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.
#286659 by AlanJones Wed Mar 02, 2016 3:54 am
From: Seal of the Federal Bureau of Investigation - [email protected]
Reply-to: [email protected]
Tel. Nos.: +12292318038 & +22995917183

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
telephone :+1(229) 231-8038


ATTENTION: BENEFICIARY

FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
01-03-2016.

The federal bureau of investigation (FBI).Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recentlythe fund has
been legally approved to be paid via UBA UNITED BANK OF AFRICA.

So, 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 your
transaction with the UBA UNITED BANK OF AFRICA. Legal. You have the
legitimate right to complete your transaction to claim your fund
$2.4million USD (Two million FOUR Hundred Thousand united states
dollars)

Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the FedEx Courier Service
Company in BENIN REPUBLIC. For them to give us their procedures on how
to send the ATM CARD to you without any further complain or delay. We
just got information from the Uba Bank of Benin Republic and they have
loaded your US$2.4millionin ATM CARD and submit to the FedEx courier
service company for immediate delivery to your doorstep.

You are required to choose one option, 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.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $55.00 00.00
Insurance $15.00 00.00
Vat $100.00 00.00
TOTAL $170.00
$170(ONE Hundred and Seventy US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $80.00 00.00
Insurance $50.00 00.00
Vat $50.00 00.00
TOTAL $180.00 00.00
$180(one 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).
.............................. .............................. ........
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: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
----------------------------------------------------------------------

HERE IS RECEIVER INFORMATION TO WIRE TRANSFERS THE AMOUNT YOU CHOSeing.

Receiver Name:.....: EMMA OKECHI
Country:......: Cotonou Benin Republic
Question:....: Urgent
Answer:....: Answer
Sender Name:....
MTCN:..........

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: Federal Express Courier Service.
Email: [email protected]
Directors Name:Dr Daniel Ogugu
Phone Number;+229-95917183

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


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

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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