Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#4781 by Crispy Duck Fri Aug 29, 2008 3:13 pm
This person is wanting to send you an ATM card, via various freight companies, all at your expense.

The IMF does not deal with private citizens (their sole purpose in life is to help Countries),so they do not issue ATM Cards to ordinary people & would never do business over the internet.


YOUR ATM CARD DELIVERY TO YOU,,, PLS KINDLY MAKE YOUR CHIOCE OF DELIVERY NOW AND GET BACK TO ME.

From: "stanley clark" <stanleyclarkatm>

To: recipients name(s)

(Insert various ATM & Credit Card logos here)

14th Floor 51/55 Broad Street , P. M.B 12147 Lagos -
Nigeria.


ATTN: <add>

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is 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.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

ATM CARD NUMBER:54280xxxxxxxxxxxxxx
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE ATM CARD VALUE IS ($3Million usd) (THREE MILLION UNITED STATES DOLLARS ONLY) MAXIMUM WITHDRAWAL VALUE OF $9,500.00 USD IS PERMITTED ON WITHDRAW PER DAY, and we are duly Inter Switch and you can make withdrawal in any location of ATM Center of your choice.

The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have concluded delivery arrangement with all DHL to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery

DHL
http://www.express-save.com/dhlweb/dhl.aspx

Mailing $200.00
Insurance $185.00
Handling charges: $55.00
Vat: $50.00
TOTAL: $490 Usd

Mailing $170.00
Insurance $150.00
Handling charges: $45.00
Vat: $35.00
TOTAL $400Usd



Find expected delivery dates with FedEx

Mailing $145.00
Insurance $120.00
Handling charges: $40.00
Vat: $35.00
TOTAL $340Usd



NIPOST Logo
POST OFFICE MAIL
Mailing $115.00
Insurance $104.00
TOTAL $219Usd


CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:


DELIVERY ADDRESS:


COUNTRY:

DELIVERY OPTION:



Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will 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.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.
Thank you.

MR.Stanley Clark
(Chairman I.M.F),
DIRECT TEL: +234 8023671426\
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