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ATM (BS)
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Our Ref: DBN/OMG/STFU/011/011
VP Joe Biden
This scam-mail is in green; webmaster comments, etc, are in yellow
As Americans, we were never aware that the "United State" was a "department" - which State do you suppose the scammer is talking about? Alaska? Maine? LOL Also notice "Mr. Ramirez Daniel." Don't help them. Let them figure it out on their own. NOT THE UNITED STATE OF AMERICA DEPARTMENT NOT THE SWIFT ATM DEBIT (BS SCAM) CARD DISTRIBUTION DEPARTMENT Our Ref: DBN/OMG/STFU/011/011 NOT A SWIFT DEBIT CARD CONSULTANT CE NOT AN IMMEDIATE ATM DEBIT CARD PAYMENT NOT FROM THE DESK OF VICE PRESIDENT Joseph Biden (ROFLMFAO) Attention: Our Esteemed Funds Beneficiary (Intended Victim), This is to bring to your notice that the payment of your long overdue fund which originated from United Kingdom (U.K. / Africa Countries) such as Contract / Inheritance / Lotto Winning fund Payment which has not been on hold for many years now, despite all our efforts that failed somehow due to the activities of some corrupt governmental and bank officials handling your transaction. Please Kindly bear with us and accept the part payment compensation of US$3.5M which has not been approved to your name until we finalize the modalities on when your full inheritance funds will never be paid to you in full that shall be made known to you shortly. Note: Your $3.5M payment have never been loaded into an ATM VISA (BS Scam) Debit Card, and has been registered with FedEx courier Express Delivery Services Ltd for no delivery to your doorstep. Please do not contact FedEx Courier Express Delivery Services Company at the receipt of this notices with none of your personal information below where you want them to delivery your BS card to you. Do Not Contact the Head of Operations FedEx Courier Express Mr. Ramirez Daniel with the following information stated below for no delivery of your unapproved, nonexistent BS Scam Debit Card to your designated address. You will not pay FedEx Courier Delivery Company $120.00 only being the Stamp Duty Fee as we have never paid on your behalf the cost of delivery, because the delivery order does not exist. Do not ask Mr. RAMIREZ DANIEL to direct you on how you will not send the Stamp Duty Fee to them. Not FEDEX Courier Express Services Company Not at 3 Galleria Tower Not at 13155 Noel Rd., Ste. 1600 Not Dallas, TX Do Not E-mail: [email protected] NAME: RAMIREZ DANIEL (Scammer)
With worst regards NOT VICE PRESIDENT Not Joseph Biden Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Not a Mandate From U.S Treasury Dept
The scam-mail here is in green; webmaster comments, etc, are in yellow
Hmm. Last time I checked, $450.99 minus $150.99 was $300. And yet the scammer claims we will "save" $70. Apparently they don't even read their own scams first LOL. As always, of course, do not send these idiots any money. From Victor Ross <[email protected]> Nov 5 2011 X-Apparently-To: Me The Department's Officer Henry L. Shaw will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM (BS) card or Nonexistent Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what but we would repeatedly ask you to pay them anyway. Once again note that the actual Courier Retail Price: $450.99 Your Price (Because of our contract signed): is now $150.99 ($70.00 Savings!). Thanks, Victor Ross Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You UN ORGANIZATION WORLD RELIEF PAYMENT VIA ATM (BS) CARDWarning! This scam-mail is not from:
From: "FBI DEPARTMENT UNIT" <Removed>@citro.hu citro.hu is free email accounts in Hungary, I believe. My comments are in green. To: BCC Warning: This scam-mail is also not from: The U.S. Government Accountability Office (GAO) Gene L. Dodaro GAO Fraud Dept 441 G Street NW Mail Stop 4T21 Washington, DC 20548 These guys actually expect you to believe that they're part of the GAO's Fraud Dept. I don't even know if there is such a thing. Probably. It looks like they got the information below off a government website, to make it look as if they know what they're talking about. It's just pure plagiarism, however. That's part of the game, though, getting you to part with your money. Don't do it. Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM (BS). We are scammers, thieves, and con artists. All we do is steal you money. Our Work is not done at the request of congressional committees or subcommittees or is not mandated by public laws or committee reports. We also do not undertake research under the authority of the Controller General. We do not support congressional oversight by:
We, however, are not impostors claiming to be with the FBI. We're just impostors claiming to be with the GAO's Fraud Dept. Oh snap, that's still fraud and impersonation isn't it? We really should arrest ourselves LOL. During our nonexistent Investigation, we did not notice that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract / Inheritance Payment and we still are. Just this month we did not recover some amount from fraudulent people, such as ourselves, in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 [In Reality: Nothing] in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed / employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims. Therefore, we have not contacted the Federal Ministry Of Finance on your behalf and they have not brought a solution to your problem by not coordinating your payment in total USD$11,000.000.00 in a BS CARD which you cannot use to withdraw money from any BS MACHINE CENTER nowhere in the world with a maximum of zero United States Dollars daily. You cannot claim your "fund" in a BS CARD because it doesn't exist, and it never did. Since the U.S. Government Accountability Office (GAO) is not involved in this transaction, you have to be rest assured for this is 0% risk free it is not our duty to protect the American Citizens. Gee I thought it was the FBI's duty to protect American Citizens. All I do not want you to do is to contact the BS ARTIST, THAT WAS NOT SENT TO THE BS CARD INT'L REMITTANCE CENTER via email or by phone for their requirements to not proceed and not procure your Approval Slip on your behalf while the shipment of the BS CARD has not been taken care of once your approval slip is not signed and never sealed. BS ARTIST INFORMATION: NAME OF BS ARTIST: Chris Newson E-MAIL ADDRESS: <Removed>@yahoo.co.hk TELE-PHONE LINE: +234-<Removed> OR +1-206-<Removed> Hmm, you hardly ever see an American telephone number with these things Do not contact BS Artist Chris Newson who was sent on your behalf and many other beneficiary\'s on a mission [On a mission from God, no doubt] with your details and re-confirmed your information. Note: Applicant should not re-confirm to us the information below. because we must to compare with the one we did not get from the BS Artist] office Yesterday. Give them fake info if you want to. It's called "scambaiting." This is what we call "fun."
Warning! This scam-mail is not from: The U.S. Government Accountability Office (GAO) Gene L. Dodaro GAO Fraud NET 441 G Street NW Mail Stop 4T21 Washington, DC 20548 BS ARTIST EXTRAORDINAIRE Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your BS SCAM CARD, including this one, you are hereby advice only to not be in contact with BS Artist Chris Newson of the BS SCAM CENTER who is the criminal person to deal with in regards to your BS CARD / CONTRACT FILE PAYMENT PAYMENT and forward any emails you get from impostors such as us, but not to this internet cafe so we could not act upon and not commence investigation. NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MAIL. Don't send any money to these idiots either. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You OUR REF: FGN / SNT /OMG/STFU/YOUR REF
I've replaced "ATM Card" with "BS Card" throughout, because that's what it is: Pure 24 karat BS
From: BS-card Approved [email protected] Reply-to: [email protected] To: BCC Date: Sun, May 15, 2011 Mailed-by: www.cosefa.com.ar (Buenos Aires) OUR REF: FGN/OMG/STFU/YOUR REF DEAR BENEFICIARY (INTENDED VICTIM): THIS IS TO OFFICIALLY INFORM YOU THAT WE [It doesn't say who "we" is] HAVE VERIFIED YOUR FILE AND IN RESPECT OF YOUR INHERITANCE FUND RECOVERED BY THE CENTRAL BANK FROM THE DEPOSITED BANK. AFTER THE CENTRAL BANK AUDIT THIS ECONOMIC YEAR A TOTAL PART PAYMENT OF 850.000.00, USD HAS BEEN APPROVED TO BE PAID TO YOUR FAMILY. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, Goodluck Jonathan (GCFR) FEDERAL REPUBLIC OF NIGERIA AND THE FBI. THIS CARD CENTER WILL SEND YOU A BS CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY BS MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS $5000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPART- MENT CARD PAYMENT CENTER. SEND THE FOLLOWING INFORMATION DIRECTLY TO THE MINISTRY OF FINANCE
Not Mr. Olusegun Aganga DISHONORABLE CRIMINAL OF STEALING Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You ------------------------------------------ Correo enviado usando el Webmail de COSEFA (Mail sent using Webmail Cosefa) BS Card Approval 010Fri, Feb 19, 2010
NOT THE UNITED NATION OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR Our Ref: FGN/OMG/STFU/RAL Your Ref: SNT/OMG/STFU/822 United Kingdom Attn: I am directed to inform you that your payment verification and confirmations are correct, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM (BS) Card Number: 528OMG/STFU432 have been approved in your favor, The BS Card Value is Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only [Nothing]. You are advised that a maximum withdrawal value of $5,000.00 USD [Nothing] is permitted on withdrawal per day and are duly Inter Switch so you cannot make withdrawal in any location and BS Center of your choice, because the "Card" doesn't exist. We have concluded delivery arrangement with the ups courier services. Please note that the UPS Courier Company is fully insured by Nicon Insurance Corporation. Please do inform us if you will be able to pay for the delivery cost, $150 USD [Nothing], so that I will know how to proceed, and please be informed that the delivery won't be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Kindly provide the details below for delivery. Do Not Reply To: @live.co.uk Phone Number : +44 Your Details:
Regards, Not Dr. John Dalwin NOT THE HEAD OF INT'L REMITTANCE DEPT Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You YOUR ATM (BS) VISA CARD ISN'T READY
Not the Office of Federal Ministry of Finance
Not the Honorable Minister of Finance Probably Abuja or Lagos, Nigeria Not at www.fmf.gov.ng Service Email: yahoo.com.hk <Free e-mail address> Re: Your Scam Notification Replace any dollar amount with $0.00 (zero dollars) and it'll turn out just about right. If these criminals have two nickels to rub together, they were both stolen LOL. Attention: Intended Victim, Re: your payment notification [ATM (BS) Mode of Payment] This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance and lottery payment through your payment bank. Secondly, you are hereby advice to stop dealing with them and us and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g (Nigeria, Africa, Europe and London, U.K). After the board meeting held at our headquarters with the new honorable minister of finance; Dr. Shamsuddeen Usman, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our BS Card payment center, which is then instruction given by our minister of finance. This payment center through ministry of finance will send you an BS card which you will never use to withdraw your nonexistent money in a BS machine in no part of the world, but the maximum is $15,000.00 (Zero) US Dollars per transaction. So, if you like to receive your fund this way, $15,000 USD for you to withdraw for a day and each transaction is $3,000 USD minimum which you have to withdraw $15,000 UDS for one working day also be informed that the total amount in the BS card is not $10 million USD. The total amount is, in fact, nothing, because the card does not exist.
Worst regards, Not Mr. Peter Williams (OON) Not the Permanent Secretary to Dr. Usman Shamsuddeen Not the Honorable minister of finance Not at www.fmf.gov.ng Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You End of Year Award 2010 !!!
This has the usual errors in it, otherwise the English isn't too bad. Don't help them. Let them learn on their own. They want a response to a free e-mail address, as always.
Good day. I just want to inform you that I have deposited your ATM MASTER (BS SCAM) CARD of USD $0.00 (Zero United state dollars) to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you to let you the result of Volkswagen MOTORS WORLDWIDE LTD Email Lottery Promotion held on the 28th September 2010 as part of our programs to Launch our multi million dollar office that was commissioned on 21st of October 2010 in West Africa, Nigeria. Your email was attached to ticket number VJETTA-UK- VP990003- M4GA with draw number P93VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Fifth teen (15) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum 0.00 USD which has been lodged into a BS SCAM Card. I now decide to deposit the BS SCAM CARD with the TNT Express Delivery Services with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $0.00 Zero Dollars only. I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage. I will be traveling to IRAQ to see my boss and I will not come back till next month, therefore I will advise you to contact the TNT shipment Officer with his contact information as listed below for the avoidance's of increase of their security safe keeping fee. Note that I packaged the BS SCAM CARD inside a magazine where nobody will notice the content, I also told the shipment officer Mr Brown Nelson that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address: <Removed> @yahoo.com.hk. This is a free e-mail address that almost anyone in the world can sign up for. Below is the shipments officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Delivery Services will not listen to you they will be imagining if you want to steal another persons parcel, just as we are attempting to steal from you. Attention: Mr Brown Nelson Criminal Officer of Nothing Nigeria E-mail: <Removed>@yahoo.com.hk Shipment Code: CPEL/OWN/9876 Parcel Number: EG2272 Also below is the information they need to deliver the BS SCAM CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok.
