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 ATM card with a MasterCard number

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Bart Fargo
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PostPosted: Sun Jul 04, 2010 12:05 am Reply with quoteBack to top

Got this not long ago. It concerns me a bit as it has an actual 16 digit number. I don't know if it is a legit number stolen somewhere or they just made it up. In case it's a stolen number I will blank out the last 4 numbers. This is the 1st time I've seen the ATM card scam with a number presented in the e-mail.


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Message-ID: <[email protected]>
Date: Fri, 2 Jul 2010 20:54:46 -0400
Subject: [Fwd: PJM-> Your ATM CARD with Card Number:(5443 3051 8003 xxxx)]
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---------------------------- Original Message ----------------------------
Subject: PJM-> Your ATM CARD with Card Number:(5443 3051 8003 xxxx)
From: "CBN_Dept" <[email protected]>
Date: Fri, July 2, 2010 6:44 am
To: undisclosed-recipients:;
--------------------------------------------------------------------------

Attention: Beneficiary,

This is to Officially inform you that your ATM CARD with Card Number:(5443
3051 8003 xxxx) has been accredited in your favour and your Temporary ATM
PIN Number is (7_38). Secondly, we were informed that you are still
dealing with the Non-Officials and impostors in the Bank over your entire
attempt to secure the release of the fund to you.

We wish to advice 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 lasting
solution to your problem. Right now, we have arranged your payment through
our Swift ATM Cash Card Payment Centre from our Central Bank as directed
authoritatively by Mr. President, FBI and other foreign bodies.

This Card Center will send you an ATM card which you will always use to
withdraw your money in any ATM Machine in any part of the world, but the
maximum amount of withdrawal is Five thousand dollars ($5,000 usd) per
day. So if you like to receive your fund this way, please let us know by
contacting the ATM CARD PAYMENT CENTER and sending the information below
for reconfirmation through ([email protected]):::

1. YOUR FULL NAMES::
2. NEXT OF KIN
3. VALID PHONE NUMBERS::
4. FAX NUMBERS:::
5. ADDRESS TO SEND THE ATM CARD::
6. COUNTRY::
7. YOUR AGE ::
8. PROOF OF IDENTITY:::
9. CURRENT OCCUPATION ::

The ATM CARD PAYMENT CENTER has been mandated to issue out the fee of Six
Million US Dollars ($6,000,000.00 usd) as part payment for this fiscal
year 2010.

For security reasons and safety of receiving your ATM CARD, you have to
stop any further communciation with Persons and Offices who have been
discouraging and delaying you from receiving your ATM CARD.

Yours In Service
ATM Card Management.

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Ghost
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PostPosted: Sun Jul 04, 2010 2:46 am Reply with quoteBack to top

It's a typical ATM format. The numbers are just made up.

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shaxd
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PostPosted: Sun Jul 04, 2010 2:51 am Reply with quoteBack to top

Hello, I can understand your concern. I went on this website and checked the first digits of the credit card number and replaced the last digits of the number with 1234.

http://credit-card-information.elliottback.com/?number=5443+3051+8003+1234

The weird thing is that the number that he gave you, belongs to Eurocard International, S.A, which is a real credit card vendor.

It might be an actual credit card number.

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Bart Fargo
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Joined: 22 May 2010
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PostPosted: Sun Jul 04, 2010 3:13 am Reply with quoteBack to top

shaxd wrote:
Hello, I can understand your concern. I went on this website and checked the first digits of the credit card number and replaced the last digits of the number with 1234.

http://credit-card-information.elliottback.com/?number=5443+3051+8003+1234

The weird thing is that the number that he gave you, belongs to Eurocard International, S.A, which is a real credit card vendor.

It might be an actual credit card number.


Is this something I should report to Alan or a moderator? I still have the full number!!

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woody999
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PostPosted: Sun Jul 04, 2010 3:46 am Reply with quoteBack to top

Unless the lad sent the expiration date you do not have enough information to validate the card. A card number without the expiration date is worthless except as bait in a scam.

Go to this site and if you can validate the card with the informtion that you have then the card can be reported.

Edit: killed the link since this is posted in main.

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doc holliday
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PostPosted: Sun Jul 04, 2010 4:26 am Reply with quoteBack to top

Since Ghost is a moderator,in a way you have already reported it to them Laughing Seriously,the number is just garbage.The first few numbers are the issuing bank,and as I recall a first number of 5 is a Mastercard,so it really isn't too hard to come up with something that comes back to a real bank.A lad would sell his mother before parting with information he could use to steal money.

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You have given me enough stress through the shit you sent to me
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What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
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donaldjustine13
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PostPosted: Mon Jul 19, 2010 3:40 pm Reply with quoteBack to top

The ATM number is just created by a scammer that forwarded by that email to you. IT is quite a typical ATM number so just ignore it. There are really people who can not do anything good.

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