Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413568 by buried under 419s Fri Jul 10, 2020 8:09 am
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From:"RELIEF FUND $2.1 Mil" <[email protected]>
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Subject:*****SPAM***** RE
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Hello Dear,
Greeting to your family

I have been waiting for you since to contact me regarding your winning
amount of US$2, 100, 000.00 (Two Million One Hundred Thousand United
State Dollars) loaded on your ATM Visa Card which we discussed. We are
duly interred switched, therefore you can make withdrawal in any
location of ATM Machine Center Cash point of your choice in any part
of the world and the maximum you can withdraw a day is $4,000 US
I did not hear from you since that time then I went and deposited the
package ATM CARD with Trans-net Courier Company, Johannesburg South
Africa as I traveled out of the country for a short Course and I will
not come back till end of 3rd quarter of the year 2019.What you have
to do now is to contact the Trans-net Courier Company as soon as
possible to know when they will deliver your package to you because of
the expiring date.
For your information, I have paid for the Clearance Certificate Fee
neither of the ATM CARD showing that it is not a drug Money nor to
sponsor Terrorist attack in your Country. The only money you will pay
to the Courier Company to deliver your ATM CARD directly to your
Postal Address in your country is ($170) only being the Security
Keeping Fees of the Courier Company so far.

Again, I would have paid that fee to the Trans net Courier Company but
they said no because they don't know when you will contact them and in
case of demur-rage. You have to contact the Trans net Courier Company
Manager immediately for the delivery of your ATM CARD package with
this information below:

Courier Name: Transnet Diplomatic Courier Company
Contact Person: Mrs.Reeds Reken
Position: Director Delivery Department
Emails: [email protected]
Tel: +27 -640-1371-69

Please make sure that you reconfirm the following details below to them:
1. Full Name
2. Country of Origin
3. Receiving Address
4. Direct Telephone Number
5. Occupation
6. Age
Again to avoid any mistake on the Delivery just ask them to give you
the tracking numbers to enable you track your package over there and
know when it will get to your address. Let me repeat again, try to
contact them as soon as you receive this message to avoid any further
delay and remember you are to pay them their Security Keeping Fee of
$170 only for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM
CARD package of $2,100,000.00 (Two Million One Hundred Thousand United
State Dollars) you must contact them by indicating the Code (2661428)
so that they can find it and pick up immediately as they have it in
their record.
Yours Sincerely
Mrs. Jane Roberts
Acting Manager of First National Bank Limited, South Africa (F.N.B.)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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