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Thread: ATM Card Scam

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    Join Date
    Jul 2014
    Posts
    364

    ATM Card Scam

    Date: Wed, 23 Nov 2016 18:25:29 -0500
    From: Anthony Thomson < anthony_thomson@aol.co.uk>
    To:
    Message-Id: < 158938223c7-7a53-60fa@webprd-m102.mail.aol.com>
    In-Reply-To: <>
    Subject: OUR NEW OFFSHORE BANK ACCOUNT DETAILS
    x-aol-sid: 3039ac1d1bd0583625692d0e


    I hereby acknowledge the receipt of your email,

    Upon acknowledgement of ATM Delivery changes (USD$8,750.39)being payment for our Legal Department a sign-off fee , Administrative and handling Charges/ Diplomatic immunity clearance certificate Charges, United Nations Funds Clearance Certificate and The International transfer Account Gateway code (IAG Code) the sum of US$10,500.000.00 will be release to you Via ATM Card And confirmation will be within 42 hours.To your Address

    TOTAL AMOUNT USD$8,750.39 EIGHT THOUSAND SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY, SHOULD BEEN SENT TO OUR OFFSHORE BANK ACCOUNT DETAILS

    PNC BANK
    1430 PACE ROAD HIRAM GA 30141
    AC NAME:PLATINUM GLOBAL LOGISTICS INC
    AC NO: 53X3X94475
    ROUTING NO:031000053
    BEF ADDRESS:5655 WALNUT MILL LANE POWDER SPRINGS
    GA 30127

    Keep me in the loop as soon as you make the payment to the account send me the transfer slip of confirming

    We expect your urgent response to his instructions

    Best Regards


    Date: Sat, 12 Nov 2016 18:30:46 -0500
    From: Carla Grasso < carla_grasso@aol.com>
    To:
    Message-Id: <1585ae10765-3718-211db@webprd-m31.mail.aol.com>
    Subject: FBI-TSGFB/13-PL.3R49.


    FBI Washington Field Office
    601 4th Street NW
    Washington, DC 20535,
    Tele/ fax (202) 278-2478


    Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.


    Attention:Inheritance//Beneficiary
    Mr Michael


    Security Interception of Unsolicited Business Transaction.


    I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information of the sum $10.5 Ten million Five hundred thousand United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.


    1.FBI global security wire tape has confirmed that the sum of $10.5 Ten million Five hundred thousand United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire Transfer. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.


    2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically cross checked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.


    Security Order: the amount registered in your name is $10.5 Ten million Five hundred thousand United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee through the Atom Bank plc London, UK Representative.


    Use the below information to contact US Treasury representative for payment instructions to secure the below Four government documents for immediate release of your intercepted funds according to FBI security description


    A.International Fund Release Clearance Permit Certificate
    B.Fund Authorization Legal Certificate
    C.International Fund Confirmation Order Certificate.
    D.The International transfer Account Gateway code (IAG Code)


    Contact Officer : MR ANTHONY THOMSON (CHAIRMAN)
    Bank Name: ATOM BANK PLC
    NORTHUMBRIA HOUSE, AKLEY HEADS
    DURHAM DH1 5TS LONDON
    Phone+44-703-196-0069 (outside of the UK)
    Email address: anthony_thomson@aol.co.uk


    Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.


    Waiting for the Four certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only One working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.


    Hereby use this medium to officially inform you that your payment will be finally cancel for further transfer to your bank account on the 23nd November 2016 After this notification there will no official government office that will be involve in further communication in this matter and it will be sealed as an unclaimed funds.


    Regards,


    Mrs Carla Grasso(SEC)To


    James B. Comey, Jr (TSGFB/13-PL.3R49)
    New Director FBI


    Cc:Homeland Security Council
    Cc: CIA
    Cc:International Police
    Last edited by thrasher6; 11-23-2016 at 07:41 PM.

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