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ATMScam Helen Bbayaro

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Gentlemen: I resend 2 mails recently received for your knowledge. Regards, Gebhardt.



GOVERNMENT ATM COMPENSATION PROGRAM OF $200, 000.00‏
De: HELEN BABAYARO ([protected]@inmail.sk)

Enviado: lunes, 15 de diciembre de 2017 10:01:52 p.m.
Para: 50
Attention: Dear Beneficiary

Let me start by introducing myself I am Mrs. Helen Babayaro, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mrs.Farida Waziri, to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria wewere noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process.

The Government is currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due to the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $200, 000.00 (two hundred thousand dollars only) as compensation to what has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatching Bank DIAMOND BANK to enable them send the ATM CARD to your home.
Below is the contact information of the dispatching Bank, make sure you contact them and get the ATM CARD.

Find below the contact information of the Bank Officer who will be in charge of your ATM CARD.

Mr. Steven Udo
EMAIL: [protected]@post.ro
EMAIL: [protected]@strompost.com

Telephone Numbers : +234-[protected]
+234-[protected]

You are also demanded to send your personal information's to them for more verifications. ie.

YOUR NAME:
RESIDENTIAL ADDRESS:
MAILING ADDRESS:
YOUR PLACE OF ORIGIN:
YOUR AGE:
YOUR SEX:
YOUR OCCUPATION:
MARITAL STATUS:
PHONE NUMBER:

Note: The government of Nigeria has seized monies from individuals and
cooperate bodies that has participated in this fraudulent act so you are entitled to a share of it and is also using this opportunity to warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the armpits of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you loose so much money.Please speak well about Nigeria in your country as soon as you get this ATM card and be quick about it.

Best regards, ,
Mrs. Helen Babayaro.



Your ATM Compensation Card.‏
De: Bayo Ojo ([protected]@ymail.com)

Enviado: lunes, 08 de diciembre de 2017 06:11:37 p.m.
Para:
Attention: Friend

Let me start by introducing myself I am Mr. Bayo Ojo, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and

Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money

with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same

problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to

pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $1, 000, 000.00 (One Million dollars only) as compensation to what

has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact
information of the dispatcher, make sure you contact him and get the ATM CARD.

Find below his contact information.

Mr. Ade Jones
Remittance Manager,
Citizen International Bank Plc.
EMAIL: [protected]@live.com
Telephone Number: +234-[protected]

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also

warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambits of the law. So you are

advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniencies and for what you encounter from the Nigerians that

make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.

Best regards,

Mr Bayo Ojo

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Comments

  • Wa
      Dec 28, 2012
    ATM - Withdarwl of money by fraud ATM
    India

    dear sir, i have a saving account in your state bank at the branch Shillong main branch. I have two ATM cards as per authorised by your bank according to plan of DEFENCE SALARY PACKAGE. I have the two ATM cards with me with secure measure. On 26 Dec 2017 at 1443 hrs and 1444hrs there is four transactions by my atm card, which is later detected that that the transactions were done at the AXIS bank atm with ammount 10, 000 each at new delhi by fraud atm cards. still i am at Assam now. How can this possible by a fraub atm? Please look into the matter as soon as possible. will be grateful to you for your act of kindness. thankink you

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