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atminternational@accountant.com

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atminternational@accountant.com

Unread postby Big Al » Wed Oct 12, 2016 11:34 pm

Senegal ATM scam.

ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)
29, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Email: atminternational@accountant.com
Current ATM International Credit Settlement
Manager: Gilbert Francis
Tel: +221708235829
FOR THE CLAIM OF $4.800,000.00 USD
IN A/C NUMBER RB#0103000250576 /ITRBS

For Your Kind Attention Sir,
We received your attention and your mail to transfer to you the Amount: $320,000.00USD( Three hundred twenty Thousand United States Dollars Only).

This ATM MASTER CARD has been issued from our office headquarter through the help of our affiliate bank to ease your payment. Your ATM MASTER CARD well be powered and will run freely in any Automated Teller Machine in your country or outside your country. This is because we have used ATLANTIQUE TRAVELER PLATINUM Corporate Gold Visa Electronic Card Solution to bring your transaction to an end by issuing you this new ATLANTIQUE TRAVELER PLATINUM under the Perusal of our Affiliate Bank from UK. This tally would enable you to cash your payment easily at any ATM machines terminal that has Visa logo in your location - cum worldwide because it is inter-link and wholly affiliated with DINNERS CLUB, e-commerce, Citrus Maestro and travelers privilege configuration systems, America Express Platinum and Visa. The Card will be activated as soon as you open a non residential bank account with AICS. You do not need to make any further payment for any kind of activation, transfer charge or government tax.

You have to open non residential bank account in your name through which our bank(AICS) can transfer the total sum to you through ATM master card.
This are the requirement to enable us open your online non resident bank account with (AICS). Send the following with immediate effect.

1, Your name in full------------------
2, Eligibility: Proof of identity, such as passport or driving license----------------------
3, Your house or office address or Proof of residence------------------
4, Your occupation---------------------
5, Your marital status---------------------
6, Minimum deposit requirement is USD $500 or equivalent in designated currency(Balance fluctuates according to exchange rates. This initial deposit remains your activation money which will reflect in your non resident bank account as well your ATM Master Card. Send these items to our branch, certified copies.

This above information will help our (AICS) to open your online non residential bank account where we can lodged in your $320 000.00 USD.
As soon as we received this details we shall proceed to effect your transfer and send your ATM MASTER CARD which functions to any Withdrawing Machine in your country or elsewhere. It's possible you can make withdrawals of $5000.00USD ( Five Thousand United States Dollars Only ) equivalent everyday. You can as well take the CARD to your bank and your payment of $320,000.00 USD (Three hundred Twenty Thousand United States Dollars Only ) will be diverted into your bank account from the CARD. You can as well use the Card also to make transfers from ATM Machines into your bank Accounts if the ATM Machine you insert your card has the facility.

Note that you are to provide the above information detail and to send the initial deposit required; Minimum deposit requirement is USD $500 equivalent for your non residential bank account to function.
As soon as we have all this information's. Your transfer will be effected immediately to your non residential Bank account prior to your ATM master Card.

As soon as your non residential bank account is originated with us, we will first send to you an attached Scan Copy of your newly powered ATM MASTER CARD and through the express courier service, you will receive from DHL or FEDEX which ever available in your country, your ATM MASTER CARD which has to been activated and switched to run freely in any functioning Automated Teller Machines in your country or outside your country . As soon as you receive your ATM MASTER CARD, you must first of all insert it in any functioning Automated Teller Machines in your country and make withdrawal from it first before using it outside your country.
Thank you for cooperation, we promise to offer our customers the best of our services.

Faithful Regards,
Secretary,
Mrs. Clara Dembe.
Manager Foreign operations
& ATM International Credit settlement.
Directorate of International payment
Sir. Gilbert Francis
Direct Tel: +221708235829
==================================================================================================
The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of The ATM International Credit Settlement or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the AICS sender immediately by replying to this message and delete the original message.


Header:
Return-Path: <atminternational@accountant.com>
Received: from [41.82.2.232] by 3capp-mailcom-lxa04.server.lan (via HTTP);
From: ATM International <atminternational@accountant.com>
Subject: ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.2.232<br>Originating ISP: Autonomous System<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline



Phone Number:
+221708235829
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
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Big Al
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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

atminternational@accountant.com

Unread postby Big Al » Thu Oct 13, 2016 11:29 pm

ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)
29, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Email: atminternational@accountant.com
Current ATM International Credit Settlement
Manager: Gilbert Francis
Tel: +221708235829
FOR THE CLAIM OF $4.800,000.00 USD
IN A/C NUMBER RB#0103000250576 /ITRBS

For Your Kind Attention,
Dear, Beneficiary.


