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.
#234166 by AlanJones Wed Jan 14, 2015 4:25 am
From: Info Base - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447053839703 & +448435643758

Union Pay/ATM Compensation Payment Notification.
Telephone :+447053839703
Fax :+448435643758


Attention Dear ATM Holder.

MASTER/VISA CARD and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (1,500.00 GBP) One million And five hundred thousand Great British Pounds has been authorized to be released to you through our corresponding financial institution in China.

World Union Pay is a leading operator approved by China's Welfare Lottery Center to develop and operate real-time electronic paperless lottery services in United Kingdom and around the globe, in accordance with the rules and regulations set by United Kingdom Welfare Lottery Center as a result of a joint development effort by the World Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to the information below to enable our remittance agent Mr. Anderson Tom. process your fund.


Required information:
1. Full Name:
2. Phone and Fax Number:
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation:
5. A copy of your ID for identification:
6. Country:
7. Bank Name:

Note that because of impostors, we hereby issued you our code, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject.
Yours in Service,
Mr.Anderson.
Telephone :+447053839703
Fax :+448435643758

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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