Quick shot ATM card scam

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Posted: Tue Jan 07, 2014 12:25 am

Another of the ATM card scams....

Ich
An Office Payment
Jan 4 um 7:37 PM
Dear Dr. Israel jr.,
thank you very much for your interesting note, what exactly do I have to do, what will the next steps be?

Your names: Julia L.-Z.
Current mobile phone: no mobile phone
City address and country: Am Arschbogen 17b, 53119 Bonn
Your own text question and answer for your daily transfer of
76000usdx2. Who is great. Answer: God

Kind regards, Julia L.-Z.

Office Payment schrieb am 11:24 Samstag, 4.Januar 2014:
Attn Dear,

Our recent research discover that some western union offices in some
Western Africa countries and also for some states in Usa have big
problem concern the fraud problem going on in western union nowadays,
So we have arrange to transfer your $1,850,000usd through money gram,and
your transfer will be $7000usdx2 daily so that the transfer will
finalize soonest.Money gram transfer will be best for the safety
and secure of your $1,850,000usd.

What needed from you is,
Your names:
Current mobile phone:
City address and country:
Your own text question and answer for your daily transfer of
76000usdx2. Who is great. Answer: God

Payment of transfer charges of $285usd through money gram with this
information's below,
Receives name Anthony Asamoah
City Cotonou
Country Benin Republic
Text now
Answer new
Mtcn and senders name,

[email protected]

Regards and waiting urgent,

Dr Sunny Israel Jr.
Email [email protected]
Phone +229 6xxx189

Office Payment
An Ich
Jan 4 um 11:47 PM
Attn Dear Julia ,

We need your understanding so that we can finalize your $7000usd daily
transfer soonest and what you will only do now is to send the transfer
charges of $285usd so that we can proceed on your daily transfer till
your $1,850,000usd complete ,Waiting for you to send the money so that
we can place in your names on the daily transfer, first name and
second name and also your text question and your city , your mtcn will
be ready to pick as soon as you send the transfer charges of $285usd
with this information below .

Payment of transfer charges of $285usd through money gram or western
union with this information's below,

Receives name Anthony Asamoah
City Cotonou
Country Benin Republic
Text now
Answer new
Amount $285usd,
Mtcn and senders name,

Ich
An Office Payment
Jan 5 um 8:07 AM
Dear Dr. Israel jr.,

I do understand perfectly that I will have to pay the fee, that is absolutely no problem at all.
However, I will not be able to use Western Union or Moneygram.
I work as a flight attendant for LUFTHANSA, and due to our labour contracts it is strictly prohibited to use such services because of their alleged involvement into money laundring for the benefit of terrorism. As I will have to present my ID at both Western Union and Moneygram, I won't get by, because all staff is black-listed there by passport number.
I assume you will understand this.
May I therefore please ask you to provide your bank account information? I will transfer the fee as express the, and it should be in your account within 3-4 days.

Thank you, kind regards
Julia

and here it comes...that was quick, no struggle at all.
Welcome, piggy No.3 Smile

Office Payment
An Ich
Jan 6 um 7:16 PM
Attn Dear Julia ,

Here is account information where you will send the from $1000usd up,I
will send your balance back ok.

Banque Atlantique du Benin
Swift;ATBJBJBJ
Account xx5-0xxxxxxxx006-12
Name .N.U.

Dr Sunny Israel Jr.
Email [email protected]
Phone +22xxxxxxxxx9,

Posted: Wed Jan 08, 2014 3:08 pm

Office Payment
An Ich
8 Jan um 12:46 PM

Attn Dear Julia ,

The reason the money went up to 1000usd is because the smallest amount
that will be bank to bank transfer here is 1000usd according to bank
rule here and anything less than that will not work and too i told you
that i will send your balance back as soon as you transfer the 1000usd
ok ,so no panic all is well.

Ich
An Office Payment
8 Jan um 4:08 PM

Dear Sir,

thank you very much for your answer, now that explains everything.
I was not aware of such bank rules, that is all. I assume you will add up the overpaid amount of $ 715 to my ATM card?

