Scammer - Anyone wanna play?

classicman · 05-23-2009, 01:50 AM

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently 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.

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 CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr.Frank Willimas for further information with the following contact details:

DR.FRANK WILLIAMS
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: +234-806 483 9069
Email: frankwill0003@yahoo.cn

If you like to receive your ATM CARD, Kindly reconfirm your

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best Regards,

Dr. Frank Williams

xoxoxoBruce · 05-23-2009, 01:56 AM

Huh

classicman · 05-23-2009, 01:59 AM

I dunno - was just thinkin maybe we could play with the spammer a bit.

xoxoxoBruce · 05-23-2009, 02:05 AM

He's offering an ATM card with a 15k/day limit for the following information;

Quote:

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age

ATM card on what account? He's not asking for any financial data.

classicman · 05-23-2009, 02:08 AM

...yet

ok whatever nevermind then.

Here's a link about fighting spam and scams on the Internet

xoxoxoBruce · 05-23-2009, 02:10 AM

Maybe the request for account numbers comes later, after they've got your attention?

05-23-2009, 02:53 AM

Participation in the US National Do Not Call Registry is overridden when you voluntarily give your phone number to a business. If the business doesn't have a privacy policy that precludes sharing that information, they can give it away; or, sell it to telemarketers who can then call you with impunity.

Crimson Ghost · 05-23-2009, 07:10 AM

15k daily ATM withdraw limit?
Where can you withdraw 15k from an ATM?

+234-806 483 9069 Email: philmogan1@yahoo.cn

toranokaze · 05-26-2009, 01:55 AM

dubai?

05-23-2009, 01:50 AM	#1
classicman barely disguised asshole, keeper of all that is holy. Join Date: Nov 2007 Posts: 23,401	Scammer - Anyone wanna play? Dear Sir/Madam, NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently 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. 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 CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00). However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr.Frank Willimas for further information with the following contact details: DR.FRANK WILLIAMS DIRECTORS FOR FOREIGN OPERATIONS. Telephone line: +234-806 483 9069 Email: frankwill0003@yahoo.cn If you like to receive your ATM CARD, Kindly reconfirm your (1) Your Full Name. (2) Full residential address. (3) Phone And Fax Number. (4) Occupation. (5) Age We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Best Regards, Dr. Frank Williams __________________ "like strapping a pillow on a bull in a china shop" Bullitt

05-23-2009, 01:56 AM	#2
xoxoxoBruce The future is unwritten Join Date: Oct 2002 Posts: 71,105	Huh __________________ The descent of man ~ Nixon, Friedman, Reagan, Trump.

05-23-2009, 01:59 AM	#3
classicman barely disguised asshole, keeper of all that is holy. Join Date: Nov 2007 Posts: 23,401	I dunno - was just thinkin maybe we could play with the spammer a bit. __________________ "like strapping a pillow on a bull in a china shop" Bullitt

05-23-2009, 02:08 AM	#5
classicman barely disguised asshole, keeper of all that is holy. Join Date: Nov 2007 Posts: 23,401	...yet ok whatever nevermind then. Here's a link about fighting spam and scams on the Internet __________________ "like strapping a pillow on a bull in a china shop" Bullitt

05-23-2009, 02:10 AM	#6
xoxoxoBruce The future is unwritten Join Date: Oct 2002 Posts: 71,105	Maybe the request for account numbers comes later, after they've got your attention? __________________ The descent of man ~ Nixon, Friedman, Reagan, Trump.

05-23-2009, 02:53 AM	#7
NoBoxes Guest Posts: n/a	Participation in the US National Do Not Call Registry is overridden when you voluntarily give your phone number to a business. If the business doesn't have a privacy policy that precludes sharing that information, they can give it away; or, sell it to telemarketers who can then call you with impunity.

05-23-2009, 07:10 AM	#8
Crimson Ghost Larger than life and twice as ugly. Join Date: Apr 2004 Posts: 5,264	15k daily ATM withdraw limit? Where can you withdraw 15k from an ATM? +234-806 483 9069 Email: philmogan1@yahoo.cn __________________ We must all go through a rite of passage. It must be physical, it must be painful, and it must leave a mark. I have no knowledge of the events which you are describing, and if I did have knowledge of them, I would be unable to discuss them with you now or at any future period. Don't waste your time always searching for those wasted years

05-26-2009, 01:55 AM	#9
toranokaze I'm still a jerk Join Date: Oct 2007 Location: Little Mexico Posts: 1,817	dubai? __________________ "Without deviation from the norm progress is not possible." - Frank Zappa It is the ignorance of ignorance that lead to the death of knowledge The Virgin Mary does not weep for her son, for he is in paradise. She weeps for the world , for we are in suffering.

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