419 scam: "EQUITORIAL TRUST BANK" <oscar@hatzerim.org.il> NOTIFICATION OF PAYMENT VIA ATM CARD

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "united state dollar" (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "EQUITORIAL TRUST BANK" <oscar@hatzerim.org.il>
Reply-To: equitorialtrust.bnk@live.com
Date: Fri, 12 Aug 2011 02:17:01 +0300 (IDT)
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,you
are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to stop if you so wish to receive
your payment
immediately.

After the Board of directors' meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through
our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia
Pacific.This is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via
ATM MACHINE in any part of the world,and the maximum daily limit is Fifty
Thousand United State Dollars.

If you desire to receive your fund this way,Kindly re-confirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) your occupation
(5) Country
(6) State
(7) Driver's License/International Passport:

You will find below my personal assistant who will facilitate it to you.

Name: Mr. Mark Bower
Email: equitorialtrust.bnk@live.com

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.

Thanks for your co-operation.

BEST REGARDS,
Mr Tom Clark.

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Anti-fraud resources:

What can you do when you receive 419 spam