"Experts" say we should always regard those who lose in fraud as "victims" and never say it's their own fault. Well, sometimes they are not and it is.
"Your USD2,100,000.00 Bank Visa ATM Card is Ready for Delivery" shouts the email's subject line.
OK, almost everyone has an ATM card. They know it is attached to either their current account or another named account. And they know that all ATM cards in the real (i.e. not black card) world has a limit. It might be 200 or 500 dollars, pounds or euros per day. It certainly isn't more than 2 million dollars.
And no one - but no-one - sends a card attached to an account with such a balance to a random person. So a random email has to be fake.
This is the body of the mail:
Greetings to your family
I have sent you several messages regarding your unclaimed W-inning amount of USD $ 2, 100, 000.00 Loaded to your A.T.M visa Card which we discussed, We hereby duly interred Switched, Therefore you can make withdrawal in any location of ATM Machines centre 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 ELITE DIPLOMATIC COURIER Company in Johannesburg, South Africa as I travel out of the Country for a short course, and will not be back till the end of 4th quarter of the year 2027.
What you have to do now is to contact the Elite 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 A.T.M 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 Elite Courier Company to deliver your A.T.M Card direct to your postal Address in your Country is $150 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 $150 and I would have paid that but they said no , because they don’t know when you will be contacting them and in case of Demurrage. You have to contact the Elite Express Courier Company Manager for the Delivery of your Visa A.T.M Card package with the information below immediately.
HERE IS THE ELITE COURIER COMPANY INFORMATION:
Courier Name: Elite Diplomatic Courier Company LTD
Contact Person: Eva Mendlova .
Position: Delivery Department Manager
Tel: 0027 71 8440314
Email: evamendlova@hotmail.comFinally make sure that you reconfirm your Full Name, Residential Address and your phone Nr, 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 $150 before delivery.
You must contact them by indicating your Package Code (2261458) so that they can find it and pick it up immediately as they Have it in their Record.
Thanks for your understanding,
Dr.Theresa Botha
Acting Manager First National Bank South Africa,
We don't need to go through the mail to show how mind-numbingly nonsensical it is. You can do that for yourself. Note that, as often, the contact address is an anonymous email address at a major service provider, in this case Microsoft's HotMail.

