Please note that the words and names Dr David Mensah, Managing Director Swift Card Consultants Payment Center, Dr David Mensah, Managing Director Swift Card Consultants Payment Center are false names adopted by the criminals. Do not assume that person holding this name is involved in the scam. The real Dr David Mensah, Managing Director Swift Card Consultants Payment Center (if they exist) are also indirect victims of the criminals.
In this scam the criminal is using a free online web mail addresses.
Dr David Mensah, Managing Director Swift Card Consultants Payment Center ATM Card Scam
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Forward a copy of the scam letter to
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Please send only scam letters that are original.
Known scams under different criminal's names are not original.
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Dr David Mensah, Managing Director Swift Card
Consultants Payment Center.
================== Start
of Reported Document =====================
From: David Mensah <davmensah3@yahoo.co.in>
My Dear, Good Day
In respect with the provision act of decree 114 of the 1999 constitution, I am
directed to inform you that your payment verification and confirmations is OK,
Therefore, we are happy to inform you that arrangements has been concluded to
effect your payment as soon as possible and in our bid to transparency,It is our
pleasure to inform you that ATM Card Number: 4000 1010257172299 has been
approved and upgraded in your favor . Your Secret PIN Number is 8342. The ATM
Card Value is $8.3M USD Only.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
on withdrawal per day with a minimum of $1000 per withrawal and we are duly
inter switched and you can make withdrawal in any location and ATM Center of
your choice. We have concluded delivery arrangement with COURIER SERVICE,
Courier Company to be fully insured by Nicon Insurance Corporation. In view of
this development, you are requested to immediately offset the Courier and
Insurance charges of $720 USD through the Company given payment instruction as
follows with address of sender and amount also mtcn of transfer is required to
enable the receiving company insure and deliver the card to your address;
MONEYGRAMM TRANSFER
NAME :.John Aexil
COUNTRY:.Cotonou Benin_Republic
TEST QUESTION:WHAT WHAT ?
ANSWER: DELIVERY
AMOUNT:$720
Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 48 hours after our confirmation of this
payment for delivery, as you know that the delivery fee receipt will be used to
attach on your payment delivery documents to avoid being delay by the customs.
Advice this office your proffered time of visitation to delivery and be informed
that your valid ID card must be presented to the dispatchers before release will
be done. TAKE NOTE.
Find an attachment copy of the ATM CARD issued in your name in this mail. Treat
very urgently as we also remind you that you?re ATM Card is ready.
Congratulations.
Regards,
Dr David Mensah.
Managing Director
Swift Card Consultants Payment Center.
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
================== End of Reported
Document ======================
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Dr David Mensah, Managing Director Swift Card Consultants Payment Center
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Dr David Mensah, Managing Director Swift Card Consultants Payment Center
Dr David Mensah, Managing Director Swift Card Consultants Payment Center ATM Card Scam
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