Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417441 by Troy Platt Sat Sep 19, 2020 9:15 pm
Reply-To: [email protected]
From: "Christopher A. Wray" <[email protected]>
Date: Wed, 16 Sep 2020 22:37:43 +0100
Subject: Attention Beneficiary


FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Email : [email protected]

Attention Beneficiary Email ID,

It has come to the naotice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your overdue payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on on the internet now the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got an information from the Heritage bank and they have loaded your $12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank Managing Director/CEO MR IFIE SEKIBO

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advise the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
customer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Ifie Sekibo the Managing Director/CEO of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK.
We are here to protect you from any problem until you receive your package, But make sure you email Mr Ifie Sekibo on this
[email protected] yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM
card to you because bankers are always engaged with many customers activities.

Below is Heritage Bank Managing Director/CEO. contact details:

Contact Person::: Mr Ifie Sekibo
Managing Director/CEO of Heritage bank Nigeria West Africa Fund Compensation representative Contact Number::: +234 8061395185 Hot line Contact Email::: { [email protected] }
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.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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