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On Thursday, February 15, 2018 3:36 AM, JANE ROBERTS < erdfdffgfgfg@yahoo.com > wrote:
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 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
Centre 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 Transnet 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 1st quarter of the year 2018.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 will contact 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:
HERE IS THE COURIER COMPANY INFORMATION'S:
Courier Name: Transnet Diplomatic Courier Company
Contact Person: Dr.William Bongani
Position: Director Delivery Department
Emails: couriertransnet@gmail.com/ couriertransnetc@gmail.com
Tel: +27 -63-930- 8500
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 massage 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 $US2,100,000.00 (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.)
WARNING: IF YOU ARE NOT READY TO PAY THEIR
SECURITY KEEPING FEE OF $150, PLEASE DO NOT CONTACT THEM.
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From: JANE ROBERTS < dfdferd@yahoo.com >
Date: Fri, Feb 16, 2018 at 12:10 PM
Subject: CONTACT TRANSNET COMPANY FOR THE DELIVERY
To: " transnetpty1@gmail.com " < transnetpty1@gmail.com >
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 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
Centre 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 Transnet 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 1st quarter of the year 2018.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 will contact 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:
HERE IS THE COURIER COMPANY INFORMATION' S:
Courier Name: Transnet Diplomatic Courier Company
Contact Person: Dr.William Bongani
Position: Director Delivery Department
Emails: couriertransnet@gmail.com/ couriertransnetc@gmail.com
Tel: +27 -63-930- 8500
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 massage 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 $US2,100,000.00 (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.)
WARNING: IF YOU ARE NOT READY TO PAY THEIR
SECURITY KEEPING FEE OF $150, PLEASE DO NOT CONTACT THEM.
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On Wednesday, February 21, 2018 11:12 AM, JANE ROBERTS < jhguijhjhjhjhh@yahoo.com > wrote:
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 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
Centre 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 Transnet 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 1st quarter of the year 2018.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 will contact 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:
HERE IS THE COURIER COMPANY INFORMATION'S:
Courier Name: Transnet Diplomatic Courier Company
Contact Person: Dr.William Bongani
Position: Director Delivery Department
Emails: couriertransnet@gmail.com/ couriertransnetc@gmail.com
Tel: +27 -63-930- 8500
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 massage 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 $US2,100,000.00 (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.)
WARNING: IF YOU ARE NOT READY TO PAY
THEIR SECURITY KEEPING FEE OF $150, PLEASE DO NOT CONTACT THEM.
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