Elamb Cybersecurity

Tag: atm card

  • SCAM – Your ATM Card will Be shipped To Your Address

    SCAM attempting to get your personal information

    U.S Department of State
    2201 C Street NW
    Washington, DC 20520.

    Your ATM CARD will BE shipped To Your Address.

    I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.

    I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

    I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:

    Your Full Name:
    Your Contact House Address:
    Name of City of Residence:
    Country of Residence:
    Direct Mobile Telephone Number:
    ID Card, DL or Passport Copy:
    Age and Occupation:

    NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only.

    As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

    Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

    Yours Sincerely,
    Mr. John Forbes Kerry,
    United States Secretary of State

  • NOTIFICATION OF PAYMENT VIA ATM CARD *scam*

    Dear Sir/Madam,

    NOTIFICATION OF PAYMENT VIA ATM CARD

    This is to officially inform you that we have verified your contract file is on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

    Secondly, you are hereby advised to stop dealing with some
    non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

    After the Board of director\\\\\\\’s meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an ion/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

    And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia,Australia, south America, Antartica e.t.c and all those who have lost their funds in either scam, or an uncompleted business,or other wise,You
    should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service,you will have to respond to me with your full information\\\\\\\’s,After your response you will be directed to the Fed ex shipping courier representative whose name is Mr Jude Eze.

    He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00). And also note that the. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make
    use of it.

    If you like to receive your fund this way,Kindly contact me with the following information\\\’s below.

    (1) Your Full Name.

    (2) Full residential address.

    (3) Phone And Fax Number.

    (4) Occupation.

    (5) personal identification.

    This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.

    Thanks for your co-operation.

    Respectively
    DR USMAN SHAMUSHEDEN
    Minister, Federal Ministry Of Finance,

    CC: SENATE PRESIDENT
    CC: ALL FOREIGN PAYMENT OFFICES
    CC: BOARD OF DIRECTORS [CBN]
    CC: ACCOUNTANT GENERAL OF THE FEDERATION