[email protected]
Complaint 15152 Details

  • Date Occurred: 08/22/2013
  • Reported Damages: $11.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

REF: Congratulations lucky winner!!!


Your email address has been selected as one of the lucky winners in the
second batch of the on-going INTERNATIONAL ATM award promo proudly
sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria Branch.
Therefore, you have been awarded the sum of Five Hundred Thousand United
State Dollar only. ($500,000.00 USD).

HOW DID YOU WIN?

Lucky winners do not have to purchase a ticket to participate in this
lottery program, all email was selected from the Canada, Australia, United
States, Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage the active usage of the ATM CARD MACHINE®. Hence we do
believe that with your winning prize, you will continue to be active and
patronize to the ATM CARD MACHINE®.

Your ATM CARD (Containing won amount) will be delivered to you via our
associate courier company to your address there in your country. You are
hereby required to contact the ATM dispatch office with below details as
soon as you receive this notification and avoid any means of delay in
delivering your ATM CARD to you:

VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:

==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Charles Barlow
E-mail:[email protected]
==============================================

Yours Sincerely,
Mrs. Jane Philips

NOTE: To help us proceed with your claims you must keep away this
information from public (Third party) to avoid unwarranted abuse of the
program and unauthorized individuals claims.


Copyright ©1994 -2011 ATM Inc. All rights reserved.

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.