WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr Christopher A. Wray." <[email protected]>Seal of the Federal Bureau of Investigation.
Reply: [email protected]
Date: Tue, 1 Feb 2022 11:16:09 +0000
Subject:
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
1/31 /2022 Feb.
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.
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$40.7,000,000.00 (Forty million Seven Hundred Thousand united states
dollars)
Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the FedEx Courier Service
Company in USA .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 Benin Republic and they have loaded
your US$40.7,000,000.00 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 $30.00
Insurance $50.00
Vat $20.00
TOTAL $100.00
$100(one Hundred US Dollars Only).
………………………………………..
Special Express (2 Days)
Mailing $25.00 00.00
Insurance $20.00 00.00
Vat $25.00 00.00
TOTAL $70.00
$70(seventy US Dollars Only).
………………………………………..
Economy Express (3Days)
Mailing $20.00
Insurance$?20.00
Vat (5%) $20.00
TOTAL $60.00
$50(Fifty 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/:……………………….
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
………………………………………..
You purchase Steam Wallet Card Or iTunes card Or Google Play gift Card
and send it. it will be faster send me the pictures so that i will
redeem it to cash and you will get your funds ATM CARD
US$40.7,000,000.00USD We are here to protect you from any problem till
you receive your package .You can as well get in touch with the FedEx
delivery company assigned to deliver this financial package to your
doorstep.
Below is the delivery companies contact information: Companies Name:
Federal Express Courier Service. Email: [email protected]
Name: Diplomatc Mr. James Gustus.
Looking forward to hear from you as soon as you receive this message.
Your faithfully,
Best Regards,
Mr Christopher A. Wray.
Phone Number..+1 9786786081
Federal Bureau of Investigation.