Thursday, December 20, 2012

Credit card scam...




ATM MASTER CARD UNIT
Benin Republic West Africa Regional Control Office
Rue Notre Dam Avenue bp Benin Republic
Date.14.2012


ATTENTION HENRY KROLL,


WE RECEIVED YOUR EMAIL AND YOUR INFORMATION FOR THE DELIVERY, WE WISH TO INFORM YOU THAT YOU ATM VISA CARD IS INTACT AND SAFE IN OUR CUSTODY FOR DELIVERY.

ATM DELIVERY: IT ENTAILS MAKING WITHDRAWALS BY YOURSELF WITH ANY ATM MACHINE IN USA ALONE.


AMOUNT CREDITED $1.8 MILLION USD.
LIMIT WITHDRAWAL: 10.000 USD PER A DAY.
YOU CARD FRONT NUMBER:4061730000492876.
NUMBER AT THE BACK:0000085771
ISSUE BANK: UNITED BANK FOR AFRICA.


NOTE: AFTER NOTED YOU DELIVERY ADDRESS INFORMATION SINCE YESTERDAY, THEN I WANT TO DHL DELIVERY COMPANY HERE IN REPUBLIC DU BENIN. REGARDING THE DELIVERY OF YOU ATM CARD TO YOUR ADDRESS IN UNITED STATE OF AMERICA, THEY TOLD ME THAT IT WILL COST YOU THE SUM OF ($310USD ONLY INCLUDES VATS RATE AND INSURANCE). IN ORDER FOR THEM TO DELIVER THE ATM CARD TO YOU GIVEN ADDRESS IN (
513 Peninsula Avenue Kenai, Alaska 99611 }


NOTE: AFTER REGISTRATION OF YOU ATM CARD FOR DELIVERY, IT WILL TAKE DHL 2 WORKING DAYS FOR THEM TO DELIVER THE PACKAGE TO YOU ADDRESS IN USA. AND DHL ONLINE DELIVERY TRACKING INFORMATION WILL BE GIVEN TO YOU TO TRACK AND KNOW EXACTLY TIME FOR DISPATCH AND YOU PACKAGE ARRIVAL IN USA. AND AS SOON IT ARRIVES THE DHL DISTRIBUTING AGENT MAN IN YOU CITY WILL CALL YOU ON TELEPHONE FOR NOTIFICATION, AND WITH LOCATION OF YOU REGISTERED ADDRESS TO COME AND HAND OVER YOU PACKAGE TO YOU PERSONAL THEN YOU SIGN UP AS THE RECEIVER.

BELOW HERE IS YOU DELIVERY ADDRESS INFORMATION,

Your Full name,_Henry Kroll_
(2.) Your home Address, 5
(4.) A copy of your identification,_See attached_ID: Documented
(5.) Your age/sex,_Male__
(6.) Your country,_US_
(7.) Your occupation, Commercial fisherman/writer.



NOW BE ADVISED TO USE THIS INFORMATION BELOW TO SEND THE DHL DELIVERY CHARGE OF YOUR ATM CARD WHICH INCLUDES VATS RATE CHARGE AND INSURANCE, SEND THROUGH WESTERN UNION TO ENABLE US PICK IT UP SAME DAY, AND HAVE YOUR ATM CARD DISPATCHED AMONG FIRST DELIVERY BATCH ONCE THIS PAYMENT IS CONFIRM.



RECEIVERS NAME: TONY EDOZIUNO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHAT COLOR?
TEXT ANSWER: WHITE
AMOUNT: $310. USD
SENDERS NAME:........
MTCN.....................


UPON THE RECEIPT OF THE DELIVERY FEE AND VAT RATE WHICH INCLUDES INSURANCE OF YOU ATM CARD, THEN WE WILL RESPOND TO YOU IMMEDIATELY WITH REGISTERED DELIVERY INFORMATION OF YOU ATM CARD, AND BE ADVISED TO KEEP EVERY INFORMATION S
TRICTLY CONFIDENTIAL TO AVOID HITCHES.

REGARDS, DR STEVEN BENSON ATM FOREIGN DEPARTMENT DIRECTOR.


On Thu, Dec 13, 2012 at 8:34 PM, Henry Kroll <hankkroll@yahoo.com> wrote:
Dear sir, I received the following e-mail. See attached ID and info.
Good day my dear. How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1.8 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $1.8 Million in ATM CARD is concluded today and the only fee which you will have to pay is the delivery fee. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information. (1.) Your Full name,_Henry Kroll_ (2.) Your home Address,  Bla, Bla Bla, Your country,_US_ (7.) Your occupation, Commercial fisherman/writer___
Try and get in contact with the ATM Unit Director on this below Number; +22998321564Pl E-mail; ( drstevebenson@gmail.com) Contact Person; Dr. Steve Benson telephone ease try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD. Dr Steve will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information. Thanks and God Bless You. Yours sincerely Mrs Cecelia Holmes.

I get about one of these a month...


WINNING FUNDS VERIFICATI​ON / FUNDS RELEASE PROCEDURE.
Inbox
x

gazprom.oil@aol.com
5:10 AM (6 hours ago)
to me
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.


WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of GAZPROM OIL and GAS COMPANY, I wish to formally announce to you that you have successfully passed the Email Screening and verification matching test conducted for the 6 online winners in your category.

The selection process was carried out through a random selection in our computerized Email selection machine from 325,000.00 Internet websites and millions of Super market cash invoices worldwide. However, no tickets were sold but all valid email addresses were assigned to different ticket numbers for representation and privacy.

THE BELOW LISTED DOCUMENTS WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY.

The documents will include;
1. A CERTIFIED CHECK VALUED FOR THE SUM OF $920,000.00 USD
2. GAZPROM WINNING CERTIFICATE TO PROVE ORIGIN OF FUNDS.
3. GAZPROM BENEFICIARY PAYMENT FORM.


The above documents will be securely packaged ans sealed for security reasons. To Begin the final process of claims which is shipping your Winning Check alongside other vital documents, you are hereby provided with three options for delivery below. You are required to choose the one most convenient for you and suitable, depending on your budget plan. The option together with their various associated conditions are presented below. Be advised the the you will be responsible for the courier charges to enable the shipment of your package to you.

SELECT A DELIVERY OPTION;


*** DHL 2 DAYS DELIVERY (Cost Of Delivery)

Mailing: ------------- $175.00 USD
Insurance: ------------ $ 90.00 USD
Handling charges: --- $ 75.00 USD
Vat: ---------------- $ 55.00 USD
TOTAL: -------------- $395.00 USD


** FEDEX 4 DAYS DELIVERY (Cost Of Delivery)

Mailing: ------------ $120.00 USD
Insurance: ---------- $ 85.00 USD
Handling charges: --- $ 60.00 USD
Vat: ---------------- $ 43.00 USD
TOTAL: -------------- $308.00 USD


* UPS 7 DAYS DELIVERY (Cost Of Delivery)

Mailing: ------------ $ 90.00 USD
Insurance: ---------- $ 70.00 USD
Handling charges: --- $ 55.00 USD
Vat: ---------------- $ 55.00 USD
TOTAL: -------------- $270.00 USD


Once you have successfully selected the delivery plan that best suits you, fill in the requested details for the safe delivery of your package to you.

RECIPIENT'S NAME:
DELIVERY ADDRESS:
TELEPHONE NO:
DELIVERY OPTION SELECTED: