419 scam: "Ms Susan Teresa" <officeo986@gmail.com> Notification of payment by ATM Master Credit 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:

An email address listed inside this email has been used in a known fraud before.
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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mr.richardwilson@usa.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms Susan Teresa" <officeo986@gmail.com>
Reply-To: mrrichardwilson@dr.com
Date: Mon, 25 May 2020 09:22:06 -0400
Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you couldn't
complete the process of the released of your transfer pin code through the
Digitized Payment System. We have decided to pay your funds through (ATM
Master Express Credit Card) This arrangement was initiated/constituted by
the World Bank, United Nation and Paris Club, due to fraudulent activities
going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM Master
Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD
(Five Million Five Hundred Thousand United State Dollars), it is already
loaded in the Master Card which you can use to access your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.

UPS=48hrs/$125
FedEx=72hrs/$185
DHL=4days/$130

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD Department

Mr. Richard Wilson
Email to contact:(mr.richardwilson@usa.com)
Kindly provide me with the below details in your response to thematic and
let me know which courier company you would want us to use for the
shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Here is one of our customer that received his Credit Card few last week
ago here is tracking number
His Name is John Edwards

Website: http://www.dhl.com/en.html
DHL Track Express Shipments (8010820016)

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

Best Regards
Ms Susan Teresa
Director Foreign Remittance Department

Anti-fraud resources:

What can you do when you receive 419 spam