Aisha Kader’s ATM Card Scam
This is a particular variety of advance fee scam, one that promises to deliver an ATM card in your name. The general approach is the same as other scam messages, but since people are familiar with debit cards, this message makes it easy to think someone might pay you a large amount simply by sending you a convenient charged-up ATM card. Alas, there really isn’t any money on deposit, and no one dispensing ATM cards. There is only a fraudster trying to pick your pocket.
from: Aisha Kader (aisha_kader00@yahoo.com)
reply-to: bsic.bkbj@windowslive.com
date: Wed, Sep 9, 2009 at 2:48 PM
subject: Contact BSIC urgent and receive your ATM CARD ok.Contact BSIC urgent and receive your ATM CARD ok.
My Dear ,
You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after long time now. It takes fate, courage and God’s fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things not to work out as we projected then.I take this liberty to inform you that, the transaction we were pursing together, finally worked out for me with another partner and I decided to contact you just to let you know.
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$2.500.000) which I issued in your name, but he told me that he could not send it to you because you have not contacted him or due to the courier charges. Now I have called my London bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which is on the process.
As of now be informed that all charges as per transfer of payment from Draft Cheque to ATM Card has been paid for and the ATM CARD is going to be in your name, but to re-activate the ATM Card you have to forward your current informations as requested below to the bank, Also you will only pay Ђ210 the bank for the ATM Card Re-actification fee, then they will send you the ATM CARD for your immediate use in any ATM Machine world wide.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:
2. Postal ADDRESS:
3. PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:_
9. NATIONALITY:CONTACT PERSON: Mr.Ali A.
Director, ATM Foreign Operation Dept
BSIC Cotonou Benin Republic
Phone: + 229-98-786652
Email: ( bsic.bkbj@windowslive.com )Contact BSIC urgent and receive your ATM CARD ok.
Thanks and God bless you.
Aisha