This is a discussion on Internet Scam -ATM Card/Money etc within the Online Shopping forums, part of the Internet Services category; Dear All, I have been regulalry receiving email regarding unclaimed money ,ATM Card ,Money unclaimed from unidentified people mostly sounding ...
Dear All,
I have been regulalry receiving email regarding unclaimed money ,ATM Card ,Money unclaimed from unidentified people mostly sounding like foreigner.
I am positing below email for your reference.
__________________________________________________ _________
On Tue, 11/10/09, HUMANITARIAN AFFAIR <info@un.org> wrote:
From: HUMANITARIAN AFFAIR <info@un.org>
Subject: ATM Card Number: 5428050011004432
To:
Date: Tuesday, November 10, 2009, 10:02 PM
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Attn:
I am directed to inform you that your payment verification and
confirmations are 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 ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $515,810.00 USD
(Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)You are
advised that a maximum withdrawal value of $5,000.00 USD is permitted on
withdrawal per day and are duly Inter Switch so you can make withdrawal in
any
location and ATM Center of your choice.
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.
Please do inform us if you will be able to pay for the delivery cost
(120.00USD) so that I will know how to proceed, and please be informed
that the delivery will be made to your address in 48hours (2 days) after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to
avoid being delayed by customs.
Kindly provide the details below for delivery.
1. Valid Delivery Address:
2. Name:
3. Phone Number:
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.
Regards,
Dr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
+2348051345745
839100190011
Sender Sajjad Shaukat
__________________________________________________ ______________
I am sure if you send your personal information ,they can misuse it . Today i had faced 2 unidentified people came to my residential address in my absence and forcibility asked for residential number/my office address. They spoke to my mother,wife and me in very ill manner. I am not sure from whey they got my address and what they wanted.
I wish to warn everyone for such email and request not to respond to them in safety of your family.
Amit Bhatnagar