YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD

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 (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-10 11:05:28
Nigerian/419 Scam
YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD 
 Scammer
  Information
Name:
Mark Williams
Email Address:
diamondbankplc5000@gmail.com
Telephone:
234-80-34071242
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

CENTRAL BANK OF NIGERIA CBN
ADDRESS: PLOT 235 BANK ROAD MARINA LAGOS NIGERIA
Rev Mark Williams
DIRECTOR, FOREIGN OPERATIONS
ATM CARD DEPARTMENT
CENTRAL BANK PLC. NIGERIA
TELE: +234-80-34071242
E-mail: revmarkwilliams7070@gmail.com


YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your Banking details has been authenticated
and authorized by International Monetary Fund (IMF) and Financial
Services Authority (CBN). These two financial regulatory authorities
reserve the rights to lodge funds having oversea state of origin with
short-listed American and European Banks. This has made it necessary
for your won lottery payment from our drawn web balloting to be
programmed into CBN ATM store-value debit card. The total fund is
US$10.500, 000.00 (Ten million Five hundred thousand Unites States
Dollars).

International monetary fund, (IMF), working in relationship with
Central Bank of Nigeria has concluded to issue you a Visa Card with
which you can access your contract amount stated above. The ATM
department will send your card expressly to you to avoid further
delays. It is important to note that your card is a true ATM
store-value debit card. It is not a credit card. Its value is equal to
the amount of money that has been "loaded "onto the card. As you add
funds to it, the card increases in value; as you withdraw funds for
cash or make purchases, the value decreases. Your ATM/debit card can
be used with all internationally accepted ATM machines in any part of
the world. Be notified that the ATM will deliver cash in local
currency at a Base Exchange rate any time of day or night with no
premium required.

In most cases, we register the card for you. Only minimal personal
information will be requested, as required by federal law, which may
include

1. Full names, telephone and fax number, address were you want to
receive the ATM card to (P.o box not acceptable), date of birth and
current occupation. For it must be registered before use/activation.

However for the purposes of identity verification and issuance of PIN
and Access code numbers, among other relevant information to be
released to you, it is important you contact the office of the
Director, ATM/ debit Card Department for immediate registration.
Directly reply to this Email. revmarkwilliams7070@gmail.com