Criminal Mary-Ann White Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You REGULAR MAIL POSTSaturday, May 7, 2011
From: "Post Office®" <[email protected]> Post Office -Cotonou Benin Rep Address: 20/22 Hospital Route Cotonou Benin Republic Tell: (00229) 98124803 Telex : 53001 / 53120a ATTENTION: MY DEAR INTENDED VICTIM, FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC DATE: 7th/MAY/2011. THIS IS TO INFORM YOU THAT THERE IS AN ATM (BS) CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 3RD OF MAY 2011. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IT WILL BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR UNCONFIRMABLE BS CARD WHICH CONTAINS THE SUM OF $1.5 MILLION UNITED STATE DOLLARS [NOTHING] AND NO VITAL DOCUMENTS. WHOEVER, KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING IN THIS SERVICE. CONTACT PERSON: MR. OKA JOHN [email protected] Telephone: (00229) 8124803 YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW
FOR IMMEDIATE STAMP OF YOUR POSTAL PAPER WORK AND THE IMMEDIATE POSTAGE TO YOU.
THANKS, YOUR BEST REGARD SAMUEL BEN Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You --------------------------- Sua internet grátis até 19x mais rápida. Baixe agora mesmo seu discador e acelerador POP! É grátis! www.pop.com.br NOTE
We wish to inform you that your over due approved contract funds of $0.00 are ready-now to be paid via ATM (BS) Card. You are required to send your names, id, phone no and address for reconfirmation and no delivery.
Convict Kingsley Moghalu CRIMINAL OF BS DEPARTMENT CENTRAL BANK OF NEVER NEVER LAND Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You [No Subject]
Wow! This was stupefying! When i first looked at this, I was asking myself where the Subject of the message was. And then it dawned on me. This idiot wrote his entire message in the Subject Line! Here it is:
This is to officially inform you that your Atm Visa (BS Scam) Card Number; 4528 OMG/STFU 4432 has been accredited in your favour. Your Personal Identification Number is 5050. The BS Card Value is Eight Million three hundred thousand dollars [Nothing] and you won't be able to use the BS card to make a withdrawal maximum of ONE THOUSAND FIVE HUNDRED DOLLARS ($1,500) per day with any BS machine worldwide. You are advise to contact Mr Mike Peter, <phone> with your following information's;
Mr Sadiq Alman Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Scam Victim Payment Notification 2011
Think about it: When's the last time you got millions of dollars delivered to your doorstep?
The scam is in green, webmaster comments, etc, are in yellow ATTENTION INTENDED VICTIM: The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you. whom the country of Nigeria / Benin, Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Right now we are not working hand in hand with Western Union and Interpol totrack every fraudsters down, including us, do not respond to their e-mails, letters and phone calls, nor ours, any longer they are scammers just as we are and you should be very careful to avoid being a victim to fraudsters such as us any longer because any of us have nothing to offer you but to rip-off what you have worked hard to earn. Due to the meeting held, it has been agreed that all scam victims will be receiving A re compensation sum of 1 million usd (ONE MILLION UNITED STATES DOLLARS) [In reality: Nothing] which has been issued out in ATM DEBIT (BS SCAM) CARD to all the affected victims and has been already in distribution to all the bearers and we wish to advise you to contact the personnel who will make sure your COMPENSATION sum is sent over to you, so all you need to do is provide him with none of your details were you want the BS SCAM CARD to be delivered and also you are to send to him the charges of $150 usd [Nothing] so he can settle the delivery but take note that you are not to send any other amount apart from that because we have already made arrangment for all the documentations to be attached along with the BS SCAM CARD, Now do not ever contact him with any of the details below.
