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* ATM Card Number;4278763100030014 – David Mark
—– Forwarded Message —-
From: Senate House®
Sent: Monday, November 24, 2008 11:29:20 AM
Subject: ATM Card Number;4278763100030014
This is to officially inform you that(ATM Card Number;4278763100030014)
has been accredited in your favor, Your Personal Identification Number is 882.
The ATM Card Value is $6.8MILLION USD. You are advice to contact Miss Linda
Hills via Email:([email protected])with the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE:
NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark
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33 responses to “ATM Card Number;4278763100030014 – David Mark”
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I have received one from David Mark,
ATM CARD WINNER FOR DECEMBER 2008
This is to officially inform you
that ATM Card number,(5438 4001 2345 6789)
with a fund worth $4.5 Million Dollars has
been accredited in your favor,
Please Contact my Secretary
=================================
NAME: Mrs Susan C Tunner
EMAIL:[email protected]
also 2 from fbi Robert S. Mueller III,and about 7 others in the last 2 weeks. What is going on. I forward them to fbi, but so far no reponse, also sent it to the bank that the email named.
DELIVERY ADDRESS: Post Box No. 5, Al Firdous, Kuwait
PHONE:00965 99051204
NUMBER:
COUNTRY: Kuwait
OCCUPATION: Software Engineer
SEX: Male
AGE:33
I just received one that was very similar:
============================================================
We are very pleased to inform you that (ATM Card
Number:4278763100030014), has been credited
in your favor, your personal Identification Number is 822. The ATM
Card value is $1 MILLION USD. Kindly note that this is legit
and any act like this is very appreciated and will be well honoured, You
are adviced to contact Mr Kings Ben with this details below:
CONTACT PERSON: Mr Kings Ben E MAIL: [email protected]
Note: You are to contact him with your full details for verifications,
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER:
COUNTRY: OCCUPATION: SEX: AGE: Thanks Mrs Patricia Freezer
Announcer
============================================================
Interestingly, I only use this email at one particular website, http://effectmatrix.com/forum, & to the following email accts on their contact page: [email protected], [email protected], [email protected], and [email protected].
Sincerely,
Henry Hernandez
xHh.
FROM:
Rafael Alfonso Rubiano M. [[email protected]]
This is to officially inform you that (ATM Card Number;4278763100030014 with a fund worth 6.8 Million Dollars has been accredited in your favor,Please Contact Mr. Kelvin Perkins ([email protected]) With the following, Full Name:Delivery Address: Age: Occupation: and Phone Number:
Best Regards.
Rafael Alfonso Rubiano
(ATM Card Number:4278763100030014) has been
credited in your favour, your personal Identification Number is 822. The
ATM Card value is $6.8 million USD. Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are strongly adviced to contact Mr Ken Moris with this details below:
AGENT NAME:Ken Morris
E MAIL: [email protected]
Note: You are to contact him with your full
details for verifications, FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
Thanks Mr David James
Announcer
======================
Yet, I don’t use this email at anywhere apart from things like deviantArt and youtube…. I have a hotmail one I use for anything that may cause spam.
This all are fraud mail. There are many net scammer specifically from nigeria and africa. So dont go for those mail.
Thanmk you
This is to notify you that ATM Value of $5 MILLION USD with (Card
Number; 4278763100030014) has been accredited with your favor. It is
important that you acknowledge the receipt of this email with the
following:
Your Full Name:
Delivery Address:
Age:
Sex:
Occupation:
Phone Number:
You are advice to Contact the paying center via only this email:
[email protected]
Regards,
Sir Eric White,
TEL: +2347031348476
these people that are doing this scamming should be put under the jail, the usa goverment should be able to catch these people very easy, but they must not be trying to hard, i have been going through this kind of emailing for over a year now, but i have not been scammed yet i will not give them any info about me.
THEY ARE AT IT AGAIN!!!!!
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 2900. The
ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill ([email protected]) With the Please provide my Secretary the following details
for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification:
(Note you will be paying a courier delivery fee, so remember that before replying this mail).
Regards,
Senator David Mark.
Phone:+2348037193625
Executive,Committee On ATM-CARD Payment.
Flag this message
ATM-8222 PAYMENT
Friday, June 4, 2010 11:33 AM
From:
“David Mark”
Add sender to Contacts
To:
undisclosed-recipients
Our Ref: FGN /SNT/STB
YOUR REF :
This is to officially inform you that an Inter-Switch ATM-Card Valued at
$6,800 000.00 USD only has been accredited in your favor by the NG Inter
Switch ATM Organization.Your Personal Identification Number is ATM-8222.
The ATM Card has a daily withdrawal limit of $5,000.00 usd Per Day.
You are advised to contact us via this email :([email protected]),
for processing of the awarded fund ($6,800 000.00 USD) and delivery your ATM card to your contact address.
Note you will be paying a courier delivery fee of 110USD for your ATM card courier delivery of your awarded funds.
Please provide the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
* Means Of Identification:
Payment Mode:
1) Delivery of ATM card by courier
Email:([email protected])
Your swift response will be appreciated so we process your claim, once again congratulation.
Regards,
Senator David Mark
Phone: +2348037193625
Our Ref: FGN /SNT/STB
Your Ref: ATM 8222 Funds,
This is to officially inform you that(ATM Card Number; (4278763100030014)
has been accredited in your favor.Your Personal Identification
Number is 2900. The ATM Card Value is $6.8MILLION USD. You are advice to
contact Pastor Senator Robert Miller via Email:([email protected]) with
the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Dr. Frank Cage
Director of Foreign Affairs
Please call +2347040380763 for Verification
Yeah I received this today:
This is to officially inform you that your (ATM Card Number; 4278763100030014) has been accredited in your favor. Your Personal Identification Number is 2900. your ATM Card Value with the $6.8MILLION USD.you are hereby please advice to contact the Speaker Senate House, With Details Below
Contact Person: Mrs Rita Mark
Office Number: 00234-8081-556751
Contact Email:Mrs.Rita Mrak([email protected])
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER,
COUNTRY:
OCCUPATION:
SEX:AGE:
Regards,
Mrs Rita Mark
I have the ATM Card Number;4278763100030014
I received this today:
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
has been accredited in your favor.Your Personal Identification Number is
2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs.Linda James on
[email protected] with the following details for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:*
Country:* Means Of Identification:
Regards,
Senator David Mark.
Executive,Committee On ATM-CARD Payment.
i recieved this 2 days ago welcome to inernational monatary funds depatment thehouse of lords benin republic committee on foreign payment this is to acknowledge recept of the order offrom the house of lordsin respectwith the provision act and and decree114 of the 1999 constitution; i am to inform you that your payment verification and confermations are correct. therefore,we are happy to inform you that arrangements have been concluded to effect your payment as soon as possable and in our bid to transparence your skepticism is understandable and not with out merit however we will not be party to a situation like you suggested . theres more but im out of time it was for 3.4 mil.
this was sent to me just now too. I am sick of these and nobody is doing anything about it. I gave them a fake name and address thought I would play the game to see if they would eventually give me more info.
Well, it is surely a good idea to play around with these email scammers, but you should make sure that they can not trace your email. You never know … Yes, also I receive scam emails on daily basis. I have now found a website that really can help. When ever comes another mail from an unknown person then I visit the site http://www.scamalert4u.com and check the email address whether it is a scammer. It helped me several times now.
ATM SWIFT CARD PAYMENT NOTIFICATION
GOOD MORNING!!!
This is to acknowledge the receipt of the order from the Senate House Committee on foreign Payment of Benin Republic, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that your ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $950,000.00 ( Nine Hundred and Fifty Thousand United States Dollars only ) and you are advised that a maximum withdrawal value of $3,000.00 USD is permitted on withdrawal per day and we are duly Inter Switch which you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with DHL COURIER SERVICE to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you via DHL COURIER COMPANY and remember that the only commitment you have in this delivery is to have the courier fee paid and that will only cost you $75.27
Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary.
THE DELIVERY ESTMATE
(24hrs Delivery Service)
DHL Mailing: $25.00
Handling charges: $19.00
Vat: $ 11.00
Official Stamp: $20.27
Total: $75.27
Payment of $75.27 should sent to the DHL account officer via Western Union Money Transfer or Money Gram Money Transfer location nearest you with the information’s provided below so that the courier company can get your card placed on delivery as soon as the payment is confirm,
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–3.20kg
Bonded draft of weight :——————1.17kg
Total weight of parcel :——————–3.37kg
Color of Parcel :—————————- Dark Brown
Length of days :——————————24hours
Delivery Type:——————————Premium Service
Delivery Status:——————————Virtual Pending
Your parcel contains
the following documents:
1.Visa CARD VALUED THE SUM OF $950.000.00
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you.
Here are the DHL Courier Payment
Information.
NAME: OBINNA CHIOZIE
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
TEXT QUESTION: TRUST?
