SCAM! WARNING! Phishing Scams / atmcard693@gmail.com Notification of payment by ATM Master Credit Card


SUBMITTED BY: dertivc

DATE: May 31, 2016, 3:13 a.m.

FORMAT: Text only

SIZE: 3.9 kB

HITS: 657

  1. Notification of payment by ATM Master Credit Card
  2. We hereby officially notifying you about the present arrangement to pay you,
  3. your over due Winning Prize/inheritance fund which you could not complete
  4. the process of the released of your transfer pin code through the Digitized
  5. Payment System. We have decided to pay your funds through (ATM Master
  6. Express Credit Card) This arrangement was initiated/constituted by the World
  7. Bank, United Nation and Paris Club, due to fraudulent activities going on
  8. within the world.
  9. The World Bank, United Nations and Paris Club introduced this payment
  10. arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary
  11. to receive their fund without any interference. the ATM Master Express
  12. Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
  13. The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
  14. USD(Five Million Five Hundred Thousand United State Dollars), it is already
  15. loaded in the Master Card which you can use to access your fund in any ATM
  16. Stand/location worldwide and remember that the maximum withdrawal daily
  17. limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded
  18. delivery arrangement with the below courier services companies and their
  19. delivery time is stated below.
  20. UPS=48hrs/$130
  21. FedEx=72hrs/$100
  22. DHL=4days/$95
  23. Kindly provide me with the below details in your response to this email and
  24. let me know which courier company you would want us to use for the shipment
  25. of your ATM Card to you.
  26. 1. Valid Delivery Address:
  27. 2. Full Names:
  28. 3. Phone Number:
  29. 4. Occupation:
  30. 5. Age:
  31. 6. Sex:
  32. Understand that you will be liable for the delivery fee of your ATM Master
  33. Express Card to you with any of the above courier company.
  34. CONGRATULATIONS IN ADVANCE.
  35. BEST REGARDS,
  36. Mr.Richard Martins
  37. Director Foreign Remittance Department
  38. Fidelity Bank Benin Plc
  39. +2299913810
  40. atmcard693@gmail.com
  41. Delivered-To: gretzy1290.lo0p@gmail.com
  42. Received: by 10.79.67.65 with SMTP id q62csp961300iva;
  43. Sun, 29 May 2016 08:56:36 -0700 (PDT)
  44. X-Received: by 10.98.6.4 with SMTP id 4mr39578133pfg.8.1464537395988;
  45. Sun, 29 May 2016 08:56:35 -0700 (PDT)
  46. Return-Path: <meisou-tanaka.@leaf.ocn.ne.jp>
  47. Received: from mbkd0134.ocn.ad.jp (mbkd0134.ocn.ad.jp. [153.149.230.35])
  48. by mx.google.com with ESMTP id vl8si44018199pab.245.2016.05.29.08.56.27;
  49. Sun, 29 May 2016 08:56:35 -0700 (PDT)
  50. Received-SPF: pass (google.com: domain of meisou-tanaka.@leaf.ocn.ne.jp designates 153.149.230.35 as permitted sender) client-ip=153.149.230.35;
  51. Authentication-Results: mx.google.com;
  52. spf=pass (google.com: domain of meisou-tanaka.@leaf.ocn.ne.jp designates 153.149.230.35 as permitted sender) smtp.mailfrom=meisou-tanaka.@leaf.ocn.ne.jp
  53. Received: from mf-smf-ucb015.ocn.ad.jp (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
  54. by mbkd0134.ocn.ad.jp (Postfix) with ESMTP id 3428AF809CD;
  55. Mon, 30 May 2016 00:56:27 +0900 (JST)
  56. Received: from ntt.pod01.mv-mta-ucb020 (mv-mta-ucb020.ocn.ad.jp [153.128.50.4])
  57. by mf-smf-ucb015.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u4TEg7Di035090;
  58. Mon, 30 May 2016 00:56:22 +0900
  59. Received: from vcwebmail.ocn.ad.jp ([153.149.227.165])
  60. by ntt.pod01.mv-mta-ucb020 with
  61. id 0FwN1t0023akymp01FwNlp; Sun, 29 May 2016 15:56:22 +0000
  62. Received: from mzcstore362.ocn.ad.jp (mz-fcb362p.ocn.ad.jp [180.37.198.170])
  63. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  64. Mon, 30 May 2016 00:56:22 +0900 (JST)
  65. Date: Mon, 30 May 2016 00:56:22 +0900 (JST)
  66. From: "Mr.Richard Martins" <meisou-tanaka.@leaf.ocn.ne.jp>
  67. Reply-To: atmcard693@gmail.com
  68. Message-ID: <2059339942.18061941.1464537382417.JavaMail.root@leaf.ocn.ne.jp>
  69. Subject: Notification of payment by ATM Master Credit Card
  70. MIME-Version: 1.0
  71. Content-Type: text/plain; charset=ISO-2022-JP
  72. Content-Transfer-Encoding: 7bit
  73. X-Originating-IP: [41.86.234.171]

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