Rev Mark Williams
Director, ATM payment department
Central Bank of Nigeria Plc

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-10 11:14:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
revmarkwilliams7070@gmail.com
Telephone:
2348034071242
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK OF NIGERIA CBN ADDRESS: PLOT 235 BANK ROAD MARINA LAGOS NIGERIA Rev Mark Williams DIRECTOR, FOREIGN OPERATIONS ATM CARD DEPARTMENT CENTRAL BANK PLC. NIGERIA TELE: +234-80-34071242 E-mail: revmarkwilliams7070@gmail.com
Attn:
This is to let you know that we the Central Bank has received your mail and also your choice of receiving this ATM Card, Now please kindly know that we do not have any time to waste, hence we will also not like to delay in sending this ATM Card to you, all you must do now is get the Shipment fee of just 410$ and send it through the Information I will give you bellow.
This Morning we are in contact with the Courier Company DHL for the Shipment and they said that it will only cost US$410 for them to send this ATM Card to you, please use this information bellow and send the shipment Fee immediately.
Name: BENJAMIN ANORUE
ADDRESS: 105 ISAAC JONES IKEJA LAGOS NIGERIA
Amount you will send US$410 only.
Text Question: YES
Answer: YES
Please kindly know that you MUST send this fee on or before Monday the 11th day of November 2019, just know that if after 11th you fail to send the Shipment Fee, the Central Bank will not have any other option than to drop your file, please to avid this kindly comply as soon as possible.
Please send the Shipment Fee through Western Union Money Transfer, or RIA Service, or also through Money Gram any one is OK by us.
Also while reply with the payment slip kindly makes sure you add your Full Address where the Courier Company DHL will deliver this ATM Card for you. Finally send the 410$ through Western Union Money Transfer, or RIA Service, or also through Money Gram any one is OK by us.
Yours in service,
DR. Mark Williams Director, ATM Payment Central(CBN). Nigeria
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn:
From: Rev Mark Williams delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id j7sor2627464wrx.50....
arc-seal: i=1; a=rsa-sha256; t=1573293936; cv=none; d=google.com; s=arc-20160816; b=u1s0ZrxMi5dULDNhVG1Ne2SNeQUCemmUEf6i295spr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nZ0wAzDu; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of revmarkwilliams7070@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nZ0wAzDu; spf=pass (google.com: domain of revm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <2140903354.916705.1573194439699@mail.yahoo.com> in-reply-to:
date: Sat, 9 Nov 2019 11:05:16 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001ec3990596e70a97"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-10 11:09:50
 Scammer
  Information
Name:
Rev Mark Williams
Email Address:
revmarkwilliams7070@gmail.com
Telephone:
+234-80-34071242
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK OF NIGERIA CBN ADDRESS: PLOT 235 BANK ROAD MARINA LAGOS NIGERIA Rev Mark Williams DIRECTOR, FOREIGN OPERATIONS ATM CARD DEPARTMENT CENTRAL BANK PLC. NIGERIA TELE: +234-80-34071242 E-mail: revmarkwilliams7070@gmail.com Attn:  I DR. Mark, Williams, will do everything within mypower to see that you get this Your ATM Card as easy as possible, if only youwill comply with my directives, now all I want to hear from you is that you areready to comply with me and I will make sure that this 2019 will be a good Yearfor you and your Family OK. so go-ahead and let me know if you will like theCourier Company FedEx Express or DHL Courier Comply to deliver this ATM Cardfor your Address and you are ready to pay for the Shipment cost OK.
This is to let you know that. We received your last response, the Contentsquite noted and well  understood by me, regarding your ATM Card Worth ofUS$10,500,000.00 United States Dollars only) has been approved in Your favor.
This is to notify you that your full contact information has been received andacknowledged. However, with due respect to the provision   Section 17of decree 114 of the 1999 constitution, I hereby inform you that your paymentverification and confirmations is 'OK'. Therefore, since you cannot come downhere in our office, due to the stipulated time given to our dearcontractors/beneficiary's like you (ALTERNATIVELY) henceforth, we are happy toinform you that arrangements Has perfectly concluded to effect dispatched,delivery or shipment of your ATM Card Payment as soon as possible in ourbid to be transparent  in line with programmed of the presentadministration of this Bank. However, it is the pleasure of this office toinform you that ATM Card Number; 5179123456789120 has been approved andupgraded in your favor. Meanwhile, your Secret Pin Number will be added intothe Parcel, The ATM Card Value is US$10.5Million only.
Note: that a maximum withdrawal value is ( Two Hundred & Fifty Thousand United  StatesDollars Only)($250,000.00) per day is permitted daily. And we are dulyinter-switched and you can make withdrawal in any location of the ATM Centerof your choice/nearest to you. We have also concluded delivery arrangement withthe accredited Courier Service Company FedEx Express or DHL Courier to be fullyinsured and also oversee the delivery of the ATM Card to you without anyfurther delay as soon as you make your Choice below.
 (1) Do you want the Courier Company to deliver this ATM Card to you?
 (2) Will you like to come over to this our Office and pick up the ATMCard by yourself?
 (3) Please if you are choosing the Courier, just be in the know that youwill be responsible for the Shipment Cost,
 (4) If you want to come over, please give this Bank your Travelingdetails ASAP.
 Be informed that delivery will be made to your address () within48 hours of our confirmation of this payment as soon as you pay for theShipment fee. Be aware that the delivery fee receipt will be attached to yourpayment delivery documents to avoid being delayed by the customs. And beinformed that you’re valid I.D card must be presented to the dispatchers beforerelease will be done to you to avoid wrong delivery. Advice this office of yourpreferred time of visitation to delivery so that we can inform the CourierService Company FedEx Express. Treat as very urgent, as we also remind you onceagain that your ATM Card is ready.
NB: PLEASE FOR SECURITY REASONS REPLY ONLY THROUGH THIS MAIL (BOX) (revmarkwilliams7070@gmail.com)   Congratulation! Congratulation!
Yours in service,
DR. Mark Williams Director, ATM Payment Central(CBN). Nigeria
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn:
From: Rev Mark Williams delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id e11sor4447958wrn.22...
arc-seal: i=1; a=rsa-sha256; t=1573248502; cv=none; d=google.com; s=arc-20160816; b=0s8sgV9El2R2hHp0FqRdAqg/0uKpILY4yZWXnCH2tF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=S8ENWz7d; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of revmarkwilliams7070@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=S8ENWz7d; spf=pass (google.com: domain of revm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <2140903354.916705.1573194439699@mail.yahoo.com>
in-reply-to:
date: Fri, 8 Nov 2019 22:28:09 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000019c9bd0596dc7668"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING