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 Completed ATM Card Scam Bait: My First

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Mana-chan
Hello I'm New here!


Joined: 02 Jul 2008
Posts: 14


PostPosted: Fri Nov 07, 2008 1:43 am Reply with quoteBack to top

Here's a scam bait of mine. It's my first and it surprisingly went pretty long, but I can think member ParaNoid for that one. ^_^

I didn't keep the first couple e-mails but I started saving them when it really started going. Basically it was your usual inheritance scam and I was supposed to submit my information so I could get a pre-paid ATM card with millions of dollars on it blah blah blah.

Scammer
PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD ISSUANCE, PLEASE READ AND ADHERE TO THE INSTRUCTION OF THIS CORRESPONDENCE. wrote:
Official WEB Site Locator for the UN System of Organizations

UNITED NATIONS (UN) LIAISON PLENIPOTENTIARY GOVERNING

UNIT OF ALL WEST AFRICAN REGIONS

TINUBU SQARE, IKOYI,

LAGOS, CENTRAL OF EXELLENCE, NIGERIA.

Our Ref: WB/IMF/UN/CPF/ATM/XX2008



ATTENTION:


PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD ISSUANCE


THIS IS TO INFORM YOU THAT YOUR CORRESPONDENCE IS SUCCESSFULLY RECEIVED AND YOUR QUESTIONS WELL ACKNOWLEDGED. FIRSTLY I WOULD LIKE TO ANSWER YOUR QUESTION ON HOW YOU CAME ABOUT THE INHERITANCES FUNDS. THE FACT BEHIND THIS DEVELOPMENT IS VERY SIMPLE, THE INTERNATIONAL ORGANIZATION OF THE WORLD SUCH AS THE UNITED NATION (U.N), THE WORLD BANK AND THE INTERNATIONAL MONETARY FOUNDS (I.M.F) RESPECTIVELY MADE IT VERY OBVIOUS AT THE LAST G8 SUMMIT IN JAPAN THAT NIGERIA HAS TO PAY UP ITS INTERNATIONAL DEBT WHICH INCLUDES CONTRACT PAYMENT FUNDS AND THAT BRINGS US TO THE PROCEEDINGS OF YOUR CONTRACT PAYMENT FUNDS.



WHAT CBN IS ABOUT TO PAY YOU IS AN OVERDUE CONTRACT PAYMENT FUNDS LODGED IN THE PECUNIARY VAULT OF THE BANK, WHICH IS OWNED TO A FOREIGN COMPANY THAT DID A REFINERY REFURBISHMENTS IN NIGERIA DURING THE MILITARY REGIME. AND THE MILITARY HAED OF STATE BEEN TYRANNICAL AND DICTATORIAL KILLED SIX TOP BOARD MEMBERS OF THE COMPANY AND FORCED THE COMPANY TO EVACUATE AND BEQUEATH THEIR PROPERTIES TO HIS PERSONAL OWNED ORGANIZATION, WHICH I WOULD NOT WANT TO MENTION THE NAME. BUT THE DEBT OWNED TO THE COMPANY WAS AGREED UPON TO PAY TO THE COMPANY WHENEVER THE FEDERAL GOVERNMENT OF NIGERIA DEEM NECESSARY TO PAY THE FUNDS, THE TERMS WAS NOT GOOD ENOUGH TO THE COMPANY SO THEY DECIDED TO ARBITRARY PICK A BENEFICIARY FROM THE AMERICAN GOVERNMENT YELLOW PAGE AND THAT IS HOW YOUR NAME AND OTHER INFORMATION WAS GIVEN TO THE FOREIGN OPERATION DEPARTMENT OF (CBN) NIGERIA TO ALLOCATE THE PAYMENT TO YOU , BECAUSE THEY WERE IN CHARGE AS AT THE TIME OF THE PROJECT EXECUTION.



