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 ATM Easycard Application

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Ben Tuckey
Hello I'm New here!


Joined: 19 Oct 2009
Posts: 6
Location: Denmark


PostPosted: Mon Jun 14, 2010 7:05 am Reply with quoteBack to top

I got an angry mail from "Oceanic bank international PlC" requesting that I stopped involving third parties, or they would cancel my ATM Easycard application. This was the first email from the scammer which I accidently deleted, but I sent my apology along with the requested name, address etc:
Sorteper Skurk (Plz do a google image search on that name) with the Copenhagen Police headquater´s address.
To make a long story short, I am now approved to an 8.000.000USD loan with 25% interest (my proposal) without sending nothing but harsh language. no ID whatsoever. I told the scammer that my passport has been withdrawn due to an impending trial.

Now I am awaiting all the application forms, papers, letters, whatevers, scanned and emailed to my secretary: Continentia Bottocks for verification prior to the personal meeting in Lagos Nigeria. (The scammer amazingly never questioned a desk clerk with a secretary???)

Guys - this one is a 1.st rank amateur

I can't tell you how much I am looking forward to this Twisted Evil

more to come...

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The short version of the Tuckey empire:
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My sister Chrispy refused to use the family name and married some scottish bloke, Mc Nugget.
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windypops
"You'll be sorry"


Joined: 25 Jan 2005
Posts: 5871
Location: Planet X


PostPosted: Mon Jun 14, 2010 7:15 am Reply with quoteBack to top

Hej Ben,

ATM lads are the new lotto lads. They tend to stick ridgedly to the format and insist you do things their way. Good work if you can get them off script.
Wink

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Ben Tuckey
Hello I'm New here!


Joined: 19 Oct 2009
Posts: 6
Location: Denmark


PostPosted: Tue Jun 15, 2010 2:27 pm Reply with quoteBack to top

To mr. Stella

I find your recent email quite disturbing.
I would like to read the Section 17 of decree 114. Please forward this to me.
Furthermore I wonder why your company > Oceanic Bank of Nigeria, uses Western Union for direct money transfer. Please explain.

I must admit that I have doubts about the authenticity of your ID.
I need some proof that you are who you are, and not just some bozo who is trying to rip me off.

/ S. Skurk






Attention: Mr.Sorteper,

I have called you on "Number of Copenhagen Central Policeoffice" but someone picked it. Please point of correction nobody is trying to rip you off ok, the funds belong's to you and that is why I am contacting you always. Western Union Money transfer is the easiest way you can send the $850.00 a bank account with take 48 banking hours which is two working days before it enter's. I will advise you to try all you can and make the payment to enable me proceed on your AM card delivering.

I want you to bear it in mind that this is the only opportunity you have so try all you can and make the payment. I am assuring you with the name of Almighty God that everything is okay.

View attached copy of my Official ID card.


Well I am convinced Very Happy Such a nice honest person.
So now it's time to leave the script and make an offer "she" can't refuse. But first I need the Section 17 of decree 114...whatever that is
Rolling Eyes


Btw. Does anyone in here have a few hundred pages of rubbish I can borrow?

_________________
The short version of the Tuckey empire:
Son of the infamous Ken Tuckey. The chicken breeder that went out of control.
My sister Chrispy refused to use the family name and married some scottish bloke, Mc Nugget.
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wowwow
Elite Baiter


Joined: 14 Apr 2009
Posts: 1787
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it


PostPosted: Tue Jun 15, 2010 3:41 pm Reply with quoteBack to top

Yes you can see how the ATM scam works. As there are a lot of people in debt around the world, the one thing they do try to get is more and more credit to pay off what they owe. If they are desperate, an e-mail like this could seem like a godsend. Scamming people who can least afford it is really pretty nasty.

BTW if any of you reading this post are in debt, don't be a mug, do something about it like I did. There are a lot of 'free' organisations that will help you organise your debts, don't do one of the 'paid for' services, or take even more credit if you can help it Smile

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Last edited by wowwow on Tue Jun 15, 2010 8:54 pm; edited 2 times in total
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Bolleboos
Elite Baiter


Joined: 07 Sep 2009
Posts: 1000
Location: Paises Bajos


PostPosted: Tue Jun 15, 2010 4:08 pm Reply with quoteBack to top

Ben Tuckey wrote:
I have called you on "Number of Copenhagen Central Policeoffice" but someone picked it.


Copenhagen Central Police office is an ITP. When you give your lad a phone number, make sure it is either your own (anonymous), non existing, or a bot (talking clock, echo, test tones, ...) something that doesn't get humans* involved or waste their time.

So I guess he now gets WU forms, and then Vault or 5ecure 5hield, and then he will realize that a bank transfer would be the way to go...





*) does obviously not include other lads.

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