Latest Email Scams

419 scams Geachte heer / Ma ‘am, Mijn namen zijn Mcmorrow Peter Michael, een eigen financieel adviseur. Voor een groot aantal jaren ben ik betrokken geweest bij Investment Banking en Commercial Real Estate Financiering in Azië, Europa en in verschillende landen over de hele wereld. Momenteel heb ik een aantal prive-Midden-Oosten investeerders geïnteresseerd in de financiering van projecten op deze gebieden; Real Estate Development, Bouw, mijnbouw, olie en gas, luchtvaartmaatschappij en diverse Trading etc. Als je denkt dat je een stevige achtergrond en een idee van het maken van goede winst in een van de bovengenoemde zaken sectoren, vriendelijk schrijven voor eventuele zakelijke samenwerking. Meer nog, deze Midden-Oosten Arabische investeerders zijn bereid om elk bedrijf dat in staat is het genereren van 5-7% Jaarlijks rendement op de investering te vergemakkelijken en te financieren. Als u interesse heeft neem dan contact met mij op, voor mogelijke samenwerking bedrijfsleven...

419 scams Hallo goede vriend , Ik ben Dr Dan Terry het hoofd van de Boekhouding Auditdienst van Credit Suisse Bank One Cabot Square, London E14 4QJ , hier in Engeland . Ik schrijf u over een zakelijk voorstel dat zal worden van een enorm wederzijds voordeel voor ons beiden . In mijn departement , ontdekte ik een som van £ 16,5 miljoen ( zestien miljoen vijfhonderdduizend Pond Sterling ) in een account die behoort tot een van onze buitenlandse klanten overleden , een miljardair Zakelijk Mogul Late Mr Moises Saba Masri , een jood uit Mexico die was een slachtoffer van een helikopter crash begin januari 2010 heeft geleid tot zijn dood en zijn familieleden . Saba was 47 – jaar – oud . Ook in de helikopter op het moment van de crash was zijn vrouw , hun zoon Avraham ( Albert ) en zijn dochter – in-law . De piloot was ook dood . De keuze van contact met u wordt gewekt van de geografische aard van waar je woont , met name vanwege de gevoeligheid van de transactie en de vert...

Lotto scams UK-SOUTH AFRICA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th August 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M. Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. Your official first and last names Full address & country name Telephone and mobile numbers Lucky numbers Month of draw, Age and Sex Occupat...

Lotto scams Dear Award Winner, Over the years the prestigious Bentleys International has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants. In line with the commemorating event marking our efficiency anniversary we rolled out over £45,000.000.00(Forty Five million British Pounds) for our Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts around the world. The selection was made through a computer draw system attaching personalized email addresses and cell phone numbers to ticket numbers. Your email address as indicated was drawn and attached to Ticket Number BTP/781100012 with Serial Numbers BT-UK/AP9822012/00 and drew the Lucky Numbers 00-733-212(9) which subsequently won you £4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds) as one of the ...

419 scams WB/US-TH/UN/2013 UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMER) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. WIRE TRANSFER / AUDIT UNIT uncompensaition@hotmail.com Good Day:Dear Beneficiary, DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. This letter is from the United Nation World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America,Europe, Africa and Asia region. This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid / unclaimed sum of money in favour of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay. The funds in question was awarded to you for some time now and we have ...

419 scams DAVID LOUIS SOLICITORS. 3 Whit More Gardens London, NW10 5HH Tel: +44-7035-946-474 begin_of_the_skype_highlighting   +44-7035-946-474  FREE    end_of_the_skype_highlighting Attn: Sir / Madam, I am David Louis, the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 ( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member o...

419 scams CONTACT URGENT Mgr. CIB, Ouaga. Burkina Send Reply to: drklamy@live.fr Dear Partner, Please handle this message privately serious even if we have not meet in person before. My name is Dr. Kan Lamy. I am working with Head Operations Section of CBI bank, Burkina Faso. I discovered a file with US$25m overdue unclaimed funds, belonging to a foreign contractor who died without a wife or child.So the funds remains unclaimed till now as a result of none existing successor. I reach you for the deal because one of your names look alike with the name of the holder. If you are ready to put trust forward,le Loan scams goedendag Ik ben mevrouw Juliet kjell van Wonga Business Loan we zijn lening kredietverstrekkers en vastgoed, willen we degenen die financiële hulp nodig hebben te bereiken. Wij bieden zakelijke leningen, persoonlijke leningen, autoleningen, leningen, opleiding en medische leningen, Wij bieden leningen aan bedrijven (klein of groot) Ook bieden wij leningen @ 3%-tar...