HAVEN'T SAID THAT, THE CBN IS LIVING UP TO THE EXPECTATIONS OF THE FEDERAL GOVERNMENT OF NIGERIA, DUE TO THE FACT THAT NIGERIA IS NOW A DEMOCRATIC GOVERNED NATION, AS IT IS A FACT THAT THE MILITARY GOVERNANCES OF THIS NATION AFFLICTED THE COUNTRY WITH GRIEF AND ANGUISH. BUT THE DEMOCRACY HAS COME TO STAY AND MAKE EVERYTHING NORMAL BECAUSE NIGERIA IS A BLESSED NATION WITH PLENTY OF MINERALS RESOURCES AND CBN IS PRATICALIZING THE GOOD BENEFIT OF DEMOCRACY BECAUSE THEY NEED TO PROMOTE MONETARY STABILITY AND A SOUND FINANCIAL SYSTEM IN NIGERIA, FOR THE MAINTENANCE OF THE EXTERNAL RESERVES OF NIGERIA AND THE BALANCE EQUATIONS OF THE INTERNATIONAL RELATIONS.



PLEASE I ADVISE THAT YOU COMPLY WITH THE RULES AND REGULATIONS BY FORWARDING ALL VITAL INFORMATION AS STATED TO YOUR PERUSAL ON THIS CORRESPONDENCE TO MY OFFICE ATTENTION AS IT WAS WRITTEN ON THE CORRESPONDENCE FROM THE OFFICE OF MS. MELITA GABRIC, MINISTER OF PLENIPOTENTIARY HUMAN RIGHTS GENDER AND DIALOGUE AMONG CIVILIZATIONS THIRD COMMITTEE OF UNITED NATIONS (UN) TO YOU.



RE- CONFIRMING THE FOLLOWING INFORMATION BELOW:



1. YOUR FULL LEGAL NAMES.

2. YOUR FULL LEGAL

HOME PHONE:

OFFICE PHONE:

CELL PHONE:

AND FAX NUMBERS:

3. YOUR FULL LEGAL RESIDENCE ADDRESS FOR YOUR (ATM CARD) DELIVERY

4. YOUR FULL LEGAL AGE.

5. YOUR FULL LEGAL CURRENT CAREER.

6. HOME EQUITY {YES OR NO}.

7. CREDIT CARD {YES OR NO}.



AFTER THE RECONFIRMATIONS OF THIS INFORMATION BY YOU I DR. UMARU BELLO, OF THE INTERNATIONAL AUDIT UNIT OF UNITED NATIONS LIAISON OFFICES ABUJA / LAGOS NIGERIA, WILL HAVE IT SCRUTINIZE AND IF THEY ARE CONFIRMED VALID I WILL GET BACK TO YOU WITH THE CONTACT INFORMATION OF THE PAYING BANK THAT WILL ISSUE YOUR PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD.



I LOOK FORWARD FOR YOUR SWIFT RESPONSE TO THIS CORRESPONDENCE AS SOON AS POSSIBLE.



FINALLY DO NOT HESITATE TO GET BACK TO MY OFFICE FOR FURTHER VITAL INSTRUCTION AND ANSWERS TO YOUR QUESTIONS ON ARAES NOT CLEAR TO YOU.



MY HONEST REGARDS TO YOU



DR. UMARU BELLO,

PLENIPOTENTIARY MINISTER OF UNITED NATIONS (UN)

INTERNATIONAL AUDIT UNIT, LIAISON OFFICES

ABUJA / LAGOS NIGERIA
EMAIL: [email protected]


Me:
Quote:
To be honest, I'm not sure I remember having a contract, and I'd not like to take money I didn't earn...Can you possibly send me a scan of the contract or document that says I am entitled to this money?

And here's my info:

1. YOUR FULL LEGAL NAMES. Mayko Moroboshi

2. YOUR FULL LEGAL

HOME PHONE: 009 1-(645) 556-2568

OFFICE PHONE: N/A

CELL PHONE: N/A

AND FAX NUMBERS: N/A

3. YOUR FULL LEGAL RESIDENCE ADDRESS FOR YOUR (ATM CARD) DELIVERY

Mayko Moroboshi

9000 N 12th Street

Vegeta, CO 80536

4. YOUR FULL LEGAL AGE. 21

5. YOUR FULL LEGAL CURRENT CAREER. Cashier at CVS

6. HOME EQUITY {YES OR NO}. Yes, $35,000

7. CREDIT CARD {YES OR NO}. Yes, $7,000 credit limit

I hope this is adequate. I look forward to hearing from you as soon as possible.


