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Title: This sounds legit to me! Post by: MFAWG 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 Title: Re: This sounds legit to me! Post by: gleek on December 17, 2010, 07:10:02 PM I think they're trying to scam you because they promised ME that $1.8 million.
Title: Re: This sounds legit to me! Post by: MFAWG on December 17, 2010, 07:57:44 PM Well, we could BOTH send all our info and split the money!
Title: Re: This sounds legit to me! Post by: E-A-G-L-E! on December 17, 2010, 09:48:08 PM I just find it interesting that your bank is in Georgia.
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