Lotto scams MICROSOFT CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL, United Kingdom. Attn: Email Prize Winner Award Numbers: UK/56/2013 Email Bonus Numbers: MSLP-134632 Notification Date: 19/9/2013 OFFICIAL EMAIL BONUS NOTIFICATION We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2013 AWARDS, To begin your claims please contact our licensed claims agent assigned to you, and also view attachment for more details. CONTACT YOUR CLAIMS AGENT: Gail Hannigan Email: msoftawardsgb2013dept@london.com Email 2: msoft2013awardsgbdept@london.com Phone #: +44 703 594 4077 DO NOT REPLY TO THIS EMAIL,CONTACT YOUR CLAIMS AGENT DIRECTLY BY OFFICIAL EMAILS ABOVE. Congratulations from all of us at Microsoft Awards department. Sincerely, Lauren Woods © 2013 Microsoft UK Promotion Coordinator Confidentiality Notice

419 scams Dear Friend, I contacted you in respect of an investment proposal in your country. I am a Civil Servant here in the Republic of Benin and due to the banking tradition in my country, any Civil Servant that has held any key position is not allowed to operate an overseas account. That is why I need your assistance to used this opportunity to partner with me to transfer the huge sum of money into your account. The sum resulted from an over-invoiced contract, executed, commissioned and paid for years ago by a foreign contractor with the commercial bank. Kindly send me your contact details to enable us proceed urgently. As soon as I hear from you I will send you my personal information. Thanks Mr. Idris Khalid

419 scams We have registered your ATM CARD of (USD $2.5m) with the bank with  registration code of ( 011-827-894).please Contact with your delivery  information to the Manager:  Name of Dir: Dr Raymond Cosh .  E-mail: atmcrad01@programmer.in.th  Tel:+229 98 99 73 63.  The manager will advise you on what to do but remember, they did  not inform me of any delivery cost yet.  Best Regards.  Dr. Michelle Jone

419 scams Hello friend I know this email will surprise you. Please accept my offer for charity plans. I am a Syrian citizen. I was married to the director of (XIANYUI SEAFOOD LTD) in China and Cambodia. Am writing from one of the main hospital in Aleppo here in Syria. I have a contract for you. Me and my husband came from Cambodia 2011 February to setup our company branch in Syria before the war arises. I and my entire family was bombarded by the Syria regime soldiers. I lost my husband and my children. I am the only surviving person in the family. I am seriously wounded with the hope I may not survive this severe injury, according to the doctors. I don’t know what may happen to me from this time. I decided to use the hospital computer and search for somebody with good heart to help me organize a foundation that will named XIAN FOUNDATION for the Syrian refugees, motherless, less privileged and the widows in your country. I pray Allah to help us. Presently I can’t receive an...

419 scams BARCLAY’S BANK PLC – FOREIGN OPERATIONS DEPT 1 Churchill Place, London E14 5hp, United Kingdom Tel:+4470-1704-8194 Email: dr_robert_brown@accountant.com ======================== Dear Honorable Beneficiary, We Have Been Instructed By The Board Of Directors Of United Nations In Conjunction With The British Ministry Of Finance To Transfer Your Outstanding Inheritance Fund Worth $10.700,000.00, Please Kindly Get Back To Us Via Email Below With Your Full Personal Information To Enable Us Give You More Details About Your Fund And Commence Immediately With The Transfer Into Your Bank. Full Name ____ Home Address: ____ Age/Occupation: __ Valid Phone Number: ___ Your Country: ____ Any Of Your Identity Cards: _____ Dr. Robert Brown Remittance Director BARCLAY’S BANK PLC

419 scams Dear Kiloyne. I called you immediately I receive your email today but your number 44999999993 which you provided to me is not going through, I tried it severally and gets the same response, Do you have another number through which I can reach you? Or alternatively I will advise you try to call me from your side on 0022898241559. Please carefully go through this message and reply back to me. It was not by mistake that I contacted you, but because you bear the same last name with my late client and I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any relatives or next of kin as non was drawn before his untimely death and the final deadline given by the bank is just few weeks away. I am the personal attorney to Late Mr.D.E.Kiloyne, who used to work as a Contractor and have spent most of his life in my country (Togo) here in after shall be referred to as my client. After these several unsuccessful attempts, I decid...

