Tag: ATM card

A collection of Spam

He is in India and Africa at the Same Time

He couldn’t help me get the funds, but he’s now in India and if I send him money he will gladly share his portion with me. However I need to send the funds to him, here in Burkina Faso….which is in Africa, not India…guy must have a teleporter to be in two places at the…
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July 27, 2017 0

Western Union Scam

This has all the big markers of STOP!!! If someone you knows falls for this please beat them soundly with a pool noodle. Attention Please!!! On Monday, June 19, 2017 10:52 PM, Mrs. Roger Meyer <paul.kate@tim.it> wrote: Hello Dear customer, Hope this reach you on good health condition? On behalf of the management of entire…
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July 15, 2017 0

Third Time is the Charm…maybe

———- Original Message ———- From: Diplomat Mark Abraham <diplomat.markabraham1@zoho.com> To: Spam A Lot <spam@thegreatspamproject.com> Date: June 23, 2017 at 4:06 AM Subject: Attention   Urgent response,   I’m your diplomatic agent Mark Abraham, the agent conveying the delivery of your ATM CARD valued at $10.5 million USD.   This is the third notification am sending…
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July 2, 2017 0

Diplomat Mark Abraham is contacting me again

———- Original Message ———- From: Diplomat Mark Abraham <diplomat.markabraham1@zoho.com> To: Spam A Lot <spam@thegreatspamproject.com> Date: June 22, 2017 at 3:36 AM Subject: Attention Urgent attention to the recipient,  This is Diplomatic Agent Mr.Mark Abraham from UPS  Shipping Company Benin Republic,I have been mandated to deliver your  ATM CARD worth $5.5 Million United States dollars from…
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July 1, 2017 2

I’m not even sure that I understand this one

   sent from: mr.bowfaso@voila.fr From: Mrfurstinkumar <mrfurstinkumar@gmail.com> To: Sent: Monday, October 1, 2012 1:23 AM Subject: Your Gift of Compensation.   Dear Friend,your gift compensation Compliment of the season I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in…
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May 25, 2013 0

ATM Cash Reward

I’ve never heard of an ATM cash reward, is that like you see in the movies where the machine just spews out money? From: Atm Cash Card Award <roel.walraven@online.nl> To: Sent: Wednesday, August 29, 2012 9:34 AM Subject: RE You have been awarded with the sum of $4,000,000.00 contact Mr.Barnet Catford for more details cell…
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March 15, 2013 0

At least this ATM card makes some sense

and the sender wasn’t lazy.   From: John DIALLO <diallojohn@yahoo.cn> To: Sent: Sunday, August 19, 2012 7:09 AM Subject: ATM Card have been approved in your favor   Hello, In line with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 I am directed to inform you that your…
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February 15, 2013 0

These are getting way too repetitive

  From: Eng White Thompson <engwhite_thompson@rocketmail.com> To: Sent: Saturday, July 21, 2012 9:35 AM Subject: YOUR ATM DEBIT CARD PAYMENT APPROVED IN YOUR NAME CONGRATULATIONS FEDERAL MINISTRY OF FINANCE FOREIGN DEBT MANAGEMENT DEPARTMENT. From the Desk of: Eng White Thompson Attention: Beneficiary, RE: US$10,000,000.00 ATM CARD IN YOUR FAVOUR AS NEXT OF KIN/RECONFIRM YOUR DELIVERY…
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October 13, 2012 2