Sir,
In respect of your uncompleted information details received, am directed by the director of AICS in response to your mail dated October 12th 2016.
Note: No2, Eligibility: Proof of identity, such as passport or driving license---------------------- Not attached
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 2013 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that investigations on this matter clarify true source of the fund as inheritance / compensation fund and free from any illegal activity.
An International ATM VISA card has been issued in your name, with this special card you can make withdrawal from any ATM machine around the world. Your daily withdrawal limit is $5,000. No one can use this card except you the rightful beneficiary.

We have concluded delivery arrangement with the following courier delivery companies for fast and safe delivery( DHL ,UPS, FedEx, Post office mail). The Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.
The courier delivery companies listed below do not operate on cash upon delivery (COD). Below are the delivery charges that you required for the shipment of your ATM card to you......
FEDEX
Mailing $130.00
Insurance $170.00
TOTAL $300.00 USD
Delivery duration ...........................Two (2)working days delivery

DHL
Mailing $100.00
Insurance $150.00
TOTAL $250.00 USD
Delivery duration................... (3) working days delivery

UPS
Mailing $110.00
Insurance $100.00
TOTAL $210.00 USD
Delivery duration .............................Four (4) to Seven (7) working days delivery

EXPRESS COURIER SERVICE
Mailing $100.00
Insurance $180.00
TOTAL $280.00 USD
Delivery duration ...........................Four (4) to (one week)delivery

Please confirm if you can be able to take this cost as can we proceed, and please be informed that delivery will be made to your address in 72 hours (3 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.

Note: That your visa card is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it been remitted to you. This means that the above charges cannot be deducted from the CARD and hence must be provided by you before your parcel will be delivered to you.
Thank you for cooperation.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

atminternational@accountant.com

Unread postby Big Al » Fri Oct 14, 2016 10:43 pm

ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)
29, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Email: atminternational@accountant.com
Current ATM International Credit Settlement
Manager: Gilbert Francis
Tel: +221708235829
FOR THE CLAIM OF $4.800,000.00 USD
IN A/C NUMBER RB#0103000250576 /ITRBS

For Your Kind Attention,
Dear, Beneficiary.

Sir,
Sequel to your mail dated October 13th 2016, am directed by the direct of AICS of Ecobank to write you.
Express courier Service will cost you total of $280 USD

EXPRESS COURIER SERVICE
Mailing $100.00
Insurance $180.00
TOTAL $280.00 USD
Delivery duration ...........................Four (4) to (one week)delivery

Use below information to send the delivery fee $280 USD, Send by Money Gram or Western Union for ease collection before the end of today so by tomorrow your delivery will take place and all information for your collection on arrival to the State will be send long with a copy of your ATM Visa Card worth $320,000 USD.

Receiver's Name: Gilbert Francis
Country: Senegal
City: Dakar

As soon as you transfer $280 USD for the Express courier service delivery fee, kindly send here the payment slip for confirmation and collection.
Thank you for cooperation.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

Re: atminternational@accountant.com

Unread postby Big Al » Mon Oct 17, 2016 10:01 pm

ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)
29, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Email: atminternational@accountant.com
Current ATM International Credit Settlement
Manager: Gilbert Francis
Tel: +221708235829
FOR THE CLAIM OF $4.800,000.00 USD
IN A/C NUMBER RB#0103000250576 /ITRBS

For Your Kind Attention,
Dear, Beneficiary.

Sir,
Prior to your mail, here is the account details:

BANK NAME: UNITED BANK OF AFRICA/
ACC. NAME: NDEYE ABY NDIAYE/
ACC. NO: 301010031238/
BAN CODE: SN15301301/
RIB KEY: 87/
SWIFT CODE: UNAFSNDA/
CITY: DAKAR/
COUNTRY: SENEGAL

Kindly send a copy of payment slip as soon as you remit.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

Re: atminternational@accountant.com

Unread postby Big Al » Wed Oct 19, 2016 12:48 am

ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)
29, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Email: atminternational@accountant.com
Current ATM International Credit Settlement
Manager: Gilbert Francis
Tel: +221708235829
FOR THE CLAIM OF $4.800,000.00 USD
IN A/C NUMBER RB#0103000250576 /ITRBS

For Your Kind Attention,
Dear, Beneficiary.

Sir,
In respect to your mail dated October 17th 2016, It's sometime difficult some time, it takes days before transfer from the State to reflect over here in State to Senegal, this was reason we refere you to Money Gram agent, it will be received here in our bank
within 30 minute of it transfer but you said to have never tired such fast service.
Kindly try again with Bank Of African bank details is below.