Kind regards,
Julia

Posted: Thu Jan 09, 2014 12:03 am

they offered me a discount Smile

Office Payment
An Ich
Jan 8 um 10:34 PM

Attn Dear Julia ,

Ok if you have only $715usd send it i will add the remain $285usd to
complete the needed $1000usd for the bank account money transfer rule.

Banque Atlantique du Benin
Swift;ATBJBJBJ
Account BJxxxxxx000xxxx6-12
Name O .N.U.

Ich
An Office Payment
8 Jan um 1:08 AM
Hello Sir,

you must have misunderstood me.
I have sent the full amount of 1000 $.
I was just wondering whether the will be any reimbursement because the fee is only 285 $.

Regards, Julia

Posted: Thu Jan 09, 2014 1:57 pm

Office Payment
An Ich
9 Jan um 9:48 AM
Attn Dear Julia ,

If you have transfer the $1000usd to the account i gave you ,then
attach the transfer slip and send to me so that we can pick up the
money from the account and start your fund transfer process
immediately .

Attach the transfer payment slip of the $1000usd you send and forward
it to me now so that we will confirm that you have transfer the
$1000usd ok.

We will send your balance of $715usd back to your atm card as you request ok

Dr Sunny Israel Jr.
Email [email protected]
Phone +229 68943189

Ich
An Office Payment
9 Jan um 11:28 AM

Dear Sir,

German banks do not issue any transaction slips.
The money is simply deducted from my savings account and will appear in the recipient's account, so he will have to watch whether the money has arrived.
My bank advised me that for a transatlantic transaction to another continent the process might take up to 2 weeks, in the worst case.

Kind regards, Julia

Office Payment
An Ich
Heute um 1:45 PM
Attn Dear Julia

Listen my dear it was not only your $1000usd will enter the account
because their was some money already in that account so you must prove
evidence that will confirm and prove that you transfer $1000usd to the
account because without any prove nobody will ever believe me that you
send anything into the account so do not art like kid try and see what
you can do and give me prove and evidence that confirm that the fund
was already transfer from your account to this our account because
that is general account and money is entering it everyday so give me
payment slip or any prove that will confirm that you transfer $1000usd
because a lot money was already in that account , i hope you
understand my request.Be serious or we may end this transfer because
we are not playing.

Attach transfer payment slip or send any prove that confirm you have
already transfer $1000usd to the account because a lot of money was
already in that account.

Dr Sunny Israel Jr.
Email [email protected]
Phone +229 68943189

Ich
An [email protected]
9 Jan 2.56 pm

Dear Sir,

I hope this will be sufficient, that is all I could get!

Regards, Julia

Deutsche Bank für Betrugswirtschaft GmbH & Co.KGaA <[email protected]> schrieb am 14:52 Donnerstag, 9.Januar 2014:
Dear Mrs L.-Z.,

as you are a long term and highly valuable customer of our bank for more than 2 decades now, we do hereby confirm that we have carried out your transaction order as follows:

Instant Money order to:

Banque Atlantique du Benin
Swift;ATBJBJBJ
Account Bxxxxxxxxxxx006-12
Name O.N.U.

Amount: 1000 $

Respectfully

DBFG GmbH & Co.KGaA
Daniel Schleicher
Customer Service

Posted: Thu Jan 09, 2014 4:52 pm

Office Payment
An Ich
9 Jan um 4:30 PM
Dear Julia

Ok now how can we confirm that they $1000usd have enter the account
and when will the fund be available to pick by the account holder,how
many it will reflect to the account and when will the holder get the
alert that the $1000usd have confirm because when you transfer some
fund to some body account then he must get bank alert the so so amount
have enter your account.

Please kindly cool down and tell me when forward how we will confirm
that the $1000usd have enter the account that i gave you.

How many days it will take before the fund confirm the account and
what evidence can we use to prove that the $1000usd have enter the
account because their was alot of money in the account already please
kindly clarify this issue fast. Go back to the bank and ask bank to
give you the prove of the $1000usd they transfer to your account
because the account holder demand for prove because a lot money was in
the account already and his phone did not get alert yet.

Forward the payment information of how the fund was transfer to the
account we gave you and all the name use to send and the transfer
details information for confirmation.
Regards and waiting.

Ich
An Office Payment
9 Jan um 5:48 PM
Dear Sir,

of course I cannot prove the money has entered your account, and I don't have to.
All I have to prove is that it was sent..... and I did.

Good night now

Julia

Posted: Sun Jan 12, 2014 1:11 pm

Lad panic coming up? They are getting pissy......

Office Payment
An Ich
Jan 10 um 9:01 AM
Dear Julia,

Ok see what we need so that we can verify if you truly send the $1000usd,

1,The name of the bank in your place where the $1000usd transfer from.......
2,Account name i mean the name you using as owner of account,.......
3,Account number........
4,The exactly time the $1000usd transfer,.......
5,Copy of payment slip that show that the $1000usd was shifted from
your account to account i gave you........

Complete this request so that we will know that you real send it and
if you did not complete this request that means you did not send any
thing and too you are real joker.

This matter is simple but the way you handle it look like you are a
lair and joker.Handle this matter with respect simple provide the
payment slip that confirm your transfer $1000usd from your account to
account i gave you very simple matter and you are making long.

Regards and waiting.

Ich
An Office Payment
Jan 10 um 2:52 PM
Hello Sir,

I already told you that my bank does not issue slips like that.
I don't think they will change their procedures just because you expect them to.
I forwarded all I could let you have, that will have to be enough.

Regards,
Julia

Office Payment
An Ich
Jan 10 um 4:14 PM
Dear Julia,

Ok send me the name of the bank that transfer the $1000usd
Send me the name of the account that transfer the $1000usd
Send the the account number that transfer the $1000usd so that we can
use it as evidence and ask the account holder to check if the $1000usd
enter our account,
If you fail to send this three items that means you did not transfer
any thing but lie for your self.

Ich
An Office Payment
Jan 10 um 11:41 PM
Dear Sir,

I must state that I do not like your wording at all.
The way you address me is regarded as absolutely inappropriate.
It is not my problem if the recipient of the payment is not able to watch his account and check the incoming payments. All necessary details should be visible on the bank statement once the payment arrives.
Please note that I am busy on my job, I have no time to exchange 5-6 mails with you per day on this matter.

Respectfully
Julia

Office Payment
An Ich
Jan 11 um 9:04 AM
Dear Julia,

How many days it will take the money to reflect for the account? what
is the name of the bank that transfer the $1000usd? what is your
account name? and what is your account number so that we can use it
and confirm that such account transfer money to our account.

You did not transfer anything because you handle this matter without
any sign of seriousness.

Simple tell customer care in your bank to print out the transfer slip
and others information to confirm the $1000usd real transfer, prove
your self and stop talk out point because you never say any reasonable
thing is this matter and you are not helping this matter.

Stop joking if you did not send money then tell me and stop suffering
me for nothing because if you real send money you must art like honest person but you keep on lie for nothing,
how can you transfer $1000usd and yet you show
no prove you are grate lair.

YOU ARE NOT SERIOUS AT ALL.

On 11/01/2014, Julia wrote:

Hello there,
the tone of your note speaks for itself. You have no reason at all to be demanding, because you are not commanding me around.
I have told you several times that German banks do NOT issue transaction slips.
The only way the payment could be proved would be my bank statement, which I will of course NOT forward, because it shows plenty of other personal transactions which are none of your business. It should be enough for you to know my name and the amount, or are you
trying to tell me that there will be hundreds of payments coming into that
account?
Then I seriously would have to ask myself whether something is maybe wrong at your end.
Have a good day, and stop bugging me until the money arrives and you are due to do your part of the deal.

Julia

Office Payment
An Ich
11 Jan um 10:26 AM
Dear Julia,

Are you not reading my mail well or are not hearing English well? i
say you should forward this items for me,

1,The name of the bank that transfer the $1000usd
2,The account name that the $1000usd move out from
3,The account number that transfer the $1000usd so that we will
confirm what you are saying is true because a lot money was in the
account already and we did not see the $1000usd you claim you transfer
yet so i can understand you did not transfer anything because you
refuse to prove your self with truth.

If you did not clear this issue from now till Monday then we will
terminate your matter because you show no sign and proof that you real
transfer any thing.

What is wrong for you to identify your real information for the transfer.

Send me your direct phone number so that i will call you.

Ich
An opayment
12 Jan um 11:22 AM
Dear Sirs,

I have to admit that it is getting harder and harder for me to address you as "Sirs", because I in the meantime assume your nothing but a bunch of bad mannered idiots.
Obviously you don't read my mails.
I have copied in what I have sent you a few days ago, and that is all what you will get.
And now please do me a big favour and shut up, or I will be tempted to forget my good education.

Sincerely
Julia

Posted: Mon Jan 13, 2014 8:51 am

The madness seems to be increasing...... Cool

Office Payment
An Ich
13 Jan um 8:50 AM

Why you refuse to open up so that we can know what is real going on
,because as i can see you did not send anything because we have
already check our account and no new money enter it ,and you promised
that within 3or4days that the $1000usd will enter the account and till
now nothing show yet.get your self clear because you are deceiving
your self.

An Office Payment
13 Jan um 9:49 AM
Dear Sirs,

this is getting better and better by the minute!
I have NEVER mentioned that the money will be in your account within 3-4 days, because I know that is not realistic. I am doing worldwide transaction regularly, and it often happens that transfers take up to 2 weeks. There is an explanation for that, and you are supposed to have at least an idea when you're experienced in bank business.
Banks make most of their profit by earning interest rates, and what they do with international transactions is simply collect them, freeze them for a while and then collect their interest before the money is eventually forwarded to the recipient.
But why do I waste my time in explaining all that to you?
I have NO IDEA AT ALL what you mean by saying that I am only deceiving myself.
Why would I do that, can you give me any good reason?
You're just acting highly unprofessional.... just like a kid would throw some shit on the fan to see where it might land.
Leave me alone with that pathetic paranoia of yours.
I am waiting for a loaded ATM-card here, so I'm as interested as you that the payment arrives, that should be clear.

Sincerely
Julia

Posted: Mon Jan 13, 2014 9:15 am

Interesting..... I had another ATM card scammer on the go, but he just wouldn't forward bank account info, so I sent myself a fake mail using his address, providing myself some fake account info of a non-existing person.
Of course I forwarded this fake mail to him and thanked him for the info, saying that I had ordered my bank to transfer the money.

His answer was surprisingly quick; he advised me that my account must have been hacked, and he never directs payments to Ghana. And he forwarded account info, which is exactly the same the other scammer uses... and with respect to their paranoid panic it can be assumed that it might be an account with lots of activity. Hopefully Alan will be fast enough with this one Smile

fake mail
paymentofficee schrieb am 15:50 Sonntag, 12.Januar 2014:
Dear,

compliments of the day.
below pls find the requested bank account information for payment of your transaction fee.
Kindly forward the bank to me so that i can see you are seriously paid.

non existing account
account name: Jeremiah B. Ansoma
account no: 471101002666
bank: Ghana Commercial bank
Address: Teshie Nungua
swift: ghcbghac

Rev. Joel Best

At 2014-01-12 22:54:44,"Julia wrote:

Dear Rev. Best,

thank you very much for your quick response, I have already sent a mail to my bank and ordered them to wire the amount of 950 $ by express, so that you might find it by the end of next week.
Upon arrival of the payment please deliver my ATM Card immediately to the address I have given you.
Have a great day!
Kind regards
Julia

paymentofficee
An Ich
13 Jan um 9:12 AM

Who gave you the account below because it was not from me may be some body is accessing your email id and password because i never direct you to Ghana so kindly verify your email id password because it look like your password have hijack by internet hacker.

Here is the account details below where you will transfer the needed $950usd ,after the payment please forward the payment slip of the payment of the fee for record keeping also to be sure, because money was in the account already so with your payment slip of $950usd then we confirm you real transfer it ok.

Banque Atlantique du Benin
Swift;ATBJBJBJ
Account BJ115-010xxxxxxx0006-12
Name O.N.U.

REV. JOEL BEST.

Posted: Mon Jan 13, 2014 9:24 am

An paymentofficee
13 Jan um 10:23 AM

Good Morning Rev. Best,

oh my goodness, do you really think my account was hacked? I have changed my password immediately, so who ever it was will not be able to log in another time.
I thought that mail was sent by you, because it came from your address, and I had no reason to be suspicious because I was waiting for you to send me bank account information.
I must not even think about some stranger has read my very private mails, oh my oh my!

Of course I have contacted my bank after I have read your message, and I have redirected the payment. Fortunately the transaction has not been proceeded; had that been the case, I could have waved my money good bye.

Again, thank you very much for your attention!
Have a great day
Julia

Mr. NiceGuy has answered.... again with that urgent demand for a slip.
He also provided his phone number, so I can reach him ANY TIME.
So, if anybody wants to order pizza or Chinese food in the middle of the night: feel free to abuse him Smile

paymentofficee
An Ich
13 Jan um 11:02 AM

Please be very careful because their was a lot of internet hacker and again do not open any attachment mail send to you from any body because it always goes with virus that will affect your password ok. always take my advice, Give me your direct phone number and call me any time you receive email you did not understand and stop reply any body that send you mail to avoid hacker +229 99788319 call me any time any day ok.

Ok after the payment then we need the payment slip and all the transfer documents so that we get everything documented ,

Here is the account details below where you will transfer the needed $950usd ,after the payment please forward the payment slip of the payment of the fee for record keeping also to be sure, because money was in the account already so with your payment slip of $950usd then we confirm you real transfer it ok.

REV. JOEL BEST.

Posted: Wed Jan 15, 2014 11:24 am

Office Payment
An Ich
Jan 14 um 8:23 AM

From first time i know you an idiot who have no $285usd talkless of
$1000usd poor idiot like you instead you will ask me to help you as
poor you claim you transfer $1000usd to your father fool, i know you
did not transfer anything you are joking with your mother not me.
You are fool to playing with me all this while.

Ich
An Office Payment
15 Jan um 12:23 PM

Dear Retards,

let me give you a good piece of advice: why don't you just go and have a good shit?
That possibly takes away the pressure from the brain.
I don't know what the hell is wrong with you.
Never in my whole lifetime have I encountered such a massive paranoia.
Will you please be so kind and send me an invoice to that fee you were charging me, and which I have ordered my bank to transfer to your account?
I will need that for my tax consultant, as I will be able to write off the African VAT.

Kind regards, Julia

Posted: Sat Jan 18, 2014 4:19 pm

Office Payment

18 Jan um 10:01 AM
If i real find out that you are joking with me all this while then i
will send you Africa oracle to strike to death.

Cool

I guess I am cursed now.....

Posted: Sun Jan 19, 2014 2:27 pm

paymentofficee
An Ich
Heute um 1:25 PM
You are the most stupid and ass hole woman in Germany for playing with your father and your mother all this while an idiot.fuck you ewuuuuuuuuuuuuuuu.

sounds like sheer lad pain...hopefully Alan's magic has worked Smile

Posted: Sun Feb 02, 2014 2:49 am

I love how the more you pushed, the less professional the lad got. And you even got the oracle of death. Well played!

Posted: Sun Feb 02, 2014 9:55 pm

HA..... yes, the famous Oracle of Death!
To be honest, for a minute I was tempted to reply and ask whether he might have forgotten to attach that oracle-file Smile

But somehow, and I have no sweet clue HOW, I managed to control myself and did NOT mail him back Cool

Master of Master Baiters Joined: 11 Jan 2014 Posts: 688

Thank you this was sheer brilliance!

May your Oracle be better than Ceefax!