Scam Tip Report #95587 - Attention Beneficiary Email ID
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-28 01:10:44 Nigerian/419 Scam |  Attention Beneficiary Email ID
X-Originating-IP: [105.112.38.131] Scammer IP Block NIGERIA ISP: Airtel Networks Limited FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice 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 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 in internet now We 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 complain or delay. We just got an information from the Heritage bank and they have loaded your US$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 President and Chief Executive Officer Mr John Peck. 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 advice 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 costumer. That is the instruction given to us from the United Nations (UN) financial department. So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer 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 text Mr John Peck on this number +1 (270) 255-5441 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 is always engage with many customers activities. Below is Heritage Bank President and Chief Executive Officer contact details: Contact Person::: Mr John Peck. President and Chief Executive Officer of Heritage bank United States Fund Compensation representative Contact Number::: +1 (270) 255-5441 <--text message only Contact Email::: { ceo.johnpeck@citromail.hu } 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. | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know