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

from: FBI <LTD.@angel.ocn.ne.jp>

reply-to: FBI <fbi.gov@online.ee>

date: 31 Oct 2018, 10:52

subject: GOOD NEW’S PAYMENT

mailed-by: angel.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 wank 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 Wank 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.

You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Wank 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 Wank 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 Wank 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 Wank 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. Frank 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

Rev.Sister.Mary Thomas — thomas.sistermary@aol.com

from: Rev.Sister.Mary Thomas <www.@sound.ocn.ne.jp>

reply-to: "Rev.Sister.Mary Thomas" <thomas.sistermary@aol.com>

date: 31 Oct 2018, 05:31

subject: I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND REMAIN BLESS.

mailed-by: sound.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Good Day,

My name is Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy. 

Late Rev. Fr. Clement Sandy died on 13th September 2017, he is an Orphan from Michigan United State Of America, but nationalized in St. Mary's Catholic Church Cotonou Benin Du Republic. 

Before his death, he made a Will and gave an instruction to contact you Via your e-mail address when he died as his Next of Kin. I am glad to inform you that late Rev. Fr. Clement Sandy made you the beneficiary of his will at the sum of $6,500,000.00 and i know you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his WILL. 

He made a random sampling of many people's e-mail addresses as his spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and yours came out as a draw before Leukemia took him. That is how you were picked as his sole beneficiary to be contacted after he pass on and memorial service completed. 

To lay claims to this WILL, contact me Via ( thomas.sistermary@aol.com ) with the information's below so that i can forward it to Premium Wank Plc Cotonou, Benin Du Republic where the deposit is lodged for the release of your funds. 

Full names:

Contact address:

Age:

Occupation:

Next of kin: 

Valid ID:

Private Phone number:

Thank You and remain bless

Rev.Sister.Mary Thomas

Mr. Richard Wahl — nbassene@arc.sn / Mr. John Peck — john_peck@citromail.hu

from: Mr. Richard Wahl <69.@angel.ocn.ne.jp>

reply-to: "Mr. Richard Wahl" <nbassene@arc.sn> 

date: 30 Oct 2018, 02:03

subject: Congratulation 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 food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (4) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage wank United States.

And According to arrangement I sign, the CEO, President & Director of heritage wank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or wank to wank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:

Mr. John Peck

The CEO, President & Director of heritage Bank.

Phone: +1 (785) 337-8116

Email: john_peck@citromail.hu

Mr. John Peck also always receive text message at +1 (785) 337-8116 for wank business only. You can text him anytime about your donation payment because too many fraud uses email address.

Congratulations & Happy Celebrations in advance,

Best Regard

Mr. Richard Wahl

the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018,

MR.james foss / Doug Tisdell / MR.William Smithd — western219union@gmail.com

from: western union <II.ww.@poppy.ocn.ne.jp>

reply-to: western union <western219union@gmail.com>

date: 25 Oct 2018, 23:24

subject: Attention Beneficiary

mailed-by: poppy.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention Beneficiary

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (399-459-8523) sender name (Doug Tisdell)

For more information contact MR.William Smithd Tele: +1(929)800-6810 Text me on Google Hangouts with my Email address(western219union@gmail.com) he'll keep sending your payment until your total fund of($1.8Million usd) is Completed

Receiver's Name________

Address: ____________

Country: ____________

Phone Number: ________

Best Regards

MR.james foss

HON. JONATHAN MARK — supremencourt190@gmail.com

from: HON. JONATHAN MARK <www.@key.ocn.ne.jp>

reply-to: "HON. JONATHAN MARK" <supremencourt190@gmail.com>

date: 23 Oct 2018, 20:19

subject: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT)

mailed-by: key.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

ATTENTION REAL BENEFICIARY

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND WANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON TUESDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $50 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO WANK WILL TAKE CARE OF THE WANK TO WANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR WANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US WELLS FARGO SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR WANK DETAILS FOR THIS SPECIAL TRANSFER.

WE ARE WAITING TO RECEIVE YOUR EMAIL.

Regards,

HON. JONATHAN MARK

ADMINISTRATIVE CHIEF JUDGE

SURROGATE COURT, 152 GENESEE ST, AUBURN,

NY USA (NEW YORK STATE SUPREME COURT)

NEW YORK CITY, USA

Ms. Kirstjen Michele Nielsen / Mr. Thomas Raphel — thomasraphel@aol.com

from: Mr. Thomas Raphel <www.@joy.ocn.ne.jp>

reply-to: "Mr. Thomas Raphel" <thomasraphel@aol.com>

date: 16 Oct 2018, 23:52

subject: Secretary us department of homeland security

mailed-by: joy.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Tele:+1(229) 598-3077 text SMS only

I am Ms.Kirstjen Michele Nielsen. The secretary to the us department of homeland security Washington DC, I Assumed office march 6, 2018 and am writing to you regarding your abandoned consignment box worth 7.5 million us dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr. Thomas Raphel Who is in charge of releasing the box to you (229) 598-3077 or reach email(thomasraphel@aol.com)

