Date: Thu, 23 Jun 2011 05:22:10 -0300
> From: katiasilva@zap10.com.br
> Subject: Re: Your Atm MasterCard Payment!!!
> To:
>
>
>
> Hello Dear,
>
> Greeting to your family YOUR ATM VISA CARD IS READY
>
> I have been waiting for you since to contact me regarding your winning amount of $650,000.00 (Six Hundred and Fifty United State Dollars) loaded on your ATM visa card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Center Cash point of your choice in any part of the world and the maximum you can withdraw a day is $2,000 us dollars in your country currency, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with DHL Express Courier company, Accra, Ghana as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2012. Kindly expedite contact with the courier company on their contact details below:
>
> Contact Person: Mr. David Bright
> Email: diplomaticagent@dhl-fastservice.cz.cc
> Telephone: +233 542 407 431
>
> Details and procedures will be given to you as soon as you get in touch with them on how your ATM MasterCard will be delivered to you and your PIN NUMBER.
>
> Congratulations!!!
>
> Kofi Kojo