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 atm fraud yeilds bank acct

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reyzer
Not quite a Newb


Joined: 17 Jan 2010
Posts: 49


PostPosted: Wed Feb 03, 2010 8:48 pm Reply with quoteBack to top

started with

Attn: H3ll3n [email protected]@ck,

This is to acknowledge the receipt of your that was received regarding the activation of your ATM card which has been programmed and ready for activation,I want you to know that all that is holding this to commence the required fee of $155 dollars from you to enable the activation department to effect with the activation of your card so that you will have the pin-code that you are to use inmaking the withdrawal of your fund out of your card.

Below is the payment information that you are to use in making the payment of $155 USD for that activation to commence and you are to effect the payment to our account officer Mr.Nelson Hils he will be the one to pick up the payment from you.

my first reply

2 things could you clean out the extra crap inthe emails it makes it hard to find the info you are saying
also

sorry but i live in the bahamas and we do not have access to a western union near us. we do bank trasfers or checks or on line payments
sorry Hellen

then a couple of emails back and forth explaining we do not have WU on this island we do bank to bank after 10 emails and 36 hours

ACCOUNT NUMBER:36xxxxx
SWIFT CODE:IBxxxxx
SCORT CODE:30-xxxx
IBAN:GB5xxxxxxxxx

reported to allen

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