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Showing posts with label atm card. Show all posts
Showing posts with label atm card. Show all posts

BancNet Scam


ATM card and bank account disabled by your bank

We have introduced a new BancNet BN-IOC 11 2012 security which requires all banks and it's customers to update and validate their ATM and Account. Your bank as a participating member and a partner of  BancNet has disabled your account and ATM Card.

You are required to Re-Activate your ATM Card and Bank Account now to avoid total deactivation.

Activate Now >>>>> https://www.bancnetonline.com/YourBank/ATM-Activation.htm
Directed to http://clicks.fanbridge. com/l.php?cid=899199&sid=203426792&url=http%3A%2F%2Fbuilderbancnet20.com%2Fbuilder%2FBacNet%2FBacNet.htm

Thank you.

Richard Parwoski Scam

OUR REFERENCE : FRN/ATM/822
YOUR REFERENCE: CLAIMS/ATM/822

This is to officially inform you that ATM Card Number 4278763100030014 has been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is $1,000,000.00. You are advised to contact Dr. Richard Parwoski. Email address: richardparwoski1@9.cn with the following details:

Name:
Address:
Phone Number:
Country:
Occupation:
Sex:
Age:

Regards,
Dr Richard Parwoski

FBI Scam

Anti Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau of Investigation

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System in conjunction with some other relevant Investigation Agencies here in the United States of America, Australia, Canada and the United Kingdom that you legally won the sum of $10,000,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via ATM Card or to be transfer into your Bank account.

We have successfully notified this company on your behalf that funds are to be drawn from a registered bank here in the united states of America so as to enable you withdraw your fund at any ATM Machine instantly any where in the world without any delay, henceforth the stated amount of $10,000,000.00 USD via ATM VISA Card has been deposited with an agent here in the U.S.A.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited in care of an agent, you will be required to settle the following bills directly to the Delivery Agent in-charge of this transaction located here in MN, USA. According to our discoveries, you were required to pay for the following $250 USD only for their Security keeping of your ATM CARD and Shipping Fee's. This is the charge for shipping the ATM Card to your home address and this fee includes Insurance the IMF insist that such cost can only be paid once the real beneficiary have contacted the delivery agent for security reason You are hereby instructed to contact the agent with the in formation below and send him an email:

Contact Name: Rev. Sam Johnson
Email: samjohnsondpt@qatar.io
Direct Number: 206-317-2311

In order to proceed with this transaction, you will be required to contact the personal in-charge Rev. Sam Johnson via information listed above and you will be required to e-mail him with the following information for proper verification:

Name:
Address:
City:
State:
ZIP Code:
Contact Number:

You will also be required to request Western Union Money Transfer or Money Grams details on how to send the required $250 USD in order to immediately ship your prize of $10,000,000.00 USD via ATM Card drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction: EA8492-97622.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 USD only to : Rev. Sam Johnson via information in which he shall provide to you, if you do not receive your winning prize of $10,000,000.00 USD we shall be held responsible for the loss and this shall invite a penalty of $10,000.00 which will be made payable only to you.

Regards,
Robert Mueller
FBI Director

ATM Card Department Scam

This mail is from the ATM Card Department, And to Kindly inform you that your email ID was selected among the Oceanic Bank International PLC, ATM Card selection.This has totally make you the winner of a cash grant award of £654,000.00 GBP.

Please if you are not the owner of this email ID please let us be informed. But if you are the owner of this email ID which make you the rightful winner of this ATM Card worth £654,000.00 GBP. Kindly contact our fiduciary a gent, Mr. Wayne Collins with your information's which is your name, telephone number and your destination to process the delivery. We await for your quick response .

Regards,
Email:reply_atmcardunit@publichot.net
Mr. Wayne Collins
Director on Foreign Committee ATM Payment
ATM Card Department

ATM Card Scam

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Attention

I am directed to inform you that your payment verification and confirmations are 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, this program is United Nation sponsor program in a bid to eradicate poverty around the globe.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $1,100,000.00 USD. We want you to re-confirm your delivery address with phone number by providing it so that the Fedex Delivery Services can use it to deliver your package to your door step and please you are advice to pay for the delivery cost $95 USD so that we can proceed.