Best Regard

Ms.Kirstjen Michele Nielsen

Secretary us department of homeland security

Mr. Jeff Palma — jeff_palma@aol.com

from: JEFF PALMA <consignment.@fuga.ocn.ne.jp>

reply-to: JEFF PALMA <jeff_palma@aol.com>

date: 21 Oct 2018, 04:04

subject: YOUR RECOVERED ABANDONED PACKAGE...

mailed-by: fuga.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Interim Head of Inspection Luggage/Baggage

Denver International Airport

8500 Peña Blvd, Denver, CO 80249, USA

CELL: +1 (720) 500-4893

ATTENTION:

Re: YOUR ABANDONED PACKAGE FOR DELIVERY,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Inspector Jeff Palma, Interim Head of Inspection Luggage/Baggage here at Denver International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Denver International Airport till date, the details of the consignment was only your email and the official documents from the country of origin are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:{ jeff_palma@aol.com } for further directives:

You can call me on my telephone number or drop a message.

Thank you.

Mr. Jeff Palma

phone no:+1 (720) 500-4893

Inspection Officer.

Francisco Rives — rivesfrancisco9@yahoo.com

from: Francisco Rives <test@oreeka.co.uk>

reply-to: rivesfrancisco9@yahoo.com

to: Recipients <test@oreeka.co.uk>

date: 20 Oct 2018, 06:57

subject: @ YOUR MESSAGE PLEASE,

security: Standard encryption (TLS) 

Dear Sir,

I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Spain. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium. My names are Francisco Rives an auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in Spain.

Based on the prevailing European economic crisis with Spain as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Spain, in line with government policies mergers and accounts. During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2006 after the death of the true owner of the funds.

Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner, if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via any of my contact details enlisted below for further details.

Kind Regards,

Francisco Rives

E-mail: rivesfrancisco9@yahoo.com

TONY YOUNG / tony uba — tonyuba2018@hotmail.com

from: tony uba <www@pony.ocn.ne.jp>

reply-to: tony uba <tonyuba2018@hotmail.com>

date: 18 Oct 2018, 03:41

subject: Your Loaded ATM VISA Card Is Ready

mailed-by: pony.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done you received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Wank, United Nation and Paris, due to fraudulent activities going on within the world.

The World Wank, United Nations and Paris introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$10,000.000.00 USD(TEN Million United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330

FedEx=72hrs/$250

DHL=4days/$175

Note that you will pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address this fee is most.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM

VISA Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Phone Number:

4. Occupation:

5. Age:

6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

TONY YOUNG

Director Foreign Remittance Department

United Wank for Africa (UBA) Bank Benin Plc

TEL;+22969717928

(tonyuba2018@hotmail.com )

MR Taylor LONG — 1unitednation.imf@gmail.com / MR CHOHAN OMAN — opr.untdnation@outlook.com

from: MR Taylor LONG <www.@wonder.ocn.ne.jp>

reply-to: MR Taylor LONG <1unitednation.imf@gmail.com>

date: 10 Oct 2018, 04:35

subject: Attention:Beneficiary

mailed-by: wonder.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention:Beneficiary

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$1.5Million dollars have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD as compensation for been on the list of scam victims. After our meeting with United Nations and International monetary fund (I.M.F)It was concluded that your funds will be paid to you with the help of ATM CARD which you will use to withdraw all the US$1.5 Million United States Dollars in any ATM MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$3,000.00 only.

We the board of trustees of United Nations/I.M.F have also mandated Indonesian Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$1.5 Million in any ATM SERVICE MACHINE.

You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Indonesia with the information stated below:

CONTACT PERSON: MR CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : opr.untdnation@outlook.com

Inform MR. CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Taylor Long in UK.

We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card.

Thanking you in advance for your anticipated cooperation.

BEST REGARDS

Mr Taylor Long,

On behalf of IMF/UN

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.

Sean Kim — seankim208@kims-sean.com

from: Sean Kim. <info@takobeach.com>

reply-to: seankim208@kims-sean.com

date: 8 Oct 2018, 19:49

subject: URGENT RESPONSE.

security: zoot.jp did not encrypt this message

Hello my dear.

Did you receive my email message to you? Please, get back to me ASAP as the matter is becoming late. Expecting your urgent response.

Sean.

Editor IJSELL — editor_ijsell@arcjournals.org

from: Editor IJSELL <bounce@tutorialsa2z.net>

reply-to: Editor IJSELL <editor_ijsell@arcjournals.org>

date: 8 Oct 2018, 03:52

subject: We sincerely request you to submit your papers - IJSELL

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Esteemed Professor,

International Journal on Studies in English Language and Literature promotes research and advances in English language and Literature. It publishes original research articles by Eminent Scholars, Writers and experts on all aspects of English Literature. The aim of the journal is to provide a forum for the linguistic community to publish their latest writings and make it open as a reference to further research.

