Scam Tip Report #95528 - WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-21 09:13:45
Nigerian/419 Scam
WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD 
 Scammer
  Information
Name:
Mr.CHRISTOPHER A.WRAY
Email Address:
companiy@iname.com
Country of Scam:
United States (US)
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.

SPF: FAIL with IP 66.163.188.147

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

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.

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 UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$6.5,00,000.00 (Six million Five Hundred Thousand united states dollars) Because of so much scam going on in Lome Togo We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Lome Togo.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 UBA BANK Lome Togo and they have loaded your US$6.5,00,000.00 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 $250.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $500.00 only
.............................. .............................. ..........
Special Express (2 Days)
Mailing $200.00 00.00
Insurance $100.00 00.00
Vat $50.00 00.00
TOTAL $350.00 only

.............................. .............................. ................
Economy Express (3Days)
Mailing $130.00 00.00
Insurance$?80.00 00.00
Vat (5%) $50.00 00.00
TOTAL $250.00 00.00 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,s name:....:Paul Dudley
country:.....:Togo
State:......:Lome
Text Question:....:Today
Text 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 Courier company diplomat assigned to deliver this financial package to your doorstep. Below is the courier delivery company contact information:

FedEx Courier Service.
Email: companiy@iname.com
Diplomat Agent: Dr.Joseph Duke

Looking forward to hear from you as soon as you receive this email.

Best Regards,
Mr.CHRISTOPHER A.WRAY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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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