ANSWER: IN GOD
AMOUNT 75.27
For documentation and verification you will provide us with the following payment details such as:
Senders Name :
Address :
MTCN :
AMOUNT:
Be informed that delivery will be made to your destination within 24 hours after the confirmation of 75.27 as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any person.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Dr David R.Anthony
Director General ATM Card Department,
Tel: 229 96 051 552
i got one as well….so i messaged back saying that its clearing a scam and a lame one at that and he/she should try harder next time lol
Dear Beneficiary,
ATM CARD worth $6.8 Million Dollars has been accredited in your favor,Please
Contact Mrs.Linda Hill ([email protected]) With the
following,Full Name: Delivery Address: Age: Occupation: Phone Number:
Regards,Mr David Mark SENATE PRESIDENT. Phone: +234-7063485589.
i have dotten several from linda hills @yahoo.com.uk several times in the last 3 years and lost several amounts of money from her and her team,i even recieved a atm card from her,after paying ALOT OF MONEY ,not knowing what was happening.this below is what i recieved tonight..please stop her and her team,yired of her bothering me..
.Browse > Home / Email Scams / ATM Card Number;4278763100030014 – David Mark ATM Card Number;4278763100030014 – David Mark
From: Senate House®
Sent: Monday,march 14-2011
Subject: ATM Card Number;4278763100030014
This is to officially inform you that(ATM Card Number;4278763100030014)
has been accredited in your favor, Your Personal Identification Number is 882.
The ATM Card Value is $6.8MILLION USD. You are advice to contact Miss Linda
Hills via Email:([email protected])with the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE:
NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark
For .Mrs Norma Nilson
Well, I regret the fact you have lost money.
I understand this situation as well has also been a victim.
Regarding your request to stop this gang ( is not a team), I think this is unfeasible, mainly because there are naive users, like us, in the world.
I got rid of these situations, incorporating a new routine of checking emails
I saw a lady who posted here about one site , then I decided to check out of curiosity and noticed that the site offered translation for my language.
And since then it has been my reference.
My tip is registered here
http://www.scamalert4u.com/serv_in.php
And when does not appear there ,the email address that i suspect, I always reports.
I never sent more my money for nothing and nobody.
I hope I have helped you
Ana
Got this one today…
ATM Card Number; 4278763100030014,
SWIFT CREDIT CARD.
This is to officially inform you that your (ATM Card Number; 4278763100030014) has been accredited in your favor.
Your Personal Identification Number is 2900.
Your ATM Card Value with the $2.8MILLION USD.
You are hereby please advice to contact oceanic Banque PLC managing director, With Details Below:
Contact Person: Dr. Mark Davis
Email: [email protected]
Office Number: +229-97 022 126
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Treat very urgently as we also remind you that your ATM Card is ready.
NOTE: The total Amount of $2.8 million have been credited into the Card,so as soon as you respond to us we will proceed in sending the A.T.M CARD to you Via any choice of the above delivery company. And you can then withdraw from any A.T.M Centre any where in the world,the total amount that you can withdraw per day is the sum of $15,000 dollars only.
Best Regards,
Mr.Mark Davis
Manager of Oceanic Bank,
Benin Repu.
For assistance or further enquiry, please call our support personnel on the following numbers: +229-970 22 126 (IT Helpdesk)
do something about these scammers ,we are all tried of their crap and the way the figure the world owes them a living,and we don’t ..tell them to GET A LIFE AND A JOB LEGALLY…so stop them ,i don’t want anymore scam mail…
stop these people now…..and all the scammers below…
linda hills ,david mark,the frauclent FBI ,and any other scammers internationally..
ATM Card Number; 4278763100030014,
SWIFT CREDIT CARD.
This is to officially inform you that your (ATM Card Number; 4278763100030014) has been accredited in your favor.
Your Personal Identification Number is 2900.
Your ATM Card Value with the $2.8MILLION USD.
You are hereby please advice to contact oceanic Banque PLC managing director, With Details Below:
Contact Person: Dr. Mark Davis
Email: [email protected]
Office Number: +229-97 022 126
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Treat very urgently as we also remind you that your ATM Card is ready.
NOTE: The total Amount of $2.8 million have been credited into the Card,so as soon as you respond to us we will proceed in sending the A.T.M CARD to you Via any choice of the above delivery company. And you can then withdraw from any A.T.M Centre any where in the world,the total amount that you can withdraw per day is the sum of $15,000 dollars only.
Best Regards,
Mr.Mark Davis
Manager of Oceanic Bank,
Benin Repu.
ATTENTION ATM MASTER CARD BENEFICIARY
This is to officially inform you that your (ATM Master Card Number; 4278763100030014) has been accredited in your favor.
Your Personal Identification Number is 2900.
Your ATM Master Card Value with the $1,MILLION USD.
You are hereby please advice to contact the Wema Bank Nigeria managing director, With Details Below:
Contact Person:Dr.Frank Okobi
Office Number: +234-8167485500
Contact Email: [email protected]
FULL NAME:…………………….
