Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Thu May 22, 2014 11:37 pm
From: Standardbank Atmcenter [email protected]
Reply-to: [email protected]

Dear Beneficiary;

This letter is from the European Union, Africa Union, Vittorio
Foundation and Standard Bank Plc. Your email was listed among the
beneficiaries for the April 29th EU/AU ATM Promo/Grant. The sum of
$450,000.00 USD has been accredited in a STANDARD BANK ATM MASTER CARD
to your favor.
Please do contact this office via Email as soon as possible for claims
details and procedures ( [email protected] ).
You are required to contact the Office with your name and address,
then we will send you back a reply with all the required information
and details on how your Accredited ATM MASTER CARD would be sent to
you.


Best Regards,
Barrister David Salim
Email: [email protected]
Programmers’ Coordinator.
Copyright© MAESTRO ATM 1994 -2014 ATM Inc. All rights reserved

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

by AlanJones Sat May 24, 2014 5:54 am
From [email protected].

Standard Bank, 5th Floor,
No. 4 Sandown Valley Crescent, Sandton
2196, Gauteng Province, South Africa.
=====================
Winning No: 2013/01/SA
Batch No: 014/2013
Ticket No.: ATM-408-9833
=====================

(ATM CARD APPROVED CODE 822)

Attention 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 Barrister David Salim i am writing to inform you
that the Russian Foundation for basic research (http://www.rfbr.ru/rffi/ru/ ), European Union, Vittorio Foundation
(ITALY) and the BANKS INVOLVED has been having a meeting for the past
7 months on how to compensate all foreign users of ATM MASTER CARD.

The Russian Foundation for basic research, European Union, Vittorio
Foundation (ITALY) and the BANKS INVOLVED, has agreed to compensate
you with the sum of Four Hundred And Fifty Thousand United State
Dollars ($450,000.00 USD) in ATM MASTER CARD. It is my pleasure to
inform you that ATM Card Number: 5523 5212 3456 7890 have been
approved in your favor. Your Personal Identification Number is 5523.
The ATM Card Value is Four Hundred and Fifty Thousand United State
Dollars {$450,000.00 USD} Only. You are advised that a maximum
withdrawal value of $2,000.00 USD is permitted on withdrawal per day
and we are duly Inter Switch and you can make withdrawal in any
location and ATM Center of your choice.

HOW DID YOU WIN/SELECTION PROCESS DONE?
No tickets were sold out to enter this promo. Your email ID is one of
the lucky email selected RANDOMLY via Cyber-online E-wheel Computer
Ballot System drawn from over 200,000 companies and 300,000 individual
email users, from all over the world during the ATM Online EMAIL
selection Draw attached to your Lucky email ID: (F9800/587/20KK), as
one of the 20 lucky winners in the ongoing ATM promotion.

WHO IS SPONSORING THIS PROMO AND WHY?
This is to encourage those that uses ATM card and to also encourage
those that don't have to get one from there bank for easy transaction.
So much money is generated all over the World for using ATM, without
people?s patronage, this would not have been possible. To encourage
the use of ATM machines globally, The ATM INC. SETUP THE NEW HOPE
LOTTERY to give out prize via random email ballot selection.

FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR ATM CARD:

1. Your Full Name:
2. Delivery Address:
3. Age:
4. Sex:MALE
5. Occupation:
6. Mobile / Cell Number:
7. Country of Residence:
8. Nationality:
9. Send a Scanned copy of your Passport / ID via email attachment:This computer does not have a scanner to send the document.

As soon as we have the above information's, we will let you know the next step to take to have your ATM CARD deliver to you, do get back to this office with the filled Form and scanned copy of your Passport or ID for identification.

NOTE: To help us proceed with your claims an not been disqualify, you must keep away this information from public to avoid unwarranted abuse of the program and unauthorized individuals.

Best Wishes;
Barrister David Salim
Email: [email protected]
Phone: +27788358771
Programmers? Coordinator.
Copyright© MAESTRO ATM 1994 -2014 ATM Inc. All rights reserved.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot and 33 guests