Scam Tip Report #94022 - UNIVERSAL BLANK ATM DEBIT CARD!!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-12-05 19:57:47
Nigerian/419 Scam
|  +2 UNIVERSAL BLANK ATM DEBIT CARD!!! SPF: NEUTRAL with IP 138.197.81.47
My name is Marie Karina. I was in search of a job opportunity on the internet when I came across his aid on a blog that I was on to, talking on how he can help the needy with a programmed BLANK ATM CARD. I thought it was a scam or normal gist but I never had a choice than to contact him cause I was seriously in need of money to pay up my bills. I contacted him on the CARD, and not less than 30 minutes he responds and gave me the necessary information’s on how to get the card. I received the Card from (blankatmcards@engineer.com) And i have been able to withdraw $30,000 within the period of six weeks. Contact ( blankatmcards@engineer.com) on how to get it and its cost .
.................………. EXPLANATION OF HOW THESE CARD WORKS………..........
You just slot in these card into any ATM Machine and it will automatically bring up a MENU of 1st VAULT $1,000, 2nd VAULT $5,000, RE-PROGRAMMED, EXIT, CANCEL. Just click on either of the VAULTS, and it will take you to another SUB-MENU of ALL, OTHERS, EXIT, CANCEL. Just click on others and type in the amount you wish to withdraw from the ATM and you have it cashed instantly… Done. ***NOTE: DON’T EVER MAKE THE MISTAKE OF CLICKING THE “ALL” OPTION. BECAUSE IT WILL TAKE OUT ALL THE AMOUNT OF THE SELECTED VAULT. email ( blankatmcards@engineer.com) To order one of these cards and become rich instantly.
Marie Karina
marie.karina@aol.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-05 22:44:14 |
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Good day, we have received your details and it has been entered into our systems,pick a price option below so we can proceed to preparing your card and loading the card with the exact amount you select. Our channels are open 24/7 you can write us anytime, below is the card price list, do select an option and get back to us, so we can proceed.
Here is our price list for the ATM card;
ATM BALANCES & PRICES
60,000 usd - $457
100,000 usd - $690
250,000 usd- $710
800,000 usd - $1450
1,000,000 usd - $2300
Pick your choice of the card that you want, send in your your next email after which we will have the card encrypted in your name and we will generate a PIN for the debit card and send it by courier service and within 2 days on which you have the card with you and full access to the card, and you can go to the nearest ATM to withdraw your first 5,000 usd and make a transfer of up to 10,000 usd to your Local bank account, Hope to hear from you soon.
Note; There are testimonies around the world of our blank atm card it might be illegal but so many persons have benefited from our blank atm cards.
Greetings Heinrich Klaus
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-05 20:57:35 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello,
We are a professional Cyber Tech credit team with a large ring around the globe infected with more than 3 million debit malware and skimmers, we get a blank ATM card and load them with a lot of money quickly and safely,with which one can withdraw Cash either in euros or Swiss franc from ATMs and can be used by any POS system
Note: Our cards are Illegal but trust me its 100% safe most the important thing about the card is that you do not have to pay back after use, after your order, there would be a universal Blank ATM card generated / activated To totally funded with the amount you would request, we will deliver the card for you within 2 working days and you will have access to the money from any ATM in your area. The universal blank ATM card is accessible to the world in all ATMs around the world and it is easy and convenient to use, just like your bank card.
Send us your full address, the debit card. Required information, your name (as used on the card), address (where the card would be delivered). Once we receive this information, we will print your name on the card to personalize you card personally. After that, our affiliate delivery service will make a direct delivery to your address,our job is to create the universal blank debit card and once we have done this and printed it as soon as we have received the information you requested. Our delivery service law firm will provide you with your blank debit card, I need you to fill out the form below to let us prepare your empty atm card now
Full name:
City:
Age:
Job:
Marital status:
Country:
Gender:
Phone:
Mobile number:
Monthly income:
E-mail:
Required quantity:
We can start processing your card immediately you fill this form. We hope to hear from you soon.
Sincerely,
Heinrich Klaus
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