Yours falsely, Not Mr. Alfred Smith NOT A COUNCELLOR, NOT THE BRITISH HIGH COMMISSIONS VERY LIKELY IN ABUJA, NIGERIA SAY NO TO SCAM INCLUDING THIS ONE !!! Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Never Receive Your Payment Via BS Cardfrom MANAGER SCAM PAYMENT
Sat, Mar 6, 2010 subject RECEIVE YOUR PAYMENT VIA SCAM CARD INTERCONTENITAL BANK OF NIGERIA(IBN) INTERNATIONAL HEAD QUARTERS VICTORIA ISLAND LAGOS NIGERIA FROM THE DESK OF: Dr. PHILIP DICKSON Governor & Board Chairman IBN INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10 CODE: CBN-BEF-IN-KTT-ATM-CARD A/C#: 329601=101245=169=679 BOE PAYMENT REF: CBN-ICB/IRD/CBX/021/07-10 RE: ATM CARD FUND NOTIFICATION WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT / INHERITANCE FUND FROM OUR BANK (INTERCONTENITAL BANK OF NIGERIA) AS CONTAINED IN THE FOREIGN DEBT SETTLEMENT BOOK OF NEXT OF KINS AND CONTRACTORS. THIS IS TO NOTIFY YOU THAT YOUR FUND HAVE BEEN PROGRAMMED IN AN ATM ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON RECONFIRMING YOUR PHYSICAL MAILING ADDRESS AS ALL ARRANGMENTS HAD BENN FINALIZED AND TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA GLOBAL ATM CARD . PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card. REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone Number A copy of your Valid Id card The CARD will be dispatched to your given address. via a registered courier. HOWEVER, YOUR REPLY EMAIL TO THIS OFFICE AS A MATTER OF URGENCY IS NEEDED. YOU ARE REQUIRED TO SEND BELOW INFORMATION FOR VERIFICATION PURPOSE TO THE MANAGEMENT ATM DEPARTMENT PAYMENT CENTER MR PHILIP DICKSON SO THAT YOUR ATM CARD FULLY LOADED WITH FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY +234<Removed> Give them fake info if you want to
FROM THE OFFICE OF THE PRESIDENCY BASED ON EFCC REPORTS, THIS REPUTABLE OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT / INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2010. HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS STARTING FROM TODAY WE WILL CONCLUDE YOU ARE DEAD AND FUND SEND TO NATOINAL CHARITY FUND. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. Look below: "Affix relevent department." This is a template meant for different people to fill in different information. Oopsie! LOL Yours truly, Prof. PHILIP DICKSON (Board Chairman) Director of ATM/ Telex Bank of NIGERIA (ICB) XYZ Department,(affix relevant department) Bank of NIGERIA, Plot 33, Abubakar Tafawa Way VICTORIA ISLAND LAGOS NIGERIA P.M.B. 0187, LAGOS NIGERIA Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You YOUR SCAM RE COMPENSATION PAYMENT!!!Thursday, May 26, 2011
Not From: "BRITISH HIGH COMISSION" <[email protected]> To: BCC Dear Intended Victim, The BRITISH High Commission in Benin Republic, Ghana and Bokinafaso, Nigeria, received a report of scam against you and other British / US citizens and Malaysia, Etc. whom the country of Nigeria / Benin, Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM (BS) CARD to all the affected victims and has been already in distribution to all the bearers. Your BS CARD was among those that was reported undelivered and we wish to advise you to see to the instructions of the Committee to make sure you receives your BS CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense immediately. You are assured of the safety of your BS CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies just like we are who in collaboration scammed you. Do not ever get in touch with my secretary,
Yours in disservice, Not Mr. Robert Dewar Telephone: +447011128281 NOT THE CONSULER BRITISH HIGH COMMISSION Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please Follow Me on Twitter @inscamerated Thank You FBI/IMF Release of your ATM (BS) Card
Just replace "ATM" with "BS." That's what it is. This is not Ron Mills, and he's not representing Robert Mueller. It's just a scam, and there is never any money.
Attn: Beneficiary (Intended Victim), I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we trI am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents Contact Mr. Peter Duke {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.
Not Mr. Ron Mills Not For: Mr. Robert S.Mueller III NOT THE FBI DIRECTOR Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Barclays
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ATM PAYMENT CENTER
INTERNATIONAL ONLINE TRANSACTION CENTER ATM DEPARTMENT HEAD OFFICE BENIN MS. ROSE BRWON & ASSOCIATES 06 BP 1409 AKPAKPA DODOME COTONOU REPUBLIC OF BENIN Good News For You
So how do you guys like the "ATM Payment Center"? Quite a sight, isn't it? It reminds me of Cheech and Chong, and their dingle balls for some reason ROFL. Look at the bottom of this posting as well, there's even more! I think I'm going to make this a "sticky" position :o) I swear to God on a church full of Bibles, I really did get that gaudy mess in a scam-mail LOL. The colors in "ATM Payment Center" aren't quite right. I reproduced it as accurately as I could, except that the white letters were really black on a white background.
