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“john fleming” A.K.A “Mack Willians” A.K.A “Christine Schuckhardt”

02 Feb

LOTTERY SCAM – ATM CARD FRAUD – NIGERIAN SCAMMER

 RESPONSE FROM JOHN FLEMING A.K.A MACK WILLIAMS – I COPY AND PASTED THE EMAILS AND YOU CAN SEE THAT MACK WILLIAMS CHANGED HIS LAST NAME TO MACK WILLIANS (WITH AND N) TO AVOID DETECTION.

Re: Your ATM Card Number; 54280500110046732

Hello

Your ATM Card Number; 54280500110046732 has been approved and upgraded . Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $10.5 million USD Only.

You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

NOTE ; KEEP YOUR PIN NUMBER SAVE 6352

Please we advice you to act fast as your card will be deliver to you

Thanks

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians unitedbankofafrica_uba@ymail.com
Subject: Re: Your ATM Card Number; 54280500110046732 Mack Williams RECEIVED_IP: 41.138.175.210

_____

Have you receive your fund of 10.5 million dollars

Have you receive your fund of 10.5 million dollars from the Bank If not content the information below UNITED BANK OF AFRICA (U.B.A) EMAIL; unitedbankofafrica_uba@ymail.com MANAGER; MACK Williams UBA House, 57, Marina Lagos Postal Address of Corporate Headquarter Contact the bank as fast as this mail get to you . To avoid any delay of your payment Mr. Dave have receive his fund $ 10.5 million a week ago The bank is waiting for you Thanks John Fleming

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From: “john fleming”<unagentofficeruk@gmail.com>
Subject: Have you receive your fund of 10.5 million dollars
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john fleming <> Mack Williams <> United Bank of Africa <> unagentofficeruk@gmail.com <> REPLY_ADDRESS: unitedbankofafrica_uba@ymail.com RETURN_ADDRESS: christine.schuckhardt@medtronic-dental.de RECEIVED_IP: 71.0.0.135 IP_USED: 217.70.142.230

_______________

SUBJECT: Re: Have you receive your fund of 10.5 million dollars

Yes this is legal

This is to inform you that we have agreed to release your funds worth of ($10.5Million) which will come via Global ATM Smart Card,

The below information is needed as to enable the profiling of your card and
It’s delivery to you:

Full Name:
Age:
Occupation:
Phone Number:
Address:

Once we receive this information, we will proceed without delay.
Thank you

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Have you receive your fund of 10.5 million dollars

Mack Willians unitedbankofafrica_uba@ymail.com RECEIVED_IP: 41.71.189.103 IP_USED: 98.138.229.65

SUBJECT: Re: Have you receive your fund of 10.5 million dollars

yes i am

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Have you receive your fund of 10.5 million dollars

Mack Willians unitedbankofafrica_uba@ymail.com RECEIVED_IP: 41.71.184.246 IP_USED: 98.138.229.137

Fourth email by Mack Williams received on Feb 25, 2013 –

SUBJECT LINE: Re: Your ATM Card Number; 54280500110046732

FROM: Mack Willians unitedbankofafrica_uba@ymail.com

Good day your ATM card will expired no the 18/3/2013

So act fast on this and get back to me as soon as possible slap

Thanks

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Your ATM Card Number; 54280500110046732

 
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Posted by on 02/02/2013 in Lottery Scam

 

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