Yes, this is a fraud. There are a number of red flags that could indicate this:
The sender’s e-mail address is not a legitimate e-mail address for an ATM card payment processing centre.
The sender claims that you have been selected to receive a large sum of money and an ATM card, but does not provide any explanation or evidence to support this claim.
The sender requests your personal details such as your full name, contact address, nationality, age, date of birth, occupation, telephone number, country of origin and country of residence. This is a common method used by scammers for the identification of potential victims.
To receive your ATM card, the sender asks you to pay a fee. This is a common tactic used by scammers to try and get money out of their victims.
The sender’s English is poor. There are many grammatical errors. This is an indication that the sender is not a native English speaker and may not be legitimate.
Do not reply to this email or provide any personal information if you receive it. You should also be cautious about clicking on any links that are included in the email. You can contact your bank directly if you are concerned about the authenticity of the email.
Here is the mail:
FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:iatmcardpaymentcenter@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER
ATTN: HELLO FRIEND,
I hereby inform you that we have processed your payment and your atm
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal atm card,the atm card payment
center has been mandated to issue out of your payment in an atm card
to enable you to receive your fund and start to make use of it in your
country without any problem,
So you are advice to send all your required information to enable you
to receive the atm card worth of ($2.5M,000.00).many people need this
opportunities but they never hard the chance but here you are as a
lucky one.
You are required to choose and option,which you will be able to pay
also convenient for you,for quick delivery of your parcel containing
your atm card and other two original back up documents.
Service type and delivery duration /charges fees ,
………………………………………..
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
……………………………………..
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
………………………………………..
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).
Reconfirm us your full information.
1 Your Full Names name: ……………………………………….
2 Your Contact Address ………………………………………..
3 .Nationality ……………………………………….. …
4. Age …….. Date of birth: …………………………….
5.Profession ……………………………………….. …..
6.Phone …………… Mobile whatapp Number …………………………. .
7. State of origin: …………………. Country ……………..
8. Copy of Your ID
We are very glad that your atm card will get to you in other to change
your life but i will also what you to know your atm card will be
delivered through all those 3 delivery service anyone of your choice
and to do what your atm card needs to be register with any of this
delivery company and i will like you to choose the delivery service
you like to use for the
delivery,
So you have to choose between them and let us know immediately and
your atm card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your atm card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of Itunes card or Steam Wallet.
Regards Dr.Frank Kelly Director,
Contact what’sapp number +229-5199-4894
international atm card payment center