I pushed to make him work, maybe make some fake contract as a trophy. Notice my fake city, too. XD

Scammer:
UNITED NATIONS PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD (CONTACT THE ISSUANCE BANK OF YOUR ATM CARD WITH THE INFORMATION BELOW). wrote:
Official WEB Site Locator for the UN System of Organizations

UNITED NATIONS (UN) LIAISON PLENIPOTENTIARY GOVERNING

UNIT OF ALL WEST AFRICAN REGIONS

PLOT 55, RASHID ABIOLA CRESENT WAY,

TINUBU SQARE, IKOYI,

LAGOS, CENTRAL OF EXELLENCE, NIGERIA.

Our Ref: WB/IMF/UN/CPF/ATM/XX2008



ATTENTION: MAYKO MOROBOSHI,



PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD ISSUANCE BANK CONTACT.



SEQUEL TO MY TELEPHONE COMMUNICATION ATTEMPTS TO YOU, WHICH PROVED UNSUCCESSFUL TODAY, I DEEM NECESSARY TO INFORM YOU THAT YOUR CORRESPONDENCE IS WELL ACKNOWLEDGED. I WISH TO CONGRATULATE YOU OVER YOUR INFORMATION THAT WENT THROUGH AUTHENTICATION SCRUTINY CHECK SUCCESSFULLY TODAY FROM THE SURVEILLANCE DEPARTMENT OF THE UNITED NATIONS (UN) INTERNATIONAL AUDIT UNIT, LIAISON OFFICES ABUJA / LAGOS NIGERIA. THE UNITD NATIONS IS PREPARED TO RENDER ALL DUE SERVICES FOR THE MATERIALIZATIONS OF YOUR PAYMENT AND WE HAVE DECIDED TO CARRY YOU ALONG BECAUSE YOU HAVE MAJOR ROLLS TO HARMONIZE FOR THE SUCCESSFUL END OF THIS TRANSACTION.



HENCE I CRAVE YOUR INDULGENCE WITH CREDIBILITY AS PLENIPOTENTIARY MINISTER OF UNITED NATIONS (UN) INTERNATIONAL AUDIT UNIT, LIAISON OFFICES ABUJA / LAGOS NIGERIA AND GOVERNING UNIT OF ALL WEST AFRICAN REGIONS THAT IT IS MY OBLIGATIONS TO SENSITIZE ALL BENEFICIARIES OF THE WEST AFRICAN STATES ON THEIR RESPONSIBILITIES TO THERE CLAIMS, AND IT IS TO THE BEST SENSE OF DUTIES FOR EVERY BENEFICIARY TO ADHERE TO ALL INSTRUCTIONS GIVEN TO HIM/HER FROM MY OFFICE AS THE AMBASSADOR OF THE UNITED NATIONS (UN), GOVERNING ALL WEST AFRICAN REGIONS FOR RAPID RESULT TO BE ATTAINED. I THE MINISTER OF INTERNATIONAL AUDIT UNIT OF UNITED NATIONS (UN) WEST AFRICAN STATES IS IN CHARGE OVER YOUR ENORMOUS BENEFICIARY PAYMENT FUNDS WHICH IS WORTH $8.500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE FEDERAL GOVERNMENT TREASURY RESERVE ACCOUNT LODGED IN THE PECUNIARY VAULT OF THE CENTRAL BANK OF NIGERIA (CBN), CONSEQUENTLY I NEED YOUR COOPERATION AND UNDERSTAND FOR THE MATERIALIZATION OF THIS TRANSACTION.



