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November 14, 2024, 09:44:30 AM
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This sounds legit to me!

 
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MFAWG
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This sounds legit to me!
« on: December 17, 2010, 06:54:17 PM »

To: undisclosed-recipientsInternational Settlement Dept.
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004 , P.R. China
 
ATM/WUP Compensation Payment Notification
 
Attention:
 
This is to inform you that the International Fund Reconciliation Committee
has decided to release all compensation funds
to their beneficiaries through this year 2010 poverty alleviation scheme.
In regards to this, we wish to inform you that
your ATM won compensation funds valued at US$1.8 Million has been
authorized to be released to you through our corresponding
financial institution in China.
 
Meanwhile,one Mr. Sam Lucas came to our office few days ago with a letter
of authorization, claiming to be your true
representative who has been sent on behalf of you to claim funds. Find
below his bank information's and confirm to this office
if this person is truly from you or an imposter. This is to avoid false
payment to wrong beneficiary:
 
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
 
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email is one of the lucky emails/ATM Card
users selected RANDOMLY via E-wheel Computer Ballot
System drawn from over 200,000 companies and 300,000 individual email/ATM
card users, from all over the world during the ATM
Online EMAIL selection Draw
 
In the mean time we have been mandated to issue out this payment via our
swift card payment centers, which is the latest technology
powered by the ATM Inc and the World Union Pay (WUP). This World Union Pay
card will be uploaded with your fund and couriered to
your location via speed post and a tracking number issued to you to enable
you track your parcel till it gets to its final destination.
This card can be used in any ATM machine in any part of the world, so if
you like to receive your fund in this way, please let us
know by contacting our ATM Center Manager with the requested information as
listed below to the follow office via email.
 
International Settlement Dept.
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
Telephone: 008615916709012
Email  : imfdeptcernter@gmail.com
CONTACT PERSON: Mr Wong Smith
 
Required information:
1. Full Name
2. Phone and Fax Number
3.Home Address and (P.O Box Not
Acceptable)
4. Your Age and Current Occupation
5. Country:
 
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. Note that because of impostors, we hereby issued
you our code of conduct, which is (ATM-3714) so you have to
indicate this code when contacting the card center by using it as your
subject. Now contact our ATM center Manager for more details.
 
We Wait For Your Expedite Response.
 
Yours in Service,
Mrs. Jia Rong


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The things that will destroy America are prosperity at any price, peace at any price, safety first instead of duty first, the love of soft living and the get rich quick theory of life. -- Teddy Roosevelt
gleek
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E chu ta!

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Re: This sounds legit to me!
« Reply #1 on: December 17, 2010, 07:10:02 PM »

I think they're trying to scam you because they promised ME that $1.8 million.
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MFAWG
Rich Corinthian Leather Jacket

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Re: This sounds legit to me!
« Reply #2 on: December 17, 2010, 07:57:44 PM »

Well, we could BOTH send all our info and split the money!
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The things that will destroy America are prosperity at any price, peace at any price, safety first instead of duty first, the love of soft living and the get rich quick theory of life. -- Teddy Roosevelt
E-A-G-L-E!
Rich Corinthian Leather Jacket
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Re: This sounds legit to me!
« Reply #3 on: December 17, 2010, 09:48:08 PM »

I just find it interesting that your bank is in Georgia.
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He is no fool who gives what he cannot keep to gain that which he cannot lose.  - Jim Elliot

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