Scam Tip Report #93283 - GOOD NEW'S PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-17 13:55:10
Nigerian/419 Scam
+1 GOOD NEW'S PAYMENT 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
fbi.gov@online.ee
Telephone:
(917) 936-4324
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

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.

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. 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

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-17 18:57:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmpayment_office@citromail.hu
Telephone:
(917) 444-4718
Xport Bank ATM CARD Florida United States
ATTENTION
I am Mr. Frank pham, From Xport Bank ATM CARD International Florida United States,
we are contacting you Regarding your payment of $10.5 million, You have the legitimate right to complete your transaction also to claim your fund US$10.5,000,000.00 with Xport Bank ATM CARD International Florida United States
This is to let you know that your US$10.5,000,000.00 has Been Approved with our office For immediately Payment to you in ATM CARD as sign with the FBI United stated. .
Here is the Service Type, Delivery, Charges option you choose,
FedEx Express (24hrs Delivery) Mailing $180.00 Insurance $70.00 Vat $45.00 TOTAL $295.00
However, the ATM CARD we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the ATM CARD to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convinect at your time as its secure and safe till you cash full payment of US$10.500,000.00 credited on your behalf from Xport Bank ATM CARD International Florida United States.
Therefore, Xport Bank ATM CARD International Florida, United States of America advise you to send the FedEx Express Delivery fee you. direct to United States Fund Verification Department here in Florida through Walmart to Walmart or Ria Transfer Service only, with payment information.
Receiver First Name:--
Receiver address:-- Amount:$295.00
Payment information's is needed including your delivery home address once you send the fee to able us inform the courier Delivery service Company to release shipping details and Tracking Number of your package to you immediately to enable you monitor the arrival of your ATM CARD worth payment US$10.5Million.
We value your patronage and we assure you that as long as you bid by all the legal statutory obligation guiding this donation, you will not regret it, our service will be par the level you’ve always been accustomed to.
Mr. Frank pham
From Xport Bank ATM CARD International Florida United States, Phone No.: +1 (917) 444-4718
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re:Re: GOOD NEW'S PAYMENT
From: Xport Bank ATM CARD delivered-to:
received: from 105.112.98.249 [105.112.98.249] by 91.83.45.26 with HTTP; Thu, 18 Oct 2018 02:58:08 +0200
arc-seal: i=1; a=rsa-sha256; t=1539824289; cv=none; d=google.com; s=arc-20160816; b=h0uJFhmaQLppI8aUK8Z5xCT6chB8/jpk9ssMmIytoS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of atmpayment_office@citromail.hu designates 91.83.45.26 as permitted send...
return-path:
received-spf: pass (google.com: domain of atmpayment_office@citromail.hu designates 91.83.45.26 as permitted sender) client-ip=91.83.45.26;
authentication-results: mx.google.com; spf=pass (google.com: domain of atmpayment_office@citromail.hu designates 91.83.45.26 as permitted sender) s...
date: Thu, 18 Oct 2018 02:58:08 +0200
errors-to:
message-id: <20181018025808.2886@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hu4880db52f520bc68ad84c6af793ce755"


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