HAVEN'T SAID THAT, I WOULD LIKE TO INFORM YOU OF THE NEW DEVELOPMENTS THAT TOOK EFFECT DURING THE UNITED NATION (UN) WEST AFRICAN REGIONAL SUMMIT HELD LAST MONTH WITH THE VICE PRESIDENT OF NIGERIA DR. GOODLUCK JONATHAN (GCFR) IN ATTENDANCE, THE CENTRAL BANK OF NIGERIA (CBN) EXECUTIVE BOARD MEMBERS, THE SENATES COMMITTEE ON FOREIGN DEBIT PAYMENT AND THE HOUSE OF REPRESENTATIVES WHOM ARE LEGISLATORS OF DEMOCRATIC GOVERNMENT OF ANY COUNTRY GOVERNED BY A DEMOCRATIC ELECTED PRESIDENT, HAS FINALLY ENDORSED THE RELEASE OF ALL FOREIGN DEBITS OWNED BY THE FEDERAL GOVERNMENT OF NIGERIA CONSOLIDATED UNDER THE PECUNIARY VAULT OF CBN BEEN THE BANKERS OF ALL BANKS IN NIGERIA AND ALSO THE PAYING BANK OF THIS CLAIMS TO THE DUE BENEFICIARIES VIA THE APPROVED AND ENDORSED UNIQUE VITAL METHOD OF PAYMENT KNOWN AS (PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD) WHICH WILL BE DELIVERED TO YOUR DOORSTEP BY A LICENSED COURIER COMPANY APPOINTED FOR THIS ASSIGNMENTS OR YOU COME DOWN TO NIGERIA AND PICK UP YOURSELF ATM CARD.



MEANWHILE, ALL DUE OFFICIAL PROCEDURE HAS BEEN HARMONIZED AND YOUR BENEFICIARY PAYMENT FUNDS VALUED AT $8.500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IS NOW PROCESSED IN (PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD) BY THE DEPARTMENT IN CHARGE (FOREIGN OPERATIONS DEPARTMENT OF CBN), AND IT WILL BE HANDED OVER TO THE COURIER COMPANY FOR DELIVERY TO YOU AS SOON AS YOU OPENED CONTACT WITH THE DEPARTMENT IN CHARGE IN THE CBN BANK.



I DEEM NECESSARY TO INSTRUCT YOU TO CONTACT THE OFFICE OF THE DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT AS THE DEPARTMENT IN CHARGE OF THE ISSUANCE OF THE PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD USING THE FOLLOWING INFORMATION BELOW:



NAME OF BANK: CENTRAL BANK OF NIGERIA (CBN)

DEPARTMENT TO CONTACT: FOREIGN OPERATIONS DEPARTMENT OF CBN

CONTACT PERSON : DR. WILSON DERRICK EKUEME, DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT OF CBN.

CONTACT EMAIL ADDRESS: [email protected] or [email protected]

CONTACT PHONE NUMBERS: 234 01 7604942, 234 7035036158



CONTACT THE ABOVE DEPARTMENT FOR THE RELEASE OF YOUR PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD TO THE COURIER COMPANY FOR THE DELIVERY TO YOU TO YOUR DOORSTEP TO COMMENCE.



FINALLY DO NOT HESITATE TO GET BACK TO MY OFFICE FOR FURTHER VITAL INSTRUCTION AND ANSWERS TO YOUR QUESTIONS ON ARAES NOT CLEAR TO YOU, YOU CAN CALL ME ON THE FOLLOWING TELEHONE NUMBERS: 2348066613138.



MY HONEST REGARDS TO YOU

DR. UMARU BELLO,

PLENIPOTENTIARY MINISTER OF UNITED NATIONS (UN)
INTERNATIONAL AUDIT UNIT, LIAISON OFFICES
ABUJA / LAGOS NIGERIA
EMAIL: [email protected]


Scammer again (advance fee time!):
UNITED NATIONS LOAN AND METHOD OF ISSUANCES wrote:
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS (UN) LIAISON PLENIPOTENTIARY GOVERNING

UNIT OF ALL WEST AFRICAN REGIONS

PLOT 55, RASHID ABIOLA CRESENT WAY,

TINUBU SQARE, IKOYI,

LAGOS, CENTRAL OF EXELLENCE, NIGERIA.

Our Ref: WB/IMF/UN/CPF/ATM/XX2008


ATTENTION: MAYKO
UNITED NATIONS LOAN AND METHOD OF ISSUANCES



Sequel to the unsuccessful materializations of your contract payment funds recommended and approve by the united nations (un) to be paid to you via pre-pay Maestro Automatic Teller Machine ATM CARD which release proceedings has been recorded a total failure because of your inability to meet up with the obligatory handling charges required from you by the foreign operation department of the Plenipotentiary paying bank.



The united nations (un) have arranged this program to assist you by rising the required funds to you to enable you harmonize your payment and have your pre-pay Maestro Automatic Teller Machine ATM CARD released to you.



