Atm Card Beneficiary - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-09 13:54:39
Nigerian/419 Scam
Atm Card Beneficiary 
 Scammer
  Information
Name:
DR. EDWIN BEN
Email Address:
drwilliamadam40@yahoo.com
Country of Scam:
United States (US)
Message ID < 377069087.6596195.1502299877013.JavaMail.root@adagio.ocn.ne.jp>
Created at: Wed, Aug 9, 2017 at 1:31 PM (Delivered after 13 seconds)
From: DIRECTOR WILLIAM MARK ADAM < "www."@adagio.ocn.ne.jp>
To:
Subject: Attention: Atm Card Beneficiary,
SPF: PASS with IP 153.149.233.35
X-Originating-IP: [41.216.50.153]

UNITED NATIONS WORLD BANK ASSISTED PROGRAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX091708.

Attention: Atm Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10.500.000.00 (Ten Million Five Hundred United States Dollars)
from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$10.500.000.00 in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
USD$20,000.00 Only.We have mandated ATM VISA CARD DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$20,000.00 Only.You are
therefore advice to contact the Head of ATM CARD DEPARTMENT of ATM VISA
CARD.

CONTACT PERSON: DIRECTOR WILLIAM MARK ADAM.


Tell Dr. William Mark, that you received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world.

Note: Your Personal Contact.

1) YOUR FULL NAME:_____
2) YOUR HOME ADDRESS:____
3) CITY, STATE AND COUNTRY:___
4) PERSONAL CELL PHONE, FAX AND MOBILE:_____
5) COMPANY NAME (IF ANY) POSITION AND ADDRESS:_____
6) OCCUPATION, AGE AND MARITAL STATUS:_____
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:_____
8) YOUR TWO EMAIL ADDRESS AND YOUR PASSWORD:____
9) YOUR MONTHLY INCOME:_____

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.
You are bless.

Best Regards.
DR. EDWIN BEN
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic