from: Jane M. Boni <info.ria111@gmail.com>
reply-to: jb7147938@gmail.com
date: Apr 12, 2022, 9:47 AM
subject: Delivery Of $2,000,000.00 US Dollars Worth Of Certified Bank Check
mailed-by: gmail.com
FedEx Ship Center, Cotonou, Benin
Lot 272 Parcelle G Bar Tito Cotonou - Benin.
This is Miss Jane Boni, Operations Manager at FedEx Ship Center, Cotonou, Benin.
I am writing this email to inform you that we received a call last week Friday from the government of Benin, instructing us to deliver a certified bank check in the sum of $2,000,000.00 US Dollars to you through FedEx Courier Company as contract funds which your email address has won.
We don't have your full name, home address and phone number. As you know, this is our first time contacting you. Please provide your full name, home address and phone number with an attachment of your identity card.
Once we receive the above details, we will have our bank issue a certified bank check in your name. It will take them about 1 day to finish. After that we will package the certified bank check in a parcel for shipment. Then I will have our best delivery agent bring the parcel to your home address within 3 days of delivery. This process will take only a week.
Best Regards,
Miss Jane Boni,
Operations Manager,
FedEx Ship Center, Cotonou, Benin.
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Jane Boni - FedEx - jb7147938@gmail.com
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Jane Boni - FedEx - jb7147938@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.