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.
by AlanJones Sat Jun 01, 2024 4:31 am
From: MR. GERTH BEYERS - [email protected]
Subject: YOUR VISA ATM CARD CONTAINING $2,100,000.00 IS READY FOR DELIVERY
Other Emails: [email protected], [email protected] & [email protected]
Tel. No.: +27834239088

I have been waiting for you to contact me regarding your winning amount of $2,100,000.00 (Two Million, One Hundred Thousand United States Dollars) Loaded to your ATM visa Card which we discussed, We hereby duly interred Switched, Therefore you can make withdrawal in any location of ATM Machines center cash point of your choice in any part of the World and the Maximum you can withdraw per day is $2500.00 equivalent to any local currency, but i did not hear from you since that time. Then I went to deposit your package (ATM CARD) with TRANSIT OCEAN SHIPPING COMPANY in Johannesburg, South Africa as I am traveling out of the Country for a short course and will not be back till the end of 4th quarter of the year 2024.

What you have to do now is to contact the Transocean Shipping Diplomatic Courier Security Company as soon as possible to know when they will be delivering your package to you because of the expiring date For your information, I have paid for the Clearance Certificate fee neither 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 Transocean Shipping Courier Company to deliver your ATM Card direct to your postal Address in your Country is $195 only being their Security Keeping Fees of the Courier Company so far. Again don’t be deceived by anybody to pay any other money except $195 and I would have paid that but they said no, because they don’t know when you will be contacting them and incase of Demurrage. You have to contact the Transocean Shipping Courier Company Manager for the Delivery of your ATM Card package with the information below immediately. HERE IS THE TRANSIT OCEAN SHIPPING COURIER COMPANY INFORMATION:

Courier Name: Transit Ocean Shipping Company
Contact Person: Mr. John Maloney
Position: Delivery Department Manager
Email: [email protected]
Alternative Email: [email protected]
Tel/WhatsApp: +27834239088

Finally make sure that you reconfirm your Full Name, Your Postal Address or your home Address and your 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 for you to know when it gets to your address. Let me repeat again, try and contact them as soon as you receive this message to avoid any further delays and remember you have to pay $195 before delivery.

As a matter of fact you must contact them by indicating your Package Code V2261458AC so that they can find it and pick it up immediately as they have it in their Record.

Yours sincerely,
MR. GERTH BEYERS
[email protected]
Acting Manager of First National Bank Limited, South Africa (FNB)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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