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Tuesday 9 October 2018

Christopher A. Wray / Mr. Frank pham — atmpayment_office@citromail.hu

from: FBI <real.@tune.ocn.ne.jp>
reply-to: FBI <fbi.gov@online.ee>
date: 9 Oct 2018, 06:37
subject: GOOD NEW'S PAYMENT
mailed-by: tune.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars)

Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Bank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee.

For your information, two Beneficiary have receive There ATM CARD worth US$10.5Million from DHL Delivery service Company This year 2018 as sign from federal bureau of investigation the donor and your own ATM CARD is only delay here.

Last weeks, CARROLLTON from DALLAS, TX - USA choose one Delivery option and the ATM CARD has being Deliver to him in DALLAS, TX - USA on September 19, 2018, if you have any doubt, just type www.dhl.com and enter shipment tracking number at (9607105336) for more proof.

2. CABRALES LICK live in SOUTH BURIEN USA also paid the DHL Courier fee and his ATM card worth US$10.500,00 has been deliver to him on Wednesday, September 19, 2018 , you can also track it if you have any doubt. here is the tracking number (5177697770) at www.dhl.com for more proof because your ATM CARD will get Deliver to you without any further demand again once you choose and pay for any Delivery option,

You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Bank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00

DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00

UPS Express (4Days Delivery)
Mailing $120.00
Insurance$77.00
Vat (0%)0.
TOTAL $197.00

You are hereby required to advice the Xport Bank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Xport Bank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Bank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch.

Below is Xport Bank ATM CARD International Florida United States contact details:


Contact Person::: Mr. Frank pham

TEXT ONLY: +1 (917) 936-4324
Email:::: {atmpayment_office@citromail.hu}


Mr. Fran pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address.


Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Email: fbi.gov@online.ee

Mr. Richard Wahl — officialmail@citromail.hu / Mr. John Peck Email — johnpeck@citromail.hu

from: Mr. Richard Wahl <LTD.@angel.ocn.ne.jp>
reply-to: "Mr. Richard Wahl" <officialmail@citromail.hu>
date: 9 Oct 2018, 00:56
subject: Attention Beneficiary Email ID,
mailed-by: angel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Beneficiary Email ID,

I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I'm donating to 7 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected 7, to verify my winnings please see my interview by visiting this link below.

WATCH ME HERE:
https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/,

We just started international charitable donation campaign as we will be give a donation sum of US$12.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.

Your email address was submitted to us by the Google internet management teams as a email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12.500,000.00 through the help of my accountant agent, Mr. John E. Peck in Heritage Bank Topeka, Kansas United States.

According to arrangement we sign: Mr. John E. Peck, The Director of Heritage Bank Topeka, Kansas United States will contact you as soon as your donation worth US$12.5 million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.

But make sure you contact Mr. John E. Peck yourself with below information to enable quick releasing the donation payment to you because wankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ HB2018/03WAHL ] make sure you send Mr. John E. Peck your donation code if you want them to release your payment to you.

Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (785) 504-4463
Mr. John Peck Email::: johnpeck@citromail.hu

Send him your personal information listed below for easier credit your funds in your name.

Full Name :..
Age:..
Sex:..
Home Address :..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email:..

Mr. John Peck also always receive text message on +1 (785) 504-4463 for wank business only. You can text him anytime about your donation payment because too many fraud use email address.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best Regard.
Mr. Richard Wahl 
Remain Bless From Mr. Richard Wahl Fund Donation Families.