419 scams Greetings From Miguel, I am pleased to get across to you with a very urgent and profitable business proposal.Regarding a venture through which we both can come on a substantial amount of funds.I am Barrister miguel nova (Miguel Nova,E.s.q.), a legal representative and personal Attorney to an expatriate, contractor with an Independent, Exploration & Production Company (Now deceased). Actually, i got your contact information through the public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife and their two Children were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then i have made several enquiries to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several unsucces...

419 scams Dear Friend, I apologize if the contents here under are contrary to your moral ethics, but please treat with absolute secrecy and personal. With due regards, my name is Mr. Meng Edwin, the business manager of auditing and accounting department with a prime financial corporation here in South East Asia. There is a draft account opened with our corporation in January 1st 2006 by a long-time client of mine whom i am his direct account officer, he was a CEO/a textile company owner, business man, a miner at Kruger mining company here in my Country, before he passed away on the November 16th 2007 by car accident which includes his wife and two children along leaving nobody as the representative to his account after his death. The amount in this account is currently $28, 625, 370.00. I want to present you as the representative also I will use my position and influence in our firm to make sure the firm releases fund to you for us to share. Kindly get back to me for more details/...

419 scams Dear Friend, I wish to approach you with a request that would be of immense benefit to both of us. I am an attorney based in Scotland United Kingdom. I want you and I to make some fortune out of a situation that I am obviously left with no other better option. The issue that I am presenting to you, is a case of my client that willed a fortune to his only daughter. It is unfortunate that he and his daughter died on the London Bomb attacks on 7 July 2005. The wife died of heart attack on receiving the sad news a week after. I am now faced with a problem of getting a trusted person who I will make the beneficiary that I would pass the fortune to. And according to the law such fortune is supposed to be bequeathed to the government if there is not any a relative or next-of-kin of the decease that would surface for claim of the fortune. Based on therafore-mentioned, I want you to join me in facilitating the claim of this money for our own personal use.I can assure you that we w...

419 scams This is to re-notify you of the 500,000.00(DOLLARS) which was issue in your  name at the Heritage Foundation regional donation, it will be available  for pickup at Money Gram office after the receipt of your mail.  Contact claimsheritage@xtra.co.nz for more details on pick-up.  Contact Person: Mrs. Hillary Florence  Email: claimsheritage@xtra.co.nz http://www.heritage.org/

419 scams United Nations/Africa 2013 Compensation Payment Worldwide Faster Delivery Services Limited Unity Trust Bank Plc London-UK Victoria-Island Lagos Nigeria Dear Beneficiary, You may not understand the reason why this mail came to you. We have been having a meeting for the passed 8 months which ended 2 days ago with the Presidential Board of Trustee of United Nations and Africa. The Presidential Board of Trustee of United Nations and Africa have agreed to compensate you with the sum of us$3,000,000,00 million united state dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your Email Address in our list and that is why we are contacting you. This has been agreed upon and has been signed to pay you through (1) ATM CARD Payment (2) Bank to Bank Transfer of Funds (3) Diplomatic Delivery of Cons...

419 scams Attention: Beneficiary, I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to mak...

Lotto scams COCA COLA 2013 PROMOTION This is to inform you that your email id has been selected for this 2013 CoCa Cola promo award email ballot system promotion from our company here in INDIA (ASIA) with a cash prize of 1,000,000 Pounds.You are to contact your fiduciary agent for the delivery of the cash prize . Secret pin code D/M00147C. CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW. Name in full: Address: Sex: Age: Personal Number: Country: Secret Pin code: This details above you have to send to your agent email id below. Name:Rev Frank Johnson Email:claimscenter.2013@yahoo.com Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above. Regards, Anna Satelin Online Co-ordinator Congratulation once more from CoCa Cola promo board

As consumers scan the Internet for good deals, particularly on free classified websites, sophisticated scammers are poised to prey on unsuspecting people. The Western Union Company and Better Business Bureau (BBB) announced efforts to promote awareness of scams involving internet transactions for rental properties. BBB Scam Stopper was jointly launched by BBB and Western Union as a site to help consumers reduce their chances of becoming a victim of common scams like this one. Online Rental scams generally happen in one of two ways: Renters looking for a house or an apartment to lease get scammed by someone who poses as an “owner.” Victims come across a place in a great area, at a great price. The advertisement looks legitimate, so they reach out to the “owner,” generally by email. The “owner” says the renter can secure the place by sending money to cover an application fee, security deposit, etc. Often, the owner claims there is a need to move quickly, since others are interested. The ...

