Attn ATM Card Owner - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-10 20:29:52
Nigerian/419 Scam
Attn ATM Card OwnerEmail Attached
 Scammer
  Information
Name:
    Dr.Larry New, .PETER ONYEK
Email Address:
   benindhlagent@yahoo.com
Attn ATM Card Owner,

This is to acknowledge the receipt of order from Mrs Linda Jeffrey
United Nations Auditor African Region, 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 has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.

It's my pleasure and honor to inform you that your ATM Card Number;
4061 7300 0024 9680 has been approved and uploaded in your favor. Your
Personal Identification Pin Number( 1981)
The ATM Card Value is $5.800.000.00 ( Five Million Eight Hundred
Thousand United State Dollars only ) and you are advised that a
maximum withdrawal value of $10,000 USD is permitted on withdrawal per
day and we are duly Inter Switch which you can use to make withdrawal
in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL Courier Company to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM Visa Card delivered to you via
DHL COURIER COMPANY but remember that the only commitment you have in
this delivery is to have the insurance coverage and delivery charges
of $75.00 usd send.

Note that your ATM Visa card is well packaged and cannot be
opened because it was protected with a hard cover of an insurance
policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.

The insurance coverage and delivery charges of 75 usd should send to
DHL account officer via Western Union Money or Money Gram Money
Transfer location nearest you with the information's provided below so
that the courier company can effect the delivery of your ATM Card as
soon as the payment is confirmed,

DESCRIPTION OF ATM VISA CARD:

ATM card/original certificate of weight :..............
1.20kg

Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :.............................................. Dark Brown
Length of days :.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................
Virtual Pending

Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $5.800.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to use the card except
you the beneficiary.

So therefore, you should copy below information and send the money
directly to DHL account officer;

RECEIVER NAME:..PETER ONYEK,
COUNTRY:.... ............ BENIN REPUBLIC
CITY: ...............COTONOU
TEXT QUESTION:. TRUST?
ANSWER:......... IN GOD
AMOUNT:..... ......75.00

For documentation and verification you will provide us with the
following payment details such as:

Senders Name:
Address:
MTCN:
AMOUNT:
QUESTION:TRUST?
ANSWER:IN GOD

Be informed that delivery will be made to your destination within 48
hours upon confirmation of the 75.00 as you know that the delivery fee
receipt will be used to attach on your payment delivery documents to
avoid it being delayed by any agency in your country.

NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Regards
Dr.Larry New,
Director ATM Card Payment Center.
YOUR ATM VISA CARD NUMBER; 4061 7300 0024 9680
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