Seal of the Federal Bureau of Investigation......Fake email from "FBI" - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-03 13:03:46
Nigerian/419 Scam
Seal of the Federal Bureau of Investigation......Fake email from "FBI"Email Attached
 Scammer
  Information
Name:
    Dr. Edward Simon
Email Address:
   fbioffice1570@yahoo.com




Flag of the Federal Bureau of Investigation

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.
Email:fbioffice1570@yahoo.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
25-08-2015.

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 BOA 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 BOA 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 BOA BANK OF AFRICA of 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:.....: Paul Ude
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:edwardsimon9@vf.vc
Directors Name: Dr. Edward Simon
edwardsimon9@vf.vc
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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