DELIVERY ADDRESS:…………….
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:………………
SEX:………………………
AGE:……………………..
AMOUNT:( $1,000,000.00)
Regards,
Dr.Frank Okobi
Wema Bank PLC
Lagos Nigeria
I just received this email tonight:
Looks like the card # they are using stays the same.
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4278763100030014) worth USD$2.5Million has been accredited to your favor, you are to contact Mr. David Coleman on ( [email protected] ) with the following information below.
1. Your full Name.
2. Your Phone and fax number.
3. Your Delivery address where you want the card to be sent to.
4. Your Age, Sex and Occupation.
5. Your Next of Kin.
Regards
Mr. James Walker
Customer Unit
Citibank Groups Nigeria
I have got 2 of these emails and what are they after? stealing identities because they don’t ask for anything other than your details. Good luck getting anything from me I’m broke….
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
has been accredited in your favor.Your Personal Identification Number is
2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs Sergio Debbie on
[email protected] with the following details for processing:
* Full Names:
* Delivery Address:
* Country:
* Sex:
* Age:
* Occupation:
* Phone Number:
Country Means Of Identification:
Regards,
Executive,Committee On ATM-CARD Payment.(Senator)
Thanks Grace, for this report. You’re one of the few people who have understood that publishing scammers’ email addresses is currently the best what we can do to avoid getting scammed.
By the way, “Being broke” won’t help you very much if scammers use your details to defraud other victims by using your details. Perhaps you will be in need to prove your innocence if police tries to find the scammer at your address …
Always stay safe,
Yvonna
What if I fill up the “Name”, “Delivery Address”, etc with the info from the FBI ??
@ Don Pepe
Hahaha, nice idea but rather useless. The scammer will discard it. The most of them are not really stupid monkeys. If you like challanges then set up a gmail address (or googlemail) which can not be traced (always play safe!). Eventually get a mobile phone with SIM cards (no contract), and create an identity (NEVER anybody real).
Then respond to them and play around with the baboons. The more of their time you waste, the better, but make sure that you never tell them any real details of yourself or anybody you know.
Have a funny time, Yvonna
This Atm 4278763100030014 no. is credit some amount and ask me to send some amount for dilivered the atm card to me.
Is it true.
From: Payment Atm
To: johnthokchom
Date: 1:58 am
Subj: Welcome To
International
Monetary Funds
(CHOOSE YOUR
DELIVERY OPTION
BELOW)
WELCOME TO
INTERNATIONAL MONETARY
FUNDS DEPARTMENT
[image]
CENTRAL BANK OF
CAMBODIA 14th Floor 51/55
Broad Street ,
COMMITTEE ON FOREIGN
PAYMENT
(RESOLUTION PANEL ON
CONTRACT PAYMENT)
(ATM CARD APPROVED CODE
2900)
ATTN:
This is to acknowledge the
receipt of the order from
the senate house, in respect
with the provision act of
decree of the constitution; I
am directed to inform you
that your payment
verification and
confirmations is correct.
Therefore, we are happy to
inform you that
arrangements have been
concluded to effect your
payment as soon as
possible and in our bid to
transparency. Your
skepticism is
understandable and not
without merit. However,
we will not be party to a
situation like you
suggested and quite
frankly, I take exception to
what you are implying.
Your ATM-822 is real and
legitimate.
I am the co-ordinator for
this category of
programme and it should
not be surprising to you
with your awareness so far
that fraudulent people uses
our name to try to scam/
fraud innocent people. And
reports trip to us day in day
out of people defrauded
using our name and other
fraudulent email with
company names and that is
why they told you that you
should stop further
communication with any
other person(s) OR office(s)
to avoid hitches receiving
your ATM-822… the
problem we are now facing
is that many beneficiary
like you find it hard to
believe us when they
eventuality become
beneficiary, It is my
pleasure to inform you that
ATM Card Number;
4278763100030014 have
been approved in your
favour. Your Personal
Identification Number is
2900.
The ATM Card Value is
$1.8million USD Only. You
are advised that a
maximum withdrawal
value of $5,000.00 USD is
permitted on withdrawal
per Day and we are duly
Inter Switch and you can
make withdrawal in any
location and ATM Centre of
your choice. We have
concluded delivery
arrangement with fee,
Courier Company to be fully
insured by Nicon Insurance
Corporation.
Is it true.if true why this atm card no. is use so many time.
@ john thokchom:
Sorry, it seems to me that you are so greedy for this free ATM Card that you even keep the email address of these scammers for yourself, so that other possible victims can not be warned.
You may feel ok with that but let me say: “Shame on you”.
Yvonna