Scam Tip Report #24632 - UPS Express (3Days) TRACKING:...MI49866-2112
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-22 17:34:54 Nigerian/419 Scam |  UPS Express (3Days) TRACKING:...MI49866-2112
JAMES COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI NEW YORK. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY, 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 WESTERN UNION OF BENIN REPUBLIC.So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the WESTERN UNION OF BENIN REPUBLIC.legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten 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 Western Union of Benin Republic and they have loaded your US$10,700,000.00 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 ask them to give you the information you can send the delivering fee 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 ---------------------------------------------------------------------- FedEx Express (24hrs Delivery) Mailing $70.00 Insurance $92.00 Vat $0.00 TOTAL $162.00 ----------------------------------------------------------------- DHL Courier (2 Days) Mailing $65.00 Insurance $9.00 Vat $0.00 TOTAL $74.00 --------------------------------------------------------------- UPS Express (3Days) Mailing $50.00 Insurance$9.00 Vat (0%)0. TOTAL $59.00 ------------------------------------------------------------------ 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.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 Directors Name: Mr.Bod Dominique.Otega Looking forward to hear from you as soon as you receive this message Best Regards, Mr. James Comey III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. | |||
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