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Posts Tagged ‘ghanaian lottery scams’

YOUR PAYMENT VIA ATM DEBIT CARD - from Ghana

From the Editor: well this is our first scam that references the nation of Ghana, by invoking the name of the president (i didn’t check if they used the correct name). These guys aren’t ready for the big leagues, they’re message is all caps, it mixes inheritance and lottery winning in a single email. Please don’t send money to these guys, hold out for smarter, classier set of criminals.

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Friday, September 18th, 2009

ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

YOUR PAYMENT VIA ATM DEBIT CARD.

SIR/MADAM

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE AND
LOTTO PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH
TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, JOHN ATTA MILLS REPUBLIC OF GHANA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND,
FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN
THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
REV.JAMES HARRISON
DIRECTOR ATM PAYMENT DEPARTMENT
Email: jamesharrison01@xxxxxxxxxxxxxxx.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,500,000.00 AS PART
PAYMENT FOR THIS QUATER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-112) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING
IT AS YOUR SUBJECT.

REGARDS,
MR EDWARD DUA AGYEMAN
CHIEF AUDITOR TO THE PRESIDENT

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