This scam came as a pdf file

date: Jul 18, 2019, 8:08 PM
subject: Ref:

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 Dollar.

I did not hear from you since that time then I went and deposited the package ATM CARD with Skynet Express Diplomatic Courier Company Pty, Johannesburg South Africa as I traveled out of the country for a short Course and I will not come back till end of the year 2019.What you have to do now is to contact the Transnet 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 ($150) only being the Security Keeping Fees of the Courier Company so far.

Again, I would have paid that fee to the Transnet Courier Company but they said no because they don’t know when you willcontact them and in case of demurrage. You have to contact the Transnet Courier Company Manager immediately for the delivery of your ATM CARD package with this information below:


Courier Name: Skynet Express Diplomatic Courier Company Pty
Contact Person: Dr.Robert Sila
Position: Director Delivery Department
Tel: +27 – 71075 8361

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 $150 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. Appolon Mackson
Acting Manager of First National Bank Limited, South Africa (F.N.B.)

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