Scam Tip Report #94202 - Official Letter From Federal Bureau Of Investigation FBI


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-07 15:09:08
Nigerian/419 Scam
Official Letter From Federal Bureau Of Investigation FBI 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ushomelandecurity@gmail.com
Telephone:
229 9173 0222
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

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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