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“Dr. David Snead” ( James Udo)

09 Mar

WARNING – ATM CARD SCAM – ADVANCE FEE FRAUD

credit-card-scams

Subject Line: Attention Beneficiary

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office – Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment
which is truly 3.500,000.00 Million Euro The Federal Government scheduled a
time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum
Lottery) and other international loans. News had it that over the past,
numerous individual(s) who happen to be impostors (claiming to be
individuals, banks and organizations) are claiming to release numerous sums
of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM
card or Certified Cashier’s Check. You are advised to select one out of the
two options on how you wish to receive your 3.500,000.00 Million Euro
through ATM card or Check which will be shipped via EMS COURIER COMPANY and
would get to you within 2 to 3 working days almost.

The actual fees for shipping your ATM Card/ Check is 249.99 Euro but because
EMS COURIER COMPANY have temporarily discontinued the C.O.D which gives you
the chance to pay when package is delivered for international shipping as
stated on their site,We had to sign a contract with them for bulk
shipping which makes the fees reduce from the actual 249.99 Euro to 149.99
Euro nothing more and no hidden fees of any sort! You are advised to contact
the dispatching officer responsible for the shipping of your Check or ATM
Card with the following information for shipping of your payment through
Check or ATM Card.

Contact: James Udo.

United Nation Dispatching Officer

E-Mail: atm@icreditbase.co.uk

TelePhone: +22964697400

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone:
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to
make the payment of 149.99 Euro only for the shipping of your ATM Card or
Cashier’s Check. Remember that you are not paying any fees extra no matter
what. Once again note that the actual EMS COURIER COMPANY Retail Price is:
249.99 Euro Your Price (Because of our contract signed): 149.99 Euro
(100.00 Euro Savings!)

Respectfully,
Dr. David Snead
UN Envoy (African Region)

Return-Path: <snead@un.org>
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Message-ID: <20130304073146.83652qj3zgufjdj6@97.79.236.67>
From: “Dr. David Snead” <snead@un.org>
Reply-to: atm@icreditbase.co.uk
Subject: Attention Beneficiary
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Dr David Snead snead@un.org

 
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Posted by on 03/09/2013 in Lottery Scam

 

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