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.
#286263 by AlanJones Mon Feb 29, 2016 3:24 am
From: MR JAMES COMEY - [email protected]
Reply-to: [email protected]
Tel. No.: +17402393231

ATTENTION: BENEFICIARY

FROM: JAMES COMEY FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the corrupt Bank
Officials in the Central Bank of Nigeria, Union Bank, Zenith Bank and
other Bank Officials in Nigeria and Europe with the Fake Courier
services in Nigeria and other countries who are trying to Divert your
Funds into their own personal account but with the help of our
Intelligence-Monitoring Network we have been able to recovered your
Funds back and ready to be deliver to you.

We the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that you are
presently dealing and in contact with the Central Bank of Nigeria and
some other Bank officials who are trying to Divert your Funds into
their own personal account and we have finally recovered your Funds.
And now you have the legitimate right to claim your fund in total
$US15, 500,000 (Fifteen million five Hundred Thousand united states
dollars).

We the federal bureau of investigation after recovered your Funds from
Nigeria and the peoples, had decided to contact the FedEx Courier
Service Company in Nigeria for them to give us their procedures on how
to sent this money to you without any further complain or delay. After
your Funds was recovered, we are unable to move the cash out of
Nigeria because of the Money Laundry, and we have decided to deal with
the real Bank office in order to deliver the Funds to you safely, and
We just got an information that your Funds $US15,500,000 has been
loaded in ATM CARD and submit to the FedEx courier service company for
immediate delivery to your doorstep.

You are required to choose one option from the below list which you
will be able to pay and also convenient for you, for quick delivery of
your parcel containing your ATM CARD and other two original back up
documents.any one you choose kindly ask for the information where to
send the fee urgently ok, ask the information where to send the fee.

Service Type | Delivery Duration | Charges/Fees
------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $100.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $350.00
$350 (THREE Hundred and fifty US Dollars Only).
.................................................. ....................
Special Express (2 Days)
Mailing $80.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $280.00 00.00
$280(TWO Hundred and Eighty US Dollars Only).
.................................................. ..........................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance $50.00 00.00
Vat (5%) $50.00 00.00
TOTAL $200.00 00.00
$200(TWO Hundred US Dollars Only).
.................................................. ..................

Option you choose here is the receivers name to remit the payment.

Receiver Name:::: PETER CHIBEN
Address:::::::::::::::Benin Republic
City: :::::::::::::::::::Cotonou
Amount::::::::::::
Question: One
Answer: Me,
Senders Name:

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address 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.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :...............
Address:................
Tel/:..................
Delivery Information/ Parcel Description
----------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................1.2 kg
Total Net Weight: ..................0.7 kg

We are here to protect you from any problem till you receive your
package. You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: FedEx Express Courier Service.
Directors Name: MR. HARDY WOOTEN
E-mail address: ( [email protected] )
Telephone: 1-740-239-3231

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

Best Regards,
MR JAMES COMEY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: All correspondences and Questions should be directed to Mr. Ben
Morgan of FedEx Courier Service and Do disregard any email you get
from any impostors or offices claiming to be in possession of your ATM
CARD, you are hereby advice only to be in contact with Mr. Ben Morgan
of the FedEx Courier Service who is the rightful person to deal with
in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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