Email Scams Examples

Email Scam: ATM VISA CARD IS READY

This is an email received about “ATM VISA CARD IS READY” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

 

ATM VISA CARD IS READY
ATM VISA CARD IS READY

Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your winning amount of $US2, 000, 000.00 (Two Million 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 Centre Cash point of your choice in any part of the world and the maximum you can withdraw a day is $2,000 us dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with Diplomatic Courier company, Johannesburg South Africa as I travelled out of the country for a short Course and I will not come back till January of the year 2016.What you have to do now is to contact the Diplomatic Courier Security 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 direct to your postal Address in your country is ($US150) only being their Security Keeping Fees of the Courier Company so far.

Again, Don’t be deceive by anybody to pay any other money except $US150 United States I would have paid that but they said no, because they don’t know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information bellow immediately.

South Africa (F.N.B.)
South Africa (F.N.B.)

HERE IS THE COURIER COMPANY INFORMATION’S.
COURIER NAME: TRANSNET COURIER AND EXPRESS DELIVERY SERVICE
CONTACT PERSON: MR. JACOBS ZULU.
POSITION: DELIVERY DEPARTMENT.
E-MAIL: transnetdiplomatic@fastservice.com
Tel: +27 (0)786436101
Fax: +27 (0)866183965

Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number 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 massage to avoid any further delay and remember you are to pay them their Security keeping fees of $US150 ONLY for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $US2,000,000.00 (Two Million United State Dollars) you must contact them by indicating the code (2661458) so that they can find it and pick up immediately as they have it in their record.

Yours sincerely
Dr. Josephine A. Baidoo
Acting Manager of First National Bank Limited, South Africa (F.N.B.)

from: Dr. Josephine A. Baidoo

ATM VISA CARD IS READY

reply-to:transnetdiplomatic@fastservice.com
to:Recipients
date:Tue, Nov 10, 2015 at 2:52 AM
subject:Re.
mailed-by:emea01-db3-obe.outbound.protection.outlook.com

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