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VISA Scam

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ATM Visa Card Department.

Attn: Beneficiary

In respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend on your behalf and others who have fund here in Nigeria as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Credit Card.

We have waited for you to get in contact with us for your ATM Visa Credit Card with the total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars ), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.

Note that the delivery charges of your ATM VISA CREDIT CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CREDIT CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is $320.00 USD and this is the only charges you are authorized to pay as there is no Hidden charges require for any reason, to have you ATM VISA CREDIT CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CREDIT CARD for immediate delivery to you at your home address in your country without any delay.

Contact Mr. Daniel Silver directly for Guidelines on how to submit of your Security Keeping Fees and insurance clearance which is the total sum of $320 USD to him, to enable the Delivery of your ATM VISA CREDIT CARD Winning Fund take place.

Mr. Daniel Silver.
Email: (daniel_silver@yahoo.cn)
Tel/Fax: +234-80-88-656-777.

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CREDIT CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ………………
(2) Full Residential Address………….
(3) Direct and Current Phone ………..
(4) Nationality ……………………..
(5) Present Country …………….
(6) Sex…………………..
(7) Age………………..
(8) Occupation………….

As soon as your details are submitted, you shall be advised accordingly by Mr. Daniel Silver on how you are to send down the fee which is $320 USD by giving you the cashier Officer Payment information which you are to use to get the fee paid directly to the Custom security Agency (CSA). Our ATM CODE of conduct is (ATM 101). Make sure you specify this Code on your subject when contacting our Security Department (Mr. Daniel Silver.) for delivery of your ATM VISA CREDIT CARD.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

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Written by Scam Busters

January 21, 2012 at 12:33 pm

Posted in Uncategorized

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