Recently Published Articles

• The Cultural Impact of Chinese Students' Self-Construals on Communication Competence

• A Comprehensive Study on Sinhala and English Verbs

• What's Your Story? Using Interviews and Narrative in Academic Research

How to Submit Article:

You can directly Submit Your Article on our webpage.

It would be great if you could respond with your acceptance for the same. If it is not feasible for you, then please let us know your feasible time to contribute. We will be waiting for your positive mail. Have a nice and healthy day ahead.

Best Regards,

Editorial Office

International Journal on Studies in English Language and Literature

Sean Kim — seankim@kims-sean.com

from: Sean Kim. <info@takobeach.com>

reply-to: seankim@kims-sean.com

date: 6 Oct 2018, 17:40

subject: Waiting Urgent Response.

security: zoot.jp did not encrypt this message

Greetings to you,

My names are Sean Kim. I work in a financial institution here in Bahrain. I will need your assistance in applying for the heir of a Late customer of mine, who died without any registered heir. He was a wealthy Business man who deposited a Huge Amount of Funds in our institution before his death.

On your confirmation of this message and indicating your interest, I will furnish you with full details, and it will also interest you to know that the sharing will be two equal parts between us. There is a peculiar reason I am contacting you for this transaction.

Please endeavour to provide me with your phone numbers so I can contact you for further discussion on this.

I hope to get your response as soon as possible. If not interested, please indicate so.

Yours Sincerely,

Sean Kim.

MARK PEDRO / Mrs. Ethel McGuire — mrsethel.mcguire@mail.com

from: MARK PEDRO <rev.franklinlarry@yahoo.com>

reply-to: MARK PEDRO <mrsethel.mcguire@mail.com>

date: 5 Oct 2018, 20:20

subject: Contact my Secretary for your own Draft Cheque

mailed-by: yahoo.com

Signed by: yahoo.com

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Dear Client

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on her email address below and receive your compensation of $500,000.00 (CASHIER DRAFT CHECK) from her:Name: Mrs. Ethel McGuire Email: mrsethel.mcguire@mail.com

Kindly reconfirm to her the following below information:

Your Full name_________________________

Your Address__________________________

Your Country___________________________

Your Age______________________________

Your Phone Number______________________

Note that if you did not send her the above information complete, She will not release the Draft cheque to you because she has to be sure that it is you.

Ask her to send you the total sum of $500,000.00 (CASHIER DRAFT CHECK), which I kept for you. Note also that I will not be reached by phone for now because Presently I'm in South Korea for investment projects with my own share of the total sum and I will be busy till about six months time or a year.

Best regards,

Barrister MARK (Esq).

Mark Pedro & Associates Chambers at Law.

Solicitors & Notary Public

Mr. Richard Wahl / Mr. John Peck — john_peck@citromail.hu

from: Mr. Richard Wahl <wwy.@tune.ocn.ne.jp>

reply-to: "Mr. Richard Wahl" <nbassene@arc.sn>

date: 5 October 2018 at 12:18

subject: Congratulations Beneficiary Email ID,

mailed-by: tune.ocn.ne.jp

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Attention Beneficiary Email ID,

I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (4) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage wank United States.

And According to arrangement I sign, the CEO, President & Director of heritage wank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or wank to wank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because wankers is always engage with many customers activities.

Contact Person:

Mr. John Peck

The CEO, President & Director of heritage wank.

Phone: +1 (785) 337-8116

Email: john_peck@citromail.hu

Mr. John Peck also always receive text message at +1 (785) 337-8116 for wank business only. You can text him anytime about your donation payment because too many fraud uses email address.

Congratulations & Happy Celebrations in advance,

Best Regard

Mr. Richard Wahl

the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018,

Mr.David Packer — ubaremittanceoffice98@gmail.com

from: MR DAVID PACKER <USA@tempo.ocn.ne.jp>

reply-to: MR DAVID PACKER <ubaremittanceoffice98@gmail.com>

date: 30 September 2018 at 20:22

subject: GREETINGS BENEFICIARY

mailed-by: tempo.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now, we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of West African states ECOWAS we have arranged your payment Via our UBA wank ATM Card Payment Center, this is an instruction passed by the ECOWAS in respect to all over delayed payment and debt re scheduling.

We have approved United Wank for Africa International ATM Cash Card on your favor which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $8,000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide Our cash card is available to transfer or withdraw money through our ISP online transfer withdraw wanking system anywhere you are in the world and you are also given the option to transfer funds from your ATM card to your local wank account. So if you like to receive your fund in this way, please let us know by contacting us back on the following information.

Full name:

Full mailing info:

Your cell phone line:

Country:

Nearest Airport:

We have been mandated by the ECOWAS parliament to issue out $8.5 million USD in your favor this fiscal year. Also for your information, you have to stop any further communication with any other person or offices to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is ATM 202 so you have to indicate this code when contacting us by using it as your subject.All the necessary arrangement of processing your fund of US $8.5 million into ATM CASH CARD will be made as soon as we hear from you.

We are here to serve you better.

Regards,

Mr.David Packer

Office Phone: +1(904) 452-5070