International ATM CARD PAYMENT CENTER

ATM Visa Card Department
INTERNATIONAL ATM CARD PAYMENT CENTER
4729 NINE MILE
ROAD RICHMOND,VA 23223
TEL: +1-335-736-8872

Attn: ATM Benificiary,

For your information, your E-mail appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund. After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States. We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 72hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed. Here is the Functionality of ATM Card:

- Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
- Card can be used to make online purchases and Point of Sales (PoS) transactions
- Card’s withdrawal limit can be increased after first usage by applying through your agent.

Note: Your parceled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:

- Clear Source/Origin of fund Certificate
- Beneficiary Payment Allocation Letter from the fund issuing authority.
- You are to confirm the following information to the agent for easy identification and release of payment:

Your Full Names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Valid ID Card or Passport:

Note: the delivery charges has been covered by the organization, but you are going to make a payment of $450 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance. Apart from the Safe-Keeping/Storage & insurance fee which makes up $450, there are no hidden charges before you get your ATM Card delivered to you at your address Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:

Contact Person:....... Mrs. Marie Renee Wilson
Email:............ mrs.mariereneewilson202@gmail.com
Tel/Fax:........ +1-335-736-8872

As soon as your details are submitted, you shall be advised accordingly

Your Safety is 100% Guaranteed.

Sincerely,
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER

Dr. Julliet Jude

ATTN;

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your funds via ATM CARD valued$3.5m, Now ever, you are hereby advise to get in touch with the ECO BANK DIRECTOR today with your Full Contact information as follows:


1. YOUR FULL NAME:...........
2. YOUR RESIDENCE ADDRESS......
3. YOUR TELEPHONE/FAX:..........
4. AGE:....................
5. SEX:........................
6. YOUR OCCUPATION:.....

Below is their Contact Information's,
Contact Person: White Phillip

Email: ( whitephillip09@gmail.com )
Tel; +234 8182124603

Regards
Dr. Juliet Jude

Last time

Attention:Beneficiary,

Please read this email carefully and proceed to collect your ATM CARD worth US$3.700,000.00 payment.

Following this year's (2014) review of the Global Financial matters and just concluded investigations today by the Federal Bureau of Investigation(F.B.I) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$3.700,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in our payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advice not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Occupation/Next of Kin
6. Country of Residence

Thank you for your anticipated cooperation and we are looking to hear from you.

Regards,

Mr Mark Falcon.
Director, Atm Payment Department.
Email; groomfalcon@consultant.com

Account Notification

Un-Authorized Access - Your PayPal account have been limited temporarily.

Dear Valued Customer,

Our state-of-the-art security system have detected what could be an intrusion from an un-authorized user. Our security team analyzes accounts individually after the security system have marked them as insecure. Please download the form attachment in this email and fill in your personal details in the form in order to keep your account in a verified state. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thank you,

PayPal Support Department

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Furthermore, should you require any assistance, you may log in to your PayPal account and click Help in the top right corner of any PayPal page.

< FormAttachment.html >

SCAM.CZ DETECTED ONE URL IN A FORM :
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http://www.secure-line2.com/transmit.php
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Secure-line2.com WHOIS :
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Domain name: secure-line2.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
==============================================
Registrar URL: http://www.bizcn.com
Updated Date: 2014-05-12T18:17:57Z
Creation Date: 2014-05-12T18:17:59Z
==============================================
Registrar Registration Expiration Date: 2015-05-12T18:17:59Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
==============================================
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
==============================================
Registry Registrant ID:
Registrant Name: Kathy Ferranti
Registrant Organization: J. Brannam
Registrant Street: 1423 Koontz Lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91605
Registrant Country: us
Registrant Phone: +01.8187649157
Registrant Phone Ext:
Registrant Fax: +01.8187649157
Registrant Fax Ext:
Registrant Email: admin@secure-line2.com
==============================================
Registry Admin ID:
Admin Name: Kathy Ferranti
Admin Organization: J. Brannam
Admin Street: 1423 Koontz Lane
Admin City: North Hollywood
Admin State/Province: CA
Admin Postal Code: 91605
Admin Country: us
Admin Phone: +01.8187649157
Admin Phone Ext:
Admin Fax: +01.8187649157
Admin Fax Ext:
Admin Email: admin@secure-line2.com
==============================================
Registry Tech ID:
Tech Name: Kathy Ferranti
Tech Organization: J. Brannam
Tech Street: 1423 Koontz Lane
Tech City: North Hollywood
Tech State/Province: CA
Tech Postal Code: 91605
Tech Country: us
Tech Phone: +01.8187649157
Tech Phone Ext:
Tech Fax: +01.8187649157
Tech Fax Ext:
Tech Email: admin@secure-line2.com
==============================================
Name Server: sara.ns.cloudflare.com
Name Server: tom.ns.cloudflare.com
DNSSEC: NotsignedDelegation
==============================================

Rép : Humble Gesture!

Good Day,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on my private email id below.

Regards,

Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk

YOUR ATM CARD PAYMENT ALERT!!!

Attn: Beneficiary,

This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presi

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.

Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)