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Scam Report Type: at  
Scam ReporterScam Tips Received
Senad
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2014-05-13 03:07:35
Lottery Scam
+1 ATM Card winnerEmail Attached  
 Scammer
  Information
Name:
   Dr. David Green
Email Address:
   dr.green88@hotmail.com
First I\'ve got an E-mail from dianeberds@centurylink.net
Here is it:

Date: Mon, 12 May 2014 07:23:22 -0400
> From: dianeberds@centurylink.net
> To: dpt8767877@hotmail.com
> Subject: Re: Info.
>
>
>
> I tried to reach you.


But my real mail is not dpt8767877@hotmail.com... my mail is babytank****@hotmail.com

So I just answered to the mail with:

\"And you are??? WHO??\"

but it\'s gone to dr.green88@hotmail.com and not to dianeberds@centurylink.net

So I got a huge mail with info that I won an ATM master card, worth 850 thousand dollars
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-06-26 21:28:22
 Scammer
  Information
Name:
   Tracy Allen
Email Address:
   tallen75@embarqmail.com
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, COMMITTEE ON FOREIGN PAYMENT ATM PAYMENT DEPARTMENT. CAPE TOWN, SOUTH AFRICA. ===================== Lucky number:(F9800/587/20KK) Identification Number is 2900 ATM CARD APPROVED CODE 822 ===================== HOTLINE: +27-743-210-759
Attention Beneficiary,
This is to acknowledge the receipt of your last email, I am Dr. David Green, i am writing to inform you that the Russian Foundation for basic research European Union, Vittorio Foundation (ITALY) and the BANKS INVOLVED, has agreed to compensate you with the sum of Eight Hundred and Fifty Thousand United State Dollars (USD $850,000.00 )in ATM MASTER CARD. It is my pleasure to inform you that the ATM Card Number; 5466310003001420 has been approved in your favour. Your Personal Identification Number is 2900. The ATM Card Value is Eight Hundred and Fifty Thousand United State Dollars {USD $850,000.00} only. You are advised that a maximum withdrawal value of $2,500.00 USD is permitted on withdrawal per day and we are duly Inter Switch and you can make withdrawal in any location and ATM centre of your choice.
HOW DID YOU WIN / SELECTION PROCESS DONE? No tickets were sold out to enter this promo. Your email is one of the lucky emails, 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 number:(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 their 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.
CONFIRM DELIVERY OF YOUR ATM CARD: 1. Your Full Name: 2. Delivery Address: 3. Age: 4. Sex: 5. Occupation: 6. Mobile / Cell Number: 7. Phone Number: 8. Country of Residence: 9. Nationality: 10. Have you won before: Yes Or No (***)
As soon as we have the above information's, i will let you know that next step to take to have your ATM CARD delivered to you Do get back to this office with the filled form..
NOTE: To help us proceed with your claims and to avoid disqualification, you are advise to keep away this information from public to avoid unwarranted abuse of the program and unauthorized individuals.!
Congratulation once again from all member of our team. DR. DAVID GREEN Managing Director Payment Department, COMMITTEE ON FOREIGN PAYMENT. ====================================== Dr. David Green Tell: +27-743-210-759 ====================================== Treat very urgently as we also remind you that your ATM Card is ready for delivery

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