Scam Tip Report #94202 - Official Letter From Federal Bureau Of Investigation FBI
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-07 23:09:08 Nigerian/419 Scam |  Official Letter From Federal Bureau Of Investigation FBI
Official Letter From Federal Bureau Of Investigation FBI Christopher A. Wray Executive Director FBI New York 26 Federal Plaza, New York, NY 10278, USA Email Fbinewyork.gov FBI Seeking to Wiretap the 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 UBA Bank Debit Card. 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 and with the aid of International Police Africa(Intapol) regarding your payment of $2.500.000.00 (Two million five hundred thousand united states dollars)overdue inheritance lottery/winnings and compensation. You have the legitimate right to complete your transaction to claim your fund US$2.5,000,000.00 (Two 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 UBA Bank and they have loaded your US$2.5,000,000.00 into an ATM CARD since December 2018 and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee. You are required to choose one option, which you will be able to pay and also ask the management of UBA Bank to give you the information you can send the delivery fee and also date that will be convenient for you to receive your package, for quick delivery of your parcel containing your ATM CARD and other two original back up documents kindly contact To. Service Type, Delivery, Duration Charges,Fees FedEx Express (12hrs Delivery) Mailing $100.00 Insurance $50.00 Vat $50.00 TOTAL $200.00 DHL Courier (24 hours Delivery) Mailing $50.00 Insurance $50.00 Vat $50.00 TOTAL $150.00 USPS Express (72 hours) Mailing $25.00 Insurance$25.00 Vat (50.00 TOTAL $100.00 You are hereby required to advice the UBA Bank, on your parcel delivery option by filling the required form stated above and also send to them the charge on the option of your choice to the Name and information below, If you have be block to send through Western Union or Ria, Just use the money and Buy Itunes Card and SCRATCH it and send us Picture, RECEIVER NAME : CHRISTIAN TAGBO COUNTRY BENIN : REPUBLIC CITY : COTONOU AMOUNT OF YOUR CHOICE SENDER NAME ..... Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us. So take note. We advise you to contact Mr. Tony Elumelu with 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 . We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Tony Elumelu yourself with below information and send him the cost of the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities. Below is UBA Bank Director contact details: Contact Person Mr. Tony Elumelu. CEO, President & Director of UBA Bank Cotonou Benin Republic. Contact Number::: +229 9173 0222 Mr. Tony Elumelu.l { unitedbankforafrica00@accountant.com } Looking forward to hear from you as soon as you receive this message Best Regards, Christopher A. Wray 26 Federal Plaza, New York, NY 10278, USA FBI Seeking to Wiretap he Internet PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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