Scam Tip Report #87264 - EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-13 18:10:44 Nigerian/419 Scam |  EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FROM: ANDREW MCCABE III 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 transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK. 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 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 $60.00 00.00 Insurance $100.00 00.00 Vat $60.00 00.00 TOTAL $245.00 (Two Hundred and Forthy Five US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $130.00 00.00 Insurance $50.00 00.00 Vat $20.00 00.00 TOTAL $200.00 $200(Two Hundred US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $150.00 00.00 Insurance$?30.00 00.00 Vat (5%) $28.00 00.00 TOTAL $208.00 00.00 (Two 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 THE RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE. Receiver Name:.....: HENRY DENIS Country:.......... Cotonou Benin Republic 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 or UBA BANK assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information: Companies Name: Federal Express Courier Service. Email:{ubagroup195@outlook.com} Directors Name: Mr.Andrew Mccabe Looking forward to hear from you as soon as you receive this message Best Regards, Mr.Andrew Mccabe Federal Bureau of Investigation | ||||||
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