THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Your ATM Card Delivery (Please respond)
From: Mr. Roland Giggs
Date: Fri, December 26, 2008 12:47 pm
   
Message body:

Your ATM Card Delivery (Please respond)

Dear Beneficiary:

This is to officially notify you that we the international credit
settlement branch of Interswitch system has

verified your file and found out that the reasons why you have not
received your part payment of $65,000 is

because you have not fulfilled the obligations given to you in respect of
your payment.

Secondly we have been informed that for you not to deal with the non
officials in the bank and your entire

attempt to secure the release of your fund to you will be in vain. So we
wish to advise you that such illegal

acts like these have to stop if you wish to receive your payment since we
have decided to bring a solution to

your payment. Right now we have arranged your payment thus:

Through our interswitch card payment center asia pacific that is the
latest instruction from our board of

directors, which will not involve any fraudulent act or money laundering
and because the Credit Union is

running for the yearly payment that is why the order is given, in
conjunction with HOMELAND SECURITY so

you have absolutely nothing to be afraid of and due to the previous fraud
act from impostors we have

mapped out that this card is sent to your personal address. This card
center will send you an ATM CARD

which you will use to withdraw your money in any ATM MACHINE in any part
of the world, but the maximum

is two thousand dollars per day, so if you like to receive your fund this
way please let us know by contacting

the card payment center officer Mr. David Carb on this email:
hlsustrict@yahoo.com

And also send the following information for thorough reconfirmation:

1. Your full name
2. Phone and fax number
3. Address where you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification

Be reminded, the ATM CARD PAYMENT CENTER has been mandated to issue out
$65,000.00 as part

payment for this fiscal year 2009 payment year. 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. For

further enquiries, mail the above officer as soon as you receive this
important message for other directions.

Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-4929) so you

have to indicate this code when contacting the card center by using it as
your subject. Do act as instructed

to avoid misrepresentation of identification on card.

Regards,
Mr. Rolands Giggs
Director, Atm Payment Department

 

Go back to the homepage

 

 


© VP44 - Spam & Scam Database