BANK NAME: BANK OF AFRICA/
ACC. NAME: NDIAYE NDEYE ABY/
ACC. NO: 002764310007/
IBAN CODE: SN08 SN10 0010 0400 2764 3100 0751/
RIB KEY: 51/
SWIFT CODE: AFRISNDAXXX/
BANK CODE: SN100/
GUICHET CODE: 01004/
CITY: DAKAR/
COUNTRY: SENEGAL

Otherwise help us to render you the best of our service by generating the payment through Money, Gram,
Ria Transfer or Western Union any of this transfer agent will make a sucessful transfer to Senegal within 30 minute.
We urge you to consider it service, it will help to save your time and ours for quick service.;

Receiver's Name: Gilbert Francis
or Secretary's name: (Clara Dembe)
Country: Senegal
City: Dakar

Kindly send a copy of pay slip as you generate the payment.

Best Regard,
Secretary Clara Dembe.
Manager Foreign operations
& ATM International Credit settlement.
Directorate of International payment
Sir. Gilbert Francis
Direct Tel: +221708235829
==================================================================================================
The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of The ATM International Credit Settlement or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the AICS sender immediately by replying to this message and delete the original message.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

Re: atminternational@accountant.com

Unread postby Big Al » Wed Oct 19, 2016 11:58 pm

ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)
29, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Email: atminternational@accountant.com
AICS@accountant.com
Current ATM International Credit Settlement
Manager: Gilbert Francis
Tel: +221708235829
FOR THE CLAIM OF $4.800,000.00 USD
IN A/C NUMBER RB#0103000250576 /ITRBS

For Your Kind Attention Sir,
We received your attention and your mail to transfer to you the Amount: $320,000.00USD( Three hundred twenty Thousand United States Dollars Only).

This ATM MASTER CARD has been issued from our office headquarter through the help of our affiliate bank to ease your payment. Your ATM MASTER CARD well be powered and will run freely in any Automated Teller Machine in your country or outside your country. This is because we have used ATLANTIQUE TRAVELER PLATINUM Corporate Gold Visa Electronic Card Solution to bring your transaction to an end by issuing you this new ATLANTIQUE TRAVELER PLATINUM under the Perusal of our Affiliate Bank from UK. This tally would enable you to cash your payment easily at any ATM machines terminal that has Visa logo in your location - cum worldwide because it is inter-link and wholly affiliated with DINNERS CLUB, e-commerce, Citrus Maestro and travelers privilege configuration systems, America Express Platinum and Visa. The Card will be activated as soon as you open a non residential bank account with AICS. You do not need to make any further payment for any kind of activation, transfer charge or government tax.

You have to open non residential bank account in your name through which our Ecobank(AICS) can transfer the total sum to you through ATM master card.
This are the requirement to enable us open your online non resident bank account with (AICS). Send the following with immediate effect.

1, Your name in full------------------
2, Eligibility: Proof of identity, such as passport or driving license----------------------
3, Your house or office address or Proof of residence------------------
4, Your occupation---------------------
5, Your marital status---------------------
6, Telephone No. --------------------
7, Private Email address --------------------

This above information will help our Ecobank(AICS) to open your online non residential bank account where we can lodged in your $320 000.00 USD.
As soon as we received this details we shall proceed to effect your transfer and send your ATM MASTER CARD which functions to any Withdrawing Machine in your country or elsewhere. It's possible you can make withdrawals of $5,000 USD ( Five Thousand United States Dollars Only ) equivalent everyday. You can as well take the CARD to your bank and your payment of $320,000.00 USD (Three hundred Twenty Thousand United States Dollars Only ) will be diverted into your bank account from the CARD. You can as well use the Card also to make transfers from ATM Machines into your bank Accounts if the ATM Machine you insert your card has the facility.

As soon as your non residential bank account is originated with us, we will first send to you an attached Scan Copy of your newly powered ATM MASTER CARD and through the express courier service, you will receive from DHL or FEDEX which ever available in your country, your ATM MASTER CARD which has to been activated and switched to run freely in any functioning Automated Teller Machines in your country or outside your country. As soon as you receive your ATM MASTER CARD, you must first of all insert it in any functioning Automated Teller Machines in your country and make withdrawal from it first before using it outside your country.


ECOBANK ATM INTERNATIONAL CREDIT SETTLEMENT(AICS)
29, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Email: atminternational@accountant.com
Current ATM International Credit Settlement
Manager: Gilbert Francis
Tel: +221708235829
FOR THE CLAIM OF $4.800,000.00 USD
IN A/C NUMBER RB#0103000250576 /ITRBS

For Your Kind Attention,
Dear, Beneficiary.

Sir,
We acknowledged the receipt of your mail as I resent our earlier mail for your preview on requirement
needed from you. No 2, Eligibility: Proof of identity, such as passport or driving license---------------------- not received
Kindly attach a long with payment slip and your identity proof such as passport or driving license. It's important and
will help us to faciliate your delivery both at the Express courier service delivery.
Thanks for your cooperation and understanding.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm


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