Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Monday, July 11, 2011

Money Scam: ATM, PAYMENT NOTIFICATION / VISA CARD PAYMENT NOTIFICATION

Common Scam.. sorry no time to write more this morning :)

-----Original Message-----
From: Atm Paymnet Director
[mailto:customerservices43352000009090@skymail.mn]
Sent: Sunday, July 10, 2011 8:57 PM
Subject: ATM, PAYMENT NOTIFICATION

ATM VISA CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
SKYE BANK OF NIGERIA

ATTENTION:BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU TODAY BEEN 11TH OF JULY 2011 THAT WE HAVE
VERIFIED YOUR INHERITANCE/CONTRACT FILE AND FOUND OUT THE REASON WHY YOU
HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE/CONTRACT PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR.GOOD-LUCK EBELE
JONATHAN PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.AND E.F.C.C NIGERIA.AS
WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE ROUND THE WORLD, BUT THE MAXIMUM WITHDRAWER
PER DAILY IS SIX THOUSAND DOLLARS THREE WITHDRAWER PER DAY, SO IF YOU LIKE
TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR NAME==============================================
2. PHONE======================================================
3. ADDRESS======================================================
4. OCCUPATION===================================
5. ATTACH COPY OF YOUR IDENTIFICATION=================================


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE UT $10,500,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2011.ALSO FOR YOUR INFORMATION, YOU HAVE
TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON
ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF
IMPOSTORS SCAMMERS AND HOODLUMS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-Y2K_2011) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

DR.PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT
SKYE BANK OF NIGERIA
DIRECT PHONE:+234-802-555-7930

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