Scam Tip Report #27985 - SCAMMER IMPERSONATING JAMES COMEY FBI...CLAIMS UBA BANK IN AFRICA HAS 40 MILLION DOLLARS FOR ME IF I PAY SHIPPING
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Cranberry Township, PA, United States 2016-04-15 17:26:25 Nigerian/419 Scam |  SCAMMER IMPERSONATING JAMES COMEY FBI...CLAIMS UBA BANK IN AFRICA HAS 40 MILLION DOLLARS FOR ME IF I PAY SHIPPING
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email:jamesbcomey644@gmail.com FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 10-04-2016. 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 BANK. So, we, the federal bureau of investigation (FBI) Washington Dc, inconjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven 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 sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in 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 $50.00 00.00 Insurance $185.00 00.00 Vat $60.00 00.00 TOTAL $245.00 $245(Two Hundred and forty five US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $130.00 00.00 Insurance $50.00 00.00 Vat $20.00 00.00 TOTAL $37.00 00.00 $227(Two Hundred and twenty seven US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $50.00 00.00 Insurance$?30.00 00.00 Vat (5%) $28.00 00.00 TOTAL $108.00 00.00 $108(One hundred and eight 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 TRANSFER THE AMOUNT YOU CHOSE. Receiver Name:.....: James Eze Country:.......... Cotonou Benin Republic Question:....: Urgent Answer:....: yes 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:franksmith22373@yahoo.com Directors Name: Mr.Frank Smith 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 | |||||
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