Looking forward to hear from you

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-19 13:27:49
Nigerian/419 Scam
Looking forward to hear from you 
 Scammer
  Information
Name:
Mr.Frank Dolson
Email Address:
g_societe@aol.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...

OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY.

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 Societe Generale Benin. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial Council have investigated through our monitoring network noting that your transaction with the Societe Generale Benin is legit.
You have the legitimate right to complete your transaction to claim your fund worth $15,700,000.00 (fifteen million Seven Hundred Thousand united states dollars)

Because of so much scam going on in Benin Republic, Russia, China and Nigeria ETC, We the federal bureau of investigation decided to contact the Director and the management of FedEx Courier Service Company in Benin for them to give us their blueprint or procedures on how to get this money to you without any further complain or delay.
Perhaps, We got an mail from the Societe Generale Benin and they have clearify to us that your total fund in the amount of $15,700,000 has been loaded with your ATM CARD and submit to the FedEx courier service company for immediate delivery to your home address.

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 $20.00
Insurance $300.00
Vat $40.00
TOTAL $90,00
.............................. .............................. ..........

Special Express (48 hours)
Mailing $130.00
Insurance $50.00
Vat $20.00
TOTAL $200.00

.............................. .............................. ................

Economy Express (3Days)
Mailing $50.00
Insurance$?30.00
Vat (5%) $28.00
TOTAL $108.00

.............................. .............................. ........
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 48 hours 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:
------------------------------ ------------------------------ -


Beneficiary 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
------------------------------ ------------------------------ ----------

The receivers details were to send the fee you might have chosen via either western union, world remit or money gram or kindly proceed to store and buy iTunes card or google gift card,

We are here to protect you from any problem or hitches until you receive your package .You can as well get in touch with the agent to be responsible for all delivery arrangement as it concern to this very transaction.

Below is the agent contact information:

Email: g_societe@aol.com
:::: frankdolson82@gmail.com
Directors Name: Mr.Frank Dolson

Looking forward to hear from you.

Best Regards,
Christopher Wray,
The Director,
Federal Bureau of Investigation(FBI)

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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