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.
#273315 by Tim Atem Sun Nov 01, 2015 8:53 am
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From: DIRECTOR OF ATM PAYMENT <[email protected]>
Subject: SHIPMENT TERMS AND CONDITIONS
Date: Sun, 1 Nov 2015 10:16:48 +0000
Importance: Normal
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X-OriginalArrivalTime: 01 Nov 2015 10:16:48.0958 (UTC) FILETIME=[6B5C55E0:01D1148E]


SHIPMENT TERMS AND CONDITIONS

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of degree 114 of the 1999 constitution;I am directed to inform you that your payment verification and confirmations has been Approved. Therefore, we are happy to inform you that arrangement is in progress to effect your payment as soon as possible and in our bid to transparency..

We just concluded a meeting with the entire Payment Committee and The Minister of Finance,at this conclusion we had to contact you right away.Following your swift response to our letter today,we had to write you this Letter in other to fully enlighten you on the accurate step to take, for you to gain full possession of this is our pleasure to inform you that ATM Card Number: 4278763100030014 has been approved in your NAMES. Your Personal Identification Number is ****,undisclosed. The ATM Card Value is {USD $11,900,000 Millions} Only. You are advised that a maximum withdrawal value of USD $9,000.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Center of your choice. It works in 260 Countries in the world.

The ATM offers a convenient secure and widely acceptable . At the ATM
you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
PAY THROUGH ATM MACHINE*

We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been deliver to you upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery.

To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including tax fee added and choose the one that is most convenient to you.

1st) CLASS AMS DELIVERY–12 HOURS DELIVERY
Mailing $200.00 00.00
Tax $ 70.00 00.00
Doc Processing fee $ 100.00 00.00
TOTAL $ 370.00 00.00

2nd) CLASS AMS DELIVERY–24 HOURS DELIVERY
(1 WORKING DAY)
Mailing $ 70.00 00.00
Tax $ 70.00 00.00
Doc Processing fee $ 80.00 00.00
TOTAL $ 220.00 00.00

3rd) CLASS AMS DELIVERY–48 HOURS DELIVERY
(2 WORKING DAYS)
Mailing $ 50.00 00.00
Tax $ 70.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 190.00 00.00

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES :

RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DIRECT PHONE #:
DELIVERY OPTION:

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of TWO working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner,before your prize is deliver to you. This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd July 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD.

Please be informed that delivery will be made to your address after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs / Stop by enforcement agency.

Send your response to us immediately to indicate your option within the next 24 hrs,because you only have TWO days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you ..Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.

NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOU.

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

Congratulations.

Thank you.

Sincerely,

Mr.Walker Smith
DIRECTOR OF ATM PAYMENT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Confidentiality Note:

This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email.If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system.. If you have printed a copy of the email, please destroy it immediately.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#286088 by AlanJones Sun Feb 28, 2016 2:31 am
From: DIRECTOR OF ATM PAYMENT - [email protected]
Tel. No.: +2348078403337

\Attention: Beneficiary

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of degree 114 of the 1999 constitution;I am directed to inform you that your payment verification and confirmations has been Approved. Therefore, we are happy to inform you that arrangement is in progress to effect your payment as soon as possible and in our bid to transparency..

We just concluded a meeting with the entire Payment Committee and The Minister of Finance,at this conclusion we had to contact you right away.Following your swift response to our letter today,we had to write you this Letter in other to fully enlighten you on the accurate step to take, for you to gain full possession of this is our pleasure to inform you that ATM Card Number: 4278763100030014 has been approved in your NAMES. Your Personal Identification Number is ****,undisclosed. The ATM Card Value is {USD $11,900,000 Millions} Only. You are advised that a maximum withdrawal value of USD $9,000.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Center of your choice. It works in 260 Countries in the world.

The ATM offers a convenient secure and widely acceptable . At the ATM
you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
PAY THROUGH ATM MACHINE*

We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been deliver to you upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery.

To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including tax fee added and choose the one that is most convenient to you.

1st) CLASS AMS DELIVERY–12 HOURS DELIVERY
Mailing $200.00 00.00
Tax $ 70.00 00.00
Doc Processing fee $ 100.00 00.00
TOTAL $ 370.00 00.00

2nd) CLASS AMS DELIVERY–24 HOURS DELIVERY
(1 WORKING DAY)
Mailing $ 70.00 00.00
Tax $ 70.00 00.00
Doc Processing fee $ 80.00 00.00
TOTAL $ 220.00 00.00

3rd) CLASS AMS DELIVERY–48 HOURS DELIVERY
(2 WORKING DAYS)
Mailing $ 50.00 00.00
Tax $ 70.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 190.00 00.00

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES :

RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DIRECT PHONE #:
DELIVERY OPTION:

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of TWO working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner,before your prize is deliver to you. This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd July 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD.

Please be informed that delivery will be made to your address after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs / Stop by enforcement agency.

Send your response to us immediately to indicate your option within the next 24 hrs,because you only have TWO days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you ..Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.

NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOU.

Treat very urgently as we also remind you that your ATM Card is ready for disbursement. Call me immediately +2348078403337

Congratulations.

Thank you.

Sincerely,

Mr.Walker Smith
DIRECTOR OF ATM PAYMENT

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Confidentiality Note:

This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email.If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system.. If you have printed a copy of the email, please destroy it immediately.

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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