ATM Swift Card Payment Center

ATM Swift Card Payment Center was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

 ATM Swift Card Payment Center

Date: Fri, 30 Mar 2007 07:07:54 -0400 (EDT) To: tgross@svbizlaw.com Subject: GOOD DAY, From: "A T M" <frank_eke@hotmail.com> 

Sir/madam,

This is to officially inform you that we have verified your contract/inheritance file and discovered reasons why you are yet to receive your payment. It is Because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract /inheritance payment requirements which have just been duly rectified.

Meanwhile, we have been informed that you are still dealing with impostors and non recommended officials in the bank. Such acts must stop for security reasons 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 ATM Swift Card Payment Center Oceanic Bank International Plc ( under Reserve Bank Operation act 2005 ), that is the latest instruction by our President Chief, Olusegun Obasonjo (GCFR) Federal Republic of Nigeria. Below is the arrangement.

The Swift Card Center will send you an ATM Card which you will use to withdrew your money from any ATM Machine in any part of the world, but the maximum is $6, 000.00 (Six Thousand US Dollars) per day, so if you like to receive your fund this way please do let us know by contacting Mr. frank eke the Head of Card Payment Center Oceanic Bank International Plc on email: frank_eke02@hotmail.com Tel:+234 8034641824 and also send the following information to ATM Swift Card Center :

1 phone and fax number, 2 address where you want them to send the card through diplomatic courier Service (p.o box not accepted) 3 your full name and total amount you are expecting. Please indicate to the card center the total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive the ATM Card.

Note: because of impostors, we hereby issue you our code of conduct tag number which is (805) so you must have to indicate this code when contacting the Card Center.

We await your urgent response.

Mrs. Helen Bruce Special Adviser to the President Federal Republic of Nigeria

Other ATM Swift Card Payment Center examples can be found on the following pages: None

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

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