Wednesday, July 2, 2014

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

Your Fund Is Ready For Payment

l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME.

Dear my good friend,

I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Markley Stephen his Email:ID (markleystephen10@yahoo.com) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.contact my secretary Mr. Markley Stephen immediately

FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........

NNANNA SIKA

Rép :

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Hello

How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail. I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place. If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details. I will be praying and waiting for your urgent response.

Waiting to hear from you.
Warmest Regards

MY LITTLE TOKEN WITH GOOD FAITH (GOD BLESS YOU)

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00 United State Of America Dollars from the total amount I have authorized Mr Alan Smith where I deposited my money to issue you international certified bank draft cashable at your bank or an atm card which ever you prefer. My dear friend I want you to contact Mr.Alan Smith for the collection of this international certified bank draft or atm card. For your information, the only money you will send is for delivering your Bank Draft direct to your postal Address in your country is ($220USD) Two hundred and twenty United States Dollars only being documentation and Security Keeping Fee of the Courier Company so far.. Again, don't be deceived by anybody to pay any other money except ($220USD) Dollars for the delivery.

The name and contact address of the Mr. Alan Smith is as follows.

Office:Global Trust Savings And Loans
Name: Mr.Alan Smith
Email:mralansmith02@gmail.com
Phone:+234-813-954-3633

Try to contact him as soon as possible. I gave him your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Contact Mr.Alan Smith at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In Nepal. Finally remember that I have forwarded instruction to Mr.Alan Smith on your behalf to send the bank draft check of Two Million United State Of America Dollars to you. Contact him as soon as possible without delay.Kindly accept this token with good faith,as this is from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

Thanks.
Mr. Jess Williams.

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 presidency on your behalf has secured the approval of your payment of usd $10.5Million (Ten Million Five Hundred Thousand United State of America Dollars) and also your ATM-PREPAID VISA CARD has been upgraded and processed by Skye Bank Plc. we have down-loaded the $10.5Million into the ATM-PREPAID VISA CARD and in your name, the password of the ATM CARD will be forwarded to you by our Security Mail Express to your door step by accredited courier company FEDEX Courier Services for security purposes. 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)