ATM PAYMENT DEPARTMENT(PAYMENT NOTIFICATION)
My reader comments: “I don’t know about everyone else, but “IBE” sick of these spams from Barclays Bank.”
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
BARCLAY BANK PLC
UNITED KINGDOM.
REGISTERED NO: 1026167
OFFICE: 1 CHURCHILL PLACE,
LONDON,E14 5HP.
EMAIL : info@barclaysbank.co.uk
EMAIL :atmfundcreditunit70@live.com
TEL:+447031913561.
URGENT ATTENTION :
This is to officially inform you that we have verified your contract/inheritance file and found out that 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 your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these 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 thelatest instruction from (BARCLAY BANK PLC MANAGER) . As well the INTERPOL and FBI.
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 Five Thousand Dollars Per Day, so if you like to receive your fund this way please let us know by contacting the Card Payment Center.
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $30,000.00 as part payment for this fiscal year 2008. 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 Payment.
For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on anydevelopment from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-303) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
REV WILLIAMS IBE
EMAIL :atmfundcreditunit70@live.com
ATM Payment Department ( Barclays Bank Plc )
September 22, 2012 @ 2:27 pm
ECONOMIC AND SOCIAL COUNCIL
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general,
and the governing body of the UNITED NATIONS Monetary Unit, to investigate the
unnecessary delay on your payment, recommended and approved in your favor. During the
course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds
into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct
Control over your funds in the ATM CARD. We will monitor this payment ourselves to
avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the
International Monetary Fund (IMF) on your Payment. However, we are happy to inform
you that based on our recommendation/Instructions; your complete Inheritance funds have
been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
DR. WILLIAMS COLBERT
Director ATM Payment Department
(H. S. B. C. Bank United Kingdom)
Email Address: drwilliamscolbert@aol.com
Email Address: drwilliamscolbert@london.com
Direct Office lines: +44-702-404-4540
Contact him now for the delivery of your ATM Card. As soon as you establish a contact
with him, an ATM card will be issued to you immediately which you can use to withdraw
your funds in any Bank ATM Machine in your Country, but the maximum is US$5000 perday. So if you like to receive your funds through this means you’re advised to contact
(DR. WILLIAMS COLBERT) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish DR. WILLIAMS COLBERT with your correct and valid
details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We
expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with DR. WILLIAMS COLBERT as directed to avoid further
delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
August 23, 2012 @ 11:45 am
Thank you for informations about this scams ,i was close to be victim
June 4, 2011 @ 10:33 am
Dear Customer,
Re: Atm Card Fund Notification.
We have received an instruction from the office of the presidency, the federal ministry of finance (FMF), and the senate committee on foreign payments (SCFP), to pay you your contract/inheritance fund from our bank ( HSBC LONDON UK),This is to notify you that your fund have been programmed in an ATM electronic card for immediate delivery to you upon reconfirming your physical mailing address as all arrangements had been finalized and to be released to you as the legitimate beneficiary of the fund, via global ATM CARD.
You are advice to contact our affiliate ATM UNIT CENTER with the information below (ATM Master Card Number 4000101025717299) has been accredited in your favor. Your Personal Identification Number is 1307. The ATM Card Value is $2,700,000.00 (Two Million Seven Hundred Thousand United State Dollars).The maximum you can withdraw in a day is $4,000.00 (Four Thousand United State Dollars) you are therefore advice to contact the ATM CARD DEPARTMENT. Bellow is the contact detail for you to contact ATM UNIT for your ATM CARD.
Atm Payment Center HSBC London
Rev, Dr. Fred West-Law
Phone: +4470-1005-3172
EMAIL: atm–paymnt–units@9.cn
Here is the information they may need to send the ATM CARD to you.
FULL NAME………………………..
DELIVERY ADDRESS………………….
SEX……………………………..
AGE……………………………..
TELEPHONE NUMBER………………….
COUNTRY………………………….
OCCUPATION……………………….
ID CARD COPY……………………
Yours truly,
Mr. Mark Lucas.
SCAM!!!!!!!!!
March 3, 2009 @ 12:51 am
Assistance Director, Foreign Operation
ATM Card Dept HSBC Bank London.
Office Address:Unit 11, Block B
Glenwood Business Park
55 Glenwoob Glasgow
Scotland,
United Kingdom.
Our Ref: CUK /UNN/SQT
Your Ref:COMM/CUK/GRT
This is to officially inform you that Your (ATM Card Number; 5201753100031117)
has been accredited with your favor by the common wealth donation grant
scheme.Your Personal
Identification Number is 3423. The ATM Card Value is £500,000.00 GBP (Five
Hundred Thousand great Britain pounds).You Are advice to contact
Mrs.Melissa Gladstone via
Email: atmdonationa1@yahoo.com.hk
with the following information”s;so we can start processing your delivery files
act on this as soon as posible
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
You are to also send a scan copy of international passport or driver license for
verification in order not to make any mistake during delivery .
Best regards,
Mr.Jerry Bricks.
Tel; +4470 4572 0440
Assistance Director, Foreign Operation
ATM Card Dept HSBC Bank London.
Maryan Antonchyk Has received on my mail /maryan_antonchik@mail.ru/
Yours faithfully, Maryan