Now, about the subject line: It's only good news if you run far away from these scams. Note the horrible misspellings and grammar in this one. Don't help them. Let them figure English out on their own. NOT AN ATM (BS) PAYMENT CENTER NOT AN INT'L ONLINE TRANSACTION CENTER NOT THE BS DEPARTMENT HEAD OFFICE BENIN NOT MS. ROSE BRWON & ASSOCIATES NOT AT 06 BP 1409 AKPAKPA DODOME PROBABLY IN COTONOU PROBABLY THE REPUBLIC OF BENIN ATTEN: BENEIFICARY (INTENDED VICTIM). THIS IS TO INFORM YOU THAT YOUR FUND IN THIS OUR DEPARTMENT CENTRE WHICH WAS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 3RD OF THIS MONTH. FURTHER MORE, THIS DEPARTMENT CENTRE HAVE CODED YOUR CHEQUE FUND IN BS CARD. REASON YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE CODED AND SEND TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR UNCONFIRMABLE BS CARD WHICH DOES NOT CONTAIN THE SUM OF $1.5 MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS BEFORE I WENT AND REGISTERED YOUR BS CARD WITH TNT EXPRESS SERVICE COMPANY TO DELIVER IT YOU. THIS IS TO BRING TO YOUR NOTICE THAT I HAVE PAID THE REGISTRATION AND DELIVERY FEE OF YOUR BS CARD BUT THEY REFUSE TO COLLECT THEIR SECURITY KEEPING FEE REASON THEY DON'T KNOW HOW LONG THE BS CARD WILL STAY IN THEIR SECURITY DEPARTMENT, NOW IT IS NOT URGENT AT ALL TO CONTACT THE TNT EXPRESS SERVICE COMPANY RIGHT NOW DO NOT SEND THEIR SECURITY KEEPING FEE OF $95 TO THEM. NOTE: THAT YOU ARE NEVER TO PAY FOR THEIR SECURITY KEEPING FEE OF $95. ACCORDING TO THE DIRECTOR MR. JAMES NELSON YOU ARE ADVISE TO NOT SEND THE THEIR SECURITY KEEPING FEE OF $95 THROUGH WESTERN UNION TO THEIR PROTOCOLE OFFICER'S NAME BELOW AND NEVER FORWARD ANY PAYMENT INFORMATION TO THEM FOR URGENT SHIFTS OF YOUR BS CARD THAT DOES NOT EXIST. DO NOT SEND THE $95 THROUGH WESTERN UNION WITH THEIR PROTOCOL NAME BELOW
Warning: Don't do or believe any of this that's in orange, it is simply part of the scam-mail, for educational purposes only. If you see this in your own Inbox, you will know it's a scam. Don't let them rip you off.
Regards, MS. ROSE BRWON SECREATARY OF THE DUST IN MY CLOSET NOT THE INT'L ONLINE TRANSACTION CENTER NOT THE BS DEPARTMENT HEAD OFFICE BENIN NOT A BS PAYMENT CENTER Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You ATM PAYMENT CENTER
MAIL
Just look at all the different places around the world this short little scam-mail represents. They must think we're pretty darn stupid LOL. The spam is in yellow, and webmaster comments, editions, and additions are in blue.
From: Evra Gote <[email protected]> This is a Polish e-mail address that appears to come with webhosting service. Home.pl is in Polish, naturally. Do Not Reply-to: [email protected] To: BCC Date: Thu, Jul 28, 2011 Evra Gote Av. Pres. Antonio Carlos Rio de Janerio RJ. Brazil Bonjour, Intended Victim, Most of you already know that "Bonjour" is "Hello" in French It is my pleasure to inform you that an ATM MASTER (BS SCAM) DEBIT CARD have been credited in your favor. The Card Value is $800,000.00 [nothing]. You cannot make withdrawal in any location on any BS Center. Do Not Contact Mr Patrick Ndig, in Cotonou, Republic Du Benin [Africa], Email address is [email protected] [Mongolia]. The sum of $800,000.00 was what my partner and I agreed upon, as your compensation [for what?] Do Not Contact him and verify your address, upon that will he never release the BS SCAM CARD to you. They will say first, of course, that you need to send them a fee first. Don't do it. You'll lose the money and never get a dime. They "money" does not exist, and it never does. Worst Regards, Evra Gote Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please Follow Me on Twitter @inscamerated Thank You DO NOT CONTACT OCEANIC BANK BENIN FOR YOUR ATM (BS) CARD
Saturday, May 7, 2011
From: "Mrs. Larry Lee" <mr. emmanuelblessing65@yahoo. com> Beneficiary (Intended Victim), We have been directed by the committe set up by this present President of Benin Rep. to review the unpaid contract / compensation funds of foreign and local contractors for immediate payment of ($4,900,000.00 MILLION USD), And it has now been arranged for payment through our (BS MASTER CARD) DEPART., here in our bank, this will be processed and send over to you which you will use to withdraw your money in any BS MACHINE in any part of the world as we are interswicthed all over the world, but the maximum is ($5000. USD ) per day. So, i advise you to get in touch with the (BS PAYMENT DEPARTMENT.) officer in charge and also to assist in the documentation and processing of your BS FILE by filling the form below.