Please note that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Email: dr.geraldsheradon@gmail.com

Your Name
Your Address
Occupation
Age
Phone

Please treat as urgent.

Regards,
Dr. Gerald Sheradon
Tel:+234 807 197 3939

David Mark Scam

Dear Beneficiary,

ATM Card worth $6.8 Million Dollars has been accredited in your favor. Please Contact Mrs. Linda Hill h.linda40@yahoo.com.hk With the following:

Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:

Regards,
Mr David Mark
Senate President
Phone: +234-7064977669

John Aboh Scam

Dear: Beneficiary,

This is to officially inform you that an Inter Switch ATM Card with a fund worth £654,000.00 has been accredited in your favor by Oceanic Bank of Nigeria PLC.Your personal identification number are ATM-4278763100030014.The ATM Card has a daily withdrawal limit of £5,000.00 GBP per day. You are advised to contact Dr. John Aboh with your complete name, country, telephone number, address for claims.

Regards,
Dr. John Aboh
Chief Executive Officer
Oceanic Bank PLC

Ban-ki Moo Scam

Attention:

How are you today? We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations. We have been having meetings for the past four months which ended three days ago with Nigerian and British government officials against rate of scam activities going on in both nations.

But both officials claims they were not aware of any contract payment approval on your name. It came to our notice that you invested some funds in process of receiving your money and all to no avail.

This is to bring to your notice that we are delegated from the United Nations to pay 50 victims from all over the world who has being Victims of Internet Money scam .The United Nations has approved an ATM Card worth $1,500.000.00 USD each. Which your email was listed and approved for this payment as one of the scammed victims to be paid this amount.

You have to contact Barrister Larry Duke, our payment agent and lawyer in West Africa, as he is our  United Nations  representative in West Africa, contact him immediately for the Activation and delivery of your ATM Card worth US $1.5 Million United States Dollars.

Send a copy of your response to official email:
Security and Contact Agent: Barrister Larry Duke
Cellphone: +2348036024113
Email: larryduke@firstnational-trust.com

You are advised to send your communication particulars:

Full names
Telephone
Fax numbers
Mailing Address
Age
Occupation
E-mail Address
Your file Reference below RE-1077_V

Contact Mr. Larry Duke immediately for your ATM Debit Card

Note: Your funds is already programmed in an ATM  Debit Card  for security purposes, you are advice to contact Barrister Larry Duke to disclose more information to you regarding the procedures to take in receiving your ATM  Debit Card . Thanks and God bless you and your family. Hoping to hear from you as soon as you receive the ATM Card. Making the world a better place for the sake of humanity. Give him your File Reference RE-1077-V and you are free to contact him for further directives.

Yours Faithfully,
Mr. Ban-ki Moo
Secretary United Nations

James Williams Scam

This is to officially inform you that an Inter Switch ATM Card with a fund worth £654,000.GBP has been accredited in your favor by oceanic bank plc United Kingdom.Your personal identification Number are ATM 4918691859180912. The ATM Card has a daily withdrawal limit of $4,000.00 USD per day.

Contact with your:
Names
Address
Country
Tel

Reply to: bankplcoceanic31@yahoo.com.hk

Sincerely,
Mr. James Williams
Tel:+447-011-121-896

James Williams Scam

This is to officially inform you that an Inter Switch ATM Card with a fund worth £654,000.GBP has been accredited in your favor by Oceanic Bank United Kingdom. Your Personal Identification Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit of $4,000.00 USD per day. Contact with your Names, Address, Country, Telephone.

Reply to:bankplcoceanic31@yahoo.com.hk.

Sincerely,
Mr. James Williams
Tel:+447-011-121-896
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