Giovanni Valenza

Spanish Admin

THE Spanish Administrator
Staff member
From: 41.86.246.66, Benin, Cotonou, Isocel Sa
Return-Path: <valenza.giovanni@alice.it>
Date: Fri, 19 Jul 2019
From: Giovanni Valenza <valenza.giovanni@alice.it>
Reply-To: dhlbj@citromail.hu
Subject: With due respect

Attention beneficiary,

Please read carefully and proceed to collect your ATM CARD worth (US$7.8 M)

payment. Following the last year review of the Global Financial matters which concluded investigations few days ago by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money while trying to claim their winning funds.

In view of the foregoing, a new payment of US$7.800,000.00 has been approved to you and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method to deceive most foreigners that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: BP/.CCUF HFCR-/RLPHJ/ is false. In this case, youre advised not to respond to any mail that does not come with the above communication code for safety purpose because you are going to receive your (ATM) through DHL within the week.

I have succeeded registered the ATM CARD with DHL COMPANY and the delivery will take off as soon as you contact the COMPANY. "NOTE" Based on the agreement with DHL Director Dr. Roman Koffi . The ONLY what it will cost you to receive your Automated Teller Machine (ATM CARD) is DHL Service Delivery fee according DHL.

So contact the company and ask them for the cost to deliver your (ATM) to your address, contact him via this email address: Roman Koffi (dhlbj@citromail.hu).

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: BP/.CCUF -HFCR-/RLPHJ/. Do complete the below details for proper verification and documentation, also

Reconfirm the followings to DHL.
1).- Full Name
2).- Phone And Fax Number;
3).- Delivery address;
4).- ATTACH COPY OF YOUR IDENTIFICATION

This required information will form the basis of the delivery schedule. Once they receive the information together with their shipping fee, your (ATM CARD) will be shipped immediately.

Thank you for your anticipated cooperation.

Regards,
Giovanni Valenza
Head, Card services Department
 
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