Please you are advice to fill out the required information of any of the three listed below method of loan released processing, for a loan to be given to you by our Plenipotentiary financier companies.



EQUITY LINE OF CREDIT INFORMATION

----------------------------------------------------------



Are you a Property owner YES ( ) NO ( )



Do you have an existing home equity line of credit personal OR business line of credit account with any financial institution: YES ( ) NO ( )



Note: Credit cards, mortgage loans, checking accounts are different from equity and not accepted.



Is your home equity line of credit HELOC still open: YES ( ) NO ( )



(1.) What financial institution is your line of credit with:....................



(2) Social Security Number:................................



(3) What is the balance presently owed on your Equity line of credit:..................



(4) Limit on the equity line of credit:......................



(5) How long have you had your line of credit: 30 days( ) 60 days( ) 90 days( )



(6) First Name:.......................



(7) Last Name:............................



(Cool Date of Birth:..........................



(9) Occupation:............................



(10) Property Address:......................



(11) City:...........................



(12) State:..................................



(13) Zip Code:................................



(14) Equity Account Number:........................



(15) Equity Toll-free Number:......................



(16) Your E-mail Address:..........................



(17) Your Telephone Numbers:...........................



What the Mailing Payment Address for the Bank on your Equity:…………………



I hereby authorize the investor to verify the above information for investment decision.



I certify that the information is true and to the best of my knowledge.



Date......................................



Applicant's Signature:………………………





CREDIT CARD INFORMATION:

-------------------------------------------

NAME:

BILLING ADDRESS:

CREDIT CARD TYPE

EXPIRATION:

VERIFICATION CODE:

CREDIT CARD BORROWING LIMIT:

CREDIT CARD COMPANY:

BANK ADDRESS:

TEL:

SSN:

DRIVERS LICENSE NUMBER:

TEL:





BANK OF AMERICA INFORMATION:

--------------------------------------------------

ROUTING NUMBER:

ACCOUNT NAME:

ACCOUNT NUMBER:

THE BANK MUST BE BANK OF AMERICA:

LOCATION:



Please file out the method you have and send the information over to the attention of Ms. Melita GABRIC, Minister of Plenipotentiary Human Rights Gender and Dialogue among Civilizations Third Committee, consolidate with the Office of H.E. Dr. Srgjan KERIM, President of the 62nd session of the United Nations General Assembly headquarters New York USA on this e-mail: ms.melita.gabric. [email protected] and to me DR. UMARU BELLO, International Audit unit, United Nations Liaison Offices Abuja / Lagos Nigeria EMAIL: [email protected]



We will be expecting your immediate response.



HAVE A NICE DAY.



DR. UMARU BELLO,

PLENIPOTENTIARY MINISTER OF UNITED NATIONS (UN)

INTERNATIONAL AUDIT UNIT, LIAISON OFFICES

ABUJA / LAGOS NIGERIA
EMAIL: [email protected]


Me:
Quote:
Alrighty! I'm eager to get this moving along, so I filled all of the required information out for you. I had to sign it, so I printed it out and scanned it in, and attached it as a jpg. Please look over it and make sure everything checks out.

By the way, Dr. Umaru, could you scan in that contract? The one that says I'm entitled to this money? I would really like to take a look at it.

Thanks very much!
Mayko


Of course the attached picture was a 'Removed by the FBI' picture. I'm going to try and post this in bits when I can, it's gonna take me all night to sift through all the e-mails if I do it in one shot. Stay tuned.

_________________
"I most inform you that your correspondence are well received, hence I must also warn you that your question is becoming very frustrating and it make's me sick because you are taken this to be a child's play"
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Dutch
Baiting Guru


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Wed Nov 12, 2008 1:42 am Reply with quoteBack to top

Wow, someone's having fun here, nice bait .. is it still ongoing? Very Happy

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Mana-chan
Hello I'm New here!


Joined: 02 Jul 2008
Posts: 14


PostPosted: Thu Nov 13, 2008 11:15 pm Reply with quoteBack to top

I finished it recently. I better post more soon.

_________________
"I most inform you that your correspondence are well received, hence I must also warn you that your question is becoming very frustrating and it make's me sick because you are taken this to be a child's play"
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