Email Banking Frauds - 12 MILLION DOLLARS ATM CARD

Example of another variant of Email fraud. The fraudster is asking for insurance money and promising to send 12 million dollar thru card -

 

From: atmatm12@terra.es [mailto:atmatm12@terra.es]
Sent: 21 April 2008 04:38
Subject: 12 MILLION DOLLARS ATM CARD

 

FROM THE DESK OF REV. PETER ADAMS
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK INTERNATIONAL PLC,
LONDON UK
PRIVATE EMAIL ADDRESS = atm_depertment@yahoo.com

Attention

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (ATM Visa Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, because of your due contract/inheritance payment.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The ATM Visa Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

To this end, you are required to forward your payment information's as follows to enable us load your fund into the card with your information and deliver it to your door step. As the TNT COURIER SHIPPING COMPANY are in charge of the delivery services to your destination.

You are required to fill your information below here.

1) YOUR FULL NAME =
2) YOUR AGE =
3) YOUR SEX =
4) YOUR OCCUPATION =
5) YOUR RECEIVING ADDRESS =
6) NAME OF YOUR COUNTRY =
7 )YOUR TELEPHONE NUMBER =

NOTE = The amount in question here to load in to the ATM VISA EXPRESS CREDIT CARD IS 12 Million United State Dollars only.

Upon the receipt of your mail we are going to load your fund into the ATM Visa Express Credit Card and send a picture of the card to you before we will proceed to dispatch the card through TNT COURIER SHIPPING COMPANY to you. You are only going to take care of the insurance coverage fee while we take care of your delivery fee.

We are waiting for your immediate response through our private email address here  atm_depertment@yahoo.com
 
CONGRATULATIONS IN ADVANCE.
 
BEST REGARDS,
REV. PETER ADAMS
DIRECTOR, INTERNATIONAL REMITTANCE 
FOREIGN OPERATIONS DEPT,
OCEANIC BANK INTERNATIONAL PLC,
LONDON UK

Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.