Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Pay For ATM Card Shipment
- 6-28-2009
- Categorized in: Business and Commercial Scams
We are wondering how would "ATM Card Shipment" become a scam these days. These moron scammers must be so poor that they have never used an ATM card their whole life.
I have never paid for an ATM Card, or even Credit Card replacements. The banks can afford that courier charges.
Obviously, only Scammers cannot afford such things. That is why there is such a scam.
"Pay $720 to ship an ATM Card over!"
OMFG! Wake up you fucking scammers!
-----
Someone wrote:
"Please verified this mail is true or fake.
We were directed to contact you as regards the shipment of your ATM card
package by the United Nations office here in the UK. We just received the
items to be couriered to you from an official of the United Nations
informing us of your possible communication to us.These include an ATM
card, classifieds documents and Pin Certificate.
Our Organization, (One time diplomatic courier company) is an affiliate of
United Nations (World Bank Assisted Programme),World Debt Reconciliation
committee, charged with the responsibility of making sure that who wish to
have their ATM card package couriered to them do have them delivered via
diplomatic courier services, and at record time.
It is the usual practice of our Organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they are
valid. Rest assured that your ATM card package has been confirmed valid
and true. Delivery will be made once you have met the necessary
requirements.
Description of Package to be delivered:
An original Pin certificate of weight: -------------2.7g
ATM card of weight: -------------1.11g
Three documents weight: ---------3.84g
Net weight of Package: -------------7.65g
Total weight of Package: -------------37g
Colour of Package: -------------Brown
Length of days: -------------Two (2) days
Below are the mandatory administrative charges that you are required
to pay to enable us courier your ATM card package to you:
Courier charges: ..............................
Administrative: ..............................
Insurance: ..............................
TOTAL: ......... $720.00 USD
We have undertaken insurance cover in case of loss, damage or theft of
your highly sensitive document. We assume all responsibilities in case of
any eventualities.
As soon as we receive confirmation and evidence of payment of the above
charges, we will dispatch your parcel immediately. The date and time of
departure and expected date of delivery will be sent to you.
It will take 48 hours to get your parcel delivered to you. You will be
required to sign for the parcel, and to do this, you will need either your
international passport or driver's license as identification.
All orders not delivered within Five (5) working days from this
communication will be returned. Please ensure that you re-confirm your
delivery address.
The best option is to pay the charges via Money Gram Money Transfer with
below information for speedy dispatch considering the limited time you.
This way, the charges are received and your package dispatched same day.
NAME OF RECEIVER: MARY ARTHUR
ADDRESS OF RECEIVER: NO 14 OLD KENT ROAD
LONDON
SE17 2LF,
UNITED KINGDOM
Ms Mary Arthur is the Head of Accounts Department. Forward the full
payment information, that is, the TRANSFER REFERENCE NUMBER. Amount Sent
and Sender's Name, and City sent from as shown on the payment receipt after
the payment is made to me.
We are glad to be of service to you.
Regards
Samuel Albert
(Customer Care)
One Time Diplomatic Courier Company
Tel:+447024087401
Quick Search
Recent Comments
Feb 8, 2012 | 10:42 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Sounds very much like a James Donald on BBPeoplemeet.com. His email is unconditionallove2020@yahoo.com. He claims to be from Cincinnati OH but is a Petroleum Engineer currently on contract in S. Afric"
Feb 8, 2012 | 07:42 PM
Submit Scam Report 2011 - 2012"SCAM WEBSITE FROM INDONESIAhttp://www.rimoshop.comhttp://www.sejayapratama.comhttp://www.sujayatech.comhttp://www.mallapak.comhttp://www.asiaciptaraya.com"
Feb 8, 2012 | 04:00 PM
Yet Another Lover Scam"I would like to have a look at the photo please. I am beginning to think I am being scammed also. Mine is an Eric also, but away in Southern Sudan, working for a private security firm on a peacekeepin"
Feb 8, 2012 | 10:58 AM
Lottery Scam: Shell Petroleum Development Company"sir i won prize five thousand hundered great british pound so plz cn u tel me shell petrollium company organized any aaniversary in which they selected rendomly few email plz tl me is dis fake or not"
Feb 8, 2012 | 10:07 AM
How to verify a website is who they claim to be"Inregards to #51 I have contacted Cadbury World and they have informed me that their company does not have any such winning number lottery, they have advised me not to give out any personal informatio"
Feb 7, 2012 | 09:29 PM
Profile of a Scam Victim"This person is currently promising me an internship. What should I do?"
Feb 7, 2012 | 06:20 PM
Is this a Scam: PartnerWithPaul.com"best way to not get scammed but see behind all the red tape without putting yourself in harms way, make a new email address something @yahoo.com or mail.com or etc. register under a dumb name like per"
Feb 7, 2012 | 11:40 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I am in contact with a german man that goes by the name of Alex Franklin. He inherited more that 2 million pounds and now he wants me to open an account, under my name, here in US so that the money ca"
Feb 7, 2012 | 09:14 AM
Submit Scam Report 2011 - 2012"My name is Eric from Ghana West Africa. I am new in this site. I want to report a situation in my country that i personally feel its a scam. A new company has emerged operating as Forex trading compan"
Feb 6, 2012 | 10:44 PM
Lottery Scam: MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS"PAYMENT OF YOUR WINNINGSDear Sir/Madam,We write to confirm receipt of your email. You do not have to pay for a ticket to qualify you for this lottery. Your email was selected via computer ballot drawn"
Feb 6, 2012 | 03:59 PM
Is this a scam: HotRussianBrides.com"All,I have been using the HRB site off and on for a few years now. Of course in the beggining I was naive but skeptical. After several hundred dollars, probably more, I decided to test the waters a "
Feb 6, 2012 | 12:13 PM
How to verify a website is who they claim to be"has anyone received an email from Cadbury World Promotions stating that you have won a lucky numbers, an aniversary promotion. They give a email of cadburyworldpromotions.co.cc It seems lagit but "
Feb 6, 2012 | 03:24 AM
Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!"well i met this guy online on a dating network, after first he was all nice and very gentlemen like, as we continue talking more and more each day, he said he was on a business over in united kingdom,"
Feb 5, 2012 | 01:11 PM
Submit Scam Report 2011 - 2012"Beware of the Boiler room:Infinity International Group Ltd. Qwomar Trading Building, Third Floor Road Town VG 1110, Tortola British Virgin IslandsPhone: +1-877-797-9816 Fax: +1-877-797-9817These guys "
Feb 5, 2012 | 02:57 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom. We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as"
Feb 4, 2012 | 11:11 AM
Internet Business for Sale"Hi PeterNo proof then ? dont you think you should be sure ofyour facts before you make a statment about someones business? does anyone know anything about this new arrival of e business engineers in"
Feb 4, 2012 | 12:05 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"Hi guys...Another ridiculous offer from Shell Uk... Dont these scammers get tired of these cheap tricks..Anyways please be careful everyone... From: SHELL OIL AND GAS UK (rb.vaughan@aol.co.uk)Se"
Feb 3, 2012 | 05:25 PM
Online Dating Scams: What to Look for and How to Protect Yourself"I found out quickly also that this Mike Green is a scammer. Thank goodness his move to get something from me was that his daughter's cell phone was stolen and had not been able to locate one, though"
Feb 3, 2012 | 01:08 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"OFFICIAL RULES|SWEEPSTAKES FACTSAttention Grand Winner: Ronnie Dean,This is to acknowledge the receipt of your claims requirement regarding the winning notification email you received, informing you o"
Feb 3, 2012 | 07:51 AM
How to verify a website is who they claim to be"Hi,Does anyone know anything about a website named www.onlineaddclick.net/. Is this a legal site? I want to invest in there? They are claiming to be working throughout the world. I want to know more a"
Feb 2, 2012 | 03:11 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Michael Calvert just contacted me on match.com. I have heard of this and I know he is most likely a scammer. too good looking and using a little girl! He sent me a bunch of pics. lol"
Feb 2, 2012 | 11:48 AM
Submitted Reports for Mar 2010"Joycethank you for your post with this info,I also received mailing from Mr David Berkley Manager of Claims Department,that they looking for beneficiery of Mr.Raymond (second name has been changes) "
Feb 2, 2012 | 05:05 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""they requests me to send money thru western union that the said amount will be send to a certain name address in Ghana.That certain Salim Karim was the so called diplomat who keep calling just yesterd"
Feb 2, 2012 | 04:29 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a certain Mr. Salim Karim email that he is a diplomat of Afghanistan,staff no.UN DG 0102,Expiry date: 02-06-12 telling me he is a diplomat of United Nations that he is bringing a parcel box from a cer"
Feb 2, 2012 | 01:06 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""Dear friend,I am Dr. Edward Howard, AUDITOR-GENERAL OF ABBEY NATIONAL PLC.Soliciting your assistance as regards a certain floating funds which is toThe tune of Nine Million Pounds (9,000,000.00 Pounds"
Feb 2, 2012 | 12:11 AM
How Men Get Cheated in Romance Scams"One of the first things they say is that they have limited access to internetIf you want to learn the tactic a scammer used, I'm publishing all the emails I got from a scammer called Lyubov < zhuko"
Feb 2, 2012 | 12:02 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Think im talking to this one now same story differs slightly Jay Franco enginner based in UK has been calling me contantly is supposed to be american born but has a accent his daughter Melany is suppo"
Feb 1, 2012 | 09:08 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Yes I also have been contacted by this jon_athan@live.com. For almost 2 weeks now, We have been emailing each other. He sent me a questionaire about my likes and sent me one he also answered. H"
Feb 1, 2012 | 08:00 PM
Online Dating Scams: What to Look for and How to Protect Yourself"This long letter has so many familiarity it's uncanny. Same job, same locations, different names. I believe this is a larger group working these scams, printing out these letters in bulk. Just a few"
Feb 1, 2012 | 02:46 PM
Lottery Scam: National Liverwood Lottery"I got this email like a week ago and was trying to find out if it was a scam. Seemed obvious and it was! I am going to give them fake info and delet the message. Thanks! "

This has to be the most idiotic scam I have ever seen! To have a payment that is compensation as an apology for previous scams!
OMG! How dumb are we if we actually fall for this? And with a picture of Dr Kofi Annan as the previous secretary general of the UN!
It was worth the laugh anyway.