419 scams Attention: Sir/Madam, The Government of Ghana in West Africa has Published their 2013/2014 Annual Projects, about Seventy-Two (72) Products/Items will be needed for Purchase/Supplying a larger quantity through the Economic Community of West African States [Ecowas] contract procurement board Ghana. I am a commission agent and will appreciate if you could send me your Product lists/Catalog by email Attachment or your website if any to Cross-check if you have any of the listed items, so that I will Visit their Office and give you full details including Quantity, terms of payment, Shipment and destinations. It may interest you to note that the organization makes an advance Payment (Mobilization fee) of 70% of the contract sum by telegraphic Transfer and an irrevocable L/C of 30% to be confirmed by your bank before supply. Regards, Mr. David Ansah

419 scams FROM MR ALHAJI IBRAHIM LAMORDE EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOW FaridaO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ATTENTION: Esteem Beneficiary, How are are you doing today? I hope that all is fine and alright. Firstly be fully aware that we are welcoming you to the great month of September (2013) our prayers for you and your family is that this blessed month of June will bring to you your heart desires and also it will take you and your family to that desired place where you couldn’t be last month and the previous months AMEN!!! Also take note that our plans for you this month is to get your fund to you as planned and as promised believe me that we are doing everything possible so that you will NOT loose this Golden Opportunity rather you will grab it because this has been destined for you and your family so we don’...

Lotto scams The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 2nd of August 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is fro...

419 scams 3 Whitehall Court London SW1A 2EL United Kingdom Attention:Beneficairy. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00. This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any ...

419 scams AW IS YOUR FARMILY? HOW ARE YOU TODAY? MY NAME IS MRS WINNIE MADIKIZELA MANDELA. I AM THE SECOND WIFE OF MY DEAR BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DEFENCE. I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY BELOVED HUSBAND MR NELSON MANDELA. THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN MY COUNTRY WITH THE STANDARD BANK OF SOUTH AFRICA I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 3MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 7.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF MY COUNTRY FOR INVESTMENTS. IF ALSO HAVE A GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVES...

Loan scams WE OFFER LOANS AT A LOW INTEREST RATE OF 3%. We do not require many documents. Indicate your interest via e-mail to alancharlesking07@gmail.com for your loan process. Thanks. Sir Richard Jones LOAN OFFICER 419 scams Reply to me Why is this message in Spam? You clicked “Report spam” for this message. Learn more Can i trust you? My Name is Mr Darren Hazmee. I have been searching for your contact since you left our country some years ago I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet.In case you are not the person I am supposed to contact,please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver,do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am still working with the Bank of Africa here in Burkina Faso where we met during your official visit to my cou...

419 scams Good day to you! By this E-mail, I do sincerely apologies for my intrusion of your privacy. Your personality motivated me after going through your profile. I am Amina Ahmed from Damascus Syria, the only daughter of late Mr. Mrs. Sajid Ahmed from Syria my parents was killed in bomb explosion this year in the war that is going on in our country Syria. My late father was a veteran trade unionist, and a member of Syria Congress of Trade Unions. Please, why i need your assistance is that my late father deposited the sum of (€7.6 million) seven million six hundred thousand Euros in a fix deposit account in a bank in Europe before his death. My late father wanted to use this money to establish a company in your country before his death. My intention of contacting you is to help me so that the bank in Europe will transfer this money to your bank account in your country then i will come over to stay with you in your country and you will help me to invest this money in good place in yo...

419 scams I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows: 1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good. 2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable “PROOF OF OWNERSHIP CERIFICATE” mandated by the IRS on all consignment that has been in our vault over 3 months. Note tha...

419 scams OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. ATM PAYMENT DEPARTMENT. CENTRAL BANK (CBN). ASO- ROCK, GARKI ABUJA SWIFT CARD PAYMENT Good Day I am Dr James Freeman, the ATM CARD processing officer ,also in charge of International Remittance Swift Card Payment Center. This is to notify you that we have received message with your information for the onward shipment of your ATM CARD. Now i want you to understand that the President of Nigeria, Dr Goodluck Jonathan (GCFR), has ordered the Honourable Minister of Finance Office to make payments available to you, through ATM CARD immediately you get in contact with us. We read your message and decided to give you lay down advises on how to proceed towards a successful Delivery/Shipment of your ATM CARD payment to you at your stated address, we have also decided to give you some vital information so that you will be rest assured that you are dealing with the right office. I must first of all Congratulate y...