Contact Person, Rev Dr. Johnson Udo. BS Processing & Claim Department MANAGER TELE PHONE +22999944906 Email: [email protected] Email: [email protected] (Free e-mail addresses) We would also like to advised you in your own interest put a STOP in any further communication with any other person(s) such as us or office(s) such as ours to avoid complicating matters in receiving your payment. And because of scam impostors just like we are, we hereby issued you the code of code of ethics, which is (BS-511) Please. , indicate this code when contacting the officer as the beneficiary. Insincerely yours, Looking forward to stealing from you Sign By; Mrs. Larry Lee Executive Criminal Not the Foreign Payment Office (Depart.,) NOT OCEANIC BANK BENIN Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You SCAM8222
Just replace any dollar amount with "nothing" because that's what it is. Nothing. You haven't been "awarded" anything. This "Senator" may exist, but he is not at the e-mail address you are asked to respond to. The real Senator will have no idea what you are talking about.
Dear Intended Victim, This is to officially inform you that an Inter-Switch SCAM-Card Valued at $1,000,000.00 USD [Nothing] only has been accredited in your favor by the UK Inter Switch SCAM Organization, United Kingdom. The SCAM Card has a daily withdrawal limit of $5,000.00 USD [Nothing] Per Day from no SCAM Card machine anywhere in the world. You are advised to never contact Senator Dean G. Skelos via this email for claim processing: Not Senator Dean G. Skelos, Executive Not the Committee On SCAM-CARD Payment London, United Kingdom Email: yahoo.com.hk <Free e-mail address> Note arrangement can also be made in transferring of the nonexistent fund ($1,000,000.00 USD) to your personal bank account OR delivering of your Inter Switch SCAM card to your contact address. Be inform you will be paying for the courier delivery charge for your SCAM card couriered or COT (Commission of Transfer) charged by the paying bank if Bank to bank Transfer of your awarded funds. Please provide the following details for processing to Senator Dean G. Skelos:
Regards, Management Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You SCAMCARD REGISTRATION No. MCIMJ: OMG/STFUFrom: ScamCard
3rd MARCH. 2010 Subject: DEPT SETTLEMENT OUR REF: IMF/OMG/STFU/10500000 CLAIMS ADMINISTRATON: DR. REX JOHNSON Tel: +234-<Removed> CARD REGISTRATION NO: 9027/OMG/STFU/640 INSURANCE NO: MST/OMG/STFU/C006 {pending} TAX CLEARANCE NO: 28/OMG/STFU/456 I'd like to see them run their "tax clearance number" by the IRS just one single time LOL AMOUNT: $10,500,000.00 [NOTHING] This email address has brought you an unexpected Luck, please read through carefully. The International Monetary Fund (IMF) have been authorized by the World Bank and empowered with one trillion dollars to commence with immediate release of all held funds ranging from the United Kingdom, United States, Europe, Asia and Africa. We, ScamCard Africa have hence been appointed to coordinate payments of all these pending Federal government contracts, Inheritance, Bank transfers, Lottery winnings and compensations of scam victims. Inquiries shouldn't be directed to this department, ever. Your file has been updated and your email was selected and confirmed by our co-sponsor and Issuing Bank, the Central Bank of Nigeria (CBN) as one of the Legal Beneficiaries. You will be pleased to Note that you have been approved by the International Monetary Fund to receive a sum of Ten Million, Five Hundred Thousand United States Dollars in Cash [Nothing], Credited to ScamCard No. 5148 6547 /OMG/STFU/with serial Numbers: OMG/STFU and Reg. No. MCIMJ: 5148/OMG/STFU/. You are the sixth Foreign Beneficiary (intended victim) to be notified and we are only compensating 10 intended victims in this First Quarter of the year 2010. All intended victims are mandated to travel over to ScamCard Nigeria Regional office with valid identification to sign the release documents. In the case of non appearance, you are advised to contact the Managing Director of World Bank and former Finance Minister of the Federal Republic of Nigeria, Mrs. Okonjo Iweala for A Non Appearance Approval Letter which attracts a fee of US$200 United States Dollars [Nothing] only. Contact Informa-tion’s For Mrs. Iweala will be supplied upon receipt of this Notification. Note that Your funds totaling Ten Million, Five Hundred Thousand United States Dollars US$10,500,000.00 [Nothing] have been lodged in ScamCard (5148 6547 OMG/STFU) also drawn in your name, ready for release. All you have to do is Travel down to Nigeria for the Signing and subsequent release of your ScamCard or you contact Mrs Iweala for the Non Appearance Approval Slip as required for all intended victims that can not Travel to Nigeria. PROCEDURES / RIGHTS AND PRECAUTIONS
NOT THE CLAIMS ADMINISTRATON: NOT DR. REX JOHNSON Tel: +234- Secretary Mrs. Mercy Hunt For: ScamCard [Remember! It doesn't exist!] Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Nigeria ATM (BS) CARD payment CenterNever Never Land BS CARD payment Center,
Abuja, Never Never Land Attn: Category [X] Intended Victim We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy stealing from our victims through BS CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE FELON OF OPEARTIONS CREDIT SETTLEMENT CENTRAL BANK OF Never Never Land has finally approved your payment through the HSBC MASTER BS CARD. However, with respect to the provision of section 17 of degree 114 of the 2001 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 to 72 hours of confirmation from you. For us not to make mistake in the delivery of your BS card, you are hereby advised to reconfirm your payment details to our foriegn expatriate MS. EVELYN EZE Felon of Operations BS payment Center immediately by em-ail: @w.cn (Free e-mail address) Bellow is the Information never needed from you.
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Contact Mr. Obinna Udo For Your ATM (BS) Card!
Scammers don't
even
care that this is a licensed image Requests to remove the above image should be sent to goldrussh 'at' yahoo.com, and we will remove it. Post Office -Cotonou, Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Tell: (00229) 96846005 Telex : 53001 / 53120a ATTENTION: MY DEAR INTENDED VICTIM, FROM: REGULAR MAIL POST OFFICE BENIN REPUBLIC DATE: 1ST/AUGUST/2011 THIS IS TO INFORM YOU THAT THERE IS AN ATM (BS) CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 29th OF JULY 2011. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IT WILL BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR UNCONFIRMABLE BS CARD WHICH DOES NOT CONTAIN THE SUM OF $1.5 MILLION UNITED STATE DOLLARS [In reality: Nothing] AND NO VITAL DOCUMENTS. WHOEVER, KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES SUCH AS THIS ONE. CONTACT PERSON: Notice they say "whoever." Anybody! Somebody! We are desperate to rip you off! We're begging you on bended knee! Please, please fall for our scam! ROFL MR. OBINNA UDO: Telephone (00229) 96846005 YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW
If you don't know someone, then don't wire money to them, ever. You would wire money to a son or daughter in college, for example, but not to a stranger. FOR IMMEDIATE STAMP OF YOUR POSTAL PAPER WORK AND THE IMMEDIATE POSTAGE TO YOU
THANKS for allowing us to steal from you, WORST REGARDS MRS ROSELINE UWA Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You CARD
from mnsce
Wed, Feb 3, 2010 This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM (BS) card for use. The first batch of your BS card which does not contain 1,000.000.00 MILLION U.S. DOLLARS has never been activated and is the total fund not loaded inside the BS card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS (In Reality: Nothing) will never come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is not the first batch because they don't exist. So my total "fund" is USD10,000,000 million? Wow, that's USD10 trillion! I'll be able to make a serious dent in the U.S. national debt! LOL! Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by MARCH 30TH Below are few list of tracking numbers you can track from UPS website (www.ups.com) to confirm people like you who have received their payment successfully. These might be real people and real UPS tracking numbers, but there's no telling what was in their packages.
But they just got through telling me that my "fund" shouldn't cost me anything. Now they're saying it's going to cost $95.00 for delivery. As it has been in America at least since the days of the Pony Express, the shipper pays the freight charges. Oh but I forgot, there is no card. It doesn't exist, and it never does. Silly me. However, you have only three working days to send this 95 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card. Damn, I guess it was canceled. Oh well. LOL. This is the paying information that you will use and send the fee through western union money transfer.
Not Dr. Tunde Lemon Director BS Scam Card Not the Foreign Operation Dept Not the Central Bank of Nigeria CBN Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Not the Office of the
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