Tuesday, August 28, 2012

Michael Shelton / Susana Barreto / ATM Card Scam Fraud

From: service@atmcardexpress.com

Dear Victim

we are sorry to inform you that our company has changed its delivery policy for your cash card.  Due to breach of aggreement by many victims who received their cash cards and refuse to make payment for our
postage and insurance fee.We are pleased to inform you that in order for us to deliver your cash card,you will need to send us the postage and insurance before we can guarantee delivery and your atm pin will be mailed to you while your card will be delivered to you within 3-5 business days of payment receipt. You are require to make payment of $115.36 which is for postage and insurance fee before we can send your pin number to make withdrawal from any automated teller machine.
Make payment by moneygram to,
Susana Barreto,
2007 Wigmaker Drive,
Katy, TX, 77493-3405,
Send us the reference number to confirm payment.Once we have receive this details your pin will be mailed out without any further delay.

Sincerely,
Michael Shelton Supervisor,
atm card express service.

Domain Name: ATMCARDEXPRESS.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.WEB4NAIJA.COM
Name Server: NS2.WEB4NAIJA.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-jun-2012
Creation Date: 22-jun-2012
Expiration Date: 22-jun-2013 

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