ATM PAYMENT CENTRE

Comments

1. Ana says:

   SHIPMENT TERMS AND CONDITIONS

   Attention
   This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of degree 114 of the 1999 constitution;I am directed to inform you that your payment verification and confirmations has been Approved. Therefore, we are happy to inform you that arrangement is in progress to effect your payment as soon as possible and in our bid to transparency..

   We just concluded a meeting with the entire Payment Committee and The Minister of Finance,at this conclusion we had to contact you right away.Following your swift response to our letter today,we had to write you this Letter in other to fully enlighten you on the accurate step to take, for you to gain full possession of this is our pleasure to inform you that ATM Card Number: 4278763100030014 has been approved in your NAMES. Your Personal Identification Number is 2900. The ATM Card Value is {£900,000 thousand GBP} Only. You are advised that a maximum withdrawal value of £9,000.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Center of your choice.

   The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
   CASH WITHDRAWAL:
   BALANCE ENQUIRY:
   PIN CHANGE:
   MINI STATEMENT(LAST 10 TRANSACTIONS)*
   FUNDS TRANSFER (BETWEEN CARD HOLDERS)
   BILL PAYMENT*
   AIRTIME PURCHASE

   We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been deliver to you upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery.

   To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including tax fee added and choose the one that is most convenient to you.

   1st CLASS AMS DELIVERY–12HOURS DELIVERY
   Mailing £200.00 00.00
   Tax £ 70.00 00.00
   Doc Proccessing fee £ 100.00 00.00
   TOTAL £ 370.00 00.00

   2nd CLASS AMS DELIVERY–24HOURS DELIVERY
   (1 WORKING DAY)
   Mailing £ 70.00 00.00
   Tax £ 70.00 00.00
   Doc Proccessing fee £ 80.00 00.00
   TOTAL £ 220.00 00.00

   3rd CLASS AMS DELIVERY–48HOURS DELIVERY
   (2 WORKING DAYS)
   Mailing £ 50.00 00.00
   Tax £ 50.00 00.00
   Doc Proccessing fee £ 90.00 00.00
   TOTAL £ 190.00 00.00

   CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES :
   RECEIVERS NAME:

   DELIVERY ADDRESS:

   COUNTRY:

   DELIVERY OPTION:

   PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

   NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner,before your prize is deliver to you.
   This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd july 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD.

   Please be informed that delivery will be made to your address in maximum 72 hours (3 working days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.
   Send your response to us immediately to indicate your option within the next 24hrs,because you only have 7 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you ..Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.

   NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR WINNINGS IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.

   Treat very urgently as we also remind you that your ATM Card is ready for disbursement ..
   Congratulations.
   ………………..
   Confidentiality Note:
   This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email.If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system.. If you have printed a copy of the email, please destroy it immediately.

   Thank you.

   Sincerely
   Mr.Walker Smith
   DIRECTOR OF ATM PAYMENT
2. wi's says:

   Atm international credit settlement
   office of the director of operation
   oceanic bank nigeria plc.

   Attention dear beneficiary,

   this is to officially inform you that we have verified your contract inheritance file has found out that the only reason why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

   Secondly, we have been informed that you are still dealing with the none officials in the bank,all your attempt to secure the release of the fund to you. We wish to advise 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 solution to your problem. Right now we have arranged your payment through our swift card payment center asia pacific, that is the latest instruction from mr. President,goodluck ebele jonathan,(gcfr)president federal republic of nigeria and federal ministry of finance here in nigeria.

   This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world,but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to him in order to proceed immediately without any further delay:

   1. Full name……………..
   2. Phone and fax number……………
   3. Address were you want them to send
   the atm card to(p.o box not acceptable)…………….
   4. Your age and current occupation…………………….
   5. A copy of your identification………………………

   however, kindly find below the contact person:

   dr. David. Martins.
   Director, atm payment
   department
   email: davemartins_8@hotmail.com

   the atm card payment center has been mandated to issue out ($8,300,000.00) as part payment for this fiscal year 2011 also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your atm payment.

   For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
   Note that because of impostors, we hereby issued you our code of conduct, which is (atm-405) so you have to indicate this code when contacting the card center by using it as your subject.

   Best regards,

   mrs. Susan. E .chikeree
   ditor to the president
   federal republic of nigeria
3. Cristiano Massao Kunitake says:

   Please verify if mr. Mike Cole of ATM PAYMENT CENTRE is Spam or
   not. Thank You.
4. attia says:

   Attention: Attia Khodary Attia Abukersh
   Tuesday, June 15, 2010 9:39 AM
   From:
   “info.oceanicbankng@mcom.com”
   Add sender to Contacts
   To:
   attia2011@yahoo.com
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   From the Desk of
   Dr.Usman Bako
   Director ATM PAYMENT CENTRE,
   Oceanic Bank Nigeria Plc

   ( CODE NUMBER – ( 811 )

   Attention: Attia Khodary Attia Abukersh

   In reference to my email letter of yesterday, which I informed you that we have proceeded for the issuance arrangements of the ATM Swift card, in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our file, therefore, we proceeds and have finalized every arrangements in respect of the ATM Card.

   This is to acknowledge the receipt of your personal details to this Department and to inform you that we have an irrevocable mandate from the Federal Executive Council of Nigeria to ensure maximum satisfaction to every beneficiaries of this approved fund valued $3.3M United States Dollars.

   Once again, welcome to the world of Platinum Master Cards from Oceanic bank of Nigeria in partnership with (CBN) .We accepted at over 32 million outlets around the world, our Master Cards offer you an interest-free credit period for up to 3days on purchases when you choose to settle your monthly outstanding in full.

   It is our pleasure to inform you that ATM master card has been approved and upgraded in your favor this morning. The ATM Card Value is $3,300,000.00 Three million three hundred Thousand United States Dollars Only. You are advised that a maximum withdrawal value of $10,000USD is permitted on withdrawal per day. We are duly inter-switched; therefore you can make withdrawal in any location of ATM Center and cash point of your choice.

   We have concluded delivery arrangement with Federal Government Delivery Services, and we were made to understand that the ATM Card will be fully insured by Nicon Insurance Corporation. So in view of this development, you are requested to immediately offset the Courier and Insurance charges of $550 by Western Union money transfer or Money Gram through the bank financial coordinator payment instruction as follows;

   RECEIVER’S NAME; IKE WILLIAM
   DESTINATION; LAGOS-NIGERIA
   TEXT QUESTION; WHAT YEAR?
   TEXT ANSWER; 2010

   Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address within 48 hours after our confirmation of this payment for insurance and delivery.

   And note that your valid ID card must be presented to the dispatchers before release will be done. Attached herein is the copy of the ATM Card, and also the document that was issued on your favor.

   Awaiting your urgent compliance to our instruction

   Congratulations.

   Regards,

   Dr. Usman Bako
   Director ATM PAYMENT CENTRE,
   Oceanic Bank Nigeria Plc.