Scam Tip Report #90662 - INVESTIGATION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-16 20:02:32
Nigerian/419 Scam
+1 INVESTIGATION 
 Scammer
  Information
Name:
Ben udo
Email Address:
accoun9322209@gmail.com
Country of Scam:
United States (US)
INVESTIGATION
FBI.WASHINGTON DC.

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.Recentlythe fund has been legally approved to be paid via Central Bank of BENIN REPUBLIC.

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 Central Bank 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 Nigeria.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 Central Bank of BENIN REPUBLIC and they have loaded your US$10.7,000,000.00 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 $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

………………………… ………………………… ……….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred 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/:

EMAIL;(accoun9322209@gmail.com)

BEST
REGARD


BEN UDO
Delivery Information/ Parcel Description
Follow Ups/Extra Information. Most recent is listed first.
Dear Customer
This is to inform you that the Western Union Global Organization has compensated you with $7.5 Million U.S. Dollars to you as a scam victim found in the list of scam victims. We, the Western Union, Porto-Novo - Benin are ready to start sending the payments to you. And you will be receiving $5,000 U.S. Dollars twice every day through Western Union, Money Gram or RIA, depending on your choice, until your $7.5 Million U.S. Dollars are completely sent to you. These payments will be sent to your country in the form of Money Transfer Control Number (MTCN), MG reference numbers. The payment information will be sent to you for 'pick up' immediately after each transfer. We have everything in order and the transfer will begin as soon as you fulfill all the requirements.
Please, fill your information as listed below as you respond to this message:
Receiver's name. Receiver's country & city. Receiver's residence address. Receiver's phone number. Receiver's question & answer.
It is according to our policy that you as the intended recipient of these compensation funds of $7.5 Million U.S. Dollars should pay $77 U.S. Dollars to obtain an Ownership Certificate on your behalf from the Federal High Court of Justice of Benin before we start sending the payments to you. This document is very important because it will certify that you are truly and rightfully the owner of the funds in question, in case you are asked to show what makes you the owner of the fund you are receiving.
Please send the money through Western Union or Money Gram to the name of our Accountant, Johnny Dubem. The payment information is below:
Receiver's name: Johnny Dubem Country: Benin Republic Location: Porto-Novo - Benin City: Porto-Novo Test Question: honest Answer: truth
After making the needed payment of $77 U.S. Dollars through Western Union or Money Gram, you should attach and send the payment copy to us through email. Within 24hrs we receive the payment fee we will transfer your first payments - $5000 United States Dollars, and the subsequent payments which will be sent daily. (In any case, we are willing too to send the funds to you through any other means of your chosen such as, bank wire transfer, ATM card, certified bank check, bank draft, consignment box delivery).
Send your reply only to: udoben74@yahoo.com or accoun9322209@gmail.com. We are waiting for your positive response.
Best Regards, Mrs. Vivian Douglas, Director of Western Union, Porto-Novo - Benin. I am Writing To You About Your $7.5 Million United States Dollars In My Custody.

Scam Email
Subject: Dear Customer
From: "Mrs. Vivian Douglas," delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Tue, 5 Jun 2018 16:11:04 +0000
arc-seal: i=1; a=rsa-sha256; t=1528215065; cv=none; d=google.com; s=arc-20160816; b=iljBan02v1CzTK1scF7Z7jWnP/dObBN8TNK7H1opWw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ri/YtWdl; spf=pass (google.com: domain of ud...
return-path:
received-spf: pass (google.com: domain of udoben74@yahoo.com designates 66.163.185.33 as permitted sender) client-ip=66.163.185.33;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ri/YtWdl; spf=pass (google.com: domain of udoben7...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1528215064; bh=r0LCbAa9sXnzbTwOrBW2TF+LQqqaQikgt1M9x21c82k=; h=Dat...
date: Tue, 5 Jun 2018 16:11:02 +0000 (UTC)
reply-to: "Mrs. Vivian Douglas,"
message-id: <1029164885.501075.1528215062873@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1029164885.501075.1528215062873.ref@mail.yahoo.com>
content-length: 2569

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-05 16:45:42
 Scammer
  Information
Name:
Mrs. Vivian Douglas
Email Address:
